Pershing Holdings (UK) Limited in Pier Head LIVERPOOL - L3 1LL

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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 twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 29, 2003 Pershing Holdings (UK) Limited is no longer carrying the name Alnery No.2336.

The company has 3 directors, namely Dennis W., Emer G. and Margaret M.. Of them, Margaret M. has been with the company the longest, being appointed on 30 August 2016 and Dennis W. has been with the company for the least time - from 21 September 2023. As of 20 April 2024, there were 35 ex directors - Cecile N., John J. 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	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Dennis W.

Position: Director

Appointed: 21 September 2023

Emer G.

Position: Director

Appointed: 13 July 2020

Margaret M.

Position: Director

Appointed: 30 August 2016

Bny Mellon Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 29 April 2003

Cecile N.

Position: Director

Appointed: 06 January 2023

Resigned: 01 October 2023

John J.

Position: Director

Appointed: 26 September 2019

Resigned: 31 December 2023

Lee D.

Position: Director

Appointed: 27 March 2019

Resigned: 30 March 2023

Kevin C.

Position: Director

Appointed: 01 November 2016

Resigned: 23 April 2018

Sophie O.

Position: Director

Appointed: 27 July 2016

Resigned: 11 May 2020

Geoffrey T.

Position: Director

Appointed: 14 December 2015

Resigned: 28 May 2021

Elizabeth C.

Position: Director

Appointed: 15 December 2014

Resigned: 19 December 2023

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

David H.

Position: Director

Appointed: 06 October 2011

Resigned: 30 June 2014

James M.

Position: Director

Appointed: 06 October 2011

Resigned: 04 February 2014

Michael C.

Position: Director

Appointed: 06 October 2011

Resigned: 29 November 2016

Alastair F.

Position: Director

Appointed: 06 October 2011

Resigned: 13 November 2012

Lisa D.

Position: Director

Appointed: 06 October 2011

Resigned: 14 June 2012

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

Timothy K.

Position: Director

Appointed: 31 March 2005

Resigned: 25 October 2007

Lloyd W.

Position: Director

Appointed: 31 March 2005

Resigned: 15 December 2014

Richard B.

Position: Director

Appointed: 31 March 2005

Resigned: 06 October 2011

Brian S.

Position: Director

Appointed: 31 March 2005

Resigned: 02 May 2013

Jeffrey D.

Position: Director

Appointed: 19 July 2004

Resigned: 01 November 2005

Clifford M.

Position: Director

Appointed: 28 October 2003

Resigned: 23 December 2003

Jeffrey H.

Position: Director

Appointed: 28 October 2003

Resigned: 23 December 2003

John G.

Position: Director

Appointed: 28 October 2003

Resigned: 01 February 2005

Francis L.

Position: Director

Appointed: 29 April 2003

Resigned: 31 March 2014

Charles V.

Position: Director

Appointed: 29 April 2003

Resigned: 30 January 2012

John M.

Position: Director

Appointed: 29 April 2003

Resigned: 28 January 2004

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

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 Director

Appointed: 07 February 2003

Resigned: 29 April 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is The Bank Of New York Mellon Corporation from New York, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Bank Of New York Mellon Corporation

240 Greenwich Street, New York, New York, PO Box NY 10286, United States

Legal authority	Delaware General Corporations Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	4299124
Notified on	14 October 2020
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Alnery No.2336	April 29, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (255 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (255 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, June 2022	accounts	Free Download (257 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, June 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, July 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to February 7, 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, June 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to February 7, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to February 7, 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (10 pages)
AR01	Annual return made up to February 7, 2006 with full list of members filed on: 7th, October 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to February 7, 2007 with full list of members filed on: 9th, September 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to February 7, 2008 with full list of members filed on: 9th, September 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to February 7, 2009 with full list of members filed on: 9th, September 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 6th, June 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to February 7, 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (36 pages)
AR01	Annual return made up to February 7, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 21st, April 2011	accounts	Free Download (33 pages)
AR01	Annual return made up to February 7, 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 10th, November 2010	accounts	Free Download (37 pages)
AR01	Annual return made up to February 7, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (21 pages)
363a	Annual return made up to April 24, 2009 filed on: 24th, April 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 20th, April 2009	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 17th, April 2008	accounts	Free Download (29 pages)
363a	Annual return made up to April 4, 2008 filed on: 4th, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 25th, April 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 25th, April 2007	accounts	Free Download (28 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (8 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (8 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (12 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (3 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 19, 2004 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2003	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 3rd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 3rd, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2003	incorporation	Free Download (17 pages)

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