Bny Mellon Pershing Trustees Limited

Active08324940 Private limited company
Incorporated
10 December 2012 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
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
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
23 October 2026
Resigned Thorpe, Glenn Raymond as Director
31 August 2025
Resigned Mcphail, Margaret Anne as Director
26 June 2025
Appointed Thorpe, Glenn Raymond as Director
27 March 2024
Appointed Wallestad, Dennis Allen as Director
19 December 2023
Resigned Canning, Elizabeth Mary as Director
28 May 2021
Resigned Towers, Geoffrey Charles as Director
31 March 2021
Resigned Norman, Peter as Director
5 April 2018
Appointed Clifford, Craig Douglas as Director
30 April 2017
Appointed Mcphail, Margaret Anne as Director
7 June 2016
Resigned Hutt, Gregory Dale as Director
7 January 2016
Appointed Towers, Geoffrey Charles as Director
12 November 2015
Appointed Canning, Elizabeth Mary as Director
28 August 2015
Resigned Canning, Elizabeth Mary as Director
28 August 2015
Appointed Canning, Elizabeth Mary as Director
31 March 2015
Resigned Bonar, Kevin Andrew as Director
23 February 2015
Resigned Coupe, Thomas as Director
15 December 2014
Resigned Williamson, Lloyd Russell as Director
30 June 2014
Appointed Hutt, Gregory Dale as Director
31 March 2014
Resigned Cohen, Graham John as Director
28 March 2013
Appointed Coupe, Thomas as Director
28 March 2013
Appointed Bonar, Kevin Andrew as Director
28 March 2013
Appointed Norman, Peter as Director
10 December 2012
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
10 December 2012
Appointed Cohen, Graham John as Director
10 December 2012
Appointed Williamson, Lloyd Russell 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 By Shares
Reg. no. 02072264

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

Financials

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

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
23 July 2026Accounts for a dormant company31 December 2025—
2 February 2026Notification of a person with significant control4
21 November 2025Confirmation statement with no updates21 November 20253
6 October 2025Accounts for a dormant company31 December 202410
Show all recent filings

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