BEAR STEARNS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 02334172
Status Active
Incorporation Date 11 January 1989
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 two hundred and thirty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 76,885,675.06 . The most likely internet sites of BEAR STEARNS HOLDINGS LIMITED are www.bearstearnsholdings.co.uk, and www.bear-stearns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Bear Stearns Holdings Limited is a Private Limited Company. The company registration number is 02334172. Bear Stearns Holdings Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of Bear Stearns Holdings Limited is 25 Bank Street Canary Wharf London E14 5jp. . J P MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. HOBSON, John Richard is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary BRIGGS, Philip Neil has been resigned. Secretary BROOM, Paul Christopher has been resigned. Secretary CONSTANTINE, Nicola Ann has been resigned. Secretary EDLOW, Kenneth Lewis has been resigned. Secretary LEVINSON, Marshall J has been resigned. Secretary MONTGORIS, Wiiliam John has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CLENNELL, Andrew James has been resigned. Director COLLETT, Nigel John David has been resigned. Director FARBER, Jeffrey Mark has been resigned. Director HACKER, George Leonard has been resigned. Director KNIGHT, John Laurence has been resigned. Director KUNZ, Hans Rudolf has been resigned. Director LEVINSON, Marshall J has been resigned. Director LEVINSON, Marshall J has been resigned. Director LIBERATORE, Anthony Michael has been resigned. Director LYALL, Ian Robert has been resigned. Director MEADOWS, Graham John has been resigned. Director MILLS, Julie Laraine has been resigned. Director MOLINARO JR., Samuel Leonard has been resigned. Director MONTGORIS, William John has been resigned. Director MYERBERG, Marcia has been resigned. Director NATION, Douglas Percy Coddrington has been resigned. Director NIX, Barry has been resigned. Director NIX, Barry has been resigned. Director PEARLMAN, Mark Saul has been resigned. Director PERETIE, Michel Marie Raoul Gerard has been resigned. Director SADLER, Anthony Graham has been resigned. Director SITES JR, John Clifton 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
HOBSON, John Richard
Appointed Date: 17 June 2015
52 years old
Director
WHITE, Stephen Michael
Appointed Date: 04 January 2013
52 years old

Resigned Directors

Secretary
BRIGGS, Philip Neil
Resigned: 26 April 1993
Secretary
BROOM, Paul Christopher
Resigned: 15 November 1993
Appointed Date: 26 April 1993
Secretary
CONSTANTINE, Nicola Ann
Resigned: 27 June 2008
Appointed Date: 03 October 2006
Secretary
EDLOW, Kenneth Lewis
Resigned: 31 May 2008
Appointed Date: 12 April 2005
Secretary
LEVINSON, Marshall J
Resigned: 18 January 2005
Appointed Date: 01 July 1999
Secretary
MONTGORIS, Wiiliam John
Resigned: 30 June 1999
Appointed Date: 15 November 1993
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 07 August 2003
Director
CLENNELL, Andrew James
Resigned: 17 June 2015
Appointed Date: 01 October 2012
48 years old
Director
COLLETT, Nigel John David
Resigned: 04 January 2013
Appointed Date: 14 May 2009
62 years old
Director
FARBER, Jeffrey Mark
Resigned: 31 May 2008
Appointed Date: 12 April 2005
61 years old
Director
HACKER, George Leonard
Resigned: 30 June 1995
90 years old
Director
KNIGHT, John Laurence
Resigned: 31 March 2006
Appointed Date: 29 June 1995
85 years old
Director
KUNZ, Hans Rudolf
Resigned: 19 April 2001
Appointed Date: 29 June 1995
71 years old
Director
LEVINSON, Marshall J
Resigned: 18 January 2005
Appointed Date: 01 July 1999
83 years old
Director
LEVINSON, Marshall J
Resigned: 04 November 1998
Appointed Date: 30 January 1997
83 years old
Director
LIBERATORE, Anthony Michael
Resigned: 04 March 2003
Appointed Date: 31 July 1996
68 years old
Director
LYALL, Ian Robert
Resigned: 03 September 2013
Appointed Date: 02 June 2008
74 years old
Director
MEADOWS, Graham John
Resigned: 30 November 2010
Appointed Date: 15 June 2009
67 years old
Director
MILLS, Julie Laraine
Resigned: 31 August 2012
Appointed Date: 30 November 2010
52 years old
Director
MOLINARO JR., Samuel Leonard
Resigned: 12 June 2008
Appointed Date: 06 December 1996
67 years old
Director
MONTGORIS, William John
Resigned: 30 June 1999
78 years old
Director
MYERBERG, Marcia
Resigned: 31 January 1994
80 years old
Director
NATION, Douglas Percy Coddrington
Resigned: 30 June 1995
83 years old
Director
NIX, Barry
Resigned: 09 March 2001
Appointed Date: 29 July 1996
66 years old
Director
NIX, Barry
Resigned: 22 July 1996
Appointed Date: 29 June 1995
66 years old
Director
PEARLMAN, Mark Saul
Resigned: 19 June 2009
Appointed Date: 02 June 2008
57 years old
Director
PERETIE, Michel Marie Raoul Gerard
Resigned: 06 June 2008
Appointed Date: 08 September 2006
71 years old
Director
SADLER, Anthony Graham
Resigned: 27 June 2008
Appointed Date: 16 March 2001
69 years old
Director
SITES JR, John Clifton
Resigned: 18 July 1995
73 years old

Persons With Significant Control

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

BEAR STEARNS HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 76,885,675.06
23 Sep 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Appointment of Mr John Richard Hobson as a director on 17 June 2015
...
... and 221 more events
13 Apr 1989
Registered office changed on 13/04/89 from: 35 burginhall street london EC2V 5DB
13 Apr 1989
Secretary resigned;new secretary appointed
13 Apr 1989
Director resigned;new director appointed
04 Apr 1989
Company name changed trushelfco (no.1391) LIMITED\certificate issued on 29/03/89
11 Jan 1989
Incorporation

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