PERSHING SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
PERSHING SECURITIES LIMITED
COMPANY NUMBER
02474912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/02/1990
(34 years and 8 months old)
WEBSITE
http://www.pershing.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/1990
07/06/1990
HACKREMCO (NO.580) LIMITED
LIVERPOOL
L3 1LL
Telephone: 02078648000
TPS: No
1 Canada Square
London
E14 5AL
Telephone: 78648000
Royal Liver Building
Pier Head
Liverpool
Merseyside
L3 1LL
Telephone: 78648000
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 LIMITED | Active - Accounts Filed | View Report |
| PERSHING SECURITIES LIMITED | Active - Accounts Filed | View Report |
| NORTHERN AND MIDLAND NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Catherine Elizabeth Neate (931417433) Appointed |
| 21/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSHING SECURITIES 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 |
|
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 |
|
21/09/2023 - Present (1 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 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 |
| 17/05/2024 | 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 |
| 11/10/2023 | New Board Member Dennis Allen Wallestad (931397125) Appointed |
| 05/10/2023 | New Board Member Dennis Allen Wallestad (931426329) Appointed |
| 04/10/2023 | Cecile Isabelle Nagel (930526978) has left the board |
| 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 |
| 12/05/2021 | New Accounts filed |
| 22/07/2020 | Emer Mary Gilvarry (927186464) has left the board |
| 22/07/2020 | New Board Member Emer Mary Gilvarry (927186388) Appointed |
| 15/07/2020 | New Board Member Emer Mary Gilvarry (927186464) 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 |
| 16/08/2018 | New Accounts filed |
| 15/05/2018 | 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 |
| 02/02/2017 | New Board Member Kevin Phillip Cracknell (918467274) Appointed |
| 02/02/2017 | Kevin Philip Cracknell (922312895) has left the board |
| 26/01/2017 | New Board Member Kevin Philip Cracknell (922312895) 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 |
| 17/06/2016 | 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 |
| 09/06/2015 | New Accounts filed |
| 06/04/2015 | Kevin Bonar (917761912) has left the board |
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