Pershing Securities Limited

02474912

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

ROYAL LIVER BUILDING, LIVERPOOL, L3 1LL

Incorporated 27/02/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 68

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 46

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 53

Also on 6 other boards

Persons with Significant Control

Pershing Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02072264 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 16/05/2024Registered 04/06/2024

charge

outstanding

EUROCLEAR BANK SA/NV

Created 11/02/2013Registered 19/02/2013

charge

outstanding

THE BANK OF NEW YORK MELLON

Created 15/05/2012Registered 18/05/2012

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 19/07/2011Registered 27/07/2011

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 19/07/2011Registered 27/07/2011

charge

outstanding

EUROCLEAR BANK SA/NV

Created 24/02/2011Registered 01/03/2011

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 09/03/2009Registered 18/03/2009

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 09/03/2009Registered 18/03/2009

charge

outstanding

EUROCLEAR BANK S.A./N.V.

Created 10/12/2008Registered 22/12/2008

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 13/04/1993Registered 17/04/1993Satisfied 28/08/1997