Pershing Nominees Limited
Company 02079368 Active
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Related organisations
- Pershing Limited 2 shared directors
- Pershing Securities Limited 2 shared directors
- Pershing Holdings (UK) Limited 2 shared directors
- BNY Mellon Pershing Trustees Limited 2 shared directors
- Southport Learning Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02079368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1986 |
| Address | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pershing Securities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Wallestad, Dennis Allen Director · appointed 2025
- Clifford, Craig Douglas Director · appointed 2019
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2003
- White, Jane Former Director · appointed 2022 · resigned 2025
- Hutt, Gregory Dale Former Director · appointed 2014 · resigned 2016
- Lewis, David Alasdair Former Director · appointed 2012 · resigned 2013
- Norman, Peter Former Director · appointed 2012 · resigned 2021
- Cohen, Graham John Former Director · appointed 2012 · resigned 2014
- Chaney, Stephen George Former Director · appointed 2012 · resigned 2022
- Mahon, Patrick Joseph Former Director · appointed 2009 · resigned 2017
- Smart, James Howard Former Director · appointed 2006 · resigned 2011
- Kelly, Paul Former Director · appointed 2005 · resigned 2006
- Duvar, Jeffrey David Hunter Former Director · appointed 2004 · resigned 2005
- VAN DER Merwe, Charles Hatley Former Director · appointed 2003 · resigned 2012
- Hughes, Jeffrey Peter Former Secretary · appointed 2003 · resigned 2003
- Williamson, Lloyd Russell Former Director · appointed 2003 · resigned 2014
- Graham, John Henry Former Director · appointed 2003 · resigned 2005
- Morgan, John Ronald Former Director · resigned 2004
- Jones, Trevor John Former Director · resigned 2003
- Keatley, William Halliday Former Director · resigned 1993
- Bach, Roger Andrew Former Secretary · resigned 2003
- Sewell, Richard George Former Director · resigned 1993
- Chambers, Christiane Ann Former Director · resigned 1993
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