Pershing Holdings (UK) Limited
Company 04659431 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
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 Limited 5 shared directors
- Pershing Securities 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 | 04659431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2003 |
| Address | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- The Bank of New York Mellon Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- 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 35 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 2016 · 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 2014 · resigned 2023
- Gregory Dale Hutt Director · appointed 2014 · resigned 2016
- Johnstone, Janet Mary, Ms. Director · appointed 2014 · resigned 2019
- Lisa Ann Dolly Director · appointed 2013 · resigned 2014
- Kevin Andrew Bonar Director · appointed 2013 · resigned 2015
- Claire H Santaniello Director · appointed 2012 · resigned 2014
- Graham John Cohen Director · appointed 2012 · resigned 2014
- James C Mceleney Director · appointed 2011 · resigned 2014
- David R Hopkins Director · appointed 2011 · resigned 2014
- Michael Colquhoun Cole-Fontayn Director · appointed 2011 · resigned 2016
- Alastair Fitzsimons Director · appointed 2011 · resigned 2012
- 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 2006 · resigned 2011
- Paul Kelly Director · appointed 2005 · resigned 2006
- Brian Thomas Shea Director · appointed 2005 · resigned 2013
- Lloyd Russell Williamson Director · appointed 2005 · resigned 2014
- Richard Frederick Brueckner Director · appointed 2005 · resigned 2011
- Timothy Francis Keaney Director · appointed 2005 · resigned 2011
- Jeffrey David Hunter Duvar Director · appointed 2004 · resigned 2005
- Clifford John Morris Director · appointed 2003 · resigned 2003
- Jeffrey Peter Hughes Director · appointed 2003 · resigned 2003
- John Henry Graham Director · appointed 2003 · resigned 2005
- John Ronald Morgan Director · appointed 2003 · resigned 2004
- Francis Joseph La Salla Director · appointed 2003 · resigned 2014
- Charles Hatley Van Der Merwe Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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