PERSHING HOLDINGS (UK) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
PERSHING HOLDINGS (UK) LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PERSHING HOLDINGS (UK) LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659431. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSHING HOLDINGS (UK) LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659431. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSHING HOLDINGS (UK) LIMITED - LIVERPOOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-04-29 | CURRENT | ||
| MARGARET ANNE MCPHAIL | Jul 1957 | British | Director | 2016-08-30 | CURRENT |
| MRS EMER MARY GILVARRY | Aug 1957 | Irish | Director | 2020-07-13 | CURRENT |
| MR DENNIS ALLEN WALLESTAD | Nov 1962 | American | Director | 2023-09-21 | CURRENT |
| FRANCIS JOSEPH LA SALLA | Nov 1963 | American | Director | 2003-04-29 UNTIL 2014-03-31 | RESIGNED |
| CLAIRE H SANTANIELLO | May 1965 | American | Director | 2012-06-14 UNTIL 2014-06-30 | RESIGNED |
| MRS SOPHIE JANE O'CONNOR | Aug 1970 | British | Director | 2016-07-27 UNTIL 2020-05-11 | RESIGNED |
| MR JOHN WILLIAM JACK | Dec 1966 | British | Director | 2019-09-26 UNTIL 2023-12-31 | RESIGNED |
| MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2003-10-28 UNTIL 2003-12-23 | RESIGNED |
| TIMOTHY FRANCIS KEANEY | Jul 1961 | American | Director | 2009-11-16 UNTIL 2011-10-06 | RESIGNED |
| TIMOTHY FRANCIS KEANEY | Jul 1961 | American | Director | 2005-03-31 UNTIL 2007-10-25 | RESIGNED |
| PAUL KELLY | May 1965 | British | Director | 2005-11-01 UNTIL 2006-11-14 | RESIGNED |
| WILLIAM ABERCROMBIE KERR | Nov 1957 | British | Director | 2007-10-29 UNTIL 2011-10-06 | RESIGNED |
| MR CHARLES HATLEY VAN DER MERWE | Oct 1964 | British | Director | 2003-04-29 UNTIL 2012-01-30 | RESIGNED |
| PATRICK JOSEPH MAHON | Feb 1958 | Irish | Director | 2009-01-08 UNTIL 2017-03-06 | RESIGNED |
| JAMES C MCELENEY | Oct 1965 | Us Citizen | Director | 2011-10-06 UNTIL 2014-02-04 | RESIGNED |
| MS CECILE ISABELLE NAGEL | Feb 1976 | British | Director | 2023-01-06 UNTIL 2023-10-01 | RESIGNED |
| MR LLOYD RUSSELL WILLIAMSON | Feb 1961 | British | Director | 2005-03-31 UNTIL 2014-12-15 | RESIGNED |
| JOHN RONALD MORGAN | Apr 1938 | American | Director | 2003-04-29 UNTIL 2004-01-28 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2003-02-07 UNTIL 2003-04-29 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2003-02-07 UNTIL 2003-04-29 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2003-02-07 UNTIL 2003-04-29 | RESIGNED | ||
| BRIAN THOMAS SHEA | Jul 1960 | American | Director | 2005-03-31 UNTIL 2013-05-02 | RESIGNED |
| MR GRAHAM JOHN COHEN | Mar 1960 | Australian | Director | 2012-03-26 UNTIL 2014-03-31 | RESIGNED |
| DAVID R HOPKINS | Aug 1962 | Us Citizen | Director | 2011-10-06 UNTIL 2014-06-30 | RESIGNED |
| JOHN HENRY GRAHAM | May 1960 | British | Director | 2003-10-28 UNTIL 2005-02-01 | RESIGNED |
| ALASTAIR FITZSIMONS | Jun 1962 | British | Director | 2011-10-06 UNTIL 2012-11-13 | RESIGNED |
| JEFFREY DAVID HUNTER DUVAR | Sep 1963 | Canadian | Director | 2004-07-19 UNTIL 2005-11-01 | RESIGNED |
| LISA ANN DOLLY | Feb 1966 | American | Director | 2011-10-06 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 | 2019-03-27 UNTIL 2023-03-30 | RESIGNED |
| RONALD DE CICCO | Aug 1948 | American | Director | 2008-02-27 UNTIL 2014-10-31 | RESIGNED |
| MR MICHAEL COLQUHOUN COLE-FONTAYN | Dec 1961 | British | Director | 2011-10-06 UNTIL 2016-11-29 | RESIGNED |
| JAMES HOWARD SMART | Apr 1968 | British | Director | 2006-11-27 UNTIL 2011-10-06 | RESIGNED |
| MS ELIZABETH MARY CANNING | Dec 1958 | Canadian,British | Director | 2014-12-15 UNTIL 2023-12-19 | RESIGNED |
| RICHARD FREDERICK BRUECKNER | May 1949 | American | Director | 2005-03-31 UNTIL 2011-10-06 | RESIGNED |
| KEVIN BONAR | Jun 1968 | British | Director | 2013-03-28 UNTIL 2015-03-31 | RESIGNED |
| MR KEVIN PHILLIP CRACKNELL | Nov 1965 | British | Director | 2016-11-01 UNTIL 2018-04-23 | RESIGNED |
| MR GREGORY DALE HUTT | Dec 1968 | United Kingdom & South Africa | Director | 2014-06-30 UNTIL 2016-06-07 | RESIGNED |
| JEFFREY PETER HUGHES | Jun 1961 | British | Director | 2003-10-28 UNTIL 2003-12-23 | RESIGNED |
| JANET MARY JOHNSTONE | Feb 1963 | Irish,South African | Director | 2014-03-31 UNTIL 2019-06-05 | RESIGNED |
| GEOFFREY CHARLES TOWERS | Apr 1960 | British | Director | 2015-12-14 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | 2020-10-14 | New York New York |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |