PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED

PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED is an active private limited company, incorporated on 27 March 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED previously had the company name PLUMCOVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 QUEEN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 1EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/07/2012 onwards:

PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED

Prior to 03/07/2012:

PLUMCOVE LIMITED

Directors

(The company's officers)

IAN BELL

(~60 year old British national)

61 QUEEN STREET, LONDON, EC4R 1EB, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 19/07/2012

MR MAX BRONZWAER

(~69 year old Dutch national)

61 QUEEN STREET, LONDON, EC4R 1EB, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in NETHERLANDS

Appointed on 31/12/2018

MR ROBERT PETER FORD

(~59 year old British national)

24 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director
Gives occupation as PARTNER PORTFOLIO MANAGER
Usually resident in ENGLAND

Appointed on 14/11/2012

MS FIONA GREGAN

(~56 year old Irish national)

61 QUEEN STREET, LONDON, EC4R 1EB, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in PORTUGAL

Appointed on 24/10/2022

MR BARRY ANTHONY HANCOCK

(~63 year old British national)

70 PEMBROKE CRESCENT, HOVE, BN3 5DE, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 05/03/2019

MR MARK ROBERT LEWIS

(~62 year old British national)

61 QUEEN STREET, LONDON, EC4R 1EB, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 31/12/2018

Connections

(Shared officers)

SECREP LIMITED

MR ROBERT PETER FORD

TWENTYFOUR ASSET MANAGEMENT LLP

MR ROBERT PETER FORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)