PERSHING LIMITED
Active - Accounts Filed
General Information
NAME
PERSHING LIMITED
COMPANY NUMBER
02072264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/1986
(38years old)
WEBSITE
http://pershingco.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/1987
01/06/1990
PERSHING KEEN & CO. LIMITED
View all previous names
LIVERPOOL
L3 1LL
Telephone: 02078648000
TPS: No
Capstan House
One Clove Crescent East India Dock
London
E14 2BH
Telephone: 71638000
Royal Liver Building
Pier Head
Liverpool
Merseyside
L3 1LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSHING HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PERSHING LIMITED | Active - Accounts Filed | View Report |
| BNY MELLON PERSHING TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Catherine Elizabeth Neate (931417433) Appointed |
| 21/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERSHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2003 - Present (21 years and 4 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
28/06/2013 - Present (11 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2016 - Present (8 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Catherine Elizabeth Neate (931417433) Appointed |
| 21/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Craig Douglas Clifford (924501962) Appointed |
| 09/01/2024 | John William Jack (903965274) has left the board |
| 09/01/2024 | Elizabeth Mary Canning (919367319) has left the board |
| 04/10/2023 | Cecile Isabelle Nagel (930526978) has left the board |
| 28/09/2023 | New Board Member Dennis Allen Wallestad (931397125) Appointed |
| 21/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Lee Warren Dobson (926098016) has left the board |
| 09/02/2023 | New Board Member Cecile Isabelle Nagel (930526978) Appointed |
| 09/02/2023 | New Board Member Cecile Isabelle Nagel (930526978) Appointed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | Emer Mary Gilvarry (927186423) has left the board |
| 22/07/2020 | New Board Member Emer Mary Gilvarry (927186388) Appointed |
| 15/07/2020 | New Board Member Emer Mary Gilvarry (927186423) Appointed |
| 30/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Sophie Jane O'Connor (917122214) has left the board |
| 10/01/2020 | New Board Member John William Jack (903965274) Appointed |
| 01/08/2019 | New Board Member Lee Warren Dobson (926098016) Appointed |
| 29/07/2019 | New Accounts filed |
| 19/06/2019 | Janet Mary Johnstone (918646830) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Kevin Phillip Cracknell (918467274) has left the board |
| 23/09/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 13/03/2017 | Patrick Joseph Mahon (913562663) has left the board |
| 12/01/2017 | Kevin Philip Cracknell (922161962) has left the board |
| 12/01/2017 | New Board Member Kevin Phillip Cracknell (918467274) Appointed |
| 05/01/2017 | New Board Member Kevin Philip Cracknell (922161962) Appointed |
| 02/12/2016 | Michael Colquhoun Cole-Fontayn (915396735) has left the board |
| 15/09/2016 | New Board Member Sophie Jane O'Connor (917122214) Appointed |
| 15/09/2016 | New Board Member Margaret Anne McPhail (906223868) Appointed |
| 10/06/2016 | New Accounts filed |
| 09/06/2016 | Gregory Dale Hutt (917072407) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 31/05/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Board Member Geoffrey Charles Towers (920350744) Appointed |
| 19/06/2015 | New Board Member Elizabeth Mary Canning (919367319) Appointed |
| 12/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 06/04/2015 | Kevin Bonar (917761912) has left the board |
| 24/12/2014 | Lloyd Russell Williamson (907420333) has left the board |
| 28/11/2014 | Lisa A Dolly (918055337) has left the board |
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