Company · London
PMC Treasury Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is PMC Treasury Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Kevin Bowler 2023-2025 View profile
- Aida Anandi Arasaratnam 2019-2023 View profile
- Joerg Wilhelm Koelker 2008-2015 View profile
- Dermot James Mcmeekin 2004-2014 View profile
- Lucilla Clare Herrmann 2000-2014 View profile
- Michael John Hacon 1998-2017 View profile
- Michael James Warren 2004 View profile
- Michael Pearce 2014 View profile
- Adrian Arthur Buckley 2004 View profile
- Alexandra Rose Pearce 2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 13/09/1988
- Registered office
- London
- Previous names
- Pearce Management Consultants Limited (until 30/04/2007)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PMC Treasury Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - PMC Treasury Group Limited ceased 2017-07-31
75-100% shares, 75-100% voting · notified 2016-04-06 - PMC Treasury Group Limited ceased 2020-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PMC Treasury Limited
is controlled by PMC Treasury Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register - PMC Treasury Holding Limited
is controlled by Kilmacow Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kilmacow Limited
is controlled by Yagnish Vrajlal Chotai
Evidence
ceased 75-100% voting · notified 2016-04-06, ceased 2018-10-29 · source: Companies House PSC register
Ultimately controlled by Yagnish Vrajlal Chotai.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kevin Mark Cooke Director · appointed 2005
- Emma Jane Sarah Hamill Director · appointed 2025
- Laura Rose Scott Director · appointed 2025
Directors past 6 years
- Kevin Mark Cooke Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Kevin Mark Cooke Director · appointed 2005
- Emma Jane Sarah Hamill Director · appointed 2025
- Laura Rose Scott Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02295890
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data