Pershing Securities Limited
Company 02474912 Active
Connected board network
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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
- Dennis Allen Wallestad Director · appointed 2023
- Glenn Raymond Thorpe Director · appointed 2025
- Emer Mary Gilvarry Director · appointed 2020
- Craig Douglas Clifford Director · appointed 2024
- Amanda Jane Roberts Director · appointed 2024
Directors past 6 years
- Emer Mary Gilvarry Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Dennis Allen Wallestad Director · appointed 2023
- Glenn Raymond Thorpe Director · appointed 2025
- Emer Mary Gilvarry Director · appointed 2020
- Craig Douglas Clifford Director · appointed 2024
- Amanda Jane Roberts Director · appointed 2024
Left in the last 12 months
- Catherine Elizabeth Neate Director · appointed 2024 · resigned 2026
- Margaret Anne Mcphail Director · appointed 2016 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pershing 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
Connected through a shared director
- Southport Learning Trust 1 shared director
- Carne Global Fund Managers (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02474912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1990 |
| Address | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pershing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pershing Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- 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 39 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
- Roger Andrew Bach Director · appointed 2001 · resigned 2003
- Lloyd Russell Williamson Director · appointed 2001 · resigned 2014
- John Henry Graham Director · appointed 2001 · resigned 2005
- Trevor John Jones Director · appointed 1992 · resigned 2001
- John Ronald Morgan Director · resigned 2004
- David Paul Akellian Director · resigned 1992
- Van Vechten Burger Director · resigned 1992
- Luis Alfredo Blanco Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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