PERSHING SECURITIES LIMITED
Is PERSHING SECURITIES LIMITED Vetted & Legitimate?
PERSHING SECURITIES LIMITED was incorporated on 27 February 1990 as a private limited company, making it 36 years old. Its principal activity is financial intermediation not elsewhere classified. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 42 historical appointments that have since resigned. There are 10 charges registered against this company, of which 9 remain outstanding. The company is controlled by Pershing Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 36 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
9 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 94)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 07/06/2017
Charges & Mortgages
Has Outstanding9 Outstanding
Out of 10 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64999Financial intermediation not elsewhere classified
Key Dates & Events Timeline
termination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingaccounts with accounts type full
accounts
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. The Bank of New York Mellon
chargeconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingDirectors & Officers
BNY MELLON SECRETARIES (UK) LIMITED
corporate-secretaryCraig Douglas Clifford
directorEmer Mary Gilvarry
directorAmanda Jane Roberts
directorGlenn Raymond Thorpe
directorDennis Allen Wallestad
directorCharges & Mortgages
9 outstanding / 10 total charge(s)
- outstandingA registered chargeEntitled: The Bank of New York MellonCreated: 2024-05-16
- outstandingSupplement to collateral agreement governing secured borrowingsEntitled: Euroclear Bank Sa/NvCreated: 2013-02-11
- outstandingSecurity agreementEntitled: The Bank of New York MellonCreated: 2012-05-15
- outstandingPledge agreementEntitled: European Central Counterparty LimitedCreated: 2011-07-19
- outstandingSupplemental security deedEntitled: European Central Counterparty LimitedCreated: 2011-07-19
- outstandingSupplement to collateral agreement governing secured borrowings by groups of participants in the euroclear systemEntitled: Euroclear Bank Sa/NvCreated: 2011-02-24
- outstandingSecurity deedEntitled: European Central Counterparty LimitedCreated: 2009-03-09
- outstandingPledge agreementEntitled: European Central Counterparty LimitedCreated: 2009-03-09
- outstandingCollateral agreement governing secured borrowings by participants in the euroclear systemEntitled: Euroclear Bank S.A./N.V.Created: 2008-12-10
- fully satisfiedChargeEntitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland LimitedCreated: 1993-04-13Satisfied: 1997-08-28
Ownership & Control (PSC)
- CorporatePershing LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- termination director company with name termination dateofficers2026-05-05View PDF
- confirmation statement with no updatesconfirmation statement2026-03-20View PDF
- termination director company with name termination dateofficers2025-09-08View PDF
- accounts with accounts type fullaccounts2025-07-09View PDF
- appoint person director company with name dateofficers2025-07-02View PDF
Key Dates
- Incorporated1990-02-27
- Next Accounts DueN/A
- Next Confirmation Due07/06/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.