PERSHING LIMITED

Royal Liver Building Royal Liver Building, Liverpool, L3 1LL, England
StatusACTIVE
Company No.02072264
CategoryPrivate Limited Company
Incorporated10 Nov 1986
Age37 years, 7 months, 5 days
JurisdictionEngland Wales

SUMMARY

PERSHING LIMITED is an active private limited company with number 02072264. It was incorporated 37 years, 7 months, 5 days ago, on 10 November 1986. The company address is Royal Liver Building Royal Liver Building, Liverpool, L3 1LL, England.



People

BNY MELLON SECRETARIES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 02 Jul 2003

Current time on role 20 years, 11 months, 13 days

CLIFFORD, Craig Douglas

Director

Director

ACTIVE

Assigned on 24 Apr 2024

Current time on role 1 month, 21 days

GILVARRY, Emer Mary

Director

Company Director

ACTIVE

Assigned on 13 Jul 2020

Current time on role 3 years, 11 months, 2 days

MCPHAIL, Margaret Anne

Director

Company Director

ACTIVE

Assigned on 30 Aug 2016

Current time on role 7 years, 9 months, 16 days

ROBERTS, Amanda Jane

Director

Director

ACTIVE

Assigned on 26 Feb 2024

Current time on role 3 months, 18 days

WALLESTAD, Dennis Allen

Director

Company Director

ACTIVE

Assigned on 21 Sep 2023

Current time on role 8 months, 24 days

BACH, Roger Andrew

Secretary

RESIGNED

Assigned on

Resigned on 25 Apr 2003

Time on role 21 years, 1 month, 21 days

HUGHES, Jeffrey Peter

Secretary

Company Director

RESIGNED

Assigned on 25 Apr 2003

Resigned on 02 Jul 2003

Time on role 2 months, 7 days

AKELLIAN, David Paul

Director

Director

RESIGNED

Assigned on

Resigned on 10 Mar 1997

Time on role 27 years, 3 months, 5 days

BACH, Roger Andrew

Director

Finance Director

RESIGNED

Assigned on 21 Jun 1994

Resigned on 29 May 2003

Time on role 8 years, 11 months, 8 days

BAKER, Ted Harrison

Director

Executive Administrator

RESIGNED

Assigned on

Resigned on 04 Oct 2001

Time on role 22 years, 8 months, 11 days

BLANCO, Luis Alfredo

Director

Senior Vice President

RESIGNED

Assigned on

Resigned on 21 Jan 1999

Time on role 25 years, 4 months, 25 days

BONAR, Kevin

Director

Chief Executive

RESIGNED

Assigned on 28 Mar 2013

Resigned on 31 Mar 2015

Time on role 2 years, 3 days

BRUECKNER, Richard Frederick

Director

Banker

RESIGNED

Assigned on 02 Jul 2003

Resigned on 06 Oct 2011

Time on role 8 years, 3 months, 4 days

BURGER, Van Vechten

Director

Chairman

RESIGNED

Assigned on

Resigned on 04 Oct 2001

Time on role 22 years, 8 months, 11 days

CANNING, Elizabeth Mary

Director

Chief Administrative Officer

RESIGNED

Assigned on 16 Jun 2015

Resigned on 19 Dec 2023

Time on role 8 years, 6 months, 3 days

COHEN, Graham John

Director

Director

RESIGNED

Assigned on 27 Apr 2012

Resigned on 31 Mar 2014

Time on role 1 year, 11 months, 4 days

COLE-FONTAYN, Michael Colquhoun

Director

Director

RESIGNED

Assigned on 18 Nov 2011

Resigned on 29 Nov 2016

Time on role 5 years, 11 days

CRACKNELL, Kevin Phillip

Director

Finance Director

RESIGNED

Assigned on 03 Jan 2017

Resigned on 23 Apr 2018

Time on role 1 year, 3 months, 20 days

DE CICCO, Ronald

Director

Executive

RESIGNED

Assigned on 27 Feb 2008

Resigned on 31 Oct 2014

Time on role 6 years, 8 months, 4 days

DIAMANTIS, John M

Director

Director

RESIGNED

Assigned on 21 Jan 1999

Resigned on 04 Oct 2001

Time on role 2 years, 8 months, 14 days

DOBSON, Lee Warren

Director

Director

RESIGNED

Assigned on 18 Jun 2019

Resigned on 30 Mar 2023

Time on role 3 years, 9 months, 12 days

DOLLY, Lisa Ann

Director

Director

RESIGNED

Assigned on 28 Jun 2013

Resigned on 31 Oct 2014

Time on role 1 year, 4 months, 3 days

DOLLY, Lisa Ann

Director

Director

RESIGNED

Assigned on 27 Mar 2012

Resigned on 14 Jun 2012

Time on role 2 months, 18 days

DUVAR, Jeffrey David Hunter

Director

Financial Executive

RESIGNED

Assigned on 16 Jul 2004

Resigned on 14 Oct 2005

Time on role 1 year, 2 months, 29 days

FITZSIMONS, Alstair

Director

Director

RESIGNED

Assigned on 11 Jan 2012

Resigned on 13 Nov 2012

Time on role 10 months, 2 days

GOLD, Peter Michael

Director

Operations Director

RESIGNED

Assigned on 21 Jun 1994

Resigned on 04 Oct 2001

Time on role 7 years, 3 months, 13 days

GRAHAM, John Henry

Director

Information Technology Dir

RESIGNED

Assigned on 21 Jun 1994

Resigned on 01 Feb 2005

Time on role 10 years, 7 months, 10 days

HAMILTON, John Charles

Director

Chief Administrative Officer

RESIGNED

Assigned on 11 Jun 1996

Resigned on 28 Jun 1996

Time on role 17 days

HAWN, Gates Helmes

Director

Investment Banker

RESIGNED

Assigned on

Resigned on 04 Oct 2001

Time on role 22 years, 8 months, 11 days

HIARD, Michael Henry

Director

Director

RESIGNED

Assigned on 21 Jan 1999

Resigned on 06 Jul 2000

Time on role 1 year, 5 months, 16 days

HOPKINS, David R

Director

Director

RESIGNED

Assigned on 29 Nov 2011

Resigned on 30 Jun 2014

Time on role 2 years, 7 months, 1 day

HUMFREY, Hugh John Cave

Director

Marketing Dir

RESIGNED

Assigned on 21 Jun 1994

Resigned on 12 Aug 1994

Time on role 1 month, 21 days

HUTT, Gregory Dale

Director

Chief Financial Officer

RESIGNED

Assigned on 30 Jun 2014

Resigned on 07 Jun 2016

Time on role 1 year, 11 months, 7 days

JACK, John William

Director

Director

RESIGNED

Assigned on 09 Dec 2019

Resigned on 31 Dec 2023

Time on role 4 years, 22 days

JOHNSTONE, Janet Mary, Ms.

Director

Bank Official

RESIGNED

Assigned on 31 Mar 2014

Resigned on 05 Jun 2019

Time on role 5 years, 2 months, 5 days

JONES, Trevor John

Director

Director

RESIGNED

Assigned on 09 May 1991

Resigned on 04 Oct 2001

Time on role 10 years, 4 months, 26 days

KEANEY, Timothy Francis

Director

Banker

RESIGNED

Assigned on 16 Nov 2009

Resigned on 06 Oct 2011

Time on role 1 year, 10 months, 20 days

KEANEY, Timothy Francis

Director

Banker

RESIGNED

Assigned on 11 May 2005

Resigned on 12 Oct 2007

Time on role 2 years, 5 months, 1 day

KEATLEY, William Halliday

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 04 Oct 2001

Time on role 22 years, 8 months, 11 days

KELLY, Paul

Director

Chareterd Accountant

RESIGNED

Assigned on 06 Oct 2005

Resigned on 14 Nov 2006

Time on role 1 year, 1 month, 8 days

KERR, William Abercrombie

Director

Banker

RESIGNED

Assigned on 31 Oct 2007

Resigned on 06 Oct 2011

Time on role 3 years, 11 months, 6 days

LA SALLA, Francis Joseph

Director

Banker

RESIGNED

Assigned on 02 Jul 2003

Resigned on 31 Mar 2014

Time on role 10 years, 8 months, 29 days

MAHON, Patrick Joseph

Director

Senior Manager

RESIGNED

Assigned on 08 Jan 2009

Resigned on 06 Mar 2017

Time on role 8 years, 1 month, 29 days

MCELENEY, James C

Director

Director

RESIGNED

Assigned on 08 Nov 2011

Resigned on 04 Feb 2014

Time on role 2 years, 2 months, 26 days

MINNIG, George Joseph

Director

Senior Vice President Product Manager

RESIGNED

Assigned on

Resigned on 03 May 1991

Time on role 33 years, 1 month, 12 days

MORGAN, John Ronald

Director

Chief Operations Officer

RESIGNED

Assigned on

Resigned on 28 Jan 2004

Time on role 20 years, 4 months, 18 days

NAGEL, Cecile Isabelle

Director

Chief Executive

RESIGNED

Assigned on 06 Jan 2023

Resigned on 01 Oct 2023

Time on role 8 months, 25 days

O'CONNOR, Sophie Jane

Director

Company Director

RESIGNED

Assigned on 27 Jul 2016

Resigned on 11 May 2020

Time on role 3 years, 9 months, 15 days

ONORIO, Paul Gaspare

Director

Director

RESIGNED

Assigned on

Resigned on 10 Mar 1997

Time on role 27 years, 3 months, 5 days

REINEMANN, Richard William

Director

Banker

RESIGNED

Assigned on 21 Jan 1999

Resigned on 04 Oct 2001

Time on role 2 years, 8 months, 14 days

SANTANIELLO, Claire H

Director

Chief Adminstration Officer

RESIGNED

Assigned on 28 Jun 2013

Resigned on 30 Jun 2014

Time on role 1 year, 2 days

SEWELL, Richard George

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 5 months, 15 days

SHEA, Brian Thomas

Director

Banker

RESIGNED

Assigned on 02 Jul 2003

Resigned on 02 May 2013

Time on role 9 years, 10 months

SMART, James Howard

Director

Accountant

RESIGNED

Assigned on 02 Jan 2007

Resigned on 06 Oct 2011

Time on role 4 years, 9 months, 4 days

TOWERS, Geoffrey Charles

Director

Ceo

RESIGNED

Assigned on 14 Dec 2015

Resigned on 28 May 2021

Time on role 5 years, 5 months, 14 days

VAN DER MERWE, Charles Hatley

Director

Banker

RESIGNED

Assigned on 22 May 2003

Resigned on 30 Jan 2012

Time on role 8 years, 8 months, 8 days

WEEKS, Mark Keith

Director

Director

RESIGNED

Assigned on 21 Jan 1999

Resigned on 01 Mar 1999

Time on role 1 month, 11 days

WILLIAMSON, Lloyd Russell

Director

It Manager

RESIGNED

Assigned on 24 Jan 2001

Resigned on 15 Dec 2014

Time on role 13 years, 10 months, 22 days


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