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PERSHING LIMITED (02072264)

PERSHING LIMITED (02072264) is an active UK company. incorporated on 10 November 1986. with registered office in Liverpool. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. PERSHING LIMITED has been registered for 39 years.

Company Number
02072264
Status
active
Type
ltd
Incorporated
10 November 1986
Age
39 years
Address
Royal Liver Building, Liverpool, L3 1LL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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PERSHING LIMITED

PERSHING LIMITED is an active company incorporated on 10 November 1986 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PERSHING LIMITED was registered 39 years ago.(SIC: 64999)

Status

active

Active since 39 years ago

Company No

02072264

LTD Company

Age

39 Years

Incorporated 10 November 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 19 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Previous Company Names

PERSHING KEEN & CO. LIMITED
From: 29 January 1987To: 1 June 1990
TWINSUIT LIMITED
From: 10 November 1986To: 29 January 1987
Contact
Address

Royal Liver Building Pier Head Liverpool, L3 1LL,

Previous Addresses

Capstan House One Clove Crescent East India Dock London E14 2BH
From: 10 November 1986To: 1 June 2016
Timeline

59 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Nov 09
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Apr 12
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Nov 12
Director Joined
Apr 13
Director Left
May 13
Director Joined
Jun 13
Director Joined
Aug 13
Funding Round
Aug 13
Funding Round
Jan 14
Director Left
Feb 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jul 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Jun 15
Director Joined
Dec 15
Director Left
Jun 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Nov 16
Director Joined
Jan 17
Director Left
Mar 17
Director Left
May 18
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Jan 20
Director Left
May 20
Director Joined
Jul 20
Director Left
Jun 21
Director Joined
Feb 23
Director Left
Apr 23
Director Joined
Sept 23
Director Left
Oct 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Mar 24
Director Joined
Apr 24
Director Joined
Jul 24
Director Joined
Jul 25
Director Left
Sept 25
2
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

290

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2020
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
24 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 June 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Appoint Person Director Company With Name Date
14 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Group
3 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Miscellaneous
30 December 2014
MISCMISC
Termination Director Company
30 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Miscellaneous
19 December 2014
MISCMISC
Auditors Resignation Company
19 December 2014
AUDAUD
Termination Director Company With Name Termination Date
26 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Accounts With Accounts Type Group
6 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
27 January 2014
RP04RP04
Second Filing Of Form With Form Type
14 January 2014
RP04RP04
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Capital Allotment Shares
22 August 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
13 August 2013
AP01Appointment of Director
Second Filing Of Form With Form Type
7 August 2013
RP04RP04
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Accounts With Accounts Type Group
6 June 2013
AAAnnual Accounts
Termination Director Company With Name
24 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 April 2013
AP01Appointment of Director
Termination Director Company With Name
22 November 2012
TM01Termination of Director
Accounts With Accounts Type Group
12 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 June 2012
AP01Appointment of Director
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2012
AP01Appointment of Director
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2011
AP01Appointment of Director
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Group
21 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Resolution
23 November 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
2 July 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Move Registers To Sail Company
22 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
22 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
23 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Legacy
14 May 2009
363aAnnual Return
Accounts With Accounts Type Group
21 April 2009
AAAnnual Accounts
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
24 October 2008
363aAnnual Return
Legacy
24 October 2008
353353
Legacy
24 October 2008
288cChange of Particulars
Legacy
15 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 April 2008
AAAnnual Accounts
Auditors Resignation Company
17 January 2008
AUDAUD
Legacy
16 November 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Group
21 July 2007
AAMDAAMD
Legacy
1 June 2007
363aAnnual Return
Legacy
1 June 2007
288cChange of Particulars
Legacy
1 June 2007
288cChange of Particulars
Legacy
1 June 2007
288cChange of Particulars
Legacy
1 June 2007
288cChange of Particulars
Legacy
1 June 2007
288cChange of Particulars
Legacy
11 May 2007
288cChange of Particulars
Accounts With Accounts Type Group
25 April 2007
AAAnnual Accounts
Legacy
9 February 2007
288aAppointment of Director or Secretary
Legacy
15 November 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
363aAnnual Return
Accounts With Accounts Type Group
24 April 2006
AAAnnual Accounts
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
1 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Legacy
3 March 2005
288bResignation of Director or Secretary
Legacy
11 August 2004
123Notice of Increase in Nominal Capital
Resolution
11 August 2004
RESOLUTIONSResolutions
Resolution
11 August 2004
RESOLUTIONSResolutions
Resolution
11 August 2004
RESOLUTIONSResolutions
Resolution
11 August 2004
RESOLUTIONSResolutions
Legacy
28 July 2004
288aAppointment of Director or Secretary
Legacy
2 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 April 2004
AAAnnual Accounts
Legacy
27 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 October 2003
AAAnnual Accounts
Legacy
21 July 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
17 July 2003
AUDAUD
Legacy
14 July 2003
363sAnnual Return (shuttle)
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
14 July 2003
288bResignation of Director or Secretary
Legacy
5 June 2003
288aAppointment of Director or Secretary
Legacy
4 June 2003
288bResignation of Director or Secretary
Legacy
11 May 2003
88(2)R88(2)R
Legacy
4 May 2003
288aAppointment of Director or Secretary
Legacy
4 May 2003
288bResignation of Director or Secretary
Legacy
16 July 2002
288cChange of Particulars
Accounts With Accounts Type Group
16 July 2002
AAAnnual Accounts
Legacy
16 July 2002
363sAnnual Return (shuttle)
Legacy
6 December 2001
288bResignation of Director or Secretary
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
7 September 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
24 May 2001
AAAnnual Accounts
Legacy
24 May 2001
363sAnnual Return (shuttle)
Legacy
6 February 2001
288aAppointment of Director or Secretary
Legacy
20 January 2001
288cChange of Particulars
Legacy
12 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 July 2000
AAAnnual Accounts
Legacy
6 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 July 1999
AAAnnual Accounts
Legacy
9 July 1999
363sAnnual Return (shuttle)
Legacy
12 May 1999
288cChange of Particulars
Legacy
8 March 1999
288bResignation of Director or Secretary
Legacy
31 January 1999
288bResignation of Director or Secretary
Legacy
31 January 1999
288aAppointment of Director or Secretary
Legacy
31 January 1999
288aAppointment of Director or Secretary
Legacy
31 January 1999
288aAppointment of Director or Secretary
Legacy
31 January 1999
288aAppointment of Director or Secretary
Legacy
30 October 1998
288cChange of Particulars
Legacy
30 October 1998
288cChange of Particulars
Legacy
14 August 1998
287Change of Registered Office
Accounts With Accounts Type Full Group
6 May 1998
AAAnnual Accounts
Legacy
6 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 August 1997
AAAnnual Accounts
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
24 October 1996
AUDAUD
Accounts With Accounts Type Full Group
6 September 1996
AAAnnual Accounts
Legacy
6 September 1996
363sAnnual Return (shuttle)
Legacy
14 July 1996
288288
Legacy
14 July 1996
288288
Accounts With Accounts Type Full Group
25 October 1995
AAAnnual Accounts
Legacy
23 May 1995
363sAnnual Return (shuttle)
Legacy
1 March 1995
88(2)R88(2)R
Legacy
1 March 1995
123Notice of Increase in Nominal Capital
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 September 1994
88(2)R88(2)R
Legacy
25 August 1994
288288
Legacy
25 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 August 1994
AAAnnual Accounts
Legacy
21 July 1994
288288
Legacy
19 July 1994
288288
Legacy
19 July 1994
288288
Legacy
19 July 1994
288288
Accounts With Accounts Type Full Group
10 November 1993
AAAnnual Accounts
Legacy
20 October 1993
288288
Legacy
20 October 1993
288288
Legacy
6 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 1993
AAAnnual Accounts
Legacy
21 December 1992
288288
Legacy
7 December 1992
88(2)R88(2)R
Legacy
7 December 1992
88(2)R88(2)R
Legacy
29 July 1992
363sAnnual Return (shuttle)
Legacy
28 April 1992
288288
Legacy
1 April 1992
88(2)R88(2)R
Legacy
27 February 1992
88(2)R88(2)R
Legacy
4 February 1992
88(2)R88(2)R
Legacy
7 November 1991
88(2)R88(2)R
Legacy
6 August 1991
88(2)R88(2)R
Legacy
5 July 1991
88(2)R88(2)R
Legacy
5 July 1991
288288
Accounts With Accounts Type Full
24 May 1991
AAAnnual Accounts
Legacy
24 May 1991
288288
Legacy
24 May 1991
288288
Legacy
24 May 1991
363aAnnual Return
Legacy
20 February 1991
88(2)R88(2)R
Legacy
18 January 1991
88(2)R88(2)R
Resolution
18 January 1991
RESOLUTIONSResolutions
Legacy
18 January 1991
123Notice of Increase in Nominal Capital
Legacy
23 November 1990
288288
Legacy
20 November 1990
88(2)R88(2)R
Legacy
23 October 1990
363aAnnual Return
Legacy
16 October 1990
88(2)R88(2)R
Legacy
12 October 1990
88(2)R88(2)R
Accounts With Accounts Type Full
10 October 1990
AAAnnual Accounts
Legacy
10 October 1990
288288
Legacy
10 October 1990
225(1)225(1)
Legacy
7 September 1990
288288
Legacy
7 September 1990
288288
Certificate Change Of Name Company
1 June 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 1990
288288
Legacy
1 March 1990
288288
Resolution
19 December 1989
RESOLUTIONSResolutions
Legacy
24 November 1989
288288
Resolution
13 July 1989
RESOLUTIONSResolutions
Legacy
13 July 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
12 July 1989
AAAnnual Accounts
Legacy
12 July 1989
363363
Legacy
15 February 1989
288288
Legacy
13 February 1989
287Change of Registered Office
Legacy
2 August 1988
288288
Accounts With Accounts Type Full
5 July 1988
AAAnnual Accounts
Legacy
5 July 1988
363363
Legacy
28 June 1988
288288
Legacy
6 January 1988
225(1)225(1)
Legacy
18 February 1987
288288
Memorandum Articles
16 February 1987
MEM/ARTSMEM/ARTS
Legacy
16 February 1987
122122
Legacy
16 February 1987
287Change of Registered Office
Legacy
16 February 1987
GAZ(U)GAZ(U)
Resolution
16 February 1987
RESOLUTIONSResolutions
Legacy
6 February 1987
287Change of Registered Office
Legacy
6 February 1987
288288
Certificate Change Of Name Company
29 January 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 January 1987
122122
Legacy
27 January 1987
GAZ(U)GAZ(U)
Legacy
5 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
10 November 1986
CERTINCCertificate of Incorporation