PMC TREASURY HOLDING LIMITED

Company summary

Company number: 02848476
Status: ACTIVE
Incorporated / age: 27 August 199333 years
Registered office: 77 Endell Street, London, WC2H 9DZ
Accounts due: 31 January 2027
Confirmation statement due: 10 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77 Endell Street, London, WC2H 9DZ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PMC TREASURY GROUP LIMITED
AMMCO LIMITED
TYPESIZE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITSEC LIMITED ACTIVE	Secretary	07 Dec 2018				4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
COOKE, Kevin Mark ACTIVE	Director	07 Jul 2008		England	December 1963	77, Endell Street, London, WC2H 9DZ
HAMILL, Emma Jane Sarah ACTIVE	Director	19 May 2025		United Kingdom	June 1976	77, Endell Street, London, WC2H 9DZ
PEARCE, Alexandra Rose RESIGNED	Secretary	02 Sep 1993	30 Jun 2014			Church Farm House, Aldbury, Tring, Hertfordshire, HP23 5RS
PITSEC LIMITED RESIGNED	Secretary	30 Jun 2014	29 Oct 2018			47, Castle Street, Reading, RG1 7SR, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Aug 1993	02 Sep 1993			26, Church Street, London, NW8 8EP
ARASARATNAM, Aida Anandi RESIGNED	Director	21 May 2019	04 Aug 2023	England	June 1980	77, Endell Street, London, WC2H 9DZ
BOWLER, Kevin RESIGNED	Director	07 Sep 2023	16 May 2025	United Kingdom	January 1987	77, Endell Street, London, WC2H 9DZ
CHOTAI, Yagnish Vrajlal RESIGNED	Director	04 Oct 2010	30 Jun 2014	England	August 1959	77, Endell Street, London, WC2H 9DZ, England
HACON, Michael John RESIGNED	Director	26 Jun 2001	13 Nov 2017	England	November 1953	77, Endell Street, London, WC2H 9DZ
HERRMANN, Lucilla Clare RESIGNED	Director	26 Jun 2001	30 Jun 2014	United Kingdom	May 1959	60, Allerton Road, London, N16 5UF
MCMEEKIN, Dermot James RESIGNED	Director	01 May 2004	30 Jun 2014	England	May 1949	The Old Rectory, Beverston, Tetbury, Gloucestershire, GL8 8TT
PEARCE, Alexandra Rose RESIGNED	Director	02 Sep 1993	30 Jun 2014	England	June 1948	Church Farm House, Aldbury, Tring, Hertfordshire, HP23 5RS
PEARCE, Michael RESIGNED	Director	02 Sep 1993	30 Jun 2014	United Kingdom	August 1951	Church Farm House Station Road, Aldbury, Tring, Hertfordshire, HP23 5RS
WARREN, Michael James RESIGNED	Director	02 Sep 1993	01 May 2004		December 1936	Ridgnalls, Great Horkesley, Colchester, Essex, CO6 4AN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Aug 1993	02 Sep 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PITSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2018
Address: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

COOKE, Kevin Mark ACTIVE
Role: Director
Appointed on: 07 Jul 2008
Country of Residence: England
Date of birth: December 1963
Address: 77, Endell Street, London, WC2H 9DZ

HAMILL, Emma Jane Sarah ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 77, Endell Street, London, WC2H 9DZ

PEARCE, Alexandra Rose RESIGNED
Role: Secretary
Appointed on: 02 Sep 1993
Resigned on: 30 Jun 2014
Address: Church Farm House, Aldbury, Tring, Hertfordshire, HP23 5RS

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 29 Oct 2018
Address: 47, Castle Street, Reading, RG1 7SR, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 1993
Resigned on: 02 Sep 1993
Address: 26, Church Street, London, NW8 8EP

ARASARATNAM, Aida Anandi RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 04 Aug 2023
Country of Residence: England
Date of birth: June 1980
Address: 77, Endell Street, London, WC2H 9DZ

BOWLER, Kevin RESIGNED
Role: Director
Appointed on: 07 Sep 2023
Resigned on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 77, Endell Street, London, WC2H 9DZ

CHOTAI, Yagnish Vrajlal RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: August 1959
Address: 77, Endell Street, London, WC2H 9DZ, England

HACON, Michael John RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: November 1953
Address: 77, Endell Street, London, WC2H 9DZ

HERRMANN, Lucilla Clare RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 60, Allerton Road, London, N16 5UF

MCMEEKIN, Dermot James RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: May 1949
Address: The Old Rectory, Beverston, Tetbury, Gloucestershire, GL8 8TT

PEARCE, Alexandra Rose RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1948
Address: Church Farm House, Aldbury, Tring, Hertfordshire, HP23 5RS

PEARCE, Michael RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Church Farm House Station Road, Aldbury, Tring, Hertfordshire, HP23 5RS

WARREN, Michael James RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 01 May 2004
Date of birth: December 1936
Address: Ridgnalls, Great Horkesley, Colchester, Essex, CO6 4AN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Aug 1993
Resigned on: 02 Sep 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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