PMC Treasury Limited

• 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

• 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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 Hide limitations

  • · 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.

• James Sebastian Edwards

  IRN JXE00257

  • [FCA CF] Client dealing (since 5 Mar 2025)
  • [FCA CF] Client dealing (7 Mar 2022 to 14 Jul 2023)
• Jens Hensel

  IRN JXH02452

  • [FCA CF] Client dealing (since 25 Jan 2022)
  • CF30 Customer (1 Jul 2013 to 27 Apr 2015)
• Joerg Koelker

  IRN JXK01740

  • CF30 Customer (1 Jul 2013 to 30 Jun 2015)
  • CF1 Director (1 Jul 2013 to 30 Jun 2015)
• Kevin Cooke

  IRN KXC01403

  • [FCA CF] Manager of certification employee (since 22 Dec 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (1 Jul 2013 to 8 Dec 2019)
  • CF30 Customer (1 Jul 2013 to 8 Dec 2019)
• Kevin Patrick Robert Bowler

  IRN KXB00544

  • SMF16 Compliance Oversight (8 Dec 2023 to 27 Jun 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Dec 2023 to 27 Jun 2025)
  • SMF3 Executive Director (8 Dec 2023 to 27 Jun 2025)
• Kieran William Clyde

  IRN KWC01023

  • CF30 Customer (19 Jun 2015 to 19 Dec 2017)
• Laura Scott

  IRN LXS00323

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Nov 2025)
  • SMF16 Compliance Oversight (since 12 Nov 2025)
• Lucilla Herrmann

  IRN LXH01469

  • CF30 Customer (1 Jul 2013 to 30 Jun 2014)
  • CF1 Director (1 Jul 2013 to 30 Jun 2014)
• Mark Justin Beaumont

  IRN MJB01323

  • [FCA CF] Client dealing (since 21 Dec 2021)
  • [FCA CF] Manager of certification employee (since 21 Dec 2021)
  • CF30 Customer (2 Jul 2019 to 8 Dec 2019)
• Martin Viohl

  IRN MRV01015

  • [FCA CF] Client dealing (since 1 Oct 2025)

No changes recorded yet.