BNY MELLON PERSHING TRUSTEES LIMITED
🌳Matureactive
08324940 · ltd · incorporated 2012-12-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2023
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 13 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-02-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-31➖MCPHAIL, Margaret Anne resigneddirector
- 2025-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-26➕THORPE, Glenn Raymond appointeddirector
- 2024-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-27➕WALLESTAD, Dennis Allen appointeddirector
- 2024-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-19➖CANNING, Elizabeth Mary resigneddirector
- 2023-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-28➖TOWERS, Geoffrey Charles resigneddirector
- 2021-04-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-31➖NORMAN, Peter resigneddirector
- 2020-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-05➕CLIFFORD, Craig Douglas appointeddirector
- 2017-04-30➕MCPHAIL, Margaret Anne appointeddirector
- 2016-06-07➖HUTT, Gregory Dale resigneddirector
- 2016-01-07➕TOWERS, Geoffrey Charles appointeddirector
- 2015-11-12➕CANNING, Elizabeth Mary appointeddirector
- 2015-08-28➕CANNING, Elizabeth Mary appointeddirector
- 2015-08-28➖CANNING, Elizabeth Mary resigneddirector
- 2015-03-31➖BONAR, Kevin Andrew resigneddirector
- 2015-02-23➖COUPE, Thomas resigneddirector
- 2014-12-15➖WILLIAMSON, Lloyd Russell resigneddirector
- 2014-06-30➕HUTT, Gregory Dale appointeddirector
- 2014-03-31➖COHEN, Graham John resigneddirector
- 2013-03-28➕BONAR, Kevin Andrew appointeddirector
- 2013-03-28➕COUPE, Thomas appointeddirector
- 2013-03-28➕NORMAN, Peter appointeddirector
- 2012-12-10🏢Company incorporatedAs BNY MELLON PERSHING TRUSTEES LIMITED
- 2012-12-10➕BNY MELLON SECRETARIES (UK) LIMITED appointedcorporate-secretary
- 2012-12-10➕COHEN, Graham John appointeddirector
- 2012-12-10➕WILLIAMSON, Lloyd Russell appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Pershing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pershing Limited
Corporate parent · holds 75-100% shares · board control
⬇
BNY MELLON PERSHING TRUSTEES LIMITED
This company · 08324940
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pershing Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASSURED COVER LTD→ 11162610 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BFS MARINE FINANCE (UK) LIMITED→ 14546321 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BIBBY FACTORS LEICESTER LIMITED→ 02989348 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| BIBBY FACTORS SLOUGH LIMITED→ 02617760 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| BIBBY FACTORS SUSSEX LIMITED→ 03847904 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| BIBBY INVOICE DISCOUNTING LIMITED→ 04105467 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BIZ LOANS 4U LIMITED→ 10009648 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BLYTHE CAPITAL→ 11591010 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BLYTHE INVESTMENTS→ 11582585 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BOH INVESTMENTS LTD→ 17052687 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BOLAX UK LIMITED→ 10696768 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BRABNERS INVESTMENTS LIMITED→ 16399122 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2012-12-10
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Royal Liver Building
Pier Head
Liverpool
L3 1LL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (4 active · 10 resigned)
BNY MELLON SECRETARIES (UK) LIMITED→
Activecorporate-secretary · appointed 2012-12-10
View their other companies + combined net worth →
CLIFFORD, Craig Douglas→
Activedirector · ~57y · appointed 2018-04-05
View their other companies + combined net worth →
THORPE, Glenn Raymond→
Activedirector · ~54y · appointed 2025-06-26
View their other companies + combined net worth →
WALLESTAD, Dennis Allen→
Activedirector · ~64y · appointed 2024-03-27
View their other companies + combined net worth →
BONAR, Kevin Andrew→
Resigneddirector · ~58y · appointed 2013-03-28 · resigned 2015-03-31
CANNING, Elizabeth Mary→
Resigneddirector · ~68y · appointed 2015-11-12 · resigned 2023-12-19
CANNING, Elizabeth Mary→
Resigneddirector · ~68y · appointed 2015-08-28 · resigned 2015-08-28
COHEN, Graham John→
Resigneddirector · ~66y · appointed 2012-12-10 · resigned 2014-03-31
COUPE, Thomas→
Resigneddirector · ~64y · appointed 2013-03-28 · resigned 2015-02-23
HUTT, Gregory Dale→
Resigneddirector · ~58y · appointed 2014-06-30 · resigned 2016-06-07
MCPHAIL, Margaret Anne→
Resigneddirector · ~69y · appointed 2017-04-30 · resigned 2025-08-31
NORMAN, Peter→
Resigneddirector · ~69y · appointed 2013-03-28 · resigned 2021-03-31
TOWERS, Geoffrey Charles→
Resigneddirector · ~66y · appointed 2016-01-07 · resigned 2021-05-28
WILLIAMSON, Lloyd Russell→
Resigneddirector · ~65y · appointed 2012-12-10 · resigned 2014-12-15
Click a director name to see their full track record across all companies.
Recent filings (54 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-21
accounts-with-accounts-type-dormant
accounts · AA
2025-10-06
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
appoint-person-director-company-with-name-date
officers · AP01
2024-04-09
termination-director-company-with-name-termination-date
officers · TM01
2024-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-07
accounts-with-accounts-type-dormant
accounts · AA
2022-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-13
accounts-with-accounts-type-dormant
accounts · AA
2021-10-07