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Pershing Holdings (UK) Limited

Pershing Holdings (UK) Limited is an active company incorporated on 7 February 2003 with the registered office located in Liverpool, Merseyside. Pershing Holdings (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04659431
Private limited company
Age
22 years
Incorporated 7 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 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 (11 months remaining)
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Contact Update Details
Address
Royal Liver Building
Pier Head
Liverpool
L3 1LL
England
Same address for the past 5 years
Telephone
02078648000
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Margaret Anne McPhail
Director • British • Lives in Scotland • 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 Limited
Bny Mellon Secretaries (UK) Limited, Mrs Emer Mary Gilvarry, and 5 more are mutual people.
Active
Pershing Securities 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, Dennis Allen Wallestad, and 2 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
£603K
Increased by £45K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.3M
Increased by £40K (0%)
Total Liabilities
-£782K
Increased by £181K (+30%)
Net Assets
£216.52M
Decreased by £141K (-0%)
Debt Ratio (%)
0%
Increased by 0.08% (+30%)
See 10 Year Full Financials
Latest Activity
Margaret Anne Mcphail Resigned
2 Months Ago on 31 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Mr Glenn Raymond Thorpe Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Ms Catherine Elizabeth Neate Appointed
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Craig Douglas Clifford Appointed
1 Year 6 Months Ago on 24 Apr 2024
Ms Amanda Jane Roberts Appointed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Elizabeth Mary Canning Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Termination of appointment of Margaret Anne Mcphail as a director on 31 August 2025
Submitted on 8 Sep 2025
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 7 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Ms Catherine Elizabeth Neate as a director on 26 July 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 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
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 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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