PERSHING NOMINEES LIMITED
Non-Trading
General Information
NAME
PERSHING NOMINEES LIMITED
COMPANY NUMBER
02079368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/1986
(38 years and 1 months old)
WEBSITE
www.pershing.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/1987
06/05/2008
PERSHING KEEN NOMINEES LIMITED
View all previous names
LIVERPOOL
L3 1LL
Royal Liver Building
Pier Head
Liverpool
Merseyside
L3 1LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Appointment of director (AP01) | officers | |
| 10/01/2025 | Termination of appointment of director (TM01) | officers | |
| 27/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSHING SECURITIES LIMITED | Active - Accounts Filed | View Report |
| PERSHING NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Board Member Dennis Wallestad (933117144) Appointed |
| 14/01/2025 | Jane White (929964137) has left the board |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERSHING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSHING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSHING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2025 - Present (0 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2003 - Present (21 years and 3 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
29/03/2019 - Present (5 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/05/1991 - Present (33 years and 8 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
10/05/1991 - 28/01/2004 (12 years and 8 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Appointment of director (AP01) | officers | |
| 10/01/2025 | Termination of appointment of director (TM01) | officers | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 13/05/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/09/2022 | Appointment of director (AP01) | officers | |
| 01/07/2022 | Termination of appointment of director (TM01) | officers | |
| 10/05/2022 | Confirmation Statement (CS01) | other | |
| 07/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/05/2021 | Termination of appointment of director (TM01) | officers | |
| 24/05/2021 | Confirmation Statement (CS01) | other | |
| 03/08/2020 | Annual Accounts. (AA) | accounts | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 16/05/2019 | Confirmation Statement (CS01) | other | |
| 12/04/2019 | Annual Accounts. (AA) | accounts | |
| 05/04/2019 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Confirmation Statement (CS01) | other | |
| 09/05/2018 | Annual Accounts. (AA) | accounts | |
| 11/05/2017 | Confirmation Statement (CS01) | other | |
| 18/04/2017 | Annual Accounts. (AA) | accounts | |
| 09/03/2017 | Termination of appointment of director (TM01) | officers | |
| 17/02/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/02/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/06/2016 | Annual Accounts. (AA) | accounts | |
| 07/06/2016 | Termination of appointment of director (TM01) | officers | |
| 01/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 25/05/2016 | Annual Return (AR01) | returns | |
| 08/06/2015 | Annual Return (AR01) | returns | |
| 19/04/2015 | Annual Accounts. (AA) | accounts | |
| 30/12/2014 | Termination of appointment of director (TM01) | officers | |
| 22/12/2014 | Termination of appointment of director (TM01) | officers | |
| 04/07/2014 | Appointment of director (AP01) | officers | |
| 05/06/2014 | Annual Return (AR01) | returns | |
| 24/04/2014 | Annual Accounts. (AA) | accounts | |
| 31/03/2014 | Termination of appointment of director (TM01) | officers | |
| 07/01/2014 | Termination of appointment of director (TM01) | officers | |
| 18/06/2013 | Annual Accounts. (AA) | accounts | |
| 31/05/2013 | Annual Return (AR01) | returns | |
| 31/05/2013 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 31/05/2013 | Appointment of director (AP01) | officers | |
| 12/09/2012 | Annual Accounts. (AA) | accounts | |
| 06/06/2012 | Annual Return (AR01) | returns | |
| 14/05/2012 | Appointment of director (AP01) | officers | |
| 14/05/2012 | Appointment of director (AP01) | officers | |
| 14/05/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Termination of appointment of director (TM01) | officers | |
| 11/10/2011 | Termination of appointment of director (TM01) | officers | |
| 13/05/2011 | Annual Return (AR01) | returns | |
| 21/04/2011 | Annual Accounts. (AA) | accounts | |
| 27/01/2011 | Change of director’s details (CH01) | officers | |
| 27/01/2011 | Change of director’s details (CH01) | officers | |
| 27/01/2011 | Change of director’s details (CH01) | officers | |
| 27/01/2011 | Change of director’s details (CH01) | officers | |
| 23/11/2010 | No description (RESOLUTIONS) | other | |
| 21/05/2010 | Annual Return (AR01) | returns | |
| 21/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 21/05/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 20/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/05/2010 | Annual Accounts. (AA) | accounts | |
| 19/05/2009 | Annual Return. (363A) | returns | |
| 15/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2009 | Annual Accounts. (AA) | accounts | |
| 23/06/2008 | Annual Accounts. (AA) | accounts | |
| 06/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2008 | Annual Return. (363A) | returns | |
| 06/05/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 08/11/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/06/2007 | Annual Return. (363A) | returns | |
| 01/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/04/2007 | Annual Accounts. (AA) | accounts | |
| 08/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2006 | Annual Accounts. (AA) | accounts | |
| 11/05/2006 | Annual Return. (363A) | returns | |
| 20/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2005 | Annual Accounts. (AA) | accounts | |
| 13/05/2005 | Annual Return. (363S) | returns | |
| 29/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 02/07/2004 | Annual Return. (363S) | returns | |
| 27/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/11/2003 | No description (RESOLUTIONS) | other | |
| 09/10/2003 | Annual Accounts. (AA) | accounts | |
| 09/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2003 | Annual Return. (363S) | returns | |
| 05/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2002 | Annual Return. (363S) | returns | |
| 16/07/2002 | Annual Accounts. (AA) | accounts | |
| 07/06/2001 | Annual Return. (363S) | returns | |
| 07/06/2001 | Annual Accounts. (AA) | accounts | |
| 06/07/2000 | Annual Accounts. (AA) | accounts | |
| 06/07/2000 | Annual Return. (363S) | returns | |
| 18/08/1999 | Annual Return. (363S) | returns | |
| 18/08/1999 | Annual Accounts. (AA) | accounts | |
| 14/08/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/05/1998 | Annual Accounts. (AA) | accounts | |
| 06/05/1998 | Annual Return. (363S) | returns | |
| 08/08/1997 | Annual Return. (363S) | returns | |
| 08/08/1997 | Annual Accounts. (AA) | accounts | |
| 10/12/1996 | Annual Accounts. (AA) | accounts | |
| 06/09/1996 | Annual Return. (363S) | returns | |
| 25/10/1995 | Annual Accounts. (AA) | accounts | |
| 23/05/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 24/08/1994 | Annual Return. (363S) | returns | |
| 19/10/1993 | No description (288) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Board Member Dennis Wallestad (933117144) Appointed |
| 14/01/2025 | Jane White (929964137) has left the board |
| 04/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Jane White (929964137) Appointed |
| 05/07/2022 | Stephen George Chaney (916909650) has left the board |
| 11/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Craig Douglas Clifford (924501962) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 13/03/2017 | Patrick Joseph Mahon (913562663) has left the board |
| 17/06/2016 | New Accounts filed |
| 09/06/2016 | Gregory Dale Hutt (917072407) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 31/05/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 24/12/2014 | Lloyd Russell Williamson (907420333) has left the board |
| 08/07/2014 | New Board Member Gregory Dale Hutt (917072407) Appointed |
| 10/06/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 02/04/2014 | Graham John Cohen (917026882) has left the board |
| 09/01/2014 | David Alasdair Lewis (916873955) has left the board |
| 24/06/2013 | New Accounts filed |
| 11/06/2013 | Graham John Cohen (917867783) has left the board |
| 11/06/2013 | New Board Member Graham John Cohen (917026882) Appointed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Board Member Graham John Cohen (917867783) Appointed |
| 19/09/2012 | New Accounts filed |
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