Menna Overview
Here’s a quick overview of PERSHING HOLDINGS (UK) LIMITED 👀 — a Liverpool based business that started in 2003.
PERSHING HOLDINGS (UK) LIMITED
- Company statusactive
- Company No04659431
- Age23 years 9 months Incorporated 7 February 2003
- Officers6
Address
Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
PERSHING HOLDINGS (UK) LIMITED is an active company incorporated on 7 February 2003 and based in Liverpool, England. The company was registered 23 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 25 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 19 Aug 2026
Accounts With Accounts Type Full
4 Months Ago on 16 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 12 Feb 2026
Second Filing Notification Of A Person With Significant Control
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2025
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 13 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 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
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 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
3 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 29 Apr 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 |
|---|---|---|
| The Bank Of New York Mellon Corporation | 14 Oct 2020 |
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Here’s a quick overview of PERSHING HOLDINGS (UK) LIMITED 👀 — a Liverpool based business that started in 2003.