Pershing Limited

Active02072264 Private limited company
Incorporated
10 November 1986 (39 years)
Previously known as
Pershing Keen & Co. Limited (until 1 June 1990)
Twinsuit Limited (until 29 January 1987)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Royal Liver Building
Pier Head
Liverpool
L3 1LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
Also at Pershing Holdings (UK) Limited, Pershing Securities Limited
Danish
Born January 1973 (53)
Director · Appointed 26 February 2024
Also at Pershing Holdings (UK) Limited, Pershing Securities Limited
British
Born July 1979 (47)
Director · Appointed 21 September 2023
Also at Bny Mellon Pershing Trustees Limited, Pershing Holdings (UK) Limited, Pershing Securities Limited · more companies
American
Born November 1962
Corporate Secretary · Appointed 2 July 2003
Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investments Limited · more companies
Officer history (58 former)
23 October 2026
Resigned Gilvarry, Emer Mary as Director
23 October 2026
Resigned Thorpe, Glenn Raymond as Director
23 October 2026
Resigned Clifford, Craig Douglas as Director
11 August 2026
Appointed Degn-Petersen, Thomas as Director
30 April 2026
Resigned Neate, Catherine Elizabeth as Director
31 August 2025
Resigned Mcphail, Margaret Anne as Director
26 June 2025
Appointed Thorpe, Glenn Raymond as Director
26 July 2024
Appointed Neate, Catherine Elizabeth as Director
24 April 2024
Appointed Clifford, Craig Douglas as Director
26 February 2024
Appointed Roberts, Amanda Jane as Director
31 December 2023
Resigned Jack, John William as Director
19 December 2023
Resigned Canning, Elizabeth Mary as Director
1 October 2023
Resigned Nagel, Cecile Isabelle as Director
21 September 2023
Appointed Wallestad, Dennis Allen as Director
30 March 2023
Resigned Dobson, Lee Warren as Director
6 January 2023
Appointed Nagel, Cecile Isabelle as Director
28 May 2021
Resigned Towers, Geoffrey Charles as Director
13 July 2020
Appointed Gilvarry, Emer Mary as Director
11 May 2020
Resigned O'Connor, Sophie Jane as Director
9 December 2019
Appointed Jack, John William as Director
18 June 2019
Appointed Dobson, Lee Warren as Director
5 June 2019
Resigned Johnstone, Janet Mary, Ms. as Director
23 April 2018
Resigned Cracknell, Kevin Phillip as Director
6 March 2017
Resigned Mahon, Patrick Joseph as Director
3 January 2017
Appointed Cracknell, Kevin Phillip as Director
29 November 2016
Resigned Cole-Fontayn, Michael Colquhoun as Director
30 August 2016
Appointed Mcphail, Margaret Anne as Director
27 July 2016
Appointed O'Connor, Sophie Jane as Director
7 June 2016
Resigned Hutt, Gregory Dale as Director
14 December 2015
Appointed Towers, Geoffrey Charles as Director
16 June 2015
Appointed Canning, Elizabeth Mary as Director
31 March 2015
Resigned Bonar, Kevin Andrew as Director
15 December 2014
Resigned Williamson, Lloyd Russell as Director
31 October 2014
Resigned De Cicco, Ronald as Director
31 October 2014
Resigned Dolly, Lisa Ann as Director
30 June 2014
Resigned Hopkins, David R as Director
30 June 2014
Resigned Santaniello, Claire H as Director
30 June 2014
Appointed Hutt, Gregory Dale as Director
31 March 2014
Appointed Johnstone, Janet Mary, Ms. as Director
31 March 2014
Resigned La Salla, Francis Joseph as Director
31 March 2014
Resigned Cohen, Graham John as Director
4 February 2014
Resigned Mceleney, James C as Director
28 June 2013
Appointed Santaniello, Claire H as Director
28 June 2013
Appointed Dolly, Lisa Ann as Director
2 May 2013
Resigned Shea, Brian Thomas as Director
28 March 2013
Appointed Bonar, Kevin Andrew as Director
13 November 2012
Resigned Fitzsimons, Alstair as Director
14 June 2012
Resigned Dolly, Lisa Ann as Director
27 April 2012
Appointed Cohen, Graham John as Director
27 March 2012
Appointed Dolly, Lisa Ann as Director
30 January 2012
Resigned Van Der Merwe, Charles Hatley as Director
11 January 2012
Appointed Fitzsimons, Alstair as Director
29 November 2011
Appointed Hopkins, David R as Director
18 November 2011
Appointed Cole-Fontayn, Michael Colquhoun as Director
8 November 2011
Appointed Mceleney, James C as Director
6 October 2011
Resigned Keaney, Timothy Francis as Director
6 October 2011
Resigned Brueckner, Richard Frederick as Director
6 October 2011
Resigned Kerr, William Abercrombie as Director
6 October 2011
Resigned Smart, James Howard as Director
16 November 2009
Appointed Keaney, Timothy Francis as Director
8 January 2009
Appointed Mahon, Patrick Joseph as Director
27 February 2008
Appointed De Cicco, Ronald as Director
31 October 2007
Appointed Kerr, William Abercrombie as Director
12 October 2007
Resigned Keaney, Timothy Francis as Director
2 January 2007
Appointed Smart, James Howard as Director
14 November 2006
Resigned Kelly, Paul as Director
14 October 2005
Resigned Duvar, Jeffrey David Hunter as Director
6 October 2005
Appointed Kelly, Paul as Director
11 May 2005
Appointed Keaney, Timothy Francis as Director
1 February 2005
Resigned Graham, John Henry as Director
16 July 2004
Appointed Duvar, Jeffrey David Hunter as Director
28 January 2004
Resigned Morgan, John Ronald as Director
2 July 2003
Appointed Brueckner, Richard Frederick as Director
2 July 2003
Appointed Shea, Brian Thomas as Director
2 July 2003
Appointed La Salla, Francis Joseph as Director
2 July 2003
Resigned Hughes, Jeffrey Peter as Secretary
2 July 2003
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
29 May 2003
Resigned Bach, Roger Andrew as Director
22 May 2003
Appointed Van Der Merwe, Charles Hatley as Director
25 April 2003
Resigned Bach, Roger Andrew as Secretary
25 April 2003
Appointed Hughes, Jeffrey Peter as Secretary
4 October 2001
Resigned Keatley, William Halliday as Director
4 October 2001
Resigned Hawn, Gates Helmes as Director
4 October 2001
Resigned Diamantis, John M as Director
4 October 2001
Resigned Burger, Van Vechten as Director
4 October 2001
Resigned Reinemann, Richard William as Director
4 October 2001
Resigned Baker, Ted Harrison as Director
4 October 2001
Resigned Jones, Trevor John as Director
4 October 2001
Resigned Gold, Peter Michael as Director
24 January 2001
Appointed Williamson, Lloyd Russell as Director
6 July 2000
Resigned Hiard, Michael Henry as Director
1 March 1999
Resigned Weeks, Mark Keith as Director
21 January 1999
Resigned Blanco, Luis Alfredo as Director
21 January 1999
Appointed Weeks, Mark Keith as Director
21 January 1999
Appointed Hiard, Michael Henry as Director
21 January 1999
Appointed Diamantis, John M as Director
21 January 1999
Appointed Reinemann, Richard William as Director
10 March 1997
Resigned Akellian, David Paul as Director
10 March 1997
Resigned Onorio, Paul Gaspare as Director
28 June 1996
Resigned Hamilton, John Charles as Director
11 June 1996
Appointed Hamilton, John Charles as Director
12 August 1994
Resigned Humfrey, Hugh John Cave as Director
21 June 1994
Appointed Humfrey, Hugh John Cave as Director
21 June 1994
Appointed Gold, Peter Michael as Director
21 June 1994
Appointed Graham, John Henry as Director
21 June 1994
Appointed Bach, Roger Andrew as Director
31 December 1992
Resigned Sewell, Richard George as Director
9 May 1991
Appointed Jones, Trevor John as Director
3 May 1991
Resigned Minnig, George Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 4659431

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Pershing Holdings (UK) Limited
Pershing Limited This company Owns 75–100% of shares
Bny Mellon Pershing Trustees Limited Owns 75–100% of shares
Pershing Securities Limited Owns 75–100% of shares
Pershing Nominees Limited Owns 75–100% of shares

Filings 298

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
25 September 2026Director's details changed
28 August 2026Register inspection address has been changed
Show all 298 filings

Some other companies at this address

Bny Mellon Pershing Trustees Limited
Pershing Holdings (UK) Limited
Pershing Nominees Limited
Pershing Securities Limited

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