PERSHING HOLDINGS (UK) LIMITED
04659431 · Active · Ltd · 23 yrs · Liverpool
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Feb 2027 (last filed 7 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PERSHING HOLDINGS (UK) LIMITED
04659431Active· Ltd· England Wales· 2003-02-07Incorporated 2003-02-07Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- DEGN-PETERSEN, Thomas· DirectorAppointed 2026-08-11
- NEATE, Catherine Elizabeth· DirectorResigned 2026-04-30
- MCPHAIL, Margaret Anne· DirectorResigned 2025-08-31
- THORPE, Glenn Raymond· DirectorAppointed 2025-06-26
BNY MELLON SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2003-04-29
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CLIFFORD, Craig Douglas
Director
- Appointed
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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DEGN-PETERSEN, Thomas
Director
- Appointed
- 2026-08-11
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 01/1973
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GILVARRY, Emer Mary
Director
- Appointed
- 2020-07-13
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1957
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ROBERTS, Amanda Jane
Director
- Appointed
- 2024-02-26
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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THORPE, Glenn Raymond
Director
- Appointed
- 2025-06-26
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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WALLESTAD, Dennis Allen
Director
- Appointed
- 2023-09-21
- Nationality
- American
- Residence
- England
- Born
- 11/1962
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-02-07
- Resigned
- 2003-04-29
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BONAR, Kevin Andrew
Director
- Appointed
- 2013-03-28
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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BRUECKNER, Richard Frederick
Director
- Appointed
- 2005-03-31
- Resigned
- 2011-10-06
- Nationality
- American
- Residence
- United States
- Born
- 05/1949
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CANNING, Elizabeth Mary
Director
- Appointed
- 2014-12-15
- Resigned
- 2023-12-19
- Nationality
- Canadian
- Residence
- England
- Born
- 12/1958
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COHEN, Graham John
Director
- Appointed
- 2012-03-26
- Resigned
- 2014-03-31
- Nationality
- Australian
- Residence
- England
- Born
- 03/1960
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COLE-FONTAYN, Michael Colquhoun
Director
- Appointed
- 2011-10-06
- Resigned
- 2016-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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CRACKNELL, Kevin Phillip
Director
- Appointed
- 2016-11-01
- Resigned
- 2018-04-23
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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DE CICCO, Ronald
Director
- Appointed
- 2008-02-27
- Resigned
- 2014-10-31
- Nationality
- American
- Residence
- Usa
- Born
- 08/1948
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DOBSON, Lee Warren
Director
- Appointed
- 2019-03-27
- Resigned
- 2023-03-30
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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DOLLY, Lisa Ann
Director
- Appointed
- 2013-06-28
- Resigned
- 2014-10-31
- Nationality
- American
- Residence
- Usa
- Born
- 02/1966
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DOLLY, Lisa Ann
Director
- Appointed
- 2011-10-06
- Resigned
- 2012-06-14
- Nationality
- American
- Residence
- Usa
- Born
- 02/1966
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DUVAR, Jeffrey David Hunter
Director
- Appointed
- 2004-07-19
- Resigned
- 2005-11-01
- Nationality
- Canadian
- Born
- 09/1963
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FITZSIMONS, Alastair
Director
- Appointed
- 2011-10-06
- Resigned
- 2012-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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GRAHAM, John Henry
Director
- Appointed
- 2003-10-28
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 05/1960
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HOPKINS, David R
Director
- Appointed
- 2011-10-06
- Resigned
- 2014-06-30
- Nationality
- Us Citizen
- Residence
- Missouri Usa
- Born
- 08/1962
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HUGHES, Jeffrey Peter
Director
- Appointed
- 2003-10-28
- Resigned
- 2003-12-23
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1961
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HUTT, Gregory Dale
Director
- Appointed
- 2014-06-30
- Resigned
- 2016-06-07
- Nationality
- United Kingdom & South Africa
- Residence
- England
- Born
- 12/1968
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JACK, John William
Director
- Appointed
- 2019-09-26
- Resigned
- 2023-12-31
- Nationality
- British,Irish
- Residence
- England
- Born
- 12/1966
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JOHNSTONE, Janet Mary, Ms.
Director
- Appointed
- 2014-03-31
- Resigned
- 2019-06-05
- Nationality
- Irish,South African
- Residence
- England
- Born
- 02/1963
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KEANEY, Timothy Francis
Director
- Appointed
- 2009-11-16
- Resigned
- 2011-10-06
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1961
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KEANEY, Timothy Francis
Director
- Appointed
- 2005-03-31
- Resigned
- 2007-10-25
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 07/1961
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KELLY, Paul
Director
- Appointed
- 2005-11-01
- Resigned
- 2006-11-14
- Nationality
- British
- Born
- 05/1965
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KERR, William Abercrombie
Director
- Appointed
- 2007-10-29
- Resigned
- 2011-10-06
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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LA SALLA, Francis Joseph
Director
- Appointed
- 2003-04-29
- Resigned
- 2014-03-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1963
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MAHON, Patrick Joseph
Director
- Appointed
- 2009-01-08
- Resigned
- 2017-03-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1958
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MCELENEY, James C
Director
- Appointed
- 2011-10-06
- Resigned
- 2014-02-04
- Nationality
- Us Citizen
- Residence
- Uk
- Born
- 10/1965
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MCPHAIL, Margaret Anne
Director
- Appointed
- 2016-08-30
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1957
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MORGAN, John Ronald
Director
- Appointed
- 2003-04-29
- Resigned
- 2004-01-28
- Nationality
- American
- Born
- 04/1938
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MORRIS, Clifford John
Director
- Appointed
- 2003-10-28
- Resigned
- 2003-12-23
- Nationality
- British
- Born
- 10/1951
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NAGEL, Cecile Isabelle
Director
- Appointed
- 2023-01-06
- Resigned
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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NEATE, Catherine Elizabeth
Director
- Appointed
- 2024-07-26
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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O'CONNOR, Sophie Jane
Director
- Appointed
- 2016-07-27
- Resigned
- 2020-05-11
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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SANTANIELLO, Claire H
Director
- Appointed
- 2012-06-14
- Resigned
- 2014-06-30
- Nationality
- American
- Residence
- Usa
- Born
- 05/1965
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SHEA, Brian Thomas
Director
- Appointed
- 2005-03-31
- Resigned
- 2013-05-02
- Nationality
- American
- Residence
- United States
- Born
- 07/1960
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SMART, James Howard
Director
- Appointed
- 2006-11-27
- Resigned
- 2011-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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TOWERS, Geoffrey Charles
Director
- Appointed
- 2015-12-14
- Resigned
- 2021-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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VAN DER MERWE, Charles Hatley
Director
- Appointed
- 2003-04-29
- Resigned
- 2012-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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WILLIAMSON, Lloyd Russell
Director
- Appointed
- 2005-03-31
- Resigned
- 2014-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 2003-02-07
- Resigned
- 2003-04-29
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 2003-02-07
- Resigned
- 2003-04-29
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