PMC TREASURY INTERNATIONAL LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- PMC TREASURY INTERNATIONAL LIMITED 2010-06-03 → present
- PEARCE MANAGEMENT CONSULTANTS INTERNATIONAL LIMITED 2005-02-15 → 2010-06-03
- PEARCE MANAGEMENT CONSULTANTS (INTERNATIONAL) LIMITED 2005-02-04 → 2005-02-15
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- F. W. Smith, Riches & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis because PMC Treasury (Guernsey) Group Limited, the Company's ultimate parent company, has confirmed that sufficient funds will be made available to enable the Company to meet its debts as they fall due for a period of at least twelve months from the date of signature of these financial statements.”
Significant events
- “The Company together with its parent companies and fellow subsidiary companies has provided guarantees in respect of fixed rate guaranteed secured loan notes issued by the Company's intermediate parent company, PMC Treasury (Guernsey) Midco Limited, and its ultimate parent company, PMC Treasury (Guernsey) Group Limited.”
- “In addition, the Company together with its parent companies and fellow subsidiary companies has provided guarantees in respect of the term loan PMC Treasury (Guernsey) Bidco Limited entered into with National Westminster Bank Plc.”
- “The Company has granted a fixed and floating charge over all its assets in respect of the facilities noted under 'Guarantees' above.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PITSEC LIMITED | Corporate Secretary | 2018-12-07 | — | — |
| COOKE, Kevin Mark | Director | 2014-06-27 | Dec 1963 | Irish |
| HAMILL, Emma Jane Sarah | Director | 2025-05-19 | Jun 1976 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Alexandra Rose | Secretary | 2005-02-04 | 2014-06-30 |
| PITSEC LIMITED | Corporate Secretary | 2014-06-30 | 2018-10-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-04 | 2005-02-04 |
| ARASARATNAM, Aida Anandi | Director | 2019-05-21 | 2023-08-04 |
| BOWLER, Kevin | Director | 2023-09-07 | 2025-05-16 |
| HACON, Michael John | Director | 2005-02-04 | 2017-11-13 |
| PEARCE, Michael | Director | 2005-02-04 | 2014-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-04 | 2005-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pmc Treasury Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-26 | AD02 | address | Change sail address company with old address new address | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-11-17 | AD02 | address | Change sail address company with old address new address | |
| 2022-10-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one