Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Pershing Nominees Limited
- Incorporated
- 2 December 1986 (39 years)
- Previously known as
- Pershing Keen Nominees Limited (until 6 May 2008)Rightgrowth Limited (until 9 February 1987)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Royal Liver BuildingPier HeadLiverpoolL3 1LL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2025
American
Born November 1962
Director · Appointed 29 March 2019
British
Born February 1969 (57)
Corporate Secretary · Appointed 29 September 2003
Officer history (20 former)
10 January 2025
Resigned White, Jane as Director
10 January 2025
29 June 2022
Resigned Chaney, Stephen George as Director
29 June 2022
Appointed White, Jane as Director
31 March 2021
29 March 2019
6 March 2017
7 June 2016
15 December 2014
30 June 2014
31 March 2014
28 June 2013
26 March 2012
26 March 2012
26 March 2012
26 March 2012
Appointed Chaney, Stephen George as Director
30 January 2012
6 October 2011
1 May 2009
27 November 2006
14 November 2006
14 October 2005
12 October 2005
1 February 2005
8 December 2004
28 January 2004
29 September 2003
29 September 2003
22 May 2003
29 April 2003
29 April 2003
16 April 2003
16 April 2003
16 April 2003
11 October 1993
Resigned Chambers, Christiane Ann as Director
11 October 1993
11 October 1993
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 Company Limited By Shares
Reg. no. 02474912
Holdings 6
Companies where Pershing Nominees Limited is registered as a person with significant control
Owns 25–50% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Pershing Limited 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 This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 14 January 2025 | Appointment of a director |
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