Pershing Holdings (Uk) Limited

04659431

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 07/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 29/04/2003

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

The Bank Of New York Mellon Corporation

75–100% shares

75–100% votes

Appoint directors

240, Greenwich Street, New York

Reg: 4299124 · Delaware Secretary Of State · Corporation

Notified 06/04/2016