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- PERSHING HOLDINGS (UK) LIMITED
PERSHING HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PERSHING HOLDINGS (UK) LIMITED
COMPANY NUMBER
04659431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/02/2003
(21 years and 9 months old)
WEBSITE
http://pershingco.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2003
29/04/2003
ALNERY NO.2336 LIMITED
Previous Names
07/02/2003 29/04/2003 ALNERY NO.2336 LIMITED
LIVERPOOL
L3 1LL
Telephone: 02078648000
TPS: No
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 GROUP LLC | N/A | N/A |
PERSHING HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
PERSHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Board Member Catherine Elizabeth Neate (931417433) Appointed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Board Member Craig Douglas Clifford (924501962) Appointed |
Credit Risk Overview
Want to learn more about PERSHING HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSHING HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED 29/04/2003 - Present (21 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 50 Past: 56 |
View Report |
30/08/2016 - Present (8 years and 2 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/07/2020 - Present (4 years and 4 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/09/2023 - Present (1 years and 2 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
21/09/2023 - Present (1 years and 2 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 06/08/2024 | Event: New Board Member Catherine Elizabeth Neate (931417433) Appointed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Board Member Craig Douglas Clifford (924501962) Appointed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: John William Jack (903965274) has left the board |
Date: 09/01/2024 | Event: Elizabeth Mary Canning (919367319) has left the board |
Date: 11/10/2023 | Event: New Board Member Dennis Allen Wallestad (931397125) Appointed |
Date: 05/10/2023 | Event: New Board Member Dennis Allen Wallestad (931426352) Appointed |
Date: 04/10/2023 | Event: Cecile Isabelle Nagel (930526978) has left the board |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: Lee Warren Dobson (926098016) has left the board |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: New Board Member Cecile Isabelle Nagel (930526978) Appointed |
Date: 09/02/2023 | Event: New Board Member Cecile Isabelle Nagel (930526978) Appointed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Board Member Emer Mary Gilvarry (927186388) Appointed |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 14/05/2020 | Event: Sophie Jane O'Connor (917122214) has left the board |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Board Member John William Jack (903965274) Appointed |
Date: 05/08/2019 | Event: New Board Member Lee Warren Dobson (926098016) Appointed |
Date: 29/07/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: Janet Mary Johnstone (918646830) has left the board |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: Kevin Phillip Cracknell (918467274) has left the board |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Patrick Joseph Mahon (913562663) has left the board |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 02/12/2016 | Event: Michael Colquhoun Cole-Fontayn (915396735) has left the board |
Date: 10/11/2016 | Event: New Board Member Kevin Phillip Cracknell (918467274) Appointed |
Date: 10/11/2016 | Event: Kevin Phillip Cracknell (921758095) has left the board |
Date: 04/11/2016 | Event: New Board Member Kevin Phillip Cracknell (921758095) Appointed |
Date: 15/09/2016 | Event: New Board Member Margaret Anne McPhail (921408598) Appointed |
Date: 15/09/2016 | Event: New Board Member Sophie Jane O'Connor (917122214) Appointed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 09/06/2016 | Event: Gregory Dale Hutt (917072407) has left the board |
Date: 03/06/2016 | Event: Change in Reg. Office |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 16/12/2015 | Event: New Board Member Geoffrey Charles Towers (920350744) Appointed |
Date: 16/12/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: Kevin Bonar (917761912) has left the board |
Date: 11/03/2015 | Event: New Annual Return filed |
Date: 25/12/2014 | Event: New Board Member Elizabeth Mary Canning (919367319) Appointed |
Date: 24/12/2014 | Event: Lloyd Russell Williamson (907420333) has left the board |
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