Company information:
Bny Mellon Pershing Trustees Limited (No: 08324940)
Address: ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL, ENGLAND
Status: Active
Incorporated: 12-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: CRAIG DOUGLAS CLIFFORD ( DOB: Feb-1969 From: Apr-2018 )
Current Director: MARGARET ANNE MCPHAIL ( DOB: Jul-1957 From: Apr-2017 )
Current Director: PETER NORMAN ( DOB: Nov-1957 From: Mar-2013 )
Current Director: DENNIS ALLEN WALLESTAD ( DOB: Nov-1962 From: Mar-2024 )
Current Director: DENNIS ALLEN WALLESTAD ( DOB: Nov-1962 From: Mar-2024 )
Current Secretary: BNY MELLON SECRETARIES (UK) LIMITED ( From: Dec-2012 )
Resigned Director: KEVIN BONAR ( DOB: Jun-1968 From: Mar-2013 To: Mar-2015 )
Resigned Director: ELIZABETH MARY CANNING ( DOB: Dec-1958 From: Nov-2015 To: Dec-2023 )
Resigned Director: GRAHAM JOHN COHEN ( DOB: Mar-1960 From: Dec-2012 To: Mar-2014 )
Resigned Director: THOMAS COUPE ( From: Mar-2013 To: Feb-2015 )
Resigned Director: GREGORY DALE HUTT ( DOB: Dec-1968 From: Jun-2014 To: Jun-2016 )
Resigned Director: GEOFFREY CHARLES TOWERS ( DOB: Apr-1960 From: Jan-2016 To: May-2021 )
Resigned Director: LLOYD RUSSELL WILLIAMSON ( DOB: Feb-1961 From: Dec-2012 To: Dec-2014 )
Persons of Significant Control:
Pershing Limited, Royal Liver Building Royal Liver Building, Pier Head, Liverpool, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |