PERSHING HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

04659431

Incorporation date

07/02/2003

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2017)

12/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

02/02/2026

Second filing for the notification of The Bank of New York Mellon Corporation as a person with significant control

View PDF (4 pages)

08/09/2025

Termination of appointment of Margaret Anne Mcphail as a director on 2025-08-31

View PDF (1 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (262 pages)

02/07/2025

Appointment of Mr Glenn Raymond Thorpe as a director on 2025-06-26

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

02/08/2024

Appointment of Ms Catherine Elizabeth Neate as a director on 2024-07-26

View PDF (2 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (259 pages)

01/05/2024

Appointment of Mr Craig Douglas Clifford as a director on 2024-04-24

View PDF (2 pages)

14/03/2024

Appointment of Ms Amanda Jane Roberts as a director on 2024-02-26

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

05/01/2024

Termination of appointment of John William Jack as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Termination of appointment of Elizabeth Mary Canning as a director on 2023-12-19

View PDF (1 pages)

03/10/2023

Appointment of Mr Dennis Allen Wallestad as a director on 2023-09-21

View PDF (2 pages)

02/10/2023

Termination of appointment of Cecile Isabelle Nagel as a director on 2023-10-01

View PDF (1 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (255 pages)

03/04/2023

Termination of appointment of Lee Warren Dobson as a director on 2023-03-30

View PDF (1 pages)

06/02/2023

Appointment of Ms Cecile Isabelle Nagel as a director on 2023-01-06

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

14/10/2020

Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-14

View PDF (3 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (4 pages)

17/02/2017

07/02/17 Statement of Capital gbp 291135619

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Paul	Director	01/11/2005 - 14/11/2006	12
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	29/04/2003 - Present	41
Williamson, Lloyd Russell	Director	31/03/2005 - 15/12/2014	11
Alnery Incorporations No 1 Limited	Nominee Director	07/02/2003 - 29/04/2003	1374
Mcphail, Margaret Anne	Director	30/08/2016 - 31/08/2025	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PERSHING HOLDINGS (UK) LIMITED

PERSHING HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 07/02/2003 with the registered office located at Royal Liver Building, Pier Head, Liverpool L3 1LL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERSHING HOLDINGS (UK) LIMITED?

PERSHING HOLDINGS (UK) LIMITED is currently Active. It was registered on 07/02/2003 .

Where is PERSHING HOLDINGS (UK) LIMITED located?

PERSHING HOLDINGS (UK) LIMITED is registered at Royal Liver Building, Pier Head, Liverpool L3 1LL.

What does PERSHING HOLDINGS (UK) LIMITED do?

PERSHING HOLDINGS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PERSHING HOLDINGS (UK) LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-07 with no updates.