PERSHING SECURITIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company’s financial position means that this is realistic. They have also concluded that there are no material uncertainties that could cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (“the going concern period”).”
Group structure
- PERSHING SECURITIES LIMITED · parent
- Pershing Nominees Limited 100%
Significant events
- “The main areas of the Board’s focus in 2024 were: Execution of its renewed Strategy; Significant projects; Implementation of change in regulation and/or market practice including the FCA’s Consumer Duty; Onboarding of new clients; and Significant or long-term vendor contracts.”
- “Sales taxes on plausible scenarios such as a reduction of income and an increase in expenses over a period of 12 months from the date of signing the financial statements; Liquidity position based on current and projected cash resources. The Company's current cash/liquidity position and expected projected cash flow is able to sustain its current operational costs for at least a year at the date of signing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 42 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 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACH, Roger Andrew | Secretary | — | 2003-04-29 |
| HUGHES, Jeffrey Peter | Secretary | 2003-04-29 | 2003-07-02 |
| AKELLIAN, David Paul | Director | — | 1992-11-15 |
| BACH, Roger Andrew | Director | 2001-10-04 | 2003-05-29 |
| BLANCO, Luis Alfredo | Director | — | 1992-11-25 |
| BONAR, Kevin Andrew | Director | 2013-03-28 | 2015-03-31 |
| BRUECKNER, Richard Frederick | Director | 2003-07-02 | 2011-10-06 |
| BURGER, Van Vechten | Director | — | 1992-11-25 |
| 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 |
| DOBSON, Lee Warren | Director | 2019-06-16 | 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 |
| GRAHAM, John Henry | Director | 2001-10-04 | 2005-02-01 |
| HOPKINS, David R | Director | 2011-11-29 | 2014-06-30 |
| 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 | 1992-11-25 | 2001-10-04 |
| KEANEY, Timothy Francis | Director | 2009-11-16 | 2011-10-06 |
| KEANEY, Timothy Francis | Director | 2005-05-11 | 2007-10-12 |
| 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 |
| 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 |
| SANTANIELLO, Claire H | Director | 2013-06-28 | 2014-06-30 |
| 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 |
| WILLIAMSON, Lloyd Russell | Director | 2001-10-04 | 2014-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pershing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 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 | |
| 2025-05-27 | 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 | |
| 2024-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-13 | 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 | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.