PERSHING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PERSHING LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PERSHING LIMITED was incorporated 37 years ago on 10/11/1986 and has the registered number: 02072264. The accounts status is FULL and accounts are next due on 30/09/2024.

PERSHING LIMITED - LIVERPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROYAL LIVER BUILDING
LIVERPOOL
L3 1LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2003-07-02 CURRENT
MS MARGARET ANNE MCPHAIL Jul 1957 British Director 2016-08-30 CURRENT
MR DENNIS ALLEN WALLESTAD Nov 1962 American Director 2023-09-21 CURRENT
MRS EMER MARY GILVARRY Aug 1957 Irish Director 2020-07-13 CURRENT
TIMOTHY FRANCIS KEANEY Jul 1961 American Director 2005-05-11 UNTIL 2007-10-12 RESIGNED
MRS SOPHIE JANE O'CONNOR Aug 1970 British Director 2016-07-27 UNTIL 2020-05-11 RESIGNED
MS CECILE ISABELLE NAGEL Feb 1976 British Director 2023-01-06 UNTIL 2023-10-01 RESIGNED
JOHN RONALD MORGAN Apr 1938 American Director RESIGNED
GEORGE JOSEPH MINNIG May 1944 Us Citizen Director RESIGNED
JAMES C MCELENEY Oct 1965 Us Citizen Director 2011-11-08 UNTIL 2014-02-04 RESIGNED
PATRICK JOSEPH MAHON Feb 1958 Irish Director 2009-01-08 UNTIL 2017-03-06 RESIGNED
GATES HELMES HAWN Dec 1948 Us Citizen Director RESIGNED
WILLIAM ABERCROMBIE KERR Nov 1957 British Director 2007-10-31 UNTIL 2011-10-06 RESIGNED
FRANCIS JOSEPH LA SALLA Nov 1963 American Director 2003-07-02 UNTIL 2014-03-31 RESIGNED
MR WILLIAM HALLIDAY KEATLEY Sep 1935 British Director RESIGNED
MR MICHAEL HENRY HIARD Mar 1959 British Director 1999-01-21 UNTIL 2000-07-06 RESIGNED
TIMOTHY FRANCIS KEANEY Jul 1961 American Director 2009-11-16 UNTIL 2011-10-06 RESIGNED
TREVOR JOHN JONES Nov 1944 British Director 1991-05-09 UNTIL 2001-10-04 RESIGNED
JANET MARY JOHNSTONE Feb 1963 Irish,South African Director 2014-03-31 UNTIL 2019-06-05 RESIGNED
MR JOHN WILLIAM JACK Dec 1966 British Director 2019-12-09 UNTIL 2023-12-31 RESIGNED
MR GREGORY DALE HUTT Dec 1968 United Kingdom & South Africa Director 2014-06-30 UNTIL 2016-06-07 RESIGNED
HUGH JOHN CAVE HUMFREY Jul 1955 British Director 1994-06-21 UNTIL 1994-08-12 RESIGNED
DAVID R HOPKINS Aug 1962 Us Citizen Director 2011-11-29 UNTIL 2014-06-30 RESIGNED
PAUL KELLY May 1965 British Director 2005-10-06 UNTIL 2006-11-14 RESIGNED
CLAIRE H SANTANIELLO May 1968 Us Citizen Director 2013-06-28 UNTIL 2014-06-30 RESIGNED
JEFFREY PETER HUGHES Jun 1961 British Secretary 2003-04-25 UNTIL 2003-07-02 RESIGNED
MR ROGER ANDREW BACH Sep 1959 British Secretary RESIGNED
VAN VECHTEN BURGER Jan 1940 U S Citizen Director RESIGNED
PETER MICHAEL GOLD Nov 1944 British Director 1994-06-21 UNTIL 2001-10-04 RESIGNED
MR ALSTAIR FITZSIMONS Jun 1962 British Director 2012-01-11 UNTIL 2012-11-13 RESIGNED
JEFFREY DAVID HUNTER DUVAR Sep 1963 Canadian Director 2004-07-16 UNTIL 2005-10-14 RESIGNED
LISA ANN DOLLY Feb 1966 American Director 2012-03-27 UNTIL 2012-06-14 RESIGNED
LISA ANN DOLLY Feb 1966 American Director 2013-06-28 UNTIL 2014-10-31 RESIGNED
MR LEE WARREN DOBSON Jul 1966 British Director 2019-06-18 UNTIL 2023-03-30 RESIGNED
JOHN M DIAMANTIS May 1956 Us Director 1999-01-21 UNTIL 2001-10-04 RESIGNED
RONALD DE CICCO Aug 1948 American Director 2008-02-27 UNTIL 2014-10-31 RESIGNED
MR KEVIN PHILLIP CRACKNELL Nov 1965 British Director 2017-01-03 UNTIL 2018-04-23 RESIGNED
MR MICHAEL COLQUHOUN COLE-FONTAYN Dec 1961 British Director 2011-11-18 UNTIL 2016-11-29 RESIGNED
MR GRAHAM JOHN COHEN Mar 1960 Australian Director 2012-04-27 UNTIL 2014-03-31 RESIGNED
RICHARD WILLIAM REINEMANN Dec 1955 American Director 1999-01-21 UNTIL 2001-10-04 RESIGNED
RICHARD FREDERICK BRUECKNER May 1949 American Director 2003-07-02 UNTIL 2011-10-06 RESIGNED
KEVIN BONAR Jun 1968 British Director 2013-03-28 UNTIL 2015-03-31 RESIGNED
LUIS ALFREDO BLANCO Apr 1945 U S Citizen Director RESIGNED
TED HARRISON BAKER Jul 1949 Us Citizen Director RESIGNED
MR ROGER ANDREW BACH Sep 1959 British Director 1994-06-21 UNTIL 2003-05-29 RESIGNED
DAVID PAUL AKELLIAN Jun 1960 U S Citizen Director RESIGNED
MS ELIZABETH MARY CANNING Dec 1958 Canadian,British Director 2015-06-16 UNTIL 2023-12-19 RESIGNED
JOHN CHARLES HAMILTON Aug 1948 American Director 1996-06-11 UNTIL 1996-06-28 RESIGNED
JOHN HENRY GRAHAM May 1960 British Director 1994-06-21 UNTIL 2005-02-01 RESIGNED
PAUL GASPARE ONORIO Aug 1941 Us Citizen Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pershing Holdings (Uk) Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN AND MIDLAND NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PERSHING NOMINEES LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
PERSHING SECURITIES LIMITED LIVERPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HYCM CAPITAL MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INDIA DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
ASTIQUE LIFESCIENCES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EMERGING MARKETS GROUP LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
EMG (IM) LIMITED LONDON ENGLAND Active MICRO ENTITY 66110 - Administration of financial markets
EMERGING MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 66110 - Administration of financial markets
PERSHING HOLDINGS (UK) LIMITED LIVERPOOL ENGLAND Active FULL 64205 - Activities of financial services holding companies
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
AVIVA INVESTMENT SOLUTIONS UK LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE LONDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
FRIENDS LIFE DISTRIBUTION LIMITED WOKINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
BNY MELLON PERSHING TRUSTEES LIMITED LIVERPOOL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALLFUNDS BANK, S.A. SPAIN Active GROUP None Supplied
THE BANK OF NEW YORK MELLON SA/NV BRUSSELS BELGIUM Dissolved... FULL None Supplied
BNY MELLON (CYPRUS) NOMINEES LIMITED Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSHING NOMINEES LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
PERSHING SECURITIES LIMITED LIVERPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PERSHING HOLDINGS (UK) LIMITED LIVERPOOL ENGLAND Active FULL 64205 - Activities of financial services holding companies
BNY MELLON PERSHING TRUSTEES LIMITED LIVERPOOL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding