PERSHING HOLDINGS (UK) LIMITED
Overview
| Company Name | PERSHING HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04659431 |
| 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 HOLDINGS (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PERSHING HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2336 LIMITED | Feb 07, 2003 | Feb 07, 2003 |
What are the latest accounts for PERSHING HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for PERSHING HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 262 pages | AA | ||
Appointment of Mr Glenn Raymond Thorpe as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 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 | 259 pages | AA | ||
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 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
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 | 255 pages | AA | ||
Termination of appointment of Lee Warren Dobson as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Cecile Isabelle Nagel as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 257 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Charles Towers as a director on May 28, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 246 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Notification of The Bank of New York Mellon Corporation as a person with significant control on Oct 14, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 14, 2020 | 2 pages | PSC09 | ||
Appointment of Mrs Emer Mary Gilvarry as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Who are the officers of PERSHING HOLDINGS (UK) 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 | Scotland | British | Company Director | 214085980001 | ||||||||
| 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 | ||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| BONAR, Kevin | Director | Clove Crescent E14 2BH London Capstan House United Kingdom | England | British | Chief Executive Officer | 177619120001 | ||||||||
| BRUECKNER, Richard Frederick | Director | Clove Crescent E14 2BH London Capstan House United Kingdom | United States | American | Banker | 91018390001 | ||||||||
| CANNING, Elizabeth Mary | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | Chief Adminstrative Officer | 193673190001 | ||||||||
| COHEN, Graham John | Director | Clove Crescent E14 2BH London Capstan House United Kingdom | England | Australian | Director | 170268820001 | ||||||||
| COLE-FONTAYN, Michael Colquhoun | Director | Clove Crescent East India Dock E14 2BH London Capstan House | United Kingdom | British | Banker | 153967350001 | ||||||||
| CRACKNELL, Kevin Phillip | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | British | Finance Director | 184672740001 | ||||||||
| DE CICCO, Ronald | Director | Clove Crescent E14 2BH London Capstan House United Kingdom | 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 | Clove Crescent E14 2BH London Capstan House United Kingdom | Usa | American | Chief Operations Officer | 292690940001 | ||||||||
| DOLLY, Lisa Ann | Director | Clove Crescent E14 2BH London Capstan House United Kingdom | Usa | American | Director | 292690940001 | ||||||||
| DUVAR, Jeffrey David Hunter | Director | Flat 20 12 Talbot Road W2 5LH London | Canadian | Financial Executive | 99228640001 | |||||||||
| FITZSIMONS, Alastair | Director | Clove Crescent E14 2BH London Capstan House United Kingdom | United Kingdom | British | Solicitor | 161434470001 | ||||||||
| GRAHAM, John Henry | Director | 75 Chelsea Gardens CM17 9RY Church Langley Essex | British | Securities Clearing Executive | 78692680001 | |||||||||
| HOPKINS, David R | Director | Clove Crescent E14 2BH London Capstan House United Kingdom | Missouri Usa | Us Citizen | Director | 165635330001 | ||||||||
| HUGHES, Jeffrey Peter | Director | 26 Old Sun Wharf 40 Narrow Street E14 8DG London | Great Britain | British | Chartered Accountant | 88914960001 | ||||||||
| 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 | ||||||||
| KEANEY, Timothy Francis | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | American | Banking | 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 | Chartered Accountant | 108350210001 | |||||||||
| KERR, William Abercrombie | Director | Clove Crescent E14 2BH London Capstan House United Kingdom | England | British | Banker | 125919810001 | ||||||||
| LA SALLA, Francis Joseph | Director | Clove Crescent E14 2BH London Capstan House United Kingdom | United States | American | Banker | 91157250001 | ||||||||
| MAHON, Patrick Joseph | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | United Kingdom | Irish | Senior Manager | 135626630001 | ||||||||
| MCELENEY, James C | Director | Clove Crescent E14 2BH London Capstan House United Kingdom | Uk | Us Citizen | Director | 162802960001 | ||||||||
| MORGAN, John Ronald | Director | Flat 5 35 Pont Street SW1X 0BB London | American | Ceo | 8603210004 |
Who are the persons with significant control of PERSHING HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Oct 14, 2020 | Greenwich Street NY 10286 New York 240 New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PERSHING HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | Oct 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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