Pershing Holdings (UK) Limited

Active04659431 Private limited company

Incorporated: 7 February 2003 (23 years)
Industry: Activities of financial services holding companies (64205)
Directors: Thomas Degn-Petersen
Amanda Jane Roberts
Dennis Allen Wallestad
Owned by: The Bank of New York Mellon Corporation
Accounts type: Full
Region: North West
Address: Royal Liver Building
Pier Head
Liverpool
L3 1LL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 February 2027
Last conf. stmt: 7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Degn-Petersen, Thomas

Director · Appointed 11 August 2026

Also at Pershing Limited, Pershing Securities Limited

Danish

Born January 1973 (53)

Roberts, Amanda Jane

Director · Appointed 26 February 2024

Also at Pershing Limited, Pershing Securities Limited

British

Born July 1979 (47)

Wallestad, Dennis Allen

Director · Appointed 21 September 2023

Also at Bny Mellon Pershing Trustees Limited, Pershing Limited, Pershing Securities Limited · more companies

American

Born November 1962

Bny Mellon Secretaries (UK) Limited

Corporate Secretary · Appointed 29 April 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

23 October 2026

Resigned Gilvarry, Emer Mary as Director

23 October 2026

Resigned Thorpe, Glenn Raymond 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

26 September 2019

Appointed Jack, John William as Director

5 June 2019

Resigned Johnstone, Janet Mary, Ms. as Director

27 March 2019

Appointed Dobson, Lee Warren as Director

23 April 2018

Resigned Cracknell, Kevin Phillip as Director

6 March 2017

Resigned Mahon, Patrick Joseph as Director

29 November 2016

Resigned Cole-Fontayn, Michael Colquhoun as Director

1 November 2016

Appointed Cracknell, Kevin Phillip 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

31 March 2015

Resigned Bonar, Kevin Andrew as Director

15 December 2014

Appointed Canning, Elizabeth Mary 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 Santaniello, Claire H as Director

30 June 2014

Appointed Hutt, Gregory Dale as Director

30 June 2014

Resigned Hopkins, David R as Director

31 March 2014

Resigned Cohen, Graham John as Director

31 March 2014

Appointed Johnstone, Janet Mary, Ms. as Director

31 March 2014

Resigned La Salla, Francis Joseph as Director

4 February 2014

Resigned Mceleney, James C 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, Alastair as Director

14 June 2012

Appointed Santaniello, Claire H as Director

14 June 2012

Resigned Dolly, Lisa Ann as Director

26 March 2012

Appointed Cohen, Graham John as Director

30 January 2012

Resigned Van Der Merwe, Charles Hatley as Director

6 October 2011

Resigned Brueckner, Richard Frederick as Director

6 October 2011

Resigned Keaney, Timothy Francis as Director

6 October 2011

Resigned Smart, James Howard as Director

6 October 2011

Appointed Fitzsimons, Alastair as Director

6 October 2011

Appointed Cole-Fontayn, Michael Colquhoun as Director

6 October 2011

Appointed Dolly, Lisa Ann as Director

6 October 2011

Appointed Hopkins, David R as Director

6 October 2011

Resigned Kerr, William Abercrombie as Director

6 October 2011

Appointed Mceleney, James C 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

29 October 2007

Appointed Kerr, William Abercrombie as Director

25 October 2007

Resigned Keaney, Timothy Francis as Director

27 November 2006

Appointed Smart, James Howard as Director

14 November 2006

Resigned Kelly, Paul as Director

1 November 2005

Resigned Duvar, Jeffrey David Hunter as Director

1 November 2005

Appointed Kelly, Paul as Director

31 March 2005

Appointed Williamson, Lloyd Russell as Director

31 March 2005

Appointed Brueckner, Richard Frederick as Director

31 March 2005

Appointed Keaney, Timothy Francis as Director

31 March 2005

Appointed Shea, Brian Thomas as Director

1 February 2005

Resigned Graham, John Henry as Director

19 July 2004

Appointed Duvar, Jeffrey David Hunter as Director

28 January 2004

Resigned Morgan, John Ronald as Director

23 December 2003

Resigned Hughes, Jeffrey Peter as Director

23 December 2003

Resigned Morris, Clifford John as Director

28 October 2003

Appointed Morris, Clifford John as Director

28 October 2003

Appointed Graham, John Henry as Director

28 October 2003

Appointed Hughes, Jeffrey Peter as Director

29 April 2003

Appointed Morgan, John Ronald as Director

29 April 2003

Appointed Van Der Merwe, Charles Hatley as Director

29 April 2003

Appointed La Salla, Francis Joseph as Director

29 April 2003

Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary

29 April 2003

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

29 April 2003

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

29 April 2003

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

7 February 2003

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

7 February 2003

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

7 February 2003

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

The Bank of New York Mellon Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 4299124

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Pershing Holdings (UK) Limited This company

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 Owns 75–100% of shares

Filings 186

Date	Description	Made Up To	Pages	PDF
26 October 2026	Termination of appointment of a director
26 October 2026	Termination of appointment of a director
26 October 2026	Termination of appointment of a director
25 September 2026	Director's details changed
19 August 2026	Appointment of a director