PERSHING SECURITIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1LL

Company number 02474912
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017; Register(s) moved to registered inspection location One Canada Square London E14 5AL; Register inspection address has been changed to One Canada Square London E14 5AL. The most likely internet sites of PERSHING SECURITIES LIMITED are www.pershingsecurities.co.uk, and www.pershing-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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 Securities Limited is a Private Limited Company. The company registration number is 02474912. Pershing Securities Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Pershing Securities 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. Secretary BACH, Roger Andrew has been resigned. Secretary HUGHES, Jeffrey Peter has been resigned. Director AKELLIAN, David Paul has been resigned. Director BACH, Roger Andrew has been resigned. Director BLANCO, Luis Alfredo has been resigned. Director BONAR, Kevin has been resigned. Director BRUECKNER, Richard Frederick has been resigned. Director BURGER, Van Vechten 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, Alstair has been resigned. Director GRAHAM, John Henry has been resigned. Director HOPKINS, David R has been resigned. Director HUTT, Gregory Dale has been resigned. Director JONES, Trevor John 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 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 02 July 2003
Director
CANNING, Elizabeth Mary
Appointed Date: 16 June 2015
66 years old
Director
CRACKNELL, Kevin Phillip
Appointed Date: 03 January 2017
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

Secretary
BACH, Roger Andrew
Resigned: 29 April 2003
Secretary
HUGHES, Jeffrey Peter
Resigned: 02 July 2003
Appointed Date: 29 April 2003
Director
AKELLIAN, David Paul
Resigned: 15 November 1992
65 years old
Director
BACH, Roger Andrew
Resigned: 29 May 2003
Appointed Date: 04 October 2001
66 years old
Director
BLANCO, Luis Alfredo
Resigned: 25 November 1992
80 years old
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: 02 July 2003
76 years old
Director
BURGER, Van Vechten
Resigned: 25 November 1992
85 years old
Director
COHEN, Graham John
Resigned: 31 March 2014
Appointed Date: 27 April 2012
65 years old
Director
COLE-FONTAYN, Michael Colquhoun
Resigned: 29 November 2016
Appointed Date: 18 November 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: 27 March 2012
59 years old
Director
DUVAR, Jeffrey David Hunter
Resigned: 14 October 2005
Appointed Date: 16 July 2004
62 years old
Director
FITZSIMONS, Alstair
Resigned: 13 November 2012
Appointed Date: 11 January 2012
63 years old
Director
GRAHAM, John Henry
Resigned: 01 February 2005
Appointed Date: 04 October 2001
65 years old
Director
HOPKINS, David R
Resigned: 30 June 2014
Appointed Date: 29 November 2011
63 years old
Director
HUTT, Gregory Dale
Resigned: 07 June 2016
Appointed Date: 30 June 2014
56 years old
Director
JONES, Trevor John
Resigned: 04 October 2001
Appointed Date: 25 November 1992
81 years old
Director
KEANEY, Timothy Francis
Resigned: 06 October 2011
Appointed Date: 16 November 2009
64 years old
Director
KEANEY, Timothy Francis
Resigned: 12 October 2007
Appointed Date: 11 May 2005
64 years old
Director
KELLY, Paul
Resigned: 14 November 2006
Appointed Date: 06 October 2005
60 years old
Director
KERR, William Abercrombie
Resigned: 06 October 2011
Appointed Date: 31 October 2007
68 years old
Director
LA SALLA, Francis Joseph
Resigned: 31 March 2014
Appointed Date: 02 July 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: 08 November 2011
60 years old
Director
MORGAN, John Ronald
Resigned: 28 January 2004
87 years old
Director
SANTANIELLO, Claire H
Resigned: 30 June 2014
Appointed Date: 28 June 2013
57 years old
Director
SHEA, Brian Thomas
Resigned: 02 May 2013
Appointed Date: 02 July 2003
65 years old
Director
SMART, James Howard
Resigned: 06 October 2011
Appointed Date: 02 January 2007
57 years old
Director
VAN DER MERWE, Charles Hatley
Resigned: 30 January 2012
Appointed Date: 22 May 2003
61 years old
Director
WILLIAMSON, Lloyd Russell
Resigned: 15 December 2014
Appointed Date: 04 October 2001
64 years old

PERSHING SECURITIES LIMITED Events

09 Mar 2017
Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017
17 Feb 2017
Register(s) moved to registered inspection location One Canada Square London E14 5AL
17 Feb 2017
Register inspection address has been changed to One Canada Square London E14 5AL
24 Jan 2017
Appointment of Kevin Philip Cracknell as a director on 3 January 2017
30 Nov 2016
Termination of appointment of Michael Colquhoun Cole-Fontayn as a director on 29 November 2016
...
... and 198 more events
06 Jul 1990
Registered office changed on 06/07/90 from: barrington street, 59/67 gresham street, london, EC2V 7JA
06 Jul 1990
Secretary resigned;new secretary appointed
06 Jul 1990
Director resigned;new director appointed
06 Jun 1990
Company name changed hackremco (no.580) LIMITED\certificate issued on 07/06/90
27 Feb 1990
Incorporation

PERSHING SECURITIES LIMITED Charges

11 February 2013
Supplement to collateral agreement governing secured borrowings
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: All collateral including in particular cash and securities…
15 May 2012
Security agreement
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: A security interest in schedule a, being- all accounts and…
19 July 2011
Pledge agreement
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: Pledges the collateral see image for full details.
19 July 2011
Supplemental security deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All the secured sums and all rights, title and interest in…
24 February 2011
Supplement to collateral agreement governing secured borrowings by groups of participants in the euroclear system
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: All collateral including in particular cash and securities…
9 March 2009
Security deed
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: Fixed charge ,all its rights,title and interest in and to…
9 March 2009
Pledge agreement
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights,title and interest of the company in and to the…
10 December 2008
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Euroclear Bank S.A./N.V.
Description: Collateral including in particular cash and securities…
13 April 1993
Charge
Delivered: 17 April 1993
Status: Satisfied on 28 August 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All stocks shares and other securities of any description…

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