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Companies/02295890

Pmc Treasury Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · No cessation recorded

Source record 160858086
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 155023270
Pmc Treasury Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-02

Source record 160488629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
LS
Laura ScottCurrent director
Appointed 2025-10-01 · 1 yr · Head Of Finance
+1 other
EH
Emma Jane Sarah HamillCurrent director
Appointed 2025-05-19 · 1 yr · Group Operations Manager
+2 others
CorpPitsec LimitedCurrent secretary
Appointed 2018-12-07 · 7 yrs
+289 others
KC
Kevin CookeCurrent director
Appointed 2005-02-10 · 21 yrs · Treasury Consultant
+7 others
Show 11 historical appointments
KB
Kevin BowlerResigned director
Resigned 2023-09-07 · 1 yr · Accountant
AA
Aida ArasaratnamResigned director
Resigned 2019-05-21 · 4 yrs · Chief Financial Officer
JK
Joerg KoelkerResigned director
Resigned 2008-07-07 · 6 yrs · Treasury Consultant
DM
Dermot McmeekinResigned director
Resigned 2004-05-01 · 10 yrs · Management Consultant
LH
Lucilla HerrmannResigned director
Resigned 2000-03-22 · 14 yrs · Treasury Consultant
MH
Michael HaconResigned director
Resigned 1998-01-07 · 19 yrs · Treasury Consultant
AB
Adrian BuckleyResigned director
Resigned 1991-06-07 · 12 yrs · Professor
MW
Michael WarrenResigned director
Resigned 1991-06-07 · 12 yrs · Director Of Pearce Management
MP
Michael PearceResigned director
Resigned 1991-06-07 · 23 yrs · Managing Director Pmc Treasury Ltd
AP
Alexandra PearceResigned directorResigned secretary
Resigned 1991-06-07 · 23 yrs · Director Of Pmc Treasury Ltd

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active