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Pershing Securities Limited

Pershing Securities Limited is an active company incorporated on 27 February 1990 with the registered office located in Liverpool, Merseyside. Pershing Securities Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02474912
Private limited company
Age
35 years
Incorporated 27 February 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 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 Securities Limited
Contact
Address
Royal Liver Building
Pier Head
Liverpool
L3 1LL
England
Same address for the past 8 years
Telephone
020 78648000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Mrs Emer Mary Gilvarry
Director • Irish • Lives in Ireland • Born in Aug 1957
Mr Craig Douglas Clifford
Director • British • Lives in England • Born in Feb 1969
Margaret Anne McPhail
Director • British • Lives in UK • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pershing Limited
Bny Mellon Secretaries (UK) Limited, Margaret Anne McPhail, and 6 more are mutual people.
Active
Pershing Holdings (UK) Limited
Bny Mellon Secretaries (UK) Limited, Mrs Emer Mary Gilvarry, and 5 more are mutual people.
Active
Bny Mellon Pershing Trustees Limited
Bny Mellon Secretaries (UK) Limited, Margaret Anne McPhail, and 3 more are mutual people.
Active
Pershing Nominees Limited
Bny Mellon Secretaries (UK) Limited, Dennis Allen Wallestad, and 1 more are mutual people.
Active
Bny Mellon Investments Limited
Bny Mellon Secretaries (UK) Limited and Catherine Elizabeth Neate are mutual people.
Active
The Bank Of New York Mellon (International) Limited
Bny Mellon Secretaries (UK) Limited and Catherine Elizabeth Neate 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
£426.22M
Increased by £61.23M (+17%)
Turnover
£100.76M
Increased by £16.87M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£642.72M
Decreased by £60M (-9%)
Total Liabilities
-£514.24M
Decreased by £62.28M (-11%)
Net Assets
£128.48M
Increased by £2.28M (+2%)
Debt Ratio (%)
80%
Decreased by 2.03% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Mr Glenn Raymond Thorpe Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 27 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
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 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
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 10 May 2025 with no updates
Submitted on 27 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
Registration of charge 024749120010, created on 16 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 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
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Repayment History
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