CompaniesInTheUK

PERSHING LIMITED

Company number 02072264 ·

Active

6 officers / 56 resignations

Glenn Raymond THORPE

Director Active
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2025-06-26
Nationality
British
Country of residence
England
Date of birth
August 1972

Craig Douglas CLIFFORD

Director Active
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2024-04-24
Nationality
British
Country of residence
England
Date of birth
February 1969

Amanda Jane ROBERTS

Director Active
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2024-02-26
Nationality
British
Country of residence
England
Date of birth
July 1979

Dennis Allen WALLESTAD

Director Active
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2023-09-21
Nationality
American
Country of residence
England
Date of birth
November 1962

Emer Mary GILVARRY

Director Active
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2020-07-13
Nationality
Irish
Country of residence
Ireland
Date of birth
August 1957

BNY MELLON SECRETARIES (UK) LIMITED

Secretary Active Corporate
Correspondence address
160 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4LA
Appointed
2003-07-02
Nationality
BRITISH

Thomas DEGN-PETERSEN

Director Resigned
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2026-08-11
Nationality
Danish
Country of residence
United Kingdom
Date of birth
January 1973

Catherine Elizabeth NEATE

Director Resigned
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2024-07-26
Resigned
2026-04-30
Nationality
British
Country of residence
England
Date of birth
November 1979

Cecile Isabelle NAGEL

Director Resigned
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2023-01-06
Resigned
2023-10-01
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1976

John William JACK

Director Resigned
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2019-12-09
Resigned
2023-12-31
Nationality
British,Irish
Country of residence
England
Date of birth
December 1966

MR Lee Warren DOBSON

Director Resigned
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2019-06-18
Resigned
2023-03-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1966

MR KEVIN PHILLIP CRACKNELL

Director Resigned
Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Appointed
2017-01-03
Resigned
2018-04-23
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1965

MS Margaret Anne MCPHAIL

Director Resigned
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2016-08-30
Resigned
2025-08-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1957

MRS Sophie Jane O'CONNOR

Director Resigned
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2016-07-27
Resigned
2020-05-11
Nationality
British
Country of residence
England
Date of birth
August 1970

MR Geoffrey Charles TOWERS

Director Resigned
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2015-12-14
Resigned
2021-05-28
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1960

MS Elizabeth Mary CANNING

Director Resigned
Correspondence address
Royal Liver Building Pier Head, Liverpool, England, L3 1LL
Appointed
2015-06-16
Resigned
2023-12-19
Nationality
Canadian
Country of residence
England
Date of birth
December 1958

MR GREGORY DALE HUTT

Director Resigned
Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Appointed
2014-06-30
Resigned
2016-06-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
UNITED KINGDOM & SOU
Country of residence
ENGLAND
Date of birth
December 1968

MS. JANET MARY JOHNSTONE

Director Resigned
Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Appointed
2014-03-31
Resigned
2019-06-05
Occupation
BANK OFFICIAL
Nationality
IRISH,SOUTH AFRICAN
Country of residence
ENGLAND
Date of birth
February 1963

Lisa Ann DOLLY

Director Resigned
Correspondence address
Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
Appointed
2013-06-28
Resigned
2014-10-31
Occupation
Director
Nationality
American
Country of residence
Usa
Date of birth
February 1966

CLAIRE H SANTANIELLO

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2013-06-28
Resigned
2014-06-30
Occupation
CHIEF ADMINSTRATION OFFICER
Nationality
US CITIZEN
Country of residence
UNITED STATES OF AMERICA
Date of birth
May 1968

Kevin Andrew BONAR

Director Resigned
Correspondence address
Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
Appointed
2013-03-28
Resigned
2015-03-31
Occupation
Chief Executive
Nationality
British
Country of residence
England
Date of birth
June 1968

MR GRAHAM JOHN COHEN

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2012-04-27
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
March 1960

Lisa Ann DOLLY

Director Resigned
Correspondence address
Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
Appointed
2012-03-27
Resigned
2012-06-14
Occupation
Director
Nationality
American
Country of residence
Usa
Date of birth
February 1966

MR ALSTAIR FITZSIMONS

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2012-01-11
Resigned
2012-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

DAVID R HOPKINS

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2011-11-29
Resigned
2014-06-30
Occupation
DIRECTOR
Nationality
US CITIZEN
Country of residence
MISSOURI USA
Date of birth
August 1962

MR MICHAEL COLQUHOUN COLE-FONTAYN

Director Resigned
Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Appointed
2011-11-18
Resigned
2016-11-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961

JAMES C MCELENEY

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2011-11-08
Resigned
2014-02-04
Occupation
DIRECTOR
Nationality
US CITIZEN
Country of residence
UK
Date of birth
October 1965

TIMOTHY FRANCIS KEANEY

Director Resigned
Correspondence address
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Appointed
2009-11-16
Resigned
2011-10-06
Occupation
BANKER
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
July 1961

PATRICK JOSEPH MAHON

Director Resigned
Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Appointed
2009-01-08
Resigned
2017-03-06
Occupation
SENIOR MANAGER
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

RONALD DE CICCO

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2008-02-27
Resigned
2014-10-31
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1948

WILLIAM ABERCROMBIE KERR

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2007-10-31
Resigned
2011-10-06
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

JAMES HOWARD SMART

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2007-01-02
Resigned
2011-10-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1968

PAUL KELLY

Director Resigned
Correspondence address
62 COMPTON ROAD, WINCHMORE HILL, LONDON, N21 3NS
Appointed
2005-10-06
Resigned
2006-11-14
Occupation
CHARETERD ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1965

TIMOTHY FRANCIS KEANEY

Director Resigned
Correspondence address
2 WETHERBY GARDENS, LONDON, SW5 0JN
Appointed
2005-05-11
Resigned
2007-10-12
Occupation
BANKER
Nationality
UNITED STATES
Country of residence
UNITED KINGDOM
Date of birth
July 1961

JEFFREY DAVID HUNTER DUVAR

Director Resigned
Correspondence address
FLAT 20, 12 TALBOT ROAD, LONDON, W2 5LH
Appointed
2004-07-16
Resigned
2005-10-14
Occupation
FINANCIAL EXECUTIVE
Nationality
CANADIAN
Date of birth
September 1963

FRANCIS JOSEPH LA SALLA

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2003-07-02
Resigned
2014-03-31
Occupation
BANKER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1963

RICHARD FREDERICK BRUECKNER

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2003-07-02
Resigned
2011-10-06
Occupation
BANKER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1949

BRIAN THOMAS SHEA

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2003-07-02
Resigned
2013-05-02
Occupation
BANKER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1960

MR CHARLES HATLEY VAN DER MERWE

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2003-05-22
Resigned
2012-01-30
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

JEFFREY PETER HUGHES

Secretary Resigned
Correspondence address
26 OLD SUN WHARF, 40 NARROW STREET, LONDON, E14 8DG
Appointed
2003-04-25
Resigned
2003-07-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN

MR LLOYD RUSSELL WILLIAMSON

Director Resigned
Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Appointed
2001-01-24
Resigned
2014-12-15
Occupation
IT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

MR MICHAEL HENRY HIARD

Director Resigned
Correspondence address
FOXES, HIGH WYCH ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 OHH
Appointed
1999-01-21
Resigned
2000-07-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1959

RICHARD WILLIAM REINEMANN

Director Resigned
Correspondence address
155 WASHINGTON STREET, APPT 2001, JERSEY CITY, NEW JERSEY, USA, NJ07302
Appointed
1999-01-21
Resigned
2001-10-04
Occupation
BANKER
Nationality
AMERICAN
Date of birth
December 1955

MARK KEITH WEEKS

Director Resigned
Correspondence address
44 MAYFIELD AVENUE, ORPINGTON, KENT, BR6 0AQ
Appointed
1999-01-21
Resigned
1999-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1962

JOHN M DIAMANTIS

Director Resigned
Correspondence address
222 FOREST AVENUE, GLEN RIDGE, NEW JERSEY, 07028, UNITED STATES
Appointed
1999-01-21
Resigned
2001-10-04
Occupation
DIRECTOR
Nationality
US
Date of birth
May 1956

JOHN CHARLES HAMILTON

Director Resigned
Correspondence address
12 IRONMONGERS PLACE, WEST FERRY ROAD ISLE OF DOGS, LONDON, E14 9YD
Appointed
1996-06-11
Resigned
1996-06-28
Occupation
CHIEF ADMINISTRATIVE OFFICER
Nationality
AMERICAN
Date of birth
August 1948

PETER MICHAEL GOLD

Director Resigned
Correspondence address
3 BOOTHS COURT, POPLAR DRIVE HUTTON, BRENTWOOD, ESSEX, CM13 1YY
Appointed
1994-06-21
Resigned
2001-10-04
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
November 1944

MR Roger Andrew BACH

Director Resigned
Correspondence address
The Cedars, Wayside, London, NW11 8QY
Appointed
1994-06-21
Resigned
2003-05-29
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1959

HUGH JOHN CAVE HUMFREY

Director Resigned
Correspondence address
LOWER CHURN, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5TN
Appointed
1994-06-21
Resigned
1994-08-12
Occupation
MARKETING DIR
Nationality
BRITISH
Date of birth
July 1955

JOHN HENRY GRAHAM

Director Resigned
Correspondence address
75 CHELSEA GARDENS, CHURCH LANGLEY, ESSEX, CM17 9RY
Appointed
1994-06-21
Resigned
2005-02-01
Occupation
INFORMATION TECHNOLOGY DIR
Nationality
BRITISH
Date of birth
May 1960

TREVOR JOHN JONES

Director Resigned
Correspondence address
MILLERS COURT, LITTLE ORCHARD LANE, BROOMFIELD CHELMSFORD, ESSEX, CM1 7BT
Appointed
1991-05-09
Resigned
2001-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1944

GATES HELMES HAWN

Director Resigned
Correspondence address
4580 PALISADE AVENUE, RIVERDALE NEW YORK 10471, U S A
Appointed
1991-05-08
Resigned
2001-10-04
Occupation
INVESTMENT BANKER
Nationality
US CITIZEN
Date of birth
December 1948

MR RICHARD GEORGE SEWELL

Director Resigned
Correspondence address
7 EDITH TERRACE, LONDON, SW10 0TQ
Appointed
1991-05-08
Resigned
1992-12-31
Occupation
STOCKBROKER
Nationality
OTHER
Country of residence
ENGLAND
Date of birth
August 1934

PAUL GASPARE ONORIO

Director Resigned
Correspondence address
2 HERITAGE LANE, FORDS NEW JERSEY 08863, U S A
Appointed
1991-05-08
Resigned
1997-03-10
Occupation
DIRECTOR
Nationality
US CITIZEN
Date of birth
August 1941

JOHN RONALD MORGAN

Director Resigned
Correspondence address
FLAT 5, 35 PONT STREET, LONDON, SW1X 0BB
Appointed
1991-05-08
Resigned
2004-01-28
Occupation
CHIEF OPERATIONS OFFICER
Nationality
AMERICAN
Date of birth
April 1938

VAN VECHTEN BURGER

Director Resigned
Correspondence address
1088 PARK AVENUE, APARTMENT 10D NEW YORK 10028, U S A
Appointed
1991-05-08
Resigned
2001-10-04
Occupation
CHAIRMAN
Nationality
U S CITIZEN
Date of birth
January 1940

GEORGE JOSEPH MINNIG

Director Resigned
Correspondence address
135 RODEO DRIVE, SYOSSET NEW YORK 11791, U S A
Appointed
1991-05-08
Resigned
1991-05-03
Occupation
SENIOR VICE PRESIDENT PRODUCT MANAGER
Nationality
US CITIZEN
Date of birth
May 1944

LUIS ALFREDO BLANCO

Director Resigned
Correspondence address
176 TANNERS POND ROAD, GARDEN CITY NEW YORK 11530, U S A
Appointed
1991-05-08
Resigned
1999-01-21
Occupation
SENIOR VICE PRESIDENT
Nationality
U S CITIZEN
Date of birth
April 1945

TED HARRISON BAKER

Director Resigned
Correspondence address
35 GARDEN AVENUE, NEW JERSEY 07928, U S A
Appointed
1991-05-08
Resigned
2001-10-04
Occupation
EXECUTIVE ADMINISTRATOR
Nationality
US CITIZEN
Date of birth
July 1949

DAVID PAUL AKELLIAN

Director Resigned
Correspondence address
41 BARKSTON GARDENS, LONDON, SW5 0ES
Appointed
1991-05-08
Resigned
1997-03-10
Occupation
DIRECTOR
Nationality
U S CITIZEN
Date of birth
June 1960

MR WILLIAM HALLIDAY KEATLEY

Director Resigned
Correspondence address
HEDDON HALL, PARRACOMBE, BARNSTAPLE, DEVON, EX31 4QL
Appointed
1991-05-08
Resigned
2001-10-04
Occupation
STOCKBROKER
Nationality
BRITISH
Date of birth
September 1935

MR ROGER ANDREW BACH

Secretary Resigned
Correspondence address
THE CEDARS, WAYSIDE, LONDON, NW11 8QY
Appointed
1991-05-08
Resigned
2003-04-25
Nationality
BRITISH
Country of residence
UNITED KINGDOM