Menna Overview
Here’s a quick overview of PERSHING SECURITIES LIMITED 👀 — a Liverpool based business that started in 1990.
PERSHING SECURITIES LIMITED
- Company statusactive
- Company No02474912
- Age36 years 5 months Incorporated 27 February 1990
- Officers6
Address
Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
PERSHING SECURITIES LIMITED is an active company incorporated on 27 February 1990 and based in Liverpool, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 02 Jul 2003 | |
| CLIFFORD, Craig Douglas | director | Feb 1969 | 24 Apr 2024 |
| GILVARRY, Emer Mary | director | Aug 1957 | 13 Jul 2020 |
| ROBERTS, Amanda Jane | director | Jul 1979 | 26 Feb 2024 |
| THORPE, Glenn Raymond | director | Aug 1972 | 26 Jun 2025 |
| WALLESTAD, Dennis Allen | director | Nov 1962 | 21 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pershing Limited | 06 Apr 2016 |
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BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED, JACK, John William are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, CLIFFORD, Craig Douglas, THORPE, Glenn Raymond, WALLESTAD, Dennis Allen, BONAR, Kevin Andrew, CANNING, Elizabeth Mary, COHEN, Graham John, HUTT, Gregory Dale are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, JACK, John William are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
CLIFFORD, Craig Douglas, GILVARRY, Emer Mary, ROBERTS, Amanda Jane, THORPE, Glenn Raymond, WALLESTAD, Dennis Allen, BACH, Roger Andrew, HUGHES, Jeffrey Peter, AKELLIAN, David Paul, BLANCO, Luis Alfredo, BONAR, Kevin Andrew, BRUECKNER, Richard Frederick, BURGER, Van Vechten, CANNING, Elizabeth Mary, COHEN, Graham John, COLE-FONTAYN, Michael Colquhoun, CRACKNELL, Kevin Phillip, DE CICCO, Ronald, DOBSON, Lee Warren, DOLLY, Lisa Ann, DUVAR, Jeffrey David Hunter, FITZSIMONS, Alstair, GRAHAM, John Henry, HOPKINS, David R, HUTT, Gregory Dale, JACK, John William, JOHNSTONE, Janet Mary, Ms., JONES, Trevor John, KEANEY, Timothy Francis, KELLY, Paul, KERR, William Abercrombie, LA SALLA, Francis Joseph are mutual persons.
CLIFFORD, Craig Douglas, GILVARRY, Emer Mary, ROBERTS, Amanda Jane, THORPE, Glenn Raymond, WALLESTAD, Dennis Allen, HUGHES, Jeffrey Peter, BONAR, Kevin Andrew, BRUECKNER, Richard Frederick, CANNING, Elizabeth Mary, COHEN, Graham John, COLE-FONTAYN, Michael Colquhoun, CRACKNELL, Kevin Phillip, DE CICCO, Ronald, DOBSON, Lee Warren, DOLLY, Lisa Ann, DUVAR, Jeffrey David Hunter, GRAHAM, John Henry, HOPKINS, David R, HUTT, Gregory Dale, JACK, John William, JOHNSTONE, Janet Mary, Ms., KEANEY, Timothy Francis, KELLY, Paul, KERR, William Abercrombie, LA SALLA, Francis Joseph are mutual persons.
CLIFFORD, Craig Douglas, WALLESTAD, Dennis Allen, BACH, Roger Andrew, HUGHES, Jeffrey Peter, COHEN, Graham John, DUVAR, Jeffrey David Hunter, GRAHAM, John Henry, HUTT, Gregory Dale, JONES, Trevor John, KELLY, Paul are mutual persons.
THORPE, Glenn Raymond are mutual persons.
THORPE, Glenn Raymond are mutual persons.
THORPE, Glenn Raymond are mutual persons.
THORPE, Glenn Raymond are mutual persons.
THORPE, Glenn Raymond are mutual persons.
THORPE, Glenn Raymond are mutual persons.
THORPE, Glenn Raymond are mutual persons.
THORPE, Glenn Raymond are mutual persons.
BACH, Roger Andrew are mutual persons.
BACH, Roger Andrew are mutual persons.
BACH, Roger Andrew are mutual persons.
BACH, Roger Andrew are mutual persons.
BACH, Roger Andrew are mutual persons.
BONAR, Kevin Andrew are mutual persons.
CANNING, Elizabeth Mary are mutual persons.
COLE-FONTAYN, Michael Colquhoun, JACK, John William, KEANEY, Timothy Francis, KERR, William Abercrombie are mutual persons.
CRACKNELL, Kevin Phillip are mutual persons.
HUTT, Gregory Dale are mutual persons.
JACK, John William are mutual persons.
JACK, John William, KEANEY, Timothy Francis, KERR, William Abercrombie are mutual persons.
JACK, John William, JOHNSTONE, Janet Mary, Ms. are mutual persons.
KEANEY, Timothy Francis are mutual persons.
KERR, William Abercrombie are mutual persons.
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Menna Overview
Here’s a quick overview of PERSHING SECURITIES LIMITED 👀 — a Liverpool based business that started in 1990.