The Governance RegisterEdition 2026 · Compiled 12th July 2026

BNY Mellon Pershing Trustees Limited

Company 08324940 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
3.9y median 2.3y
average tenure
8.3y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 11Professional 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08324940
StatusActive
TypePrivate Limited Company
Incorporated10/12/2012
AddressROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (1)

  • Pershing Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

  • Thorpe, Glenn Raymond Director · appointed 2025
  • Wallestad, Dennis Allen Director · appointed 2024
  • Clifford, Craig Douglas Director · appointed 2018
  • BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2012
  • Mcphail, Margaret Anne Former Director · appointed 2017 · resigned 2025
  • Towers, Geoffrey Charles Former Director · appointed 2016 · resigned 2021
  • Canning, Elizabeth Mary Former Director · appointed 2015 · resigned 2023
  • Hutt, Gregory Dale Former Director · appointed 2014 · resigned 2016
  • Coupe, Thomas Former Director · appointed 2013 · resigned 2015
  • Norman, Peter Former Director · appointed 2013 · resigned 2021
  • Bonar, Kevin Andrew Former Director · appointed 2013 · resigned 2015
  • Williamson, Lloyd Russell Former Director · appointed 2012 · resigned 2014
  • Cohen, Graham John Former Director · appointed 2012 · resigned 2014

Directors and officers on the Companies House record, current and former.

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