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 |
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 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?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.580) LIMITED | Feb 27, 1990 | Feb 27, 1990 |
What are the latest accounts for PERSHING SECURITIES 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 SECURITIES 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 SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 281 pages | AA | ||
Appointment of Mr Glenn Raymond Thorpe as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catherine Elizabeth Neate as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 269 pages | AA | ||
Registration of charge 024749120010, created on May 16, 2024 | 25 pages | MR01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Douglas Clifford as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Appointment of Ms Amanda Jane Roberts as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Mary Canning as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of John William Jack as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dennis Allen Wallestad as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Cecile Isabelle Nagel as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 275 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Warren Dobson as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Ms Cecile Isabelle Nagel as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Charles Towers as a director on May 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 50 pages | AA | ||
Appointment of Mrs Emer Mary Gilvarry as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 48 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PERSHING SECURITIES 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 | Director | 245019620001 | ||||||||
| GILVARRY, Emer Mary | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | Ireland | Irish | Company Director | 271863880001 | ||||||||
| MCPHAIL, Margaret Anne | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | United Kingdom | British | Company Director | 62238680002 | ||||||||
| NEATE, Catherine Elizabeth | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | Chief Operating Officer, Digital Assets | 314174330001 | ||||||||
| ROBERTS, Amanda Jane | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | Director | 320527700001 | ||||||||
| THORPE, Glenn Raymond | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | Director | 183637050001 | ||||||||
| WALLESTAD, Dennis Allen | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | American | Company Director | 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 | ||||||||||
| AKELLIAN, David Paul | Director | 41 Barkston Gardens SW5 0ES London | U S Citizen | Director | 1507730001 | |||||||||
| BACH, Roger Andrew | Director | The Cedars Wayside NW11 8QY London | England | British | Chartered Accountant | 1507720003 | ||||||||
| BLANCO, Luis Alfredo | Director | 176 Tanners Pond Road Garden City New York 11530 U S A | U S Citizen | Director | 9233590001 | |||||||||
| BONAR, Kevin | Director | One Clove Crescent East India Dock E14 2BH London Capstan House | England | British | Chief Executive Officer | 177619120001 | ||||||||
| BRUECKNER, Richard Frederick | Director | Capstan House One Clove Crescent E14 2BH East India Dock London | United States | American | Banker | 91018390001 | ||||||||
| BURGER, Van Vechten | Director | 1088 Park Avenue Apartment 10d New York 10028 U S A | U S Citizen | Director | 9233610001 | |||||||||
| CANNING, Elizabeth Mary | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | Chief Administrative Officer | 193673190001 | ||||||||
| COHEN, Graham John | Director | One Clove Crescent East India Dock E14 2BH London Capstan House | England | Australian | None | 170268820001 | ||||||||
| COLE-FONTAYN, Michael Colquhoun | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | United Kingdom | British | Director | 153967350001 | ||||||||
| CRACKNELL, Kevin Phillip | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | Finance Director | 184672740001 | ||||||||
| DE CICCO, Ronald | Director | One Clove Crescent East India Dock E14 2BH London Capstan House | Usa | American | Executive | 130447480001 | ||||||||
| DOBSON, Lee Warren | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | Director | 260980160001 | ||||||||
| DOLLY, Lisa Ann | Director | One Clove Crescent East India Dock E14 2BH London Capstan House | Usa | American | Director | 292690940001 | ||||||||
| DOLLY, Lisa Ann | Director | One Clove Crescent East India Dock E14 2BH London Capstan House | Usa | American | Director | 292690940001 | ||||||||
| DUVAR, Jeffrey David Hunter | Director | Flat 20 12 Talbot Road W2 5LH London | Canadian | Financial Executive | 99228640001 | |||||||||
| FITZSIMONS, Alstair | Director | One Clove Crescent East India Dock E14 2BH London Capstan House | England | British | Director | 166937060001 | ||||||||
| GRAHAM, John Henry | Director | 75 Chelsea Gardens CM17 9RY Church Langley Essex | British | Director | 78692680001 | |||||||||
| HOPKINS, David R | Director | One Clove Crescent East India Dock E14 2BH London Capstan House | Missouri Usa | Us Citizen | Director | 165635330001 | ||||||||
| HUTT, Gregory Dale | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | United Kingdom & South Africa | Chief Financial Officer | 170724070001 | ||||||||
| JACK, John William | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | Director | 39652740002 | ||||||||
| JOHNSTONE, Janet Mary, Ms. | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | Irish,South African | Bank Official | 186468300001 | ||||||||
| JONES, Trevor John | Director | Millers Court Little Orchard Lane CM1 7BT Broomfield Chelmsford Essex | British | Director | 2678070001 | |||||||||
| KEANEY, Timothy Francis | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | American | Banker | 132421300002 | ||||||||
| KEANEY, Timothy Francis | Director | 2 Wetherby Gardens SW5 0JN London | United Kingdom | United States | Banker | 93962140002 | ||||||||
| KELLY, Paul | Director | 62 Compton Road Winchmore Hill N21 3NS London | British | Chareterd Accountant | 108350210001 |
Who are the persons with significant control of PERSHING SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pershing 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