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Nom

Pershing Nominees Limited

Adresse
Royal Liver Building
Pier Head
Liverpool
L3 1LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02079368 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Pershing Keen Nominees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pershing Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02474912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bny Mellon Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 29/09/2003 Role: Secretary Nationality: British
    Clifford, Craig Douglas Liverpool, England Status: Active Notified: 29/03/2019 Date of Birth: 02/1969 Occupation: Director, Client Service Delivery Role: Director Country of Residence: England Nationality: British
    White, Jane Liverpool, England Status: Active Notified: 29/06/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Atlantic Healthcare PLC Status: Active Notified: 21/01/2021 Companies House Number: 05878612 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB J. & J. Smith (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02139301 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Joynes Cables Limited Status: Active Notified: 06/04/2016 Companies House Number: 06279873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nqocd Consulting LTD Status: Active Notified: 27/11/2020 Companies House Number: 04895019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Open House London Limited Status: Active Notified: 25/01/2022 Companies House Number: 08511795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Somerton Group LTD Status: Active Notified: 06/05/2021 Companies House Number: 10769274 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ultimate Products PLC Status: Active Notified: 06/03/2017 Companies House Number: 05432142 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB J. & J. Smith (Investments) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2023 Companies House Number: 02139937 Nature of Control
  • Ownership of shares - 75% or more