Pershing Securities Limited

Active02474912 Private limited company

Incorporated: 27 February 1990 (36 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Thomas Degn-Petersen
Glenn Raymond Thorpe
Amanda Jane Roberts
all 5 directors
Owned by: Pershing Limited
Accounts type: Full
Region: North West
Address: Royal Liver Building
Pier Head
Liverpool
L3 1LL

Website & contact details

Group website: bny.com
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

Charges

Total: 10
Outstanding: 9
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Degn-Petersen, Thomas

Director · Appointed 11 August 2026

Also at Pershing Holdings (UK) Limited, Pershing Limited

Danish

Born January 1973 (53)

Thorpe, Glenn Raymond

Director · Appointed 26 June 2025

Also at Carne International Financial Services (UK) Limited, Carne Global Fund Managers (UK) Limited, Trinity Fields Trust · more companies

British

Born August 1972 (54)

Roberts, Amanda Jane

Director · Appointed 26 February 2024

Also at Pershing Limited, Pershing Holdings (UK) Limited

British

Born July 1979 (47)

Wallestad, Dennis Allen

Director · Appointed 21 September 2023

Also at Bny Mellon Pershing Trustees Limited, Pershing Limited, Pershing Holdings (UK) Limited · more companies

American

Born November 1962

Gilvarry, Emer Mary

Director · Appointed 13 July 2020

Irish

Born August 1957 (69)

Bny Mellon Secretaries (UK) Limited

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 (43 former)

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

16 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

Appointed Hutt, Gregory Dale as Director

30 June 2014

Resigned Hopkins, David R as Director

30 June 2014

Resigned Santaniello, Claire H as Director

31 March 2014

Resigned La Salla, Francis Joseph as Director

31 March 2014

Resigned Cohen, Graham John as Director

31 March 2014

Appointed Johnstone, Janet Mary, Ms. as Director

4 February 2014

Resigned Mceleney, James C as Director

28 June 2013

Appointed Dolly, Lisa Ann as Director

28 June 2013

Appointed Santaniello, Claire H 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 Brueckner, Richard Frederick as Director

6 October 2011

Resigned Kerr, William Abercrombie as Director

6 October 2011

Resigned Smart, James Howard as Director

6 October 2011

Resigned Keaney, Timothy Francis 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

29 April 2003

Resigned Bach, Roger Andrew as Secretary

29 April 2003

Appointed Hughes, Jeffrey Peter as Secretary

4 October 2001

Appointed Graham, John Henry as Director

4 October 2001

Appointed Williamson, Lloyd Russell as Director

4 October 2001

Appointed Bach, Roger Andrew as Director

4 October 2001

Resigned Jones, Trevor John as Director

25 November 1992

Appointed Jones, Trevor John as Director

25 November 1992

Resigned Blanco, Luis Alfredo as Director

25 November 1992

Resigned Burger, Van Vechten as Director

15 November 1992

Resigned Akellian, David Paul as Director

Ownership 1 active

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

Pershing Limited

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. 02072264

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Pershing Holdings (UK) Limited

Pershing Limited Owns 75–100% of shares

Bny Mellon Pershing Trustees Limited Owns 75–100% of shares

Pershing Securities Limited This company Owns 75–100% of shares

Pershing Nominees Limited Owns 75–100% of shares

Filings 255

Date	Description	Made Up To	Pages	PDF
26 October 2026	Termination of appointment of a director
25 September 2026	Director's details changed
27 August 2026	Register inspection address has been changed
24 August 2026	Statement of capital following an allotment of shares
19 August 2026	Appointment of a director