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PERSHING ICS NOMINEES LIMITED

Company summary

1 outstanding charge

Company number: 02502792
Status: DISSOLVED
Incorporated / age: 17 May 199020 years
Registered office: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 16:50 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
Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
Nature of business
Non-trading company
Previous company names
PERSHING (UK) LIMITED
PERSHING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	29 Sep 2003				160, Queen Victoria Street, London, EC4V 4LA, England
MAHON, Patrick Joseph ACTIVE	Director	01 May 2009		United Kingdom	February 1958	Hurst House, 8 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU
SMART, James Howard ACTIVE	Director	27 Nov 2006		United Kingdom	April 1968	Bilbury Cottage, Cobham Way, East Horsley, Leatherhead, Surrey, KT24 5BH
VAN DER MERWE, Charles Hatley ACTIVE	Director	22 May 2003		United Kingdom	October 1964	18 British Grove, Chiswick, London, W4 2NL
WILLIAMSON, Lloyd Russell ACTIVE	Director	08 Apr 2003		United Kingdom	February 1961	51 Salters, Bishops Stortford, Hertfordshire, CM23 4NX
BACH, Roger Andrew RESIGNED	Secretary		08 Apr 2003			The Cedars, Wayside, London, NW11 8QY
HUGHES, Jeffrey Peter RESIGNED	Secretary	08 Apr 2003	29 Sep 2003			26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
AKELLIAN, David Paul RESIGNED	Director		22 Jun 1993		June 1960	41 Barkston Gardens, London, SW5 0ES
DOUGLAS, Caroline Emelia Aldridge RESIGNED	Director	22 Jun 1993	08 Jan 1997		February 1964	51 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
DUVAR, Jeffrey David Hunter RESIGNED	Director	08 Dec 2004	14 Oct 2005		September 1963	Flat 20, 12 Talbot Road, London, W2 5LH
FITZGERALD, Rodney Arnold RESIGNED	Director	18 Jun 1997	08 Apr 2003	England	March 1954	Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ
GRAHAM, John Henry RESIGNED	Director	08 Apr 2003	01 Feb 2005		May 1960	75 Chelsea Gardens, Church Langley, Essex, CM17 9RY
JONES, Trevor John RESIGNED	Director	22 Jun 1993	08 Apr 2003		November 1944	Millers Court, Little Orchard Lane, Broomfield Chelmsford, Essex, CM1 7BT
KELLY, Paul RESIGNED	Director	12 Oct 2005	14 Nov 2006		May 1965	62 Compton Road, Winchmore Hill, London, N21 3NS
MORGAN, John Ronald RESIGNED	Director		28 Jan 2004		April 1938	Flat 5, 35 Pont Street, London, SW1X 0BB
TOKLEY, Jacqueline Margaret RESIGNED	Director		04 Apr 2003	England	July 1956	37 Cumberland Mills, Saundersness Road, London, E14 3BH
WHITE, Paul Kenneth RESIGNED	Director	06 Jan 1997	08 Apr 2003	England	December 1958	Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2003
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

MAHON, Patrick Joseph ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Hurst House, 8 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU

SMART, James Howard ACTIVE
Role: Director
Appointed on: 27 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Bilbury Cottage, Cobham Way, East Horsley, Leatherhead, Surrey, KT24 5BH

WILLIAMSON, Lloyd Russell ACTIVE
Role: Director
Appointed on: 08 Apr 2003
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 51 Salters, Bishops Stortford, Hertfordshire, CM23 4NX

BACH, Roger Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 2003
Address: The Cedars, Wayside, London, NW11 8QY

HUGHES, Jeffrey Peter RESIGNED
Role: Secretary
Appointed on: 08 Apr 2003
Resigned on: 29 Sep 2003
Address: 26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG

AKELLIAN, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: June 1960
Address: 41 Barkston Gardens, London, SW5 0ES

DOUGLAS, Caroline Emelia Aldridge RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 08 Jan 1997
Date of birth: February 1964
Address: 51 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

DUVAR, Jeffrey David Hunter RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 14 Oct 2005
Date of birth: September 1963
Address: Flat 20, 12 Talbot Road, London, W2 5LH

FITZGERALD, Rodney Arnold RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 08 Apr 2003
Country of Residence: England
Date of birth: March 1954
Address: Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ

JONES, Trevor John RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 08 Apr 2003
Date of birth: November 1944
Address: Millers Court, Little Orchard Lane, Broomfield Chelmsford, Essex, CM1 7BT

KELLY, Paul RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 14 Nov 2006
Date of birth: May 1965
Address: 62 Compton Road, Winchmore Hill, London, N21 3NS

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

TOKLEY, Jacqueline Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: July 1956
Address: 37 Cumberland Mills, Saundersness Road, London, E14 3BH

WHITE, Paul Kenneth RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 08 Apr 2003
Country of Residence: England
Date of birth: December 1958
Address: Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU