PERSHING SECURITIES LIMITED

Overview

Company Name	PERSHING SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02474912
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1990

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERSHING SECURITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PERSHING SECURITIES 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 SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.580) LIMITED	Feb 27, 1990	Feb 27, 1990

What are the latest accounts for PERSHING SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PERSHING SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2025
Next Confirmation Statement Due	May 24, 2025
Next Confirmation Statement Made Up To	May 10, 2024
Overdue	No

What are the latest filings for PERSHING SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2024	Appointment of Ms Catherine Elizabeth Neate as a director on Jul 26, 2024	2 pages	AP01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	269 pages	AA

Jun 04, 2024	Registration of charge 024749120010, created on May 16, 2024	25 pages	MR01

May 13, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

May 01, 2024	Appointment of Mr Craig Douglas Clifford as a director on Apr 24, 2024	2 pages	AP01

Mar 14, 2024	Appointment of Ms Amanda Jane Roberts as a director on Feb 26, 2024	2 pages	AP01

Jan 05, 2024	Termination of appointment of Elizabeth Mary Canning as a director on Dec 19, 2023	1 pages	TM01

Jan 05, 2024	Termination of appointment of John William Jack as a director on Dec 31, 2023	1 pages	TM01

Oct 03, 2023	Appointment of Mr Dennis Allen Wallestad as a director on Sep 21, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of Cecile Isabelle Nagel as a director on Oct 01, 2023	1 pages	TM01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	275 pages	AA

May 22, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Lee Warren Dobson as a director on Mar 30, 2023	1 pages	TM01

Feb 07, 2023	Appointment of Ms Cecile Isabelle Nagel as a director on Jan 06, 2023	2 pages	AP01

Jun 13, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Jun 16, 2021	Termination of appointment of Geoffrey Charles Towers as a director on May 28, 2021	1 pages	TM01

May 27, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

May 07, 2021	Full accounts made up to Dec 31, 2020	50 pages	AA

Jul 13, 2020	Appointment of Mrs Emer Mary Gilvarry as a director on Jul 13, 2020	2 pages	AP01

Jun 25, 2020	Full accounts made up to Dec 31, 2019	48 pages	AA

May 13, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

May 12, 2020	Termination of appointment of Sophie Jane O'connor as a director on May 11, 2020	1 pages	TM01

Jan 08, 2020	Appointment of Mr John William Jack as a director on Dec 09, 2019	2 pages	AP01

Jul 30, 2019	Appointment of Mr Lee Warren Dobson as a director on Jun 16, 2019	2 pages	AP01

View All Filings

Who are the officers of PERSHING SECURITIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BNY MELLON SECRETARIES (UK) LIMITED

Jul 02, 2003

Secretary

Queen Victoria Street

EC4V 4LA London

160

United Kingdom

Identification Type	UK Limited Company
Registration Number	04115131

73421460005

CLIFFORD, Craig Douglas

Apr 24, 2024

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

British

1969-2

Director

245019620001

GILVARRY, Emer Mary

Jul 13, 2020

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

Ireland

Irish

1957-8

Company Director

271863880001

MCPHAIL, Margaret Anne

Aug 30, 2016

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

United Kingdom

British

1957-7

Company Director

62238680002

NEATE, Catherine Elizabeth

Jul 26, 2024

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

British

1979-11

Chief Operating Officer, Digital Assets

314174330001

ROBERTS, Amanda Jane

Feb 26, 2024

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

British

1979-7

Director

320527700001

WALLESTAD, Dennis Allen

Sep 21, 2023

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

American

1962-11

Company Director

313971250001

BACH, Roger Andrew

Apr 29, 2003

Secretary

The Cedars

Wayside

NW11 8QY London

British

1507720003

HUGHES, Jeffrey Peter

Apr 29, 2003

Jul 02, 2003

Secretary

26 Old Sun Wharf

40 Narrow Street

E14 8DG London

British

88914960001

AKELLIAN, David Paul

Nov 15, 1992

Director

41 Barkston Gardens

SW5 0ES London

U S Citizen

1960-6

Director

1507730001

BACH, Roger Andrew

Oct 04, 2001

May 29, 2003

Director

The Cedars

Wayside

NW11 8QY London

England

British

1959-9

Chartered Accountant

1507720003

BLANCO, Luis Alfredo

Nov 25, 1992

Director

176 Tanners Pond Road

Garden City New York 11530

U S A

U S Citizen

1945-4

Director

9233590001

BONAR, Kevin

Mar 28, 2013

Mar 31, 2015

Director

One Clove Crescent

East India Dock

E14 2BH London

Capstan House

England

British

1968-6

Chief Executive Officer

177619120001

BRUECKNER, Richard Frederick

Jul 02, 2003

Oct 06, 2011

Director

Capstan House

One Clove Crescent

E14 2BH East India Dock

London

United States

American

1949-5

Banker

91018390001

BURGER, Van Vechten

Nov 25, 1992

Director

1088 Park Avenue

Apartment 10d New York 10028

U S A

U S Citizen

1940-1

Director

9233610001

CANNING, Elizabeth Mary

Jun 16, 2015

Dec 19, 2023

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

British

1958-12

Chief Administrative Officer

193673190001

COHEN, Graham John

Apr 27, 2012

Mar 31, 2014

Director

One Clove Crescent

East India Dock

E14 2BH London

Capstan House

England

Australian

1960-3

None

170268820001

COLE-FONTAYN, Michael Colquhoun

Nov 18, 2011

Nov 29, 2016

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

United Kingdom

British

1961-12

Director

153967350001

CRACKNELL, Kevin Phillip

Jan 03, 2017

Apr 23, 2018

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

British

1965-11

Finance Director

184672740001

DE CICCO, Ronald

Feb 27, 2008

Oct 31, 2014

Director

One Clove Crescent

East India Dock

E14 2BH London

Capstan House

Usa

American

1948-8

Executive

130447480001

DOBSON, Lee Warren

Jun 16, 2019

Mar 30, 2023

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

British

1966-7

Director

260980160001

DOLLY, Lisa Ann

Jun 28, 2013

Oct 31, 2014

Director

One Clove Crescent

East India Dock

E14 2BH London

Capstan House

Usa

American

1966-2

Director

292690940001

DOLLY, Lisa Ann

Mar 27, 2012

Jun 14, 2012

Director

One Clove Crescent

East India Dock

E14 2BH London

Capstan House

Usa

American

1966-2

Director

292690940001

DUVAR, Jeffrey David Hunter

Jul 16, 2004

Oct 14, 2005

Director

Flat 20

12 Talbot Road

W2 5LH London

Canadian

1963-9

Financial Executive

99228640001

FITZSIMONS, Alstair

Jan 11, 2012

Nov 13, 2012

Director

One Clove Crescent

East India Dock

E14 2BH London

Capstan House

England

British

1962-6

Director

166937060001

GRAHAM, John Henry

Oct 04, 2001

Feb 01, 2005

Director

75 Chelsea Gardens

CM17 9RY Church Langley

Essex

British

1960-5

Director

78692680001

HOPKINS, David R

Nov 29, 2011

Jun 30, 2014

Director

One Clove Crescent

East India Dock

E14 2BH London

Capstan House

Missouri Usa

Us Citizen

1962-8

Director

165635330001

HUTT, Gregory Dale

Jun 30, 2014

Jun 07, 2016

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

United Kingdom & South Africa

1968-12

Chief Financial Officer

170724070001

JACK, John William

Dec 09, 2019

Dec 31, 2023

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

British

1966-12

Director

39652740002

JOHNSTONE, Janet Mary, Ms.

Mar 31, 2014

Jun 05, 2019

Director

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

Irish,South African

1963-2

Bank Official

186468300001

JONES, Trevor John

Nov 25, 1992

Oct 04, 2001

Director

Millers Court

Little Orchard Lane

CM1 7BT Broomfield Chelmsford

Essex

British

1944-11

Director

2678070001

KEANEY, Timothy Francis

Nov 16, 2009

Oct 06, 2011

Director

Queen Victoria Street

EC4V 4LA London

160

United Kingdom

American

1961-7

Banker

132421300002

KEANEY, Timothy Francis

May 11, 2005

Oct 12, 2007

Director

2 Wetherby Gardens

SW5 0JN London

United Kingdom

United States

1961-7

Banker

93962140002

KELLY, Paul

Oct 06, 2005

Nov 14, 2006

Director

62 Compton Road

Winchmore Hill

N21 3NS London

British

1965-5

Chareterd Accountant

108350210001

KERR, William Abercrombie

Oct 31, 2007

Oct 06, 2011

Director

Capstan House

One Clove Crescent

E14 2BH East India Dock

London

England

British

1957-11

Banker

125919810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSHING SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pershing Limited

Apr 06, 2016

Pier Head

L3 1LL Liverpool

Royal Liver Building

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02072264

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PERSHING SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 16, 2024 Delivered On Jun 04, 2024	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon
	Transactions Jun 04, 2024Registration of a charge (MR01)
Supplement to collateral agreement governing secured borrowings	Created On Feb 11, 2013 Delivered On Feb 19, 2013	Outstanding	Amount secured All monies due or to become due from the company and its related parti(es) (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank sa/nv on its books in the name of the company.
	Persons Entitled Euroclear Bank Sa/Nv
	Transactions Feb 19, 2013Registration of a charge (MG01)
Security agreement	Created On May 15, 2012 Delivered On May 18, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A security interest in schedule a, being- all accounts and any and all securities and other property held in such accounts see image for full details.
	Persons Entitled The Bank of New York Mellon
	Transactions May 18, 2012Registration of a charge (MG01)
Pledge agreement	Created On Jul 19, 2011 Delivered On Jul 27, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pledges the collateral see image for full details.
	Persons Entitled European Central Counterparty Limited
	Transactions Jul 27, 2011Registration of a charge (MG01)
Supplemental security deed	Created On Jul 19, 2011 Delivered On Jul 27, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the secured sums and all rights, title and interest in or to all interoperating margin fund contributions see image for full details.
	Persons Entitled European Central Counterparty Limited
	Transactions Jul 27, 2011Registration of a charge (MG01)
Supplement to collateral agreement governing secured borrowings by groups of participants in the euroclear system	Created On Feb 24, 2011 Delivered On Mar 01, 2011	Outstanding	Amount secured All monies due or to become due from the company and its related parti(es) (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All collateral including in particular cash and securities clearance accounts. See image for full details.
	Persons Entitled Euroclear Bank Sa/Nv
	Transactions Mar 01, 2011Registration of a charge (MG01)
Security deed	Created On Mar 09, 2009 Delivered On Mar 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge ,all its rights,title and interest in and to all cash margin amounts and all cash contributions,all certificated securities,all uncertificated securities see image for full details.
	Persons Entitled European Central Counterparty Limited
	Transactions Mar 18, 2009Registration of a charge (395)
Pledge agreement	Created On Mar 09, 2009 Delivered On Mar 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights,title and interest of the company in and to the euroclear securities see image for full details.
	Persons Entitled European Central Counterparty Limited
	Transactions Mar 18, 2009Registration of a charge (395)
Collateral agreement governing secured borrowings by participants in the euroclear system	Created On Dec 10, 2008 Delivered On Dec 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Collateral including in particular cash and securities clearance accounts see image for full details.
	Persons Entitled Euroclear Bank S.A./N.V.
	Transactions Dec 22, 2008Registration of a charge (395)
Charge	Created On Apr 13, 1993 Delivered On Apr 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All stocks shares and other securities of any description. See the mortgage charge document for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions Apr 17, 1993Registration of a charge (395) Aug 28, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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