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Home > England & Wales Companies > PERSHING SECURITIES LIMITED
Company Information for

PERSHING SECURITIES LIMITED

ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL,
Company Registration Number
02474912
Private Limited Company
Active

Company Overview

About Pershing Securities Ltd
PERSHING SECURITIES LIMITED was founded on 1990-02-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". Pershing Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PERSHING SECURITIES LIMITED
 
Legal Registered Office
ROYAL LIVER BUILDING
PIER HEAD
LIVERPOOL
L3 1LL
Other companies in E14
 
Filing Information
Company Number 02474912
Company ID Number 02474912
Date formed 1990-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2024-08-06 01:29:59
Primary Source:Companies House
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Companies with same name PERSHING SECURITIES LIMITED
The following companies were found which have the same name as PERSHING SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERSHING SECURITIES INTERNATIONAL LIMITED PERSHING SECURITIES INTERNATIONAL LIMITED RIVERSIDE TWO SIR JOHN ROGERSON'S QUAY GRAND CANAL DOCK DUBLIN 2 IRELAND D02 KV60 DUBLIN 2, DUBLIN, D02KV60, IRELAND D02KV60 Active Company formed on the 2003-02-07
PERSHING SECURITIES SINGAPORE PRIVATE LIMITED MARINA BOULEVARD Singapore 018989 Active Company formed on the 2008-09-13
Pershing Securities Canada Limited Saint John New Brunswick Unknown Company formed on the 2009-11-20
PERSHING SECURITIES CORPORATION California Unknown
PERSHING SECURITIES LIMITED Singapore Active Company formed on the 2011-09-08
PERSHING SECURITIES INTERNATIONAL LIMITED LLC 8500 E Jefferson Ave Apt 9F Denver CO 80237 Good Standing Company formed on the 2024-07-25

Company Officers of PERSHING SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
BNY MELLON SECRETARIES (UK) LIMITED
 Company Secretary 2003-07-02
ELIZABETH MARY CANNING
 Director 2015-06-16
JANET MARY JOHNSTONE
 Director 2014-03-31
MARGARET ANNE MCPHAIL
 Director 2016-08-30
SOPHIE JANE O'CONNOR
 Director 2016-07-27
GEOFFREY CHARLES TOWERS
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PHILLIP CRACKNELL
 Director 2017-01-03 2018-04-23
PATRICK JOSEPH MAHON
 Director 2009-01-08 2017-03-06
MICHAEL COLQUHOUN COLE-FONTAYN
 Director 2011-11-18 2016-11-29
GREGORY DALE HUTT
 Director 2014-06-30 2016-06-07
KEVIN BONAR
 Director 2013-03-28 2015-03-31
RONALD DE CICCO
 Director 2008-02-27 2014-10-31
LISA A DOLLY
 Director 2013-06-28 2014-10-31
DAVID R HOPKINS
 Director 2011-11-29 2014-06-30
CLAIRE H SANTANIELLO
 Director 2013-06-28 2014-06-30
GRAHAM JOHN COHEN
 Director 2012-04-27 2014-03-31
FRANCIS JOSEPH LA SALLA
 Director 2003-07-02 2014-03-31
JAMES C MCELENEY
 Director 2011-11-08 2014-02-04
ALSTAIR FITZSIMONS
 Director 2012-01-11 2012-11-13
LISA A DOLLY
 Director 2012-03-27 2012-06-14
RICHARD FREDERICK BRUECKNER
 Director 2003-07-02 2011-10-06
TIMOTHY FRANCIS KEANEY
 Director 2009-11-16 2011-10-06
WILLIAM ABERCROMBIE KERR
 Director 2007-10-31 2011-10-06
TIMOTHY FRANCIS KEANEY
 Director 2005-05-11 2007-10-12
PAUL KELLY
 Director 2005-10-06 2006-11-14
JEFFREY DAVID HUNTER DUVAR
 Director 2004-07-16 2005-10-14
JOHN HENRY GRAHAM
 Director 2001-10-04 2005-02-01
JOHN RONALD MORGAN
 Director 1991-05-10 2004-01-28
JEFFREY PETER HUGHES
 Company Secretary 2003-04-29 2003-07-02
ROGER ANDREW BACH
 Director 2001-10-04 2003-05-29
ROGER ANDREW BACH
 Company Secretary 1991-05-10 2003-04-29
TREVOR JOHN JONES
 Director 1992-11-25 2001-10-04
LUIS ALFREDO BLANCO
 Director 1991-05-10 1992-11-25
VAN VECHTEN BURGER
 Director 1991-05-10 1992-11-25
DAVID PAUL AKELLIAN
 Director 1991-05-10 1992-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERSHING TRUSTEES LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNYM GIS (UK) FUNDING II LLC Company Secretary 2011-07-07 CURRENT 2010-06-09 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DR (LP) NOMINEES LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-03-10
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED Company Secretary 2011-03-22 CURRENT 1984-03-01 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT INTERNATIONAL LIMITED Company Secretary 2010-06-10 CURRENT 1996-03-07 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Company Secretary 2009-11-12 CURRENT 1996-02-01 Dissolved 2014-04-07
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Company Secretary 2009-11-12 CURRENT 1964-11-19 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT SERVICES LIMITED Company Secretary 2009-11-12 CURRENT 2002-06-27 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1987-03-16 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1984-07-24 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Company Secretary 2009-07-01 CURRENT 2005-11-30 Active
BNY MELLON SECRETARIES (UK) LIMITED NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Dissolved 2014-10-21
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Company Secretary 2008-11-20 CURRENT 1973-06-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON FUND MANAGERS LIMITED Company Secretary 2008-11-20 CURRENT 1986-03-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Company Secretary 2008-11-20 CURRENT 2003-09-15 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON JV LIMITED Company Secretary 2008-11-20 CURRENT 2006-01-31 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON INVESTMENTS (UK) LIMITED Company Secretary 2008-11-19 CURRENT 2001-01-02 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON GRAFTON NOMINEES LIMITED Company Secretary 2008-10-20 CURRENT 2004-05-14 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 2004-11-11 Dissolved 2014-05-06
BNY MELLON SECRETARIES (UK) LIMITED BNY MFM NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 1987-02-12 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON EUROPE PENSION (NOMINEES) LIMITED Company Secretary 2008-10-15 CURRENT 1988-10-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON NOMINEES LIMITED Company Secretary 2008-08-14 CURRENT 1986-05-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1991-07-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE DIRECTORS LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DIRECTORATE SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-01-31 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED PERSHING NOMINEES LIMITED Company Secretary 2003-09-29 CURRENT 1986-12-02 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY CLIENTS EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING LIMITED Company Secretary 2003-07-02 CURRENT 1986-11-10 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING HOLDINGS (UK) LIMITED Company Secretary 2003-04-29 CURRENT 2003-02-07 Active
BNY MELLON SECRETARIES (UK) LIMITED NORTHERN AND MIDLAND NOMINEES LIMITED Company Secretary 2003-01-17 CURRENT 1959-01-13 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED QSR MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2001-12-18 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLEARING INTERNATIONAL NOMINEES LIMITED Company Secretary 2002-02-19 CURRENT 1999-05-07 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CAPITAL MARKETS EMEA LIMITED Company Secretary 2002-01-23 CURRENT 1999-05-07 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED APAX (OCS) NOMINEES LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED CLASS NOMINEES LTD. Company Secretary 2000-11-30 CURRENT 1998-03-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED NAMES NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1994-04-06 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED POSSFUND GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1969-11-18 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK EURASIA NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-10-09 Dissolved 2016-02-09
BNY MELLON SECRETARIES (UK) LIMITED WILLSTOCK NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1975-05-08 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED KWS NOMINEES LTD Company Secretary 2000-11-30 CURRENT 1996-04-24 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED GLOBAL CUSTODY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BCP ADR NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1997-07-16 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) "A" ACCOUNT LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY JB NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1988-03-09 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Company Secretary 2000-11-30 CURRENT 1991-12-12 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Company Secretary 2000-11-30 CURRENT 1995-05-22 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BRITEL GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1971-04-27 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED WATERHOUSE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-21 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED FALCON NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON HOLDINGS (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLASS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-21 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1985-12-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TRUST COMPANY LIMITED Company Secretary 2000-11-30 CURRENT 1991-11-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1992-08-06 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENTS LIMITED Company Secretary 2000-11-30 CURRENT 1996-02-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (OCS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SG NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED COLLATERAL NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY XBK (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-25 Active
BNY MELLON SECRETARIES (UK) LIMITED BNYM FIRM NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1998-07-30 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1968-03-13 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Company Secretary 2000-11-30 CURRENT 1983-04-06 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED NUTRACO NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1937-06-17 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Company Secretary 2000-11-30 CURRENT 1964-05-25 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Active
BNY MELLON SECRETARIES (UK) LIMITED EUROPE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-04-08 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
ELIZABETH MARY CANNING BNY MELLON PERSHING TRUSTEES LIMITED Director 2015-11-12 CURRENT 2012-12-10 Active
ELIZABETH MARY CANNING PERSHING LIMITED Director 2015-06-16 CURRENT 1986-11-10 Active
ELIZABETH MARY CANNING PERSHING HOLDINGS (UK) LIMITED Director 2014-12-15 CURRENT 2003-02-07 Active
JANET MARY JOHNSTONE BNY MELLON SECRETARIES (UK) LIMITED Director 2017-03-31 CURRENT 2000-11-22 Active
JANET MARY JOHNSTONE PERSHING HOLDINGS (UK) LIMITED Director 2014-03-31 CURRENT 2003-02-07 Active
JANET MARY JOHNSTONE PERSHING LIMITED Director 2014-03-31 CURRENT 1986-11-10 Active
MARGARET ANNE MCPHAIL BNY MELLON PERSHING TRUSTEES LIMITED Director 2017-04-30 CURRENT 2012-12-10 Active
MARGARET ANNE MCPHAIL PERSHING LIMITED Director 2016-08-30 CURRENT 1986-11-10 Active
MARGARET ANNE MCPHAIL TELEPERFORMANCE BPO UK LIMITED Director 2016-06-22 CURRENT 2015-04-17 Active
MARGARET ANNE MCPHAIL THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND Director 2015-03-20 CURRENT 1902-05-08 Active
SOPHIE JANE O'CONNOR ST ANDREW'S INSURANCE PLC Director 2017-06-01 CURRENT 1995-09-15 Active
SOPHIE JANE O'CONNOR SCOTTISH WIDOWS LIMITED Director 2017-06-01 CURRENT 1996-05-02 Active
SOPHIE JANE O'CONNOR SCOTTISH WIDOWS GROUP LIMITED Director 2017-06-01 CURRENT 1999-09-01 Active
SOPHIE JANE O'CONNOR SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2017-06-01 CURRENT 1999-09-01 Active
SOPHIE JANE O'CONNOR LLOYDS BANK GENERAL INSURANCE LIMITED Director 2017-06-01 CURRENT 1925-03-09 Active
SOPHIE JANE O'CONNOR LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1982-04-13 Active
SOPHIE JANE O'CONNOR PERSHING HOLDINGS (UK) LIMITED Director 2016-07-27 CURRENT 2003-02-07 Active
SOPHIE JANE O'CONNOR PERSHING LIMITED Director 2016-07-27 CURRENT 1986-11-10 Active
SOPHIE JANE O'CONNOR BUPA INSURANCE SERVICES LIMITED Director 2016-02-01 CURRENT 1999-08-23 Active
SOPHIE JANE O'CONNOR BUPA INSURANCE LIMITED Director 2016-02-01 CURRENT 2000-03-27 Active
SOPHIE JANE O'CONNOR THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Director 2014-04-08 CURRENT 1996-08-09 Active
GEOFFREY CHARLES TOWERS BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Director 2017-12-31 CURRENT 1973-06-15 Active
GEOFFREY CHARLES TOWERS BNY MELLON PERSHING TRUSTEES LIMITED Director 2016-01-07 CURRENT 2012-12-10 Active
GEOFFREY CHARLES TOWERS PERSHING HOLDINGS (UK) LIMITED Director 2015-12-14 CURRENT 2003-02-07 Active
GEOFFREY CHARLES TOWERS PERSHING LIMITED Director 2015-12-14 CURRENT 1986-11-10 Active
GEOFFREY CHARLES TOWERS NORTH FRITH MANAGEMENT LIMITED Director 2014-12-02 CURRENT 1999-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01DIRECTOR APPOINTED MS CATHERINE ELIZABETH NEATE
2024-07-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-04REGISTRATION OF A CHARGE / CHARGE CODE 024749120010
2024-05-01DIRECTOR APPOINTED MR CRAIG DOUGLAS CLIFFORD
2024-03-14DIRECTOR APPOINTED MS AMANDA JANE ROBERTS
2024-01-05APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM JACK
2024-01-05APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY CANNING
2023-10-03DIRECTOR APPOINTED MR DENNIS ALLEN WALLESTAD
2023-10-02APPOINTMENT TERMINATED, DIRECTOR CECILE ISABELLE NAGEL
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR LEE WARREN DOBSON
2023-04-03APPOINTMENT TERMINATED, DIRECTOR LEE WARREN DOBSON
2023-02-07DIRECTOR APPOINTED MS CECILE ISABELLE NAGEL
2023-02-07AP01DIRECTOR APPOINTED MS CECILE ISABELLE NAGEL
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES TOWERS
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-13AP01DIRECTOR APPOINTED MRS EMER MARY GILVARRY
2020-06-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR
2020-01-08AP01DIRECTOR APPOINTED MR JOHN WILLIAM JACK
2019-07-30AP01DIRECTOR APPOINTED MR LEE WARREN DOBSON
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARY JOHNSTONE
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PHILLIP CRACKNELL
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 113390000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH MAHON
2017-02-17AD03Registers moved to registered inspection location of One Canada Square London E14 5AL
2017-02-17AD02Register inspection address changed to One Canada Square London E14 5AL
2017-01-24AP01DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLQUHOUN COLE-FONTAYN
2016-09-13AP01DIRECTOR APPOINTED MS MARGARET ANNE MCPHAIL
2016-09-13AP01DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DALE HUTT
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM Capstan House One Clove Crescent East India Dock London E14 2BH
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 113390000
2016-05-25AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-16RP04SECOND FILING WITH MUD 10/05/15 FOR FORM AR01
2016-05-16RP04SECOND FILING WITH MUD 10/05/14 FOR FORM AR01
2016-05-16ANNOTATIONClarification
2015-12-14AP01DIRECTOR APPOINTED GEOFFREY CHARLES TOWERS
2015-06-17AP01DIRECTOR APPOINTED ELIZABETH MARY CANNING
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 13390000
2015-06-08AR0110/05/15 FULL LIST
2015-06-08AR0110/05/15 FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BONAR
2015-01-08ANNOTATIONClarification
2014-12-30MISCAUDITORS RESIGNATION
2014-12-30TM01TERMINATE DIR APPOINTMENT
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD WILLIAMSON
2014-12-19MISCSECTION 519 OF THE COMPANIES ACT 2006
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LISA DOLLY
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DE CICCO
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DE CICCO
2014-07-04AP01DIRECTOR APPOINTED MR GREGORY DALE HUTT
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SANTANIELLO
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 13390000
2014-06-05AR0110/05/14 FULL LIST
2014-06-05AR0110/05/14 FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01AP01DIRECTOR APPOINTED JANET MARY JOHNSTONE
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COHEN
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS LA SALLA
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCELENEY
2014-01-06SH0101/04/13 STATEMENT OF CAPITAL GBP 113390000
2013-08-13AP01DIRECTOR APPOINTED LISA A DOLLY
2013-08-05ANNOTATIONClarification
2013-08-05RP04SECOND FILING FOR FORM AP01
2013-06-14AP01DIRECTOR APPOINTED CLAIRE H SANTANIELLO
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0110/05/13 FULL LIST
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEA
2013-04-19AP01DIRECTOR APPOINTED KEVIN BONAR
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ALSTAIR FITZSIMONS
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AP01DIRECTOR APPOINTED GRAHAM JOHN COHEN
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR LISA DOLLY
2012-06-06AR0110/05/12 FULL LIST
2012-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-12AP01DIRECTOR APPOINTED LISA DOLLY
2012-02-22AP01DIRECTOR APPOINTED MR ALSTAIR FITZSIMONS
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER MERWE
2012-01-16AP01DIRECTOR APPOINTED DAVID R HOPKINS
2012-01-04AP01DIRECTOR APPOINTED MR MICHAEL COLQUHOUN COLE-FONTAYN
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUECKNER
2011-12-16AP01DIRECTOR APPOINTED JAMES C MCELENEY
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMART
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-13AR0110/05/11 FULL LIST
2011-05-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RUSSELL WILLIAMSON / 11/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HATLEY VAN DER MERWE / 11/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD SMART / 11/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 11/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHON / 11/02/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABERCROMBIE KERR / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD DE CICCO / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK BRUECKNER / 27/01/2011
2010-11-23RES01ADOPT ARTICLES 16/11/2010
2010-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-22AD02SAIL ADDRESS CREATED
2010-05-13AR0110/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK BRUECKNER / 10/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 10/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 10/05/2010
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 10/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEANEY / 10/05/2010
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-24AP01DIRECTOR APPOINTED TIMOTHY KEANEY
2009-05-14363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PERSHING SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERSHING SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS 2013-02-19 Outstanding EUROCLEAR BANK SA/NV
SECURITY AGREEMENT 2012-05-18 Outstanding THE BANK OF NEW YORK MELLON
SUPPLEMENTAL SECURITY DEED 2011-07-27 Outstanding EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT 2011-07-27 Outstanding EUROPEAN CENTRAL COUNTERPARTY LIMITED
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM 2011-03-01 Outstanding EUROCLEAR BANK SA/NV
PLEDGE AGREEMENT 2009-03-18 Outstanding EUROPEAN CENTRAL COUNTERPARTY LIMITED
SECURITY DEED 2009-03-18 Outstanding EUROPEAN CENTRAL COUNTERPARTY LIMITED
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2008-12-22 Outstanding EUROCLEAR BANK S.A./N.V.
CHARGE 1993-04-13 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of PERSHING SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSHING SECURITIES LIMITED
Trademarks
We have not found any records of PERSHING SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSHING SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PERSHING SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PERSHING SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSHING SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERSHING SECURITIES LIMITED any grants or awards.
Ownership
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    Other companies at postcode L3 1LL