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LIVE · CORPUS
Dossier

PERSHING HOLDINGS (UK) LIMITED

LowActive
CompanyGB
/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

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
Holdings / subsidiaries
  • PERSHING HOLDINGS (UK) LIMITED
/04

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
/05

Activity timeline

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

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 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 LIMITED
The Bank Of New York Mellon Corporation

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERSHING HOLDINGS (UK) 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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