PERSHING HOLDINGS (UK) LIMITED
LIVERPOOL ALNERY NO.2336 LIMITED

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Company number 04659431
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017; Confirmation statement made on 7 February 2017 with updates; Register(s) moved to registered inspection location One Canada Square London E14 5AL. The most likely internet sites of PERSHING HOLDINGS (UK) LIMITED are www.pershingholdingsuk.co.uk, and www.pershing-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pershing Holdings Uk Limited is a Private Limited Company. The company registration number is 04659431. Pershing Holdings Uk Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Pershing Holdings Uk Limited is Royal Liver Building Pier Head Liverpool England L3 1ll. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. CANNING, Elizabeth Mary is a Director of the company. CRACKNELL, Kevin Phillip is a Director of the company. JOHNSTONE, Janet Mary is a Director of the company. MCPHAIL, Margaret Anne is a Director of the company. O'CONNOR, Sophie Jane is a Director of the company. TOWERS, Geoffrey Charles is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BONAR, Kevin has been resigned. Director BRUECKNER, Richard Frederick has been resigned. Director COHEN, Graham John has been resigned. Director COLE-FONTAYN, Michael Colquhoun has been resigned. Director DE CICCO, Ronald has been resigned. Director DOLLY, Lisa A has been resigned. Director DOLLY, Lisa A has been resigned. Director DUVAR, Jeffrey David Hunter has been resigned. Director FITZSIMONS, Alastair has been resigned. Director GRAHAM, John Henry has been resigned. Director HOPKINS, David R has been resigned. Director HUGHES, Jeffrey Peter has been resigned. Director HUTT, Gregory Dale has been resigned. Director KEANEY, Timothy Francis has been resigned. Director KEANEY, Timothy Francis has been resigned. Director KELLY, Paul has been resigned. Director KERR, William Abercrombie has been resigned. Director LA SALLA, Francis Joseph has been resigned. Director MAHON, Patrick Joseph has been resigned. Director MCELENEY, James C has been resigned. Director MORGAN, John Ronald has been resigned. Director MORRIS, Clifford John has been resigned. Director SANTANIELLO, Claire H has been resigned. Director SHEA, Brian Thomas has been resigned. Director SMART, James Howard has been resigned. Director VAN DER MERWE, Charles Hatley has been resigned. Director WILLIAMSON, Lloyd Russell has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 29 April 2003
Director
CANNING, Elizabeth Mary
Appointed Date: 15 December 2014
66 years old
Director
CRACKNELL, Kevin Phillip
Appointed Date: 01 November 2016
60 years old
Director
JOHNSTONE, Janet Mary
Appointed Date: 31 March 2014
62 years old
Director
MCPHAIL, Margaret Anne
Appointed Date: 30 August 2016
68 years old
Director
O'CONNOR, Sophie Jane
Appointed Date: 27 July 2016
55 years old
Director
TOWERS, Geoffrey Charles
Appointed Date: 14 December 2015
65 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 April 2003
Appointed Date: 07 February 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 April 2003
Appointed Date: 07 February 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 29 April 2003
Appointed Date: 07 February 2003
Director
BONAR, Kevin
Resigned: 31 March 2015
Appointed Date: 28 March 2013
57 years old
Director
BRUECKNER, Richard Frederick
Resigned: 06 October 2011
Appointed Date: 31 March 2005
76 years old
Director
COHEN, Graham John
Resigned: 31 March 2014
Appointed Date: 26 March 2012
65 years old
Director
COLE-FONTAYN, Michael Colquhoun
Resigned: 29 November 2016
Appointed Date: 06 October 2011
63 years old
Director
DE CICCO, Ronald
Resigned: 31 October 2014
Appointed Date: 27 February 2008
77 years old
Director
DOLLY, Lisa A
Resigned: 31 October 2014
Appointed Date: 28 June 2013
59 years old
Director
DOLLY, Lisa A
Resigned: 14 June 2012
Appointed Date: 06 October 2011
59 years old
Director
DUVAR, Jeffrey David Hunter
Resigned: 01 November 2005
Appointed Date: 19 July 2004
62 years old
Director
FITZSIMONS, Alastair
Resigned: 13 November 2012
Appointed Date: 06 October 2011
63 years old
Director
GRAHAM, John Henry
Resigned: 01 February 2005
Appointed Date: 28 October 2003
65 years old
Director
HOPKINS, David R
Resigned: 30 June 2014
Appointed Date: 06 October 2011
63 years old
Director
HUGHES, Jeffrey Peter
Resigned: 23 December 2003
Appointed Date: 28 October 2003
64 years old
Director
HUTT, Gregory Dale
Resigned: 07 June 2016
Appointed Date: 30 June 2014
56 years old
Director
KEANEY, Timothy Francis
Resigned: 06 October 2011
Appointed Date: 16 November 2009
64 years old
Director
KEANEY, Timothy Francis
Resigned: 25 October 2007
Appointed Date: 31 March 2005
64 years old
Director
KELLY, Paul
Resigned: 14 November 2006
Appointed Date: 01 November 2005
60 years old
Director
KERR, William Abercrombie
Resigned: 06 October 2011
Appointed Date: 29 October 2007
68 years old
Director
LA SALLA, Francis Joseph
Resigned: 31 March 2014
Appointed Date: 29 April 2003
62 years old
Director
MAHON, Patrick Joseph
Resigned: 06 March 2017
Appointed Date: 08 January 2009
67 years old
Director
MCELENEY, James C
Resigned: 04 February 2014
Appointed Date: 06 October 2011
60 years old
Director
MORGAN, John Ronald
Resigned: 28 January 2004
Appointed Date: 29 April 2003
87 years old
Director
MORRIS, Clifford John
Resigned: 23 December 2003
Appointed Date: 28 October 2003
74 years old
Director
SANTANIELLO, Claire H
Resigned: 30 June 2014
Appointed Date: 14 June 2012
60 years old
Director
SHEA, Brian Thomas
Resigned: 02 May 2013
Appointed Date: 31 March 2005
65 years old
Director
SMART, James Howard
Resigned: 06 October 2011
Appointed Date: 27 November 2006
57 years old
Director
VAN DER MERWE, Charles Hatley
Resigned: 30 January 2012
Appointed Date: 29 April 2003
61 years old
Director
WILLIAMSON, Lloyd Russell
Resigned: 15 December 2014
Appointed Date: 31 March 2005
64 years old

PERSHING HOLDINGS (UK) LIMITED Events

09 Mar 2017
Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Feb 2017
Register(s) moved to registered inspection location One Canada Square London E14 5AL
14 Feb 2017
Register inspection address has been changed to One Canada Square London E14 5AL
30 Nov 2016
Termination of appointment of Michael Colquhoun Cole-Fontayn as a director on 29 November 2016
...
... and 128 more events
23 May 2003
New director appointed
03 May 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
03 May 2003
Registered office changed on 03/05/03 from: 9 cheapside london EC2V 6AD
29 Apr 2003
Company name changed alnery no.2336 LIMITED\certificate issued on 29/04/03
07 Feb 2003
Incorporation

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