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BNY MELLON PERSHING TRUSTEES LIMITED

Company summary

Company number: 08324940
Status: ACTIVE
Incorporated / age: 10 December 201213 years
Registered office: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
Accounts due: 30 September 2027
Confirmation statement due: 5 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 09:57 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
Other activities auxiliary to insurance and pension funding

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE Registration number 04115131	Secretary	10 Dec 2012				160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
CLIFFORD, Craig Douglas ACTIVE	Director	05 Apr 2018		England	February 1969	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	27 Mar 2024		England	November 1962	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
BONAR, Kevin Andrew RESIGNED	Director	28 Mar 2013	31 Mar 2015	England	June 1968	Capstan House, Clove Crescent, East India Dock, London, E14 2BH, United Kingdom
CANNING, Elizabeth Mary RESIGNED	Director	12 Nov 2015	19 Dec 2023	England	December 1958	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
CANNING, Elizabeth Mary RESIGNED	Director	28 Aug 2015	28 Aug 2015	England	December 1958	Capstan House, Clove Crescent, East India Dock, London, E14 2BH
COHEN, Graham John RESIGNED	Director	10 Dec 2012	31 Mar 2014	England	March 1960	Capstan House, Clove Crescent, East India Dock, London, E14 2BH, United Kingdom
COUPE, Thomas RESIGNED	Director	28 Mar 2013	23 Feb 2015	Uk	September 1962	Capstan House, Clove Crescent, East India Dock, London, E14 2BH, United Kingdom
HUTT, Gregory Dale RESIGNED	Director	30 Jun 2014	07 Jun 2016	England	December 1968	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
MCPHAIL, Margaret Anne RESIGNED	Director	30 Apr 2017	31 Aug 2025	United Kingdom	July 1957	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
NORMAN, Peter RESIGNED	Director	28 Mar 2013	31 Mar 2021	England	November 1957	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
TOWERS, Geoffrey Charles RESIGNED	Director	07 Jan 2016	28 May 2021	United Kingdom	April 1960	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
WILLIAMSON, Lloyd Russell RESIGNED	Director	10 Dec 2012	15 Dec 2014	United Kingdom	February 1961	Capstan House, Clove Crescent, East India Dock, London, E14 2BH, United Kingdom

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Registration number: 04115131
Role: Secretary
Appointed on: 10 Dec 2012
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

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: 27 Mar 2024
Country of Residence: England
Date of birth: November 1962
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England