Pershing Holdings (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-02-07 · next due 2027-02-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Thorpe, Glenn Raymond · Director appointed 2025-06-26
• Clifford, Craig Douglas · Director appointed 2024-04-24
• Roberts, Amanda Jane · Director appointed 2024-02-26
• Wallestad, Dennis Allen · Director appointed 2023-09-21
• Gilvarry, Emer Mary · Director appointed 2020-07-13
• Bny Mellon Secretaries (Uk) Limited · Corporate Secretary appointed 2003-04-29
• Mcphail, Margaret Anne · Director appointed 2016-08-30 resigned 2025-08-31
• Jack, John William · Director appointed 2019-09-26 resigned 2023-12-31
• Canning, Elizabeth Mary · Director appointed 2014-12-15 resigned 2023-12-19
• Dobson, Lee Warren · Director appointed 2019-03-27 resigned 2023-03-30
• Johnstone, Janet Mary, Ms. · Director appointed 2014-03-31 resigned 2019-06-05
• Cracknell, Kevin Phillip · Director appointed 2016-11-01 resigned 2018-04-23
• Mahon, Patrick Joseph · Director appointed 2009-01-08 resigned 2017-03-06
• Cole-Fontayn, Michael Colquhoun · Director appointed 2011-10-06 resigned 2016-11-29
• Hutt, Gregory Dale · Director appointed 2014-06-30 resigned 2016-06-07
• Bonar, Kevin Andrew · Director appointed 2013-03-28 resigned 2015-03-31
• De Cicco, Ronald · Director appointed 2008-02-27 resigned 2014-10-31
• Hopkins, David R · Director appointed 2011-10-06 resigned 2014-06-30
• Cohen, Graham John · Director appointed 2012-03-26 resigned 2014-03-31
• La Salla, Francis Joseph · Director appointed 2003-04-29 resigned 2014-03-31
• Mceleney, James C · Director appointed 2011-10-06 resigned 2014-02-04
• Fitzsimons, Alastair · Director appointed 2011-10-06 resigned 2012-11-13
• Dolly, Lisa Ann · Director appointed 2011-10-06 resigned 2012-06-14
• Keaney, Timothy Francis · Director appointed 2009-11-16 resigned 2011-10-06
• Kerr, William Abercrombie · Director appointed 2007-10-29 resigned 2011-10-06
• Brueckner, Richard Frederick · Director appointed 2005-03-31 resigned 2011-10-06
• Keaney, Timothy Francis · Director appointed 2005-03-31 resigned 2007-10-25
• Kelly, Paul · Director appointed 2005-11-01 resigned 2006-11-14
• Duvar, Jeffrey David Hunter · Director appointed 2004-07-19 resigned 2005-11-01
• Graham, John Henry · Director appointed 2003-10-28 resigned 2005-02-01
• Morgan, John Ronald · Director appointed 2003-04-29 resigned 2004-01-28
• Morris, Clifford John · Director appointed 2003-10-28 resigned 2003-12-23
• Hughes, Jeffrey Peter · Director appointed 2003-10-28 resigned 2003-12-23
• Alnery Incorporations No 1 Limited · Corporate Nominee Secretary appointed 2003-02-07 resigned 2003-04-29

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2020-10-14
  Persons With Significant Control Statement · notified 2017-02-07
• The Bank Of New York Mellon Corporation Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-05 Termination director company with name termination date TM01 Officers
• 2026-03-03 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Second filing notification of a person with significant control (paper) RP04PSC02 PSC
• 2025-09-08 Termination director company with name termination date TM01 Officers
• 2025-07-09 Full accounts (paper) AA Accounts
• 2025-07-02 Appointment of director AP01 Officers
• 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-02 Appointment of director AP01 Officers
• 2024-07-16 Full accounts (paper) AA Accounts
• 2024-05-01 Appointment of director AP01 Officers
• 2024-03-14 Appointment of director AP01 Officers
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-05 Termination director company with name termination date TM01 Officers
• 2024-01-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.