Pershing Securities Limited
Financial intermediation not elsewhere classified · Liverpool
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPershing 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 113533357People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 42 historicalCorpBny Mellon Secretaries UK LimitedCurrent secretary
Appointed 2003-07-02 · 23 yrs
Show 42 historical appointments
CN
Catherine NeateResigned director
Resigned 2024-07-26 · 1 yr · Chief Operating Officer, Digital Assets
CN
Cecile NagelResigned director
Resigned 2023-01-06 · Chief Executive
JJ
John JackResigned director
Resigned 2019-12-09 · 4 yrs · Director
LD
Lee DobsonResigned director
Resigned 2019-06-16 · 3 yrs · Director
KC
Kevin CracknellResigned director
Resigned 2017-01-03 · 1 yr · Finance Director
MM
Margaret McphailResigned director
Resigned 2016-08-30 · 9 yrs · Company Director
SO
Sophie O ConnorResigned director
Resigned 2016-07-27 · 3 yrs · Company Director
GT
Geoffrey TowersResigned director
Resigned 2015-12-14 · 5 yrs · Ceo
EC
Elizabeth CanningResigned director
Resigned 2015-06-16 · 8 yrs · Chief Administrative Officer
GH
Gregory HuttResigned director
Resigned 2014-06-30 · 1 yr · Chief Financial Officer
JJ
Janet JohnstoneResigned director
Resigned 2014-03-31 · 5 yrs · Bank Official
LD
Lisa DollyResigned director
Resigned 2013-06-28 · 1 yr · Director
CS
Claire SantanielloResigned director
Resigned 2013-06-28 · 1 yr · Chief Adminstration Officer
KB
Kevin BonarResigned director
Resigned 2013-03-28 · 2 yrs · Chief Executive Officer
GC
Graham CohenResigned director
Resigned 2012-04-27 · 1 yr · None
AF
Alstair FitzsimonsResigned director
Resigned 2012-01-11 · Director
DH
David HopkinsResigned director
Resigned 2011-11-29 · 2 yrs · Director
MC
Michael Cole FontaynResigned director
Resigned 2011-11-18 · 5 yrs · Director
JM
James MceleneyResigned director
Resigned 2011-11-08 · 2 yrs · Director
TK
Timothy KeaneyResigned director
Resigned 2009-11-16 · 1 yr · Banker
PM
Patrick MahonResigned director
Resigned 2009-01-08 · 8 yrs · Senior Manager
RD
Ronald De CiccoResigned director
Resigned 2008-02-27 · 6 yrs · Executive
WK
William KerrResigned director
Resigned 2007-10-31 · 3 yrs · Banker
JS
James SmartResigned director
Resigned 2007-01-02 · 4 yrs · Accountant
PK
Paul KellyResigned director
Resigned 2005-10-06 · 1 yr · Chareterd Accountant
TK
Timothy KeaneyResigned director
Resigned 2005-05-11 · 2 yrs · Banker
JD
Jeffrey DuvarResigned director
Resigned 2004-07-16 · 1 yr · Financial Executive
FL
Francis La SallaResigned director
Resigned 2003-07-02 · 10 yrs · Banker
BS
Brian SheaResigned director
Resigned 2003-07-02 · 9 yrs · Banker
RB
Richard BruecknerResigned director
Resigned 2003-07-02 · 8 yrs · Banker
CV
Charles Van Der MerweResigned director
Resigned 2003-05-22 · 8 yrs · Banker
JH
Jeffrey HughesResigned secretary
Resigned 2003-04-29
LW
Lloyd WilliamsonResigned director
Resigned 2001-10-04 · 13 yrs · IT Manager
JG
John GrahamResigned director
Resigned 2001-10-04 · 3 yrs · Director
RB
Resigned 2001-10-04 · 1 yr · Chartered Accountant
TJ
Trevor JonesResigned director
Resigned 1992-11-25 · 8 yrs · Director
VB
Van BurgerResigned director
Resigned 1991-05-10 · 1 yr · Director
LB
Luis BlancoResigned director
Resigned 1991-05-10 · 1 yr · Director
JM
John MorganResigned director
Resigned 1991-05-10 · 12 yrs · Director
DA
David AkellianResigned director
Resigned 1991-05-10 · 1 yr · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active