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Pershing Nominees Limited

Pershing Nominees Limited is a dormant company incorporated on 2 December 1986 with the registered office located in Liverpool, Merseyside. Pershing Nominees Limited was registered 38 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
02079368
Private limited company
Age
38 years
Incorporated 2 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Pershing Nominees Limited
Contact
Address
Royal Liver Building
Pier Head
Liverpool
L3 1LL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dennis Wallestad
Director • Director • American • Lives in England • Born in Nov 1962
Jane White
Director • British • Lives in England • Born in Nov 1966
Mr Craig Douglas Clifford
Director • Director, Client Service Delivery • British • Lives in England • Born in Feb 1969
Pershing Securities Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pershing Limited
Bny Mellon Secretaries (UK) Limited, Mr Craig Douglas Clifford, and 1 more are mutual people.
Active
Pershing Securities Limited
Bny Mellon Secretaries (UK) Limited, Mr Craig Douglas Clifford, and 1 more are mutual people.
Active
Pershing Holdings (UK) Limited
Bny Mellon Secretaries (UK) Limited, Mr Craig Douglas Clifford, and 1 more are mutual people.
Active
Bny Mellon Pershing Trustees Limited
Bny Mellon Secretaries (UK) Limited, Mr Craig Douglas Clifford, and 1 more 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
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Dennis Wallestad Appointed
8 Months Ago on 10 Jan 2025
Jane White Resigned
8 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Jane White Appointed
3 Years Ago on 29 Jun 2022
Stephen George Chaney Resigned
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr Dennis Wallestad as a director on 10 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Jane White as a director on 10 January 2025
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Sep 2022
Appointment of Jane White as a director on 29 June 2022
Submitted on 1 Sep 2022
Termination of appointment of Stephen George Chaney as a director on 29 June 2022
Submitted on 1 Jul 2022
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Repayment History
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