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.

• Maxwell James Bolton

  IRN MXB01047

  • [FCA CF] Client dealing (since 16 Mar 2022)
• Mehdi Belhaj Ali

  IRN MXB03043

  • [FCA CF] Client dealing (since 10 Jul 2024)
• Michael John Hacon

  IRN MXH02454

  • CF30 Customer (1 Jul 2013 to 1 Dec 2017)
  • CF11 Money Laundering Reporting (1 Jul 2013 to 1 Dec 2017)
  • CF10 Compliance Oversight (1 Jul 2013 to 1 Dec 2017)
  • CF1 Director (1 Jul 2013 to 1 Dec 2017)
• Michael Pearce

  IRN MXP02113

  • CF3 Chief Executive (1 Jul 2013 to 30 Jun 2014)
  • CF30 Customer (1 Jul 2013 to 30 Jun 2014)
  • CF1 Director (1 Jul 2013 to 30 Jun 2014)
• Michal Mateusz Stawowy

  IRN MXS06397

  • CF30 Customer (19 Sep 2018 to 8 Dec 2019)
• Patrick Neil Austin Maber

  IRN PNM01049

  • [FCA CF] Client dealing (27 Jan 2022 to 14 Oct 2022)
• Paul Harrison

  IRN PXH01846

  • CF30 Customer (1 Jul 2013 to 16 Mar 2018)
• Paul Herd

  IRN PGH01054

  • [FCA CF] Client dealing (since 3 Mar 2025)
• Paul John Conaghan

  IRN PJC01274

  • [FCA CF] Client dealing (2 Jan 2024 to 30 Apr 2025)
• Sachin Jayantilal Bathia

  IRN SXB02445

  • CF30 Customer (30 Sep 2014 to 18 May 2019)

No changes recorded yet.