PMC Treasury Limited

Date authorised
1 July 2013
Companies House
02295890
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    77 Endell Street
    London
    WC2H 9DZ
    UNITED KINGDOM
    Phone
    +4402077599200
    Web
    https://www.pmctreasury.com

  • Complaints Contact

    77 Endell Street
    London
    WC2H 9DZ
    UNITED KINGDOM
    Phone
    +4402077599200

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Aida Anandi Arasaratnam

    IRN AXA25411

    • SMF3 Executive Director (29 Feb 2020 to 9 Aug 2023)
    • SMF16 Compliance Oversight (29 Feb 2020 to 9 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Feb 2020 to 9 Aug 2023)
  • Aristotelis Papoutes

    IRN ACP01124

    • CF30 Customer (7 Oct 2017 to 8 Dec 2019)
  • Christopher Ronald Collings

    IRN CRC01068

    • CF30 Customer (1 Dec 2013 to 31 Jul 2014)
    • CF1 Director (1 Dec 2013 to 31 Jul 2014)
  • David Alistair James Wood-Collins

    IRN DAW01112

    • [FCA CF] Client dealing (since 6 Dec 2021)
  • Dermot Mcmeekin

    IRN DXM02451

    • CF2 Non Executive Director (1 Jul 2013 to 30 Jun 2014)
  • Emma Hamill

    IRN EXH01450

    • SMF16 Compliance Oversight (9 Dec 2019 to 11 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Mar 2021)
    • CF10 Compliance Oversight (1 Dec 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2017 to 8 Dec 2019)
  • Federico Ossola

    IRN FXO01116

    • CF30 Customer (1 Jul 2013 to 14 Sep 2018)
  • Fraser Campbell

    IRN FXC06395

    • CF30 Customer (19 Sep 2018 to 8 Dec 2019)
  • Hazem Ben Larbi

    IRN HXB01424

    • CF30 Customer (3 Mar 2014 to 8 May 2018)
  • JONATHAN DAVID WARING

    IRN JDW01184

    • [FCA CF] Client dealing (22 Dec 2021 to 4 Mar 2022)
    • CF30 Customer (20 Sep 2018 to 8 Dec 2019)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.