Bny Mellon Pershing Trustees Limited. Head office in Liverpool. Check Director.

Bny Mellon Pershing Trustees Limited, Liverpool

Bny Mellon Pershing Trustees Limited is a private limited company. Located at Royal Liver Building, Pier Head, Liverpool L3 1LL, this 11 years old company was incorporated on 2012-12-10 and is officially classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
2 directors can be found in this business: Craig C. (appointed on 05 April 2018), Margaret M. (appointed on 30 April 2017).

About
Name: Bny Mellon Pershing Trustees Limited
Number: 08324940
Incorporation date: 2012-12-10
End of financial year: 31 December


Address:	Royal Liver Building Pier Head Liverpool L3 1LL
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Pershing Limited

6 April 2016

Address	Royal Liver Building Royal Liver Building, Pier Head, Liverpool, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Bny Mellon Pershing Trustees Limited confirmation statement filing is 2023-12-21. The most recent confirmation statement was sent on 2022-12-07. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Pershing Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Royal Liver Building, Pier Head.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 19th December 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 19th December 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th December 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th December 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 28th May 2021 filed on: 16th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th December 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th December 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 5th April 2018 filed on: 6th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th December 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th April 2017 filed on: 7th, May 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, April 2017 \| accounts	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Canada Square London E14 5AL at an unknown date filed on: 17th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 9th December 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 7th June 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, June 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Capstan House Clove Crescent East India Dock London E14 2BH on 1st June 2016 to Royal Liver Building Pier Head Liverpool L3 1LL filed on: 1st, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th December 2015 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2016: 2.00 GBP capital
AP01	New director was appointed on 7th January 2016 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th November 2015 filed on: 17th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th August 2015 filed on: 15th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th August 2015 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, April 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 31st March 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd February 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 30th December 2014 filed on: 30th, December 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th December 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2014 filed on: 11th, July 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 24th, April 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th January 2014: 2.00 GBP capital
AP01	New director was appointed on 26th April 2013 filed on: 26th, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 19th April 2013 filed on: 19th, April 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, April 2013 \| resolution	Free Download (17 pages)
AP01	New director was appointed on 11th April 2013 filed on: 11th, April 2013 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 6th, January 2013 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, December 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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