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Companies/02079368

Pershing Nominees Limited

Non-trading company · Liverpool

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pershing Securities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112015736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
DW
Dennis WallestadCurrent director
Appointed 2025-01-10 · 1 yr · Company Director
+4 others
CC
Craig CliffordCurrent director
Appointed 2019-03-29 · 7 yrs · Director, Client Service Delivery
+7 others
CorpBny Mellon Secretaries UK LimitedCurrent secretary
Appointed 2003-09-29 · 23 yrs
+85 others
Show 20 historical appointments
JW
Jane WhiteResigned director
Resigned 2022-06-29 · 2 yrs · Director
GH
Gregory HuttResigned director
Resigned 2014-06-30 · 1 yr · Chief Financial Officer
GC
Graham CohenResigned director
Resigned 2012-03-26 · 2 yrs · Managing Director & Cfo - Pershing Limit
SC
Stephen ChaneyResigned director
Resigned 2012-03-26 · 10 yrs · Director
DL
David Alasdair LewisResigned director
Resigned 2012-03-26 · 1 yr · Director
PN
Peter NormanResigned director
Resigned 2012-03-26 · 9 yrs · Director
PM
Patrick MahonResigned director
Resigned 2009-05-01 · 7 yrs · Manager
JS
James SmartResigned director
Resigned 2006-11-27 · 4 yrs · Accountant
PK
Paul KellyResigned director
Resigned 2005-10-12 · 1 yr · Chareterd Accountant
JD
Jeffrey DuvarResigned director
Resigned 2004-12-08 · Financial Executive
CV
Charles Van Der MerweResigned director
Resigned 2003-05-22 · 8 yrs · Banker
JH
Jeffrey HughesResigned secretary
Resigned 2003-04-29 · Director
LW
Lloyd WilliamsonResigned director
Resigned 2003-04-16 · 11 yrs · IT Manager
JG
John GrahamResigned director
Resigned 2003-04-16 · 1 yr · Director
CC
Christiane ChambersResigned director
Resigned 1991-05-10 · 2 yrs · Manager
JM
John MorganResigned director
Resigned 1991-05-10 · 12 yrs · Chief Executive
TJ
Trevor JonesResigned director
Resigned 1991-05-10 · 11 yrs · Manager
RB
Roger BachResigned secretary
Resigned 1991-05-10 · 11 yrs
WK
William KeatleyResigned director
Resigned 1991-05-10 · 2 yrs · Stockbroker
RS
Richard SewellResigned director
Resigned 1991-05-10 · 2 yrs · Stockbroker

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active