PERSHING NOMINEES LIMITED
Overview
| Company Name | PERSHING NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02079368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSHING NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PERSHING NOMINEES LIMITED located?
| Registered Office Address | Royal Liver Building Pier Head L3 1LL Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERSHING NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERSHING KEEN NOMINEES LIMITED | Feb 09, 1987 | Feb 09, 1987 |
| RIGHTGROWTH LIMITED | Dec 02, 1986 | Dec 02, 1986 |
What are the latest accounts for PERSHING NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERSHING NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for PERSHING NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dennis Wallestad as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jane White as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Jane White as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen George Chaney as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Norman as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Appointment of Mr Craig Douglas Clifford as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Termination of appointment of Patrick Joseph Mahon as a director on Mar 06, 2017 | 1 pages | TM01 | ||
Who are the officers of PERSHING NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| CLIFFORD, Craig Douglas | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | 245019620001 | |||||||||
| WALLESTAD, Dennis Allen | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | American | 313971250001 | |||||||||
| BACH, Roger Andrew | Secretary | The Cedars Wayside NW11 8QY London | British | 1507720003 | ||||||||||
| HUGHES, Jeffrey Peter | Secretary | 26 Old Sun Wharf 40 Narrow Street E14 8DG London | British | 88914960001 | ||||||||||
| CHAMBERS, Christiane Ann | Director | Dallington London Road Halstead TN14 7DR Sevenoaks Kent | British | 9133380001 | ||||||||||
| CHANEY, Stephen George | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | United Kingdom | British | 169096500001 | |||||||||
| COHEN, Graham John | Director | Capstan House One Clove Crescent E14 2BH East India Dock London | England | Australian | 170268820001 | |||||||||
| DUVAR, Jeffrey David Hunter | Director | Flat 20 12 Talbot Road W2 5LH London | Canadian | 99228640001 | ||||||||||
| GRAHAM, John Henry | Director | 75 Chelsea Gardens CM17 9RY Church Langley Essex | British | 78692680001 | ||||||||||
| HUTT, Gregory Dale | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | United Kingdom & South Africa | 170724070001 | |||||||||
| JONES, Trevor John | Director | Millers Court Little Orchard Lane CM1 7BT Broomfield Chelmsford Essex | British | 2678070001 | ||||||||||
| KEATLEY, William Halliday | Director | Heddon Hall Parracombe EX31 4QL Barnstaple Devon | British | 1555180001 | ||||||||||
| KELLY, Paul | Director | 62 Compton Road Winchmore Hill N21 3NS London | British | 108350210001 | ||||||||||
| LEWIS, David Alasdair | Director | Capstan House One Clove Crescent E14 2BH East India Dock London | England | British | 168739550001 | |||||||||
| MAHON, Patrick Joseph | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | United Kingdom | Irish | 135626630001 | |||||||||
| MORGAN, John Ronald | Director | Flat 5 35 Pont Street SW1X 0BB London | American | 8603210004 | ||||||||||
| NORMAN, Peter | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | 24710080002 | |||||||||
| SEWELL, Richard George | Director | 7 Edith Terrace SW10 0TQ London | England | Other | 1555170001 | |||||||||
| SMART, James Howard | Director | Capstan House One Clove Crescent E14 2BH East India Dock London | United Kingdom | British | 117389970002 | |||||||||
| VAN DER MERWE, Charles Hatley | Director | Capstan House One Clove Crescent E14 2BH East India Dock London | United Kingdom | British | 80720010001 | |||||||||
| WHITE, Jane | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | 299641370001 | |||||||||
| WILLIAMSON, Lloyd Russell | Director | Capstan House One Clove Crescent E14 2BH East India Dock London | United Kingdom | British | 74203330002 |
Who are the persons with significant control of PERSHING NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pershing Securities Limited | Apr 06, 2016 | Pier Head L3 1LL Liverpool Royal Liver Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0