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 25 May 2016
For period ending:
31 Dec 2015
Filed on:
7 Jun 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2016
Filed on:
25 May 2016
Purchase latest return for £4.99

Information correct as of: 6 May 2017 - Check for updates

Map


Recently Filed Documents - 197 available


Directors and Secretaries

Bny Mellon Secretaries (Uk) Limited
2 Jul 2003 ⇒ Present ( 13 Years ) Company Secretary
Elizabeth Canning
16 Jun 2015 ⇒ Present ( 1 Year ) Director
Kevin Cracknell
3 Jan 2017 ⇒ Present ( 4 Months ) Director
Janet Johnstone
31 Mar 2014 ⇒ Present ( 3 Years ) Director
Margaret Mcphail
30 Aug 2016 ⇒ Present ( 8 Months ) Director
Sophie O'connor
27 Jul 2016 ⇒ Present ( 10 Months ) 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pershingsecurities.co.uk
www.pershingsecurities.com
www.pershingsecurities.net
www.pershing.net
www.pershingsecurities.org
www.pershing.services
www.pershing.financial

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
20 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2011 12 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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197 other company documents are available

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