PERSHING SECURITIES LIMITED

Address

PERSHING SECURITIES LIMITED
ROYAL LIVER BUILDING
PIER HEAD
LIVERPOOL
ENGLAND
L3 1LL
Phone: 01534 601 290
Phone: 020 7163 8000
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02474912
Incorporation Date:
27 Feb 1990 (27 Years old)
Financial Year End:
31 Dec
Capital:
£113,390,000.00 on 11 May 2017
For period ending:
31 Dec 2016
Filed on:
19 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2016
Filed on:
25 May 2016
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Information correct as of: 11 Oct 2017 - Check for updates

Map


Recently Filed Documents - 199 available


Directors and Secretaries

Bny Mellon Secretaries (Uk) Limited
2 Jul 2003 ⇒ Present ( 14 Years ) Company Secretary
Elizabeth Canning
16 Jun 2015 ⇒ Present ( 2 Years ) Director
Kevin Cracknell
3 Jan 2017 ⇒ Present ( 9 Months ) Director
Janet Johnstone
31 Mar 2014 ⇒ Present ( 3 Years ) Director
Margaret Mcphail
30 Aug 2016 ⇒ Present ( 1 Year ) Director
Sophie O'connor
27 Jul 2016 ⇒ Present ( 1 Year ) Director
Geoffrey Towers
14 Dec 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

EUROCLEAR BANK SA/NV
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS - OUTSTANDING on 19 Feb 2013
THE BANK OF NEW YORK MELLON
SECURITY AGREEMENT - OUTSTANDING on 18 May 2012
EUROPEAN CENTRAL COUNTERPARTY LIMITED
SUPPLEMENTAL SECURITY DEED - OUTSTANDING on 27 Jul 2011
EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT - OUTSTANDING on 27 Jul 2011
EUROCLEAR BANK SA/NV
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM - OUTSTANDING on 1 Mar 2011
EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT - OUTSTANDING on 18 Mar 2009
EUROPEAN CENTRAL COUNTERPARTY LIMITED
SECURITY DEED - OUTSTANDING on 18 Mar 2009
EUROCLEAR BANK S.A./N.V.
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - OUTSTANDING on 22 Dec 2008

Previous Addresses

CAPSTAN HOUSE ONE CLOVE CRESCENT
EAST INDIA DOCK
LONDON
E14 2BH
Changed 1 Jun 2016

3 HARBOUR EXCHANGE
LONDON
E14 9GD
Changed 14 Aug 1998

BARRINGTON STREET
59/67 GRESHAM STREET
LONDON
EC2V 7JA
Changed 6 Jul 1990


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
3 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 19 Sep 2017 9
31 Dec 2015 7 Jun 2016 6
31 Dec 2014 3 Jun 2015 6
31 Dec 2013 6 May 2014 5
31 Dec 2012 6 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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