Pershing Holdings (UK) Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 130550678People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 40 historicalCorpBny Mellon Secretaries UK LimitedCurrent secretary
Appointed 2003-04-29 · 23 yrs
Show 40 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 2019-09-26 · 4 yrs · Director
LD
Lee DobsonResigned director
Resigned 2019-03-27 · 4 yrs · Director
KC
Kevin CracknellResigned director
Resigned 2016-11-01 · 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 2014-12-15 · 9 yrs · Chief Adminstrative 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 · Chief Operations Officer
KB
Kevin BonarResigned director
Resigned 2013-03-28 · 2 yrs · Chief Executive Officer
CS
Claire SantanielloResigned director
Resigned 2012-06-14 · 2 yrs · Financial Services Adminstration
GC
Graham CohenResigned director
Resigned 2012-03-26 · 2 yrs · Director
DH
David HopkinsResigned director
Resigned 2011-10-06 · 2 yrs · Director
JM
James MceleneyResigned director
Resigned 2011-10-06 · 2 yrs · Director
AF
Alastair FitzsimonsResigned director
Resigned 2011-10-06 · 1 yr · Solicitor
MC
Michael Cole FontaynResigned director
Resigned 2011-10-06 · 5 yrs · Banker
TK
Timothy KeaneyResigned director
Resigned 2009-11-16 · 1 yr · Banking
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 2007-10-29 · 3 yrs · Banker
JS
James SmartResigned director
Resigned 2006-11-27 · 4 yrs · Accountant
PK
Paul KellyResigned director
Resigned 2005-11-01 · 1 yr · Chartered Accountant
LW
Lloyd WilliamsonResigned director
Resigned 2005-03-31 · 9 yrs · Information Technology Manager
BS
Brian SheaResigned director
Resigned 2005-03-31 · 8 yrs · Banker
RB
Richard BruecknerResigned director
Resigned 2005-03-31 · 6 yrs · Banker
TK
Timothy KeaneyResigned director
Resigned 2005-03-31 · 2 yrs · Banker
JD
Jeffrey DuvarResigned director
Resigned 2004-07-19 · 1 yr · Financial Executive
JG
John GrahamResigned director
Resigned 2003-10-28 · 1 yr · Securities Clearing Executive
JH
Jeffrey HughesResigned director
Resigned 2003-10-28 · Chartered Accountant
CM
Clifford MorrisResigned director
Resigned 2003-10-28 · Chartered Secretary
FL
Francis La SallaResigned director
Resigned 2003-04-29 · 10 yrs · Banker
JM
John MorganResigned director
Resigned 2003-04-29 · Ceo
CV
Charles Van Der MerweResigned director
Resigned 2003-04-29 · 8 yrs · Banker
Resigned 2003-02-07
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2003-02-07
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active