BEAR STEARNS PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
BEAR STEARNS PENSION TRUSTEE LIMITED
COMPANY NUMBER
05273691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2004
(20years old)
WEBSITE
http://jpmorgan.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/10/2004
15/07/2008
WHITEFRIARS CAPITAL FINANCE LIMITED
LONDON
EC4M 7AU
25 Bank Street
Canary Wharf
London
E14 5JP
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. MORGAN CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAR STEARNS PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAR STEARNS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAR STEARNS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAR STEARNS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 235 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 27 Past: 159 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 4 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | J.P. MORGAN SECRETARIES (UK) LIMITED (926674136) has left the board |
| 12/02/2020 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/02/2020 | James Gareth Haynes (905522524) has left the board |
| 05/02/2020 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (926674136) Appointed |
| 20/01/2020 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 03/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/05/2019 | ABOGADO NOMINEES LIMITED (925812742) has left the board |
| 06/05/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (925812742) Appointed |
| 28/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) has left the board |
| 18/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 01/11/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 21/03/2014 | James Gareth Haynes (918587711) has left the board |
| 21/03/2014 | New Board Member James Gareth Haynes (905522524) Appointed |
| 14/03/2014 | New Board Member James Gareth Haynes (918587711) Appointed |
| 13/03/2014 | Ian Robert Lyall (903672223) has left the board |
| 09/10/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
| 09/10/2012 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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