Who owns BNY MELLON PERSHING TRUSTEES LIMITED?

In the current sources, BNY MELLON PERSHING TRUSTEES LIMITED is connected to BNY MELLON PERSHING TRUSTEES LIMITED, PERSHING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BNY MELLON PERSHING TRUSTEES LIMITED's risk level?

WhiteIntel flags BNY MELLON PERSHING TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BNY MELLON PERSHING TRUSTEES LIMITED appear across sources?

BNY MELLON PERSHING TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BNY MELLON PERSHING TRUSTEES LIMITED

Name: BNY MELLON PERSHING TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BNY MELLON PERSHING TRUSTEES LIMITED, Company, GB

BNY MELLON PERSHING TRUSTEES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08324940). UBO chain traced 5 hops, 2 owners, 14 officers. Cited to 2…

OO GB-COH-08324940Inc. 10 Dec 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-12-10
Legal form: ltd
Activity: 66290
Registered office: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

/02

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

BNY MELLON PERSHING TRUSTEES LIMITED
- BNY MELLON PERSHING TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- PERSHING LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BNY MELLON PERSHING TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08324940
Status: active
Type: ltd
Incorporated: 2012-12-10
Registered office: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
SIC: 66290

/04

People & control

15 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BNY MELLON SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2012-12-10 · Companies House
●
CLIFFORD, Craig Douglas
- director · British · appointed 2018-04-05 · Companies House
■
Pershing Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- PERSHING SECURITIES LIMITEDbeneficial owner
- PERSHING HOLDINGS (UK) LIMITEDbeneficial owner
- Pershing Holdings (Uk) Limitedbeneficial owner
●
THORPE, Glenn Raymond
- director · British · appointed 2025-06-26 · Companies House
●
WALLESTAD, Dennis Allen
- director · American · appointed 2024-03-27 · Companies House
●
BNY MELLON PERSHING TRUSTEES LIMITED
Also holds roles at 1 other company
- PERSHING LIMITEDbeneficial owner
●
BONAR, Kevin Andrew
- director · British · appointed 2013-03-28 · resigned · Companies House
●
CANNING, Elizabeth Mary
- director · Canadian · appointed 2015-11-12 · resigned · Companies House
- director · Canadian · appointed 2015-08-28 · resigned · Companies House
●
COHEN, Graham John
- director · Australian · appointed 2012-12-10 · resigned · Companies House
●
COUPE, Thomas
- director · British · appointed 2013-03-28 · resigned · Companies House
●
HUTT, Gregory Dale
- director · United Kingdom & South Africa · appointed 2014-06-30 · resigned · Companies House
●
MCPHAIL, Margaret Anne
- director · British · appointed 2017-04-30 · resigned · Companies House
●
NORMAN, Peter
- director · British · appointed 2013-03-28 · resigned · Companies House
●
TOWERS, Geoffrey Charles
- director · British · appointed 2016-01-07 · resigned · Companies House
●
WILLIAMSON, Lloyd Russell
- director · British · appointed 2012-12-10 · resigned · Companies House

15 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BNY MELLON PERSHING TRUSTEES LIMITED?: In the current sources, BNY MELLON PERSHING TRUSTEES LIMITED is connected to BNY MELLON PERSHING TRUSTEES LIMITED, PERSHING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BNY MELLON PERSHING TRUSTEES LIMITED's risk level?: WhiteIntel flags BNY MELLON PERSHING TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BNY MELLON PERSHING TRUSTEES LIMITED appear across sources?: BNY MELLON PERSHING TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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