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Nom	Pershing Securities Limited
Adresse	Royal Liver Building Pier Head Liverpool L3 1LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02474912 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pershing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02072264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Bny Mellon Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 02/07/2003 Role: Secretary Nationality: British

Clifford, Craig Douglas Liverpool, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilvarry, Emer Mary Liverpool, England Status: Active Notified: 13/07/2020 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcphail, Margaret Anne Liverpool, England Status: Active Notified: 30/08/2016 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Amanda Jane Liverpool, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallestad, Dennis Allen Liverpool, England Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Bach, Roger Andrew Wayside, London Status: Ceased Notified: 04/10/2001 Ceased: 29/05/2003 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Canning, Elizabeth Mary Liverpool, England Status: Ceased Notified: 16/06/2015 Ceased: 19/12/2023 Date of Birth: 12/1958 Occupation: Chief Administrative Officer Role: Director Country of Residence: England Nationality: Canadian,British

Jack, John William Liverpool, England Status: Ceased Notified: 09/12/2019 Ceased: 31/12/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nagel, Cecile Isabelle Liverpool, England Status: Ceased Notified: 06/01/2023 Ceased: 01/10/2023 Date of Birth: 02/1976 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Sophie Jane Liverpool, England Status: Ceased Notified: 27/07/2016 Ceased: 11/05/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pershing Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02079368 Nature of Control