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Nom

Pershing Limited
Adresse
Royal Liver Building
Pier Head
Liverpool
L3 1LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02072264 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pershing Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04659431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bny Mellon Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 02/07/2003 Role: Secretary Nationality: British
    Clifford, Craig Douglas Liverpool, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilvarry, Emer Mary Liverpool, England Status: Active Notified: 13/07/2020 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mcphail, Margaret Anne Liverpool, England Status: Active Notified: 30/08/2016 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Amanda Jane Liverpool, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallestad, Dennis Allen Liverpool, England Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Bach, Roger Andrew Wayside, London Status: Ceased Notified: 21/06/1994 Ceased: 29/05/2003 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Canning, Elizabeth Mary Liverpool, England Status: Ceased Notified: 16/06/2015 Ceased: 19/12/2023 Date of Birth: 12/1958 Occupation: Chief Administrative Officer Role: Director Country of Residence: England Nationality: Canadian,British
    Jack, John William Liverpool, England Status: Ceased Notified: 09/12/2019 Ceased: 31/12/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nagel, Cecile Isabelle Liverpool, England Status: Ceased Notified: 06/01/2023 Ceased: 01/10/2023 Date of Birth: 02/1976 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Sophie Jane Liverpool, England Status: Ceased Notified: 27/07/2016 Ceased: 11/05/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pershing Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02474912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •