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Pershing Limited

Pershing Limited is an active company incorporated on 10 November 1986 with the registered office located in Liverpool, Merseyside. Pershing Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02072264
Private limited company
Age
38 years
Incorporated 10 November 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Pershing Limited
Contact
Address
Royal Liver Building
Pier Head
Liverpool
L3 1LL
England
Same address for the past 9 years
Telephone
02078648000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Margaret Anne McPhail
Director • British • Lives in UK • Born in Jul 1957
Ms Amanda Jane Roberts
Director • British • Lives in England • Born in Jul 1979
Glenn Raymond Thorpe
Director • British • Lives in England • Born in Aug 1972
Dennis Allen Wallestad
Director • American • Lives in England • Born in Nov 1962
Catherine Elizabeth Neate
Director • Chief Operating Officer, Digital Assets • British • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pershing Securities Limited
Mr Craig Douglas Clifford, Catherine Elizabeth Neate, and 6 more are mutual people.
Active
Pershing Holdings (UK) Limited
Mr Craig Douglas Clifford, Catherine Elizabeth Neate, and 5 more are mutual people.
Active
Bny Mellon Pershing Trustees Limited
Mr Craig Douglas Clifford, Glenn Raymond Thorpe, and 3 more are mutual people.
Active
Pershing Nominees Limited
Mr Craig Douglas Clifford, Bny Mellon Secretaries (UK) Limited, and 1 more are mutual people.
Active
Bny Mellon Investments Limited
Catherine Elizabeth Neate and Bny Mellon Secretaries (UK) Limited are mutual people.
Active
The Bank Of New York Mellon (International) Limited
Catherine Elizabeth Neate and Bny Mellon Secretaries (UK) Limited are mutual people.
Active
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£35.56M
Decreased by £3.02M (-8%)
Turnover
£91.74M
Increased by £536K (+1%)
Employees
461
Decreased by 8 (-2%)
Total Assets
£186.34M
Increased by £307K (0%)
Total Liabilities
-£25.58M
Decreased by £960K (-4%)
Net Assets
£160.76M
Increased by £1.27M (+1%)
Debt Ratio (%)
14%
Decreased by 0.54% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Glenn Raymond Thorpe Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Ms Catherine Elizabeth Neate Appointed
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Craig Douglas Clifford Appointed
1 Year 4 Months Ago on 24 Apr 2024
Ms Amanda Jane Roberts Appointed
1 Year 6 Months Ago on 26 Feb 2024
John William Jack Resigned
1 Year 8 Months Ago on 31 Dec 2023
Elizabeth Mary Canning Resigned
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mr Glenn Raymond Thorpe as a director on 26 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Appointment of Ms Catherine Elizabeth Neate as a director on 26 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Appointment of Mr Craig Douglas Clifford as a director on 24 April 2024
Submitted on 1 May 2024
Appointment of Ms Amanda Jane Roberts as a director on 26 February 2024
Submitted on 14 Mar 2024
Termination of appointment of John William Jack as a director on 31 December 2023
Submitted on 5 Jan 2024
Termination of appointment of Elizabeth Mary Canning as a director on 19 December 2023
Submitted on 5 Jan 2024
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Repayment History
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