BEAR STEARNS PENSION TRUSTEE LIMITED
LONDON WHITEFRIARS CAPITAL FINANCE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 05273691
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for James Gareth Haynes on 31 March 2016. The most likely internet sites of BEAR STEARNS PENSION TRUSTEE LIMITED are www.bearstearnspensiontrustee.co.uk, and www.bear-stearns-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bear Stearns Pension Trustee Limited is a Private Limited Company. The company registration number is 05273691. Bear Stearns Pension Trustee Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Bear Stearns Pension Trustee Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. COLLETT, Nigel John David is a Director of the company. HAYNES, James Gareth is a Director of the company. MCCARTHY, Victoria Jean is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director BETHELL, William Alexander has been resigned. Director DAVIES, Michael John has been resigned. Director JEFFREY, Allister has been resigned. Director LYALL, Ian Robert has been resigned. Director PEARLMAN, Mark Saul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 25 October 2006
Director
COLLETT, Nigel John David
Appointed Date: 30 April 2008
62 years old
Director
HAYNES, James Gareth
Appointed Date: 18 February 2014
81 years old
Director
MCCARTHY, Victoria Jean
Appointed Date: 11 July 2008
50 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 25 October 2006
Appointed Date: 29 October 2004
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 25 October 2006
Appointed Date: 29 October 2004
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 25 October 2006
Appointed Date: 29 October 2004
Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 30 June 2007
56 years old
Director
DAVIES, Michael John
Resigned: 30 June 2007
Appointed Date: 25 October 2006
58 years old
Director
JEFFREY, Allister
Resigned: 28 September 2007
Appointed Date: 30 June 2007
61 years old
Director
LYALL, Ian Robert
Resigned: 18 February 2014
Appointed Date: 25 October 2006
74 years old
Director
PEARLMAN, Mark Saul
Resigned: 19 June 2009
Appointed Date: 11 July 2008
57 years old

Persons With Significant Control

J.P. Morgan Chase (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAR STEARNS PENSION TRUSTEE LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Director's details changed for James Gareth Haynes on 31 March 2016
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • USD 1
17 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 44 more events
01 Nov 2006
Registered office changed on 01/11/06 from: 9 cheapside london EC2V 6AD
20 Sep 2006
Accounts for a dormant company made up to 31 December 2005
05 Jan 2006
Return made up to 29/10/05; full list of members
26 Oct 2005
Accounting reference date extended from 31/10/05 to 31/12/05
29 Oct 2004
Incorporation

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