UK Companies House feature
PERSHING LIMITED
Profile
- Company number
- 02072264
- Status
- Active
- Incorporation
- 1986-11-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors perform an annual going concern review that considers, under a stress test scenario, the Company's ability to meet its financial obligations as they fall due, for a period of at least twelve months after the date that the financial statements are signed. Consequently, the directors believe that the Company is well placed to manage its business risks successfully. No significant issues have been noted.”
Subsidiaries
- Pershing Securities Limited · 100% held · UK · Clearing and settlement
- Pershing Securities International Limited · 100% held · Ireland · Clearing and settlement
- Pershing (Channel Islands) Limited · 100% held · Jersey · Clearing and settlement
- BNY Mellon Pershing Trustees Limited · 100% held · UK · Bare trustee
- Pershing International Nominees Limited · 100% held · Ireland · Nominee company
- Pershing Nominees Limited · 100% held · UK · Nominee company
- Pershing (CI) Nominees Limited · 100% held · Jersey · Nominee company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-07-02 | — | — |
| CLIFFORD, Craig Douglas | Director | 2024-04-24 | Feb 1969 | British |
| GILVARRY, Emer Mary | Director | 2020-07-13 | Aug 1957 | Irish |
| ROBERTS, Amanda Jane | Director | 2024-02-26 | Jul 1979 | British |
| THORPE, Glenn Raymond | Director | 2025-06-26 | Aug 1972 | British |
| WALLESTAD, Dennis Allen | Director | 2023-09-21 | Nov 1962 | American |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACH, Roger Andrew | Secretary | — | 2003-04-25 |
| HUGHES, Jeffrey Peter | Secretary | 2003-04-25 | 2003-07-02 |
| AKELLIAN, David Paul | Director | — | 1997-03-10 |
| BACH, Roger Andrew | Director | 1994-06-21 | 2003-05-29 |
| BAKER, Ted Harrison | Director | — | 2001-10-04 |
| BLANCO, Luis Alfredo | Director | — | 1999-01-21 |
| BONAR, Kevin Andrew | Director | 2013-03-28 | 2015-03-31 |
| BRUECKNER, Richard Frederick | Director | 2003-07-02 | 2011-10-06 |
| BURGER, Van Vechten | Director | — | 2001-10-04 |
| CANNING, Elizabeth Mary | Director | 2015-06-16 | 2023-12-19 |
| COHEN, Graham John | Director | 2012-04-27 | 2014-03-31 |
| COLE-FONTAYN, Michael Colquhoun | Director | 2011-11-18 | 2016-11-29 |
| CRACKNELL, Kevin Phillip | Director | 2017-01-03 | 2018-04-23 |
| DE CICCO, Ronald | Director | 2008-02-27 | 2014-10-31 |
| DIAMANTIS, John M | Director | 1999-01-21 | 2001-10-04 |
| DOBSON, Lee Warren | Director | 2019-06-18 | 2023-03-30 |
| DOLLY, Lisa Ann | Director | 2013-06-28 | 2014-10-31 |
| DOLLY, Lisa Ann | Director | 2012-03-27 | 2012-06-14 |
| DUVAR, Jeffrey David Hunter | Director | 2004-07-16 | 2005-10-14 |
| FITZSIMONS, Alstair | Director | 2012-01-11 | 2012-11-13 |
| GOLD, Peter Michael | Director | 1994-06-21 | 2001-10-04 |
| GRAHAM, John Henry | Director | 1994-06-21 | 2005-02-01 |
| HAMILTON, John Charles | Director | 1996-06-11 | 1996-06-28 |
| HAWN, Gates Helmes | Director | — | 2001-10-04 |
| HIARD, Michael Henry | Director | 1999-01-21 | 2000-07-06 |
| HOPKINS, David R | Director | 2011-11-29 | 2014-06-30 |
| HUMFREY, Hugh John Cave | Director | 1994-06-21 | 1994-08-12 |
| HUTT, Gregory Dale | Director | 2014-06-30 | 2016-06-07 |
| JACK, John William | Director | 2019-12-09 | 2023-12-31 |
| JOHNSTONE, Janet Mary, Ms. | Director | 2014-03-31 | 2019-06-05 |
| JONES, Trevor John | Director | 1991-05-09 | 2001-10-04 |
| KEANEY, Timothy Francis | Director | 2009-11-16 | 2011-10-06 |
| KEANEY, Timothy Francis | Director | 2005-05-11 | 2007-10-12 |
| KEATLEY, William Halliday | Director | — | 2001-10-04 |
| KELLY, Paul | Director | 2005-10-06 | 2006-11-14 |
| KERR, William Abercrombie | Director | 2007-10-31 | 2011-10-06 |
| LA SALLA, Francis Joseph | Director | 2003-07-02 | 2014-03-31 |
| MAHON, Patrick Joseph | Director | 2009-01-08 | 2017-03-06 |
| MCELENEY, James C | Director | 2011-11-08 | 2014-02-04 |
| MCPHAIL, Margaret Anne | Director | 2016-08-30 | 2025-08-31 |
| MINNIG, George Joseph | Director | — | 1991-05-03 |
| MORGAN, John Ronald | Director | — | 2004-01-28 |
| NAGEL, Cecile Isabelle | Director | 2023-01-06 | 2023-10-01 |
| NEATE, Catherine Elizabeth | Director | 2024-07-26 | 2026-04-30 |
| O'CONNOR, Sophie Jane | Director | 2016-07-27 | 2020-05-11 |
| ONORIO, Paul Gaspare | Director | — | 1997-03-10 |
| REINEMANN, Richard William | Director | 1999-01-21 | 2001-10-04 |
| SANTANIELLO, Claire H | Director | 2013-06-28 | 2014-06-30 |
| SEWELL, Richard George | Director | — | 1992-12-31 |
| SHEA, Brian Thomas | Director | 2003-07-02 | 2013-05-02 |
| SMART, James Howard | Director | 2007-01-02 | 2011-10-06 |
| TOWERS, Geoffrey Charles | Director | 2015-12-14 | 2021-05-28 |
| VAN DER MERWE, Charles Hatley | Director | 2003-05-22 | 2012-01-30 |
| WEEKS, Mark Keith | Director | 1999-01-21 | 1999-03-01 |
| WILLIAMSON, Lloyd Russell | Director | 2001-01-24 | 2014-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pershing Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 291 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | TM01 | officers | termination director company with name termination date |
| 2024-01-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-02-07 | AP01 | officers | appoint person director company with name date |
| 2022-06-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.