This company is commonly known as Pershing Nominees Limited. The company was founded 37 years ago and was given the registration number 02079368. The firm's registered office is in LIVERPOOL. You can find them at Royal Liver Building, Pier Head, Liverpool, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PERSHING NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02079368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royal Liver Building, Pier Head, Liverpool, England, L3 1LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Corporate Secretary | 29 September 2003 | Active |
| Royal Liver Building, Pier Head, Liverpool, England, L3 1LL | Director | 29 March 2019 | Active |
| Royal Liver Building, Pier Head, Liverpool, England, L3 1LL | Director | 29 June 2022 | Active |
| The Cedars, Wayside, London, NW11 8QY | Secretary | - | Active |
| 26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG | Secretary | 29 April 2003 | Active |
| Dallington London Road, Halstead, Sevenoaks, TN14 7DR | Director | - | Active |
| Royal Liver Building, Pier Head, Liverpool, England, L3 1LL | Director | 26 March 2012 | Active |
| Capstan House, One Clove Crescent, East India Dock, E14 2BH | Director | 26 March 2012 | Active |
| Flat 20, 12 Talbot Road, London, W2 5LH | Director | 08 December 2004 | Active |
| 75 Chelsea Gardens, Church Langley, CM17 9RY | Director | 16 April 2003 | Active |
| Royal Liver Building, Pier Head, Liverpool, England, L3 1LL | Director | 30 June 2014 | Active |
| Millers Court, Little Orchard Lane, Broomfield Chelmsford, CM1 7BT | Director | - | Active |
| Heddon Hall, Parracombe, Barnstaple, EX31 4QL | Director | - | Active |
| 62 Compton Road, Winchmore Hill, London, N21 3NS | Director | 12 October 2005 | Active |
| Capstan House, One Clove Crescent, East India Dock, E14 2BH | Director | 26 March 2012 | Active |
| Royal Liver Building, Pier Head, Liverpool, England, L3 1LL | Director | 01 May 2009 | Active |
| Flat 5, 35 Pont Street, London, SW1X 0BB | Director | - | Active |
| Royal Liver Building, Pier Head, Liverpool, England, L3 1LL | Director | 26 March 2012 | Active |
| 7 Edith Terrace, London, SW10 0TQ | Director | - | Active |
| Capstan House, One Clove Crescent, East India Dock, E14 2BH | Director | 27 November 2006 | Active |
| Capstan House, One Clove Crescent, East India Dock, E14 2BH | Director | 22 May 2003 | Active |
| Capstan House, One Clove Crescent, East India Dock, E14 2BH | Director | 16 April 2003 | Active |
| Pershing Securities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Royal Liver Building, Pier Head, Liverpool, England, L3 1LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-02-17 | Address | Move registers to sail company with new address. | Download |
| 2017-02-17 | Address | Change sail address company with new address. | Download |
| 2016-06-07 | Officers | Termination director company with name termination date. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.