BEAR STEARNS GLOBAL SECURITISATION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 03118863
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BEAR STEARNS GLOBAL SECURITISATION LIMITED are www.bearstearnsglobalsecuritisation.co.uk, and www.bear-stearns-global-securitisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Bear Stearns Global Securitisation Limited is a Private Limited Company. The company registration number is 03118863. Bear Stearns Global Securitisation Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Bear Stearns Global Securitisation Limited is 25 Bank Street Canary Wharf London E14 5jp. . J P MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. NAVARATNE, Leroy Jerome Ronan is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary BEAR STEARNS INTERNATIONAL LIMITED has been resigned. Secretary CHERASIA, Peter David has been resigned. Secretary CONSTANTINE, Nicola Ann has been resigned. Secretary EDLOW, Kenneth Lewis has been resigned. Secretary ROSEN, David Steven has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CHERASIA, Peter David has been resigned. Director COLLETT, Nigel John David has been resigned. Director FARBER, Jeffrey Mark has been resigned. Director KHAWAJA, Fuad has been resigned. Director KNIGHT, John Laurence has been resigned. Director LEVINSON, Marshall J has been resigned. Director LYALL, Ian Robert has been resigned. Director MONTGORIS, William John has been resigned. Director PERETIE, Michel Marie Raoul Gerard has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SADLER, Anthony Graham has been resigned. Director SHEEHY, Robert Leonard has been resigned. Director YOUNGBLOOD, Eric has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J P MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 27 June 2008
Director
NAVARATNE, Leroy Jerome Ronan
Appointed Date: 05 September 2013
46 years old
Director
WHITE, Stephen Michael
Appointed Date: 05 September 2013
52 years old

Resigned Directors

Secretary
BEAR STEARNS INTERNATIONAL LIMITED
Resigned: 30 September 2009
Appointed Date: 26 February 1996
Secretary
CHERASIA, Peter David
Resigned: 30 October 2007
Appointed Date: 26 February 1996
Secretary
CONSTANTINE, Nicola Ann
Resigned: 27 June 2008
Appointed Date: 03 October 2006
Secretary
EDLOW, Kenneth Lewis
Resigned: 31 May 2008
Appointed Date: 03 October 2006
Secretary
ROSEN, David Steven
Resigned: 26 September 2007
Appointed Date: 26 February 1996
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 07 August 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 26 February 1996
Appointed Date: 27 October 1995
Director
CHERASIA, Peter David
Resigned: 15 September 2011
Appointed Date: 26 February 1996
67 years old
Director
COLLETT, Nigel John David
Resigned: 15 September 2011
Appointed Date: 02 June 2008
62 years old
Director
FARBER, Jeffrey Mark
Resigned: 31 May 2008
Appointed Date: 12 April 2005
61 years old
Director
KHAWAJA, Fuad
Resigned: 05 September 2013
Appointed Date: 15 September 2011
50 years old
Director
KNIGHT, John Laurence
Resigned: 31 March 2006
Appointed Date: 30 September 1996
85 years old
Director
LEVINSON, Marshall J
Resigned: 18 January 2005
Appointed Date: 01 July 1999
83 years old
Director
LYALL, Ian Robert
Resigned: 05 September 2013
Appointed Date: 02 June 2008
74 years old
Director
MONTGORIS, William John
Resigned: 30 June 1999
Appointed Date: 26 February 1996
79 years old
Director
PERETIE, Michel Marie Raoul Gerard
Resigned: 06 June 2008
Appointed Date: 08 September 2006
72 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 26 February 1996
Appointed Date: 27 October 1995
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 26 February 1996
Appointed Date: 27 October 1995
64 years old
Director
SADLER, Anthony Graham
Resigned: 27 June 2008
Appointed Date: 28 October 2004
69 years old
Director
SHEEHY, Robert Leonard
Resigned: 19 August 2000
Appointed Date: 26 February 1996
77 years old
Director
YOUNGBLOOD, Eric
Resigned: 06 May 1999
Appointed Date: 26 February 1996
62 years old

Persons With Significant Control

Bear Stearns Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAR STEARNS GLOBAL SECURITISATION LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
30 Jul 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
01 Mar 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1996
Memorandum and Articles of Association
27 Feb 1996
Company name changed trushelfco (no.2133) LIMITED\certificate issued on 27/02/96
27 Oct 1995
Incorporation

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