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Company

Prime Collateralised Securities (PCS) UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Prime Collateralised Securities (PCS) UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Fiona Gregan 2022-2026 Director View profile
  2. Benoit Claire 2018-2019 Director View profile
  3. Kirti Vasu 2016-2022 Director View profile
  4. Ford, Robert Peter, Mr. 2012-2026 Director View profile
  5. Richard John Watson 2012-2012 Director View profile
  6. Sebastian Angus Fairhurst 2012-2012 Director View profile
  7. Dr Michael Eugene Nawas 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/2012

Ownership

Owned by (1) 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.

Group

  1. Prime Collateralised Securities (PCS) UK Limited is controlled by BNY Mellon Corporate Trustee Services Limited
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2018-12-14 · source: Companies House PSC register

Ultimately controlled by BNY Mellon Corporate Trustee Services Limited.

1 other company 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.

Financials

Net assets
£3,155,915
Total assets
£3,162,037
Cash
£484,961
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£3,155,915
2025-12-31Not reported£3,155,915
2024-12-31Not reported£2,941,207

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

7.4y median 7.5y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08008729
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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