PERSHING NOMINEES LIMITED

active Company number 02079368

Private Limited by Shares · Incorporated on 2nd Dec 1986

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SIC code: 74990
Registered office: Liverpool, L3 1LL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PERSHING NOMINEES LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 2nd Dec 1986 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNY MELLON SECRETARIES (UK) LIMITED	Corporate secretary	29th Sep 2003		Not recorded	View profile
Craig Clifford	Director	29th Mar 2019		British	View profile
Dennis Wallestad	Director	10th Jan 2025		American	View profile
Pershing Securities 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 LIMITED	02072264	10th Nov 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Dec 1986
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Dec 1986 Company incorporated
11th Oct 1993 Richard Sewell resigned as Director
11th Oct 1993 William Keatley resigned as Director
11th Oct 1993 Christiane Chambers resigned as Director
16th Apr 2003 Trevor Jones resigned as Director
16th Apr 2003 Lloyd Williamson appointed as Director
16th Apr 2003 John Graham appointed as Director
29th Apr 2003 Roger Bach resigned as Secretary
29th Apr 2003 Jeffrey Hughes appointed as Secretary
22nd May 2003 Charles Van Der Merwe appointed as Director
29th Sep 2003 BNY MELLON SECRETARIES (UK) LIMITED appointed as Corporate secretary
29th Sep 2003 Jeffrey Hughes resigned as Secretary
28th Jan 2004 John Morgan resigned as Director
8th Dec 2004 Jeffrey Duvar appointed as Director
1st Feb 2005 John Graham resigned as Director
12th Oct 2005 Paul Kelly appointed as Director
14th Oct 2005 Jeffrey Duvar resigned as Director
14th Nov 2006 Paul Kelly resigned as Director
27th Nov 2006 James Smart appointed as Director
1st May 2009 Patrick Mahon appointed as Director
6th Oct 2011 James Smart resigned as Director
30th Jan 2012 Charles Van Der Merwe resigned as Director
26th Mar 2012 David Lewis appointed as Director
26th Mar 2012 Stephen Chaney appointed as Director
26th Mar 2012 Graham Cohen appointed as Director
26th Mar 2012 Peter Norman appointed as Director
28th Jun 2013 David Lewis resigned as Director
31st Mar 2014 Graham Cohen resigned as Director
30th Jun 2014 Gregory Hutt appointed as Director
15th Dec 2014 Lloyd Williamson resigned as Director
6th Apr 2016 Pershing Securities Limited appointed as Corporate PSC
7th Jun 2016 Gregory Hutt resigned as Director
6th Mar 2017 Patrick Mahon resigned as Director
29th Mar 2019 Craig Clifford appointed as Director
31st Mar 2021 Peter Norman resigned as Director
29th Jun 2022 Stephen Chaney resigned as Director
29th Jun 2022 Jane White appointed as Director
10th Jan 2025 Jane White resigned as Director
10th Jan 2025 Dennis Wallestad appointed as Director
19th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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