PERSHING SECURITIES LIMITED

Company summary

Company number: 02474912
Status: ACTIVE
Incorporated / age: 27 February 199036 years
Registered office: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 10:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HACKREMCO (NO.580) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	02 Jul 2003				160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
CLIFFORD, Craig Douglas ACTIVE	Director	24 Apr 2024		England	February 1969	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
DEGN-PETERSEN, Thomas ACTIVE	Director	11 Aug 2026		United Kingdom	January 1973	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
GILVARRY, Emer Mary ACTIVE	Director	13 Jul 2020		Ireland	August 1957	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
ROBERTS, Amanda Jane ACTIVE	Director	26 Feb 2024		England	July 1979	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
THORPE, Glenn Raymond ACTIVE	Director	26 Jun 2025		England	August 1972	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
WALLESTAD, Dennis Allen ACTIVE	Director	21 Sep 2023		England	November 1962	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
BACH, Roger Andrew RESIGNED	Secretary		29 Apr 2003			The Cedars, Wayside, London, NW11 8QY
HUGHES, Jeffrey Peter RESIGNED	Secretary	29 Apr 2003	02 Jul 2003			26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
AKELLIAN, David Paul RESIGNED	Director		15 Nov 1992		June 1960	41 Barkston Gardens, London, SW5 0ES
BACH, Roger Andrew RESIGNED	Director	04 Oct 2001	29 May 2003	England	September 1959	The Cedars, Wayside, London, NW11 8QY
BLANCO, Luis Alfredo RESIGNED	Director		25 Nov 1992		April 1945	176 Tanners Pond Road, Garden City New York 11530, U S A
BONAR, Kevin Andrew RESIGNED	Director	28 Mar 2013	31 Mar 2015	England	June 1968	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
BRUECKNER, Richard Frederick RESIGNED	Director	02 Jul 2003	06 Oct 2011	United States	May 1949	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
BURGER, Van Vechten RESIGNED	Director		25 Nov 1992		January 1940	1088 Park Avenue, Apartment 10d New York 10028, U S A
CANNING, Elizabeth Mary RESIGNED	Director	16 Jun 2015	19 Dec 2023	England	December 1958	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
COHEN, Graham John RESIGNED	Director	27 Apr 2012	31 Mar 2014	England	March 1960	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
COLE-FONTAYN, Michael Colquhoun RESIGNED	Director	18 Nov 2011	29 Nov 2016	United Kingdom	December 1961	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
CRACKNELL, Kevin Phillip RESIGNED	Director	03 Jan 2017	23 Apr 2018	England	November 1965	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
DE CICCO, Ronald RESIGNED	Director	27 Feb 2008	31 Oct 2014	Usa	August 1948	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
DOBSON, Lee Warren RESIGNED	Director	16 Jun 2019	30 Mar 2023	England	July 1966	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
DOLLY, Lisa Ann RESIGNED	Director	28 Jun 2013	31 Oct 2014	Usa	February 1966	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
DOLLY, Lisa Ann RESIGNED	Director	27 Mar 2012	14 Jun 2012	Usa	February 1966	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
DUVAR, Jeffrey David Hunter RESIGNED	Director	16 Jul 2004	14 Oct 2005		September 1963	Flat 20, 12 Talbot Road, London, W2 5LH
FITZSIMONS, Alstair RESIGNED	Director	11 Jan 2012	13 Nov 2012	England	June 1962	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
GRAHAM, John Henry RESIGNED	Director	04 Oct 2001	01 Feb 2005		May 1960	75 Chelsea Gardens, Church Langley, Essex, CM17 9RY
HOPKINS, David R RESIGNED	Director	29 Nov 2011	30 Jun 2014	Missouri Usa	August 1962	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
HUTT, Gregory Dale RESIGNED	Director	30 Jun 2014	07 Jun 2016	England	December 1968	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
JACK, John William RESIGNED	Director	09 Dec 2019	31 Dec 2023	England	December 1966	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
JOHNSTONE, Janet Mary, Ms. RESIGNED	Director	31 Mar 2014	05 Jun 2019	England	February 1963	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
JONES, Trevor John RESIGNED	Director	25 Nov 1992	04 Oct 2001		November 1944	Millers Court, Little Orchard Lane, Broomfield Chelmsford, Essex, CM1 7BT
KEANEY, Timothy Francis RESIGNED	Director	16 Nov 2009	06 Oct 2011	United Kingdom	July 1961	160, Queen Victoria Street, London, EC4V 4LA
KEANEY, Timothy Francis RESIGNED	Director	11 May 2005	12 Oct 2007	United Kingdom	July 1961	2 Wetherby Gardens, London, SW5 0JN
KELLY, Paul RESIGNED	Director	06 Oct 2005	14 Nov 2006		May 1965	62 Compton Road, Winchmore Hill, London, N21 3NS
KERR, William Abercrombie RESIGNED	Director	31 Oct 2007	06 Oct 2011	England	November 1957	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
LA SALLA, Francis Joseph RESIGNED	Director	02 Jul 2003	31 Mar 2014	United States	November 1963	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
MAHON, Patrick Joseph RESIGNED	Director	08 Jan 2009	06 Mar 2017	United Kingdom	February 1958	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
MCELENEY, James C RESIGNED	Director	08 Nov 2011	04 Feb 2014	Uk	October 1965	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
MCPHAIL, Margaret Anne RESIGNED	Director	30 Aug 2016	31 Aug 2025	United Kingdom	July 1957	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
MORGAN, John Ronald RESIGNED	Director		28 Jan 2004		April 1938	Flat 5, 35 Pont Street, London, SW1X 0BB
NAGEL, Cecile Isabelle RESIGNED	Director	06 Jan 2023	01 Oct 2023	United Kingdom	February 1976	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
NEATE, Catherine Elizabeth RESIGNED	Director	26 Jul 2024	30 Apr 2026	England	November 1979	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
O'CONNOR, Sophie Jane RESIGNED	Director	27 Jul 2016	11 May 2020	England	August 1970	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
SANTANIELLO, Claire H RESIGNED	Director	28 Jun 2013	30 Jun 2014	United States Of America	May 1968	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
SHEA, Brian Thomas RESIGNED	Director	02 Jul 2003	02 May 2013	United States	July 1960	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
SMART, James Howard RESIGNED	Director	02 Jan 2007	06 Oct 2011	United Kingdom	April 1968	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
TOWERS, Geoffrey Charles RESIGNED	Director	14 Dec 2015	28 May 2021	United Kingdom	April 1960	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
VAN DER MERWE, Charles Hatley RESIGNED	Director	22 May 2003	30 Jan 2012	United Kingdom	October 1964	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
WILLIAMSON, Lloyd Russell RESIGNED	Director	04 Oct 2001	15 Dec 2014	United Kingdom	February 1961	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Jul 2003
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

CLIFFORD, Craig Douglas ACTIVE
Role: Director
Appointed on: 24 Apr 2024
Country of Residence: England
Date of birth: February 1969
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

DEGN-PETERSEN, Thomas ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

GILVARRY, Emer Mary ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: Ireland
Date of birth: August 1957
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

ROBERTS, Amanda Jane ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: England
Date of birth: July 1979
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

THORPE, Glenn Raymond ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: August 1972
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

WALLESTAD, Dennis Allen ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: November 1962
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

BACH, Roger Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 2003
Address: The Cedars, Wayside, London, NW11 8QY

HUGHES, Jeffrey Peter RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 02 Jul 2003
Address: 26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG

AKELLIAN, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1992
Date of birth: June 1960
Address: 41 Barkston Gardens, London, SW5 0ES

BACH, Roger Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 29 May 2003
Country of Residence: England
Date of birth: September 1959
Address: The Cedars, Wayside, London, NW11 8QY

BLANCO, Luis Alfredo RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: April 1945
Address: 176 Tanners Pond Road, Garden City New York 11530, U S A

BONAR, Kevin Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: June 1968
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

BRUECKNER, Richard Frederick RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 06 Oct 2011
Country of Residence: United States
Date of birth: May 1949
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

BURGER, Van Vechten RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: January 1940
Address: 1088 Park Avenue, Apartment 10d New York 10028, U S A

CANNING, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: December 1958
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

COHEN, Graham John RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1960
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

COLE-FONTAYN, Michael Colquhoun RESIGNED
Role: Director
Appointed on: 18 Nov 2011
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

CRACKNELL, Kevin Phillip RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: November 1965
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

DE CICCO, Ronald RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 31 Oct 2014
Country of Residence: Usa
Date of birth: August 1948
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

DOBSON, Lee Warren RESIGNED
Role: Director
Appointed on: 16 Jun 2019
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: July 1966
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

DOLLY, Lisa Ann RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 31 Oct 2014
Country of Residence: Usa
Date of birth: February 1966
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

DOLLY, Lisa Ann RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 14 Jun 2012
Country of Residence: Usa
Date of birth: February 1966
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

DUVAR, Jeffrey David Hunter RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 14 Oct 2005
Date of birth: September 1963
Address: Flat 20, 12 Talbot Road, London, W2 5LH

FITZSIMONS, Alstair RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: June 1962
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

GRAHAM, John Henry RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 01 Feb 2005
Date of birth: May 1960
Address: 75 Chelsea Gardens, Church Langley, Essex, CM17 9RY

HOPKINS, David R RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 30 Jun 2014
Country of Residence: Missouri Usa
Date of birth: August 1962
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

HUTT, Gregory Dale RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 07 Jun 2016
Country of Residence: England
Date of birth: December 1968
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

JACK, John William RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1966
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

JOHNSTONE, Janet Mary, Ms. RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: February 1963
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

JONES, Trevor John RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 04 Oct 2001
Date of birth: November 1944
Address: Millers Court, Little Orchard Lane, Broomfield Chelmsford, Essex, CM1 7BT

KEANEY, Timothy Francis RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 160, Queen Victoria Street, London, EC4V 4LA

KEANEY, Timothy Francis RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2 Wetherby Gardens, London, SW5 0JN

KELLY, Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 14 Nov 2006
Date of birth: May 1965
Address: 62 Compton Road, Winchmore Hill, London, N21 3NS

KERR, William Abercrombie RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 06 Oct 2011
Country of Residence: England
Date of birth: November 1957
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

LA SALLA, Francis Joseph RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 31 Mar 2014
Country of Residence: United States
Date of birth: November 1963
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

MAHON, Patrick Joseph RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

MCELENEY, James C RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 04 Feb 2014
Country of Residence: Uk
Date of birth: October 1965
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

MCPHAIL, Margaret Anne RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

MORGAN, John Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2004
Date of birth: April 1938
Address: Flat 5, 35 Pont Street, London, SW1X 0BB

NAGEL, Cecile Isabelle RESIGNED
Role: Director
Appointed on: 06 Jan 2023
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

NEATE, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jul 2024
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: November 1979
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

O'CONNOR, Sophie Jane RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 11 May 2020
Country of Residence: England
Date of birth: August 1970
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

SANTANIELLO, Claire H RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 30 Jun 2014
Country of Residence: United States Of America
Date of birth: May 1968
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

SHEA, Brian Thomas RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 02 May 2013
Country of Residence: United States
Date of birth: July 1960
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

SMART, James Howard RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

TOWERS, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

VAN DER MERWE, Charles Hatley RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

WILLIAMSON, Lloyd Russell RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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