Pershing Holdings (UK) Limited LIVERPOOL


Founded in 2003, Pershing Holdings (UK), classified under reg no. 04659431 is an active company. Currently registered at Royal Liver Building L3 1LL, Liverpool the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2018. Since April 29, 2003 Pershing Holdings (UK) Limited is no longer carrying the name Alnery No.2336.

The company has 5 directors, namely Lee D., Margaret M. and Sophie O. and others. Of them, Elizabeth C. has been with the company the longest, being appointed on 15 December 2014 and Lee D. has been with the company for the least time - from 27 March 2019. As of 6 December 2019, there were 29 ex directors - Kevin C., Gregory H. and others listed below. There were no ex secretaries.

Pershing Holdings (UK) Limited Address / Contact

Office Address Royal Liver Building
Office Address2 Pier Head
Town Liverpool
Post code L3 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04659431
Date of Incorporation Fri, 7th Feb 2003
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (299 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 21st Feb 2020 (2020-02-21)
Last confirmation statement dated Thu, 7th Feb 2019

Company staff

Lee D.

Position: Director

Appointed: 27 March 2019

Margaret M.

Position: Director

Appointed: 30 August 2016

Sophie O.

Position: Director

Appointed: 27 July 2016

Geoffrey T.

Position: Director

Appointed: 14 December 2015

Elizabeth C.

Position: Director

Appointed: 15 December 2014

Bny Mellon Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 29 April 2003

Kevin C.

Position: Director

Appointed: 01 November 2016

Resigned: 23 April 2018

Gregory H.

Position: Director

Appointed: 30 June 2014

Resigned: 07 June 2016

Janet J.

Position: Director

Appointed: 31 March 2014

Resigned: 05 June 2019

Lisa D.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2014

Kevin B.

Position: Director

Appointed: 28 March 2013

Resigned: 31 March 2015

Claire S.

Position: Director

Appointed: 14 June 2012

Resigned: 30 June 2014

Graham C.

Position: Director

Appointed: 26 March 2012

Resigned: 31 March 2014

Lisa D.

Position: Director

Appointed: 06 October 2011

Resigned: 14 June 2012

Michael C.

Position: Director

Appointed: 06 October 2011

Resigned: 29 November 2016

David H.

Position: Director

Appointed: 06 October 2011

Resigned: 30 June 2014

Alastair F.

Position: Director

Appointed: 06 October 2011

Resigned: 13 November 2012

James M.

Position: Director

Appointed: 06 October 2011

Resigned: 04 February 2014

Timothy K.

Position: Director

Appointed: 16 November 2009

Resigned: 06 October 2011

Patrick M.

Position: Director

Appointed: 08 January 2009

Resigned: 06 March 2017

Ronald D.

Position: Director

Appointed: 27 February 2008

Resigned: 31 October 2014

William K.

Position: Director

Appointed: 29 October 2007

Resigned: 06 October 2011

James S.

Position: Director

Appointed: 27 November 2006

Resigned: 06 October 2011

Paul K.

Position: Director

Appointed: 01 November 2005

Resigned: 14 November 2006

Brian S.

Position: Director

Appointed: 31 March 2005

Resigned: 02 May 2013

Richard B.

Position: Director

Appointed: 31 March 2005

Resigned: 06 October 2011

Timothy K.

Position: Director

Appointed: 31 March 2005

Resigned: 25 October 2007

Lloyd W.

Position: Director

Appointed: 31 March 2005

Resigned: 15 December 2014

Jeffrey D.

Position: Director

Appointed: 19 July 2004

Resigned: 01 November 2005

Jeffrey H.

Position: Director

Appointed: 28 October 2003

Resigned: 23 December 2003

Clifford M.

Position: Director

Appointed: 28 October 2003

Resigned: 23 December 2003

John G.

Position: Director

Appointed: 28 October 2003

Resigned: 01 February 2005

John M.

Position: Director

Appointed: 29 April 2003

Resigned: 28 January 2004

Charles V.

Position: Director

Appointed: 29 April 2003

Resigned: 30 January 2012

Francis L.

Position: Director

Appointed: 29 April 2003

Resigned: 31 March 2014

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 07 February 2003

Resigned: 29 April 2003

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 07 February 2003

Resigned: 29 April 2003

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 07 February 2003

Resigned: 29 April 2003

Company previous names

Alnery No.2336 April 29, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 23rd, July 2019
Free Download (26 pages)

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