PERSHING LIMITED

active Company number 02072264

Private Limited by Shares · Incorporated on 10th Nov 1986

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SIC code: 64999
Registered office: Liverpool, L3 1LL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PERSHING LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 10th Nov 1986 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNY MELLON SECRETARIES (UK) LIMITED	Corporate secretary	2nd Jul 2003	This company	Not recorded	—
Craig Clifford	Director	24th Apr 2024		British	View profile
Thomas Degn-Petersen	Director	11th Aug 2026		Danish	View profile
Emer Gilvarry	Director	13th Jul 2020		Irish	View profile
Amanda Roberts	Director	26th Feb 2024		British	View profile
Glenn Thorpe	Director	26th Jun 2025		British	View profile
Dennis Wallestad	Director	21st Sep 2023		American	View profile
Pershing Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BNY MELLON PERSHING TRUSTEES LIMITED	08324940	10th Dec 2012	active
PERSHING HOLDINGS (UK) LIMITED	04659431	7th Feb 2003	active
PERSHING SECURITIES LIMITED	02474912	27th Feb 1990	active
PERSHING NOMINEES LIMITED	02079368	2nd Dec 1986	active

Actions

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Company snapshot

Status: active
Incorporated: 10th Nov 1986
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Nov 1986 Company incorporated
9th May 1991 Trevor Jones appointed as Director
21st Jun 1994 Hugh Humfrey appointed as Director
21st Jun 1994 Peter Gold appointed as Director
21st Jun 1994 Roger Bach appointed as Director
21st Jun 1994 John Graham appointed as Director
12th Aug 1994 Hugh Humfrey resigned as Director
11th Jun 1996 John Hamilton appointed as Director
28th Jun 1996 John Hamilton resigned as Director
10th Mar 1997 David Akellian resigned as Director
21st Jan 1999 Luis Blanco resigned as Director
21st Jan 1999 Michael Hiard appointed as Director
21st Jan 1999 John Diamantis appointed as Director
6th Jul 2000 Michael Hiard resigned as Director
4th Oct 2001 Ted Baker resigned as Director
4th Oct 2001 Van Burger resigned as Director
4th Oct 2001 John Diamantis resigned as Director
4th Oct 2001 Peter Gold resigned as Director
4th Oct 2001 Gates Hawn resigned as Director
4th Oct 2001 Trevor Jones resigned as Director
25th Apr 2003 Roger Bach resigned as Secretary
25th Apr 2003 Jeffrey Hughes appointed as Secretary
29th May 2003 Roger Bach resigned as Director
2nd Jul 2003 BNY MELLON SECRETARIES (UK) LIMITED appointed as Corporate secretary
2nd Jul 2003 Richard Brueckner appointed as Director
2nd Jul 2003 Jeffrey Hughes resigned as Secretary
16th Jul 2004 Jeffrey Duvar appointed as Director
1st Feb 2005 John Graham resigned as Director
14th Oct 2005 Jeffrey Duvar resigned as Director
27th Feb 2008 Ronald De Cicco appointed as Director
6th Oct 2011 Richard Brueckner resigned as Director
18th Nov 2011 Michael Cole-Fontayn appointed as Director
29th Nov 2011 David Hopkins appointed as Director
11th Jan 2012 Alstair Fitzsimons appointed as Director
27th Mar 2012 Lisa Dolly appointed as Director
27th Apr 2012 Graham Cohen appointed as Director
14th Jun 2012 Lisa Dolly resigned as Director
13th Nov 2012 Alstair Fitzsimons resigned as Director
28th Mar 2013 Kevin Bonar appointed as Director
28th Jun 2013 Lisa Dolly appointed as Director
31st Mar 2014 Graham Cohen resigned as Director
31st Mar 2014 Janet Johnstone appointed as Director
30th Jun 2014 David Hopkins resigned as Director
30th Jun 2014 Gregory Hutt appointed as Director
31st Oct 2014 Ronald De Cicco resigned as Director
31st Oct 2014 Lisa Dolly resigned as Director
31st Mar 2015 Kevin Bonar resigned as Director
16th Jun 2015 Elizabeth Canning appointed as Director
6th Apr 2016 Pershing Holdings (Uk) Limited appointed as Corporate PSC
7th Jun 2016 Gregory Hutt resigned as Director
27th Jul 2016 Sophie O'Connor appointed as Director
30th Aug 2016 Margaret McPhail appointed as Director
29th Nov 2016 Michael Cole-Fontayn resigned as Director
3rd Jan 2017 Kevin Cracknell appointed as Director
23rd Apr 2018 Kevin Cracknell resigned as Director
5th Jun 2019 Janet Johnstone resigned as Director
18th Jun 2019 Lee Dobson appointed as Director
9th Dec 2019 John Jack appointed as Director
11th May 2020 Sophie O'Connor resigned as Director
13th Jul 2020 Emer Gilvarry appointed as Director
6th Jan 2023 Cecile Nagel appointed as Director
30th Mar 2023 Lee Dobson resigned as Director
21st Sep 2023 Dennis Wallestad appointed as Director
1st Oct 2023 Cecile Nagel resigned as Director
19th Dec 2023 Elizabeth Canning resigned as Director
31st Dec 2023 John Jack resigned as Director
26th Feb 2024 Amanda Roberts appointed as Director
24th Apr 2024 Craig Clifford appointed as Director
26th Jul 2024 Catherine Neate appointed as Director
26th Jun 2025 Glenn Thorpe appointed as Director
31st Aug 2025 Margaret McPhail resigned as Director
19th Mar 2026 Confirmation statement made up
30th Apr 2026 Catherine Neate resigned as Director
11th Aug 2026 Thomas Degn-Petersen appointed as Director
30th Sep 2027 Next accounts due

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