---
title: "PMC TREASURY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ea93ff4-5c2f-5cbf-b4aa-3f2e2a4c4d5a
json: https://whiteintel.dev/api/public/dossier/5ea93ff4-5c2f-5cbf-b4aa-3f2e2a4c4d5a
identifier: oo:GB-COH-02295890
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PMC TREASURY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02295890`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ea93ff4-5c2f-5cbf-b4aa-3f2e2a4c4d5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ea93ff4-5c2f-5cbf-b4aa-3f2e2a4c4d5a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PMC TREASURY LIMITED** — GLEIF · `lei:213800W31DKACSMKZS58` — https://whiteintel.dev/entity/b48466e4-0df3-5357-98ea-5f687d9be5e7

## Ownership & control

### Owners / controllers

- **Pmc Treasury Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28b20ddd-4e36-4bd8-adc1-4a3c1ce2ef30
- **PMC TREASURY HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e7d7884-ae18-5779-8060-caab5b829b84
- **PMC TREASURY HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e7d7884-ae18-5779-8060-caab5b829b84

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02295890`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-09-13
- **Registered office:** 77 Endell Street, London, WC2H 9DZ
- **SIC:** 64999

### Officers

- [PITSEC LIMITED](https://whiteintel.dev/entity/8a73a308-226d-540f-a1d4-ea0ce14e86b9) — corporate secretary · appointed 2018-12-07
- COOKE, Kevin Mark — director · Irish · appointed 2005-02-10
- HAMILL, Emma Jane Sarah — director · Irish · appointed 2025-05-19
- SCOTT, Laura Rose — director · Irish · appointed 2025-10-01
- PEARCE, Alexandra Rose — secretary · British · resigned 2014-06-30
- [PITSEC LIMITED](https://whiteintel.dev/entity/8a73a308-226d-540f-a1d4-ea0ce14e86b9) — corporate secretary · appointed 2014-06-30 · resigned 2018-10-29
- ARASARATNAM, Aida Anandi — director · British · appointed 2019-05-21 · resigned 2023-08-04
- BOWLER, Kevin — director · British · appointed 2023-09-07 · resigned 2025-05-16
- BUCKLEY, Adrian Arthur — director · British · resigned 2004-05-01
- HACON, Michael John — director · British · appointed 1998-01-07 · resigned 2017-11-13
- HERRMANN, Lucilla Clare — director · British · appointed 2000-03-22 · resigned 2014-06-30
- KOELKER, Joerg Wilhelm — director · German · appointed 2008-07-07 · resigned 2015-06-30
- MCMEEKIN, Dermot James — director · British · appointed 2004-05-01 · resigned 2014-06-30
- PEARCE, Alexandra Rose — director · British · resigned 2014-06-30
- PEARCE, Michael — director · British · resigned 2014-06-30
- WARREN, Michael James — director · British · resigned 2004-05-01

### Beneficial owners (Persons with Significant Control)

- [Pmc Treasury Holding Limited](https://whiteintel.dev/entity/0e7d7884-ae18-5779-8060-caab5b829b84) — 75–100% shares · corporate PSC · England — since 2018-12-14
- Pmc Treasury Group Limited — 75–100% shares · corporate PSC · England — ceased 2020-05-02
- [Pmc Treasury Group Limited](https://whiteintel.dev/entity/0e7d7884-ae18-5779-8060-caab5b829b84) — 75–100% shares · corporate PSC · England — ceased 2017-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02295890
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02295890

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PMC TREASURY LIMITED** — https://whiteintel.dev/entity/5ea93ff4-5c2f-5cbf-b4aa-3f2e2a4c4d5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PMC TREASURY LIMITED**. Human view: https://whiteintel.dev/entity/5ea93ff4-5c2f-5cbf-b4aa-3f2e2a4c4d5a · Structured JSON: https://whiteintel.dev/api/public/dossier/5ea93ff4-5c2f-5cbf-b4aa-3f2e2a4c4d5a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._