PERSHING SECURITIES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
PERSHING SECURITIES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PERSHING SECURITIES LIMITED was incorporated 34 years ago on 27/02/1990 and has the registered number: 02474912. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSHING SECURITIES LIMITED was incorporated 34 years ago on 27/02/1990 and has the registered number: 02474912. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSHING SECURITIES LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-07-02 | CURRENT | ||
MRS EMER MARY GILVARRY | Aug 1957 | Irish | Director | 2020-07-13 | 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 |
JAMES HOWARD SMART | Apr 1968 | British | Director | 2007-01-02 UNTIL 2011-10-06 | RESIGNED |
MR CHARLES HATLEY VAN DER MERWE | Oct 1964 | British | Director | 2003-05-22 UNTIL 2012-01-30 | RESIGNED |
BRIAN THOMAS SHEA | Jul 1960 | American | Director | 2003-07-02 UNTIL 2013-05-02 | RESIGNED |
CLAIRE H SANTANIELLO | May 1968 | Us Citizen | Director | 2013-06-28 UNTIL 2014-06-30 | 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 |
MR GREGORY DALE HUTT | Dec 1968 | United Kingdom & South Africa | Director | 2014-06-30 UNTIL 2016-06-07 | RESIGNED |
JAMES C MCELENEY | Oct 1965 | Us Citizen | Director | 2011-11-08 UNTIL 2014-02-04 | RESIGNED |
JOHN RONALD MORGAN | Apr 1938 | American | Director | RESIGNED | |
FRANCIS JOSEPH LA SALLA | Nov 1963 | American | Director | 2003-07-02 UNTIL 2014-03-31 | RESIGNED |
WILLIAM ABERCROMBIE KERR | Nov 1957 | British | Director | 2007-10-31 UNTIL 2011-10-06 | RESIGNED |
PAUL KELLY | May 1965 | British | Director | 2005-10-06 UNTIL 2006-11-14 | RESIGNED |
TIMOTHY FRANCIS KEANEY | Jul 1961 | American | Director | 2005-05-11 UNTIL 2007-10-12 | RESIGNED |
TIMOTHY FRANCIS KEANEY | Jul 1961 | American | Director | 2009-11-16 UNTIL 2011-10-06 | RESIGNED |
TREVOR JOHN JONES | Nov 1944 | British | Director | 1992-11-25 UNTIL 2001-10-04 | RESIGNED |
JANET MARY JOHNSTONE | Feb 1963 | Irish,South African | Director | 2014-03-31 UNTIL 2019-06-05 | RESIGNED |
PATRICK JOSEPH MAHON | Feb 1958 | Irish | Director | 2009-01-08 UNTIL 2017-03-06 | RESIGNED |
MR LLOYD RUSSELL WILLIAMSON | Feb 1961 | British | Director | 2001-10-04 UNTIL 2014-12-15 | RESIGNED |
JEFFREY PETER HUGHES | Jun 1961 | British | Secretary | 2003-04-29 UNTIL 2003-07-02 | RESIGNED |
MR ROGER ANDREW BACH | Sep 1959 | British | Secretary | RESIGNED | |
RICHARD FREDERICK BRUECKNER | May 1949 | American | Director | 2003-07-02 UNTIL 2011-10-06 | 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 | 2019-06-16 UNTIL 2023-03-30 | 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 |
VAN VECHTEN BURGER | Jan 1940 | U S Citizen | Director | RESIGNED | |
GEOFFREY CHARLES TOWERS | Apr 1960 | British | Director | 2015-12-14 UNTIL 2021-05-28 | 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 | |
MR ROGER ANDREW BACH | Sep 1959 | British | Director | 2001-10-04 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 |
DAVID R HOPKINS | Aug 1962 | Us Citizen | Director | 2011-11-29 UNTIL 2014-06-30 | RESIGNED |
JOHN HENRY GRAHAM | May 1960 | British | Director | 2001-10-04 UNTIL 2005-02-01 | RESIGNED |
MR JOHN WILLIAM JACK | Dec 1966 | British | Director | 2019-12-09 UNTIL 2023-12-31 | RESIGNED |
MR ALSTAIR FITZSIMONS | Jun 1962 | British | Director | 2012-01-11 UNTIL 2012-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pershing Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |