Pershing Limited
Company 02072264 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
2.9y median 2.4y
average tenure
6y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 15Professional services 2Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pershing Securities Limited 5 shared directors
- Pershing Holdings (UK) Limited 5 shared directors
- BNY Mellon Pershing Trustees Limited 3 shared directors
- Pershing Nominees Limited 2 shared directors
- Southport Learning Trust 1 shared director
- Carne Global Fund Managers (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02072264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1986 |
| Address | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Pershing Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Glenn Raymond Thorpe Director · appointed 2025
- Craig Douglas Clifford Director · appointed 2024
- Amanda Jane Roberts Director · appointed 2024
- Dennis Allen Wallestad Director · appointed 2023
- Emer Mary Gilvarry Director · appointed 2020
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2003
Show 52 former officers
- Catherine Elizabeth Neate Director · appointed 2024 · resigned 2026
- Cecile Isabelle Nagel Director · appointed 2023 · resigned 2023
- John William Jack Director · appointed 2019 · resigned 2023
- Lee Warren Dobson Director · appointed 2019 · resigned 2023
- Kevin Phillip Cracknell Director · appointed 2017 · resigned 2018
- Margaret Anne Mcphail Director · appointed 2016 · resigned 2025
- Sophie Jane O'Connor Director · appointed 2016 · resigned 2020
- Geoffrey Charles Towers Director · appointed 2015 · resigned 2021
- Elizabeth Mary Canning Director · appointed 2015 · resigned 2023
- Gregory Dale Hutt Director · appointed 2014 · resigned 2016
- Johnstone, Janet Mary, Ms. Director · appointed 2014 · resigned 2019
- Claire H Santaniello Director · appointed 2013 · resigned 2014
- Lisa Ann Dolly Director · appointed 2013 · resigned 2014
- Kevin Andrew Bonar Director · appointed 2013 · resigned 2015
- Graham John Cohen Director · appointed 2012 · resigned 2014
- Alstair Fitzsimons Director · appointed 2012 · resigned 2012
- David R Hopkins Director · appointed 2011 · resigned 2014
- Michael Colquhoun Cole-Fontayn Director · appointed 2011 · resigned 2016
- James C Mceleney Director · appointed 2011 · resigned 2014
- Patrick Joseph Mahon Director · appointed 2009 · resigned 2017
- Ronald De Cicco Director · appointed 2008 · resigned 2014
- William Abercrombie Kerr Director · appointed 2007 · resigned 2011
- James Howard Smart Director · appointed 2007 · resigned 2011
- Paul Kelly Director · appointed 2005 · resigned 2006
- Timothy Francis Keaney Director · appointed 2005 · resigned 2011
- Jeffrey David Hunter Duvar Director · appointed 2004 · resigned 2005
- Brian Thomas Shea Director · appointed 2003 · resigned 2013
- Francis Joseph La Salla Director · appointed 2003 · resigned 2014
- Richard Frederick Brueckner Director · appointed 2003 · resigned 2011
- Charles Hatley Van Der Merwe Director · appointed 2003 · resigned 2012
- Jeffrey Peter Hughes Secretary · appointed 2003 · resigned 2003
- Lloyd Russell Williamson Director · appointed 2001 · resigned 2014
- Mark Keith Weeks Director · appointed 1999 · resigned 1999
- Michael Henry Hiard Director · appointed 1999 · resigned 2000
- Richard William Reinemann Director · appointed 1999 · resigned 2001
- John M Diamantis Director · appointed 1999 · resigned 2001
- John Charles Hamilton Director · appointed 1996 · resigned 1996
- Hugh John Cave Humfrey Director · appointed 1994 · resigned 1994
- Peter Michael Gold Director · appointed 1994 · resigned 2001
- Roger Andrew Bach Director · appointed 1994 · resigned 2003
- John Henry Graham Director · appointed 1994 · resigned 2005
- Trevor John Jones Director · appointed 1991 · resigned 2001
- John Ronald Morgan Director · resigned 2004
- David Paul Akellian Director · resigned 1997
- Paul Gaspare Onorio Director · resigned 1997
- Gates Helmes Hawn Director · resigned 2001
- William Halliday Keatley Director · resigned 2001
- Ted Harrison Baker Director · resigned 2001
- Richard George Sewell Director · resigned 1992
- George Joseph Minnig Director · resigned 1991
- Van Vechten Burger Director · resigned 2001
- Luis Alfredo Blanco Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record