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PERSHING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
3
Officers
20
Beneficial owners
1
Same address
4
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1986-11-10
Legal form
ltd
Activity
64999
Registered office
Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

PERSHING LIMITED is a ltd registered in GB, incorporated 1986-11-10 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
02072264
Status
active
Type
ltd
Incorporated
1986-11-10
Registered office
Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
SIC
64999
Officers · 6 active
  • corporate secretary · appt 2003-07-02
  • CLIFFORD, Craig Douglas
    director · British · appt 2024-04-24
  • GILVARRY, Emer Mary
    director · Irish · appt 2020-07-13
  • ROBERTS, Amanda Jane
    director · British · appt 2024-02-26
  • THORPE, Glenn Raymond
    director · British · appt 2025-06-26
  • WALLESTAD, Dennis Allen
    director · American · appt 2023-09-21
  • BACH, Roger Andrew(resigned)
    secretary · British
  • HUGHES, Jeffrey Peter(resigned)
    secretary · British · appt 2003-04-25
  • AKELLIAN, David Paul(resigned)
    director · U S Citizen
  • BACH, Roger Andrew(resigned)
    director · British · appt 1994-06-21
  • BAKER, Ted Harrison(resigned)
    director · Us Citizen
  • BLANCO, Luis Alfredo(resigned)
    director · U S Citizen
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-02
/08

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PERSHING SECURITIES LIMITED
PERSHING HOLDINGS (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERSHING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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