Pmc Treasury International Limited

05353612

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

77 Endell Street, London, WC2H 9DZ

Incorporated 04/02/2005

Previously known as

Pearce Management Consultants International Limited · until 03/06/2010

Pearce Management Consultants (International) Limited · until 15/02/2005

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Kevin Mark Cooke

director · Since 27/06/2014

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 7 other boards

Pitsec Limited

secretary · Since 07/12/2018

BRITISH

Also on 231 other boards

Emma Jane Sarah Hamill

director · Since 19/05/2025

GROUP OPERATIONS MANAGER

IRISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Kevin Mark Cooke

director · Since 27/06/2014

Irish · England · Age 62

Pitsec Limited

corporate secretary · Since 07/12/2018

Reg: 02451677

Also on 231 other boards

Emma Jane Sarah Hamill

director · Since 19/05/2025

Irish · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 04/02/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/02/2005

Alexandra Rose Pearce

secretary · Resigned 30/06/2014

Michael Pearce

director · Resigned 30/06/2014

Michael John Hacon

director · Resigned 13/11/2017

Pitsec Limited

corporate secretary · Resigned 29/10/2018

Aida Anandi Arasaratnam

director · Resigned 04/08/2023

Kevin Bowler

director · Resigned 16/05/2025

Persons with Significant Control

Pmc Treasury Holding Limited

75–100% shares

75–100% votes

Appoint directors

77, Endell Street, London, WC2H 9DZ

Reg: 02848476 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2024Registered 08/07/2024

Charge

outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 12/10/2022Registered 21/10/2022

Charge

outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 29/10/2018Registered 01/11/2018

Change History

officer appointed → PITSEC LIMITED

2026-08-25

officer appointed → COOKE, Kevin Mark

2026-08-25

officer appointed → HAMILL, Emma Jane Sarah

2026-08-25

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → 77 Endell Street

2026-08-25

77 ENDELL STREET

post town → London

2026-08-25

LONDON