LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-02-07
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
Low
Risk
PERSHING HOLDINGS (UK) LIMITED is a ltd registered in GB, incorporated 2003-02-07 (active).
/03
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
- PERSHING HOLDINGS (UK) LIMITED
Holdings / subsidiaries
- PERSHING HOLDINGS (UK) LIMITED
/04
Also at this address
Shared registered officeOther 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/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04659431
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-07
- Registered office
- Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
- SIC
- 64205
Officers · 6 active
- corporate secretary · appt 2003-04-29
- CLIFFORD, Craig Douglasdirector · British · appt 2024-04-24
- GILVARRY, Emer Marydirector · Irish · appt 2020-07-13
- ROBERTS, Amanda Janedirector · British · appt 2024-02-26
- THORPE, Glenn Raymonddirector · British · appt 2025-06-26
- WALLESTAD, Dennis Allendirector · American · appt 2023-09-21
- ALNERY INCORPORATIONS NO 1 LIMITED(resigned)corporate nominee secretary · appt 2003-02-07
- BONAR, Kevin Andrew(resigned)director · British · appt 2013-03-28
- BRUECKNER, Richard Frederick(resigned)director · American · appt 2005-03-31
- CANNING, Elizabeth Mary(resigned)director · Canadian · appt 2014-12-15
- COHEN, Graham John(resigned)director · Australian · appt 2012-03-26
- COLE-FONTAYN, Michael Colquhoun(resigned)director · British · appt 2011-10-06
Beneficial owners · PSC · 1 current
- ■The Bank Of New York Mellon Corporation75–100% sharescorporate PSC · United States · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-21
/07
Directorship network
39 other rolesWhere 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 LIMITED
- PERSHING SECURITIES LIMITEDbeneficial owner
- BNY MELLON PERSHING TRUSTEES LIMITEDbeneficial owner
- PERSHING SECURITIES LIMITEDbeneficial owner
- Pershing Holdings (Uk) Limitedbeneficial owner
The Bank Of New York Mellon Corporation
- The Bank Of New York Mellon Corporationbeneficial owner
- BNYM FIRM NOMINEE LIMITEDbeneficial owner
- BNY SG NOMINEES LIMITEDbeneficial owner
- BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITEDbeneficial owner
- BNY MELLON SV HOLDINGS LIMITEDbeneficial owner
- STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITEDbeneficial owner
- BNY EDS NOMINEES LIMITEDbeneficial owner
- BNY CLASS NOMINEES LIMITEDbeneficial owner
- BNY (OCS) NOMINEES LIMITEDbeneficial owner
- BNY MELLON NOMINEES LIMITEDbeneficial owner
- BNY (NOMINEES) LIMITEDbeneficial owner
- BNY CLEARING NOMINEES LIMITEDbeneficial owner
- THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITEDbeneficial owner
- FALCON (EXTERNAL CLIENTS) NOMINEES LIMITEDbeneficial owner
- BSP ASSET MANAGEMENT LIMITEDbeneficial owner
- THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITEDbeneficial owner
- BNY TY NOMINEES LIMITEDbeneficial owner
- COLLATERAL NOMINEES LIMITEDbeneficial owner
- EUROPE NOMINEES LIMITEDbeneficial owner
- BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITEDbeneficial owner
- BNY XBK (UK) LIMITEDbeneficial owner
- PCONTROL UK LTD.beneficial owner
- BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITEDbeneficial owner
- NUTRACO NOMINEES LIMITEDbeneficial owner
- BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITEDbeneficial owner
- BNY MELLON CORPORATE TRUSTEE SERVICES LIMITEDbeneficial owner
- STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITEDbeneficial owner
- THE BANK OF NEW YORK (NOMINEES) LIMITEDbeneficial owner
- BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITEDbeneficial owner
- BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITEDbeneficial owner
- SAMSON ROPE TECHNOLOGIES UK LIMITEDbeneficial owner
- SAMSON ROPE TECHNOLOGIES UK LIMITEDbeneficial owner
- BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITEDbeneficial owner
- BNY MELLON INVESTMENTS LIMITEDbeneficial owner
- BNY CLIENTS EDS NOMINEES LIMITEDbeneficial owner