Pershing Limited

02072264

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROYAL LIVER BUILDING, LIVERPOOL, L3 1LL

Incorporated 10/11/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64999

Other financial service activities

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 02/07/2003

BRITISH

Also on 90 other boards

Mrs Emer Mary Gilvarry

director · Since 13/07/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Also on 2 other boards

Mr Dennis Allen Wallestad

director · Since 21/09/2023

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 63

Also on 4 other boards

Ms Amanda Jane Roberts

director · Since 26/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Craig Douglas Clifford

director · Since 24/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Glenn Raymond Thorpe

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Thomas Degn-Petersen

director · Since 11/08/2026

DANISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Pershing Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4659431 · England & Wales · Private Limited Liability Company

Notified 06/04/2016