Pershing Nominees Limited in Pier Head LIVERPOOL

Pershing Nominees Limited LIVERPOOL

Founded in 1986, Pershing Nominees, classified under reg no. 02079368 is an active company. Currently registered at Royal Liver Building L3 1LL, Liverpool the company has been in the business for 38 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 6th May 2008 Pershing Nominees Limited is no longer carrying the name Pershing Keen Nominees.

The firm has 2 directors, namely Jane W., Craig C.. Of them, Craig C. has been with the company the longest, being appointed on 29 March 2019 and Jane W. has been with the company for the least time - from 29 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pershing Nominees 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	02079368
Date of Incorporation	Tue, 2nd Dec 1986
Industry	Non-trading company
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Jane W.

Position: Director

Appointed: 29 June 2022

Craig C.

Position: Director

Appointed: 29 March 2019

Bny Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 29 September 2003

Gregory H.

Position: Director

Appointed: 30 June 2014

Resigned: 07 June 2016

David L.

Position: Director

Appointed: 26 March 2012

Resigned: 28 June 2013

Peter N.

Position: Director

Appointed: 26 March 2012

Resigned: 31 March 2021

Stephen C.

Position: Director

Appointed: 26 March 2012

Resigned: 29 June 2022

Graham C.

Position: Director

Appointed: 26 March 2012

Resigned: 31 March 2014

Patrick M.

Position: Director

Appointed: 01 May 2009

Resigned: 06 March 2017

James S.

Position: Director

Appointed: 27 November 2006

Resigned: 06 October 2011

Paul K.

Position: Director

Appointed: 12 October 2005

Resigned: 14 November 2006

Jeffrey D.

Position: Director

Appointed: 08 December 2004

Resigned: 14 October 2005

Charles V.

Position: Director

Appointed: 22 May 2003

Resigned: 30 January 2012

Jeffrey H.

Position: Secretary

Appointed: 29 April 2003

Resigned: 29 September 2003

Lloyd W.

Position: Director

Appointed: 16 April 2003

Resigned: 15 December 2014

John G.

Position: Director

Appointed: 16 April 2003

Resigned: 01 February 2005

John M.

Position: Director

Appointed: 10 May 1991

Resigned: 28 January 2004

Christiane C.

Position: Director

Appointed: 10 May 1991

Resigned: 11 October 1993

Roger B.

Position: Secretary

Appointed: 10 May 1991

Resigned: 29 April 2003

Trevor J.

Position: Director

Appointed: 10 May 1991

Resigned: 16 April 2003

William K.

Position: Director

Appointed: 10 May 1991

Resigned: 11 October 1993

Richard S.

Position: Director

Appointed: 10 May 1991

Resigned: 11 October 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Pershing Securities Limited from Liverpool, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pershing Securities Limited

Royal Liver Building Pier Head, Liverpool, L3 1LL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	02474912
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pershing Keen Nominees	May 6, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, June 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, May 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 20th, April 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, April 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, April 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 16th, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 16th, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 7th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 7th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 6th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 6th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, August 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, August 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 6th, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 6th, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 8th, August 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 8th, August 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 10th, December 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 10th, December 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 25th, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 25th, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 30th, October 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 30th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 7th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 7th, September 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, November 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 22nd, May 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 22nd, May 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 8th Dec 1989 filed on: 12th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 8th Dec 1989 filed on: 12th, October 1990	accounts
225(1)	Accounting reference date extended from 04/12 to 31/12 filed on: 12th, October 1990	accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 04/12 to 31/12 filed on: 12th, October 1990	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 9th Dec 1988 filed on: 12th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 9th Dec 1988 filed on: 12th, July 1989	accounts
AA	Full accounts for the period ending Fri, 4th Dec 1987 filed on: 20th, March 1989	accounts
AA	Full accounts for the period ending Fri, 4th Dec 1987 filed on: 20th, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 04/12 filed on: 6th, January 1988	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 04/12 filed on: 6th, January 1988	accounts	Free Download (1 page)

Pershing Nominees Limited LIVERPOOL

Pershing Nominees Limited Address / Contact

Company Information / Profile

Company staff

Jane W.

Craig C.

Bny Secretaries (uk) Limited

Gregory H.

David L.

Peter N.

Stephen C.

Graham C.

Patrick M.

James S.

Paul K.

Jeffrey D.

Charles V.

Jeffrey H.

Lloyd W.

John G.

John M.

Christiane C.

Roger B.

Trevor J.

William K.

Richard S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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