BEAR STEARNS UK HOLDINGS LIMITED
LONDON BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED TRUSHELFCO (NO.2718) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 04053653
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 305,755,086 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of BEAR STEARNS UK HOLDINGS LIMITED are www.bearstearnsukholdings.co.uk, and www.bear-stearns-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Bear Stearns Uk Holdings Limited is a Private Limited Company. The company registration number is 04053653. Bear Stearns Uk Holdings Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Bear Stearns Uk 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 CONSTANTINE, Nicola Ann has been resigned. Secretary EDLOW, Kenneth Lewis has been resigned. Secretary LEVINSON, Marshall J has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BALFOUR, Andrew Gordon 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 KNIGHT, John Laurence has been resigned. Director LEVINSON, Marshall J 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 NIX, Barry has been resigned. Director PEARLMAN, Mark Saul has been resigned. Director PERETIE, Michel Marie Raoul Gerard has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director RUDGE, Laurence has been resigned. Director SADLER, Anthony Graham has been resigned. Director SILLEM, Jeremy has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


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
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: 09 October 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 07 August 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 09 October 2000
Appointed Date: 16 August 2000
Director
BALFOUR, Andrew Gordon
Resigned: 09 October 2000
Appointed Date: 05 October 2000
68 years old
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: 13 May 2009
62 years old
Director
FARBER, Jeffrey Mark
Resigned: 31 May 2008
Appointed Date: 12 April 2005
61 years old
Director
KNIGHT, John Laurence
Resigned: 31 March 2006
Appointed Date: 09 October 2000
85 years old
Director
LEVINSON, Marshall J
Resigned: 18 January 2005
Appointed Date: 06 October 2000
83 years old
Director
LYALL, Ian Robert
Resigned: 18 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: 09 October 2000
67 years old
Director
NIX, Barry
Resigned: 09 March 2001
Appointed Date: 06 November 2000
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: 29 September 2004
71 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 05 October 2000
Appointed Date: 16 August 2000
64 years old
Director
RUDGE, Laurence
Resigned: 09 October 2000
Appointed Date: 05 October 2000
52 years old
Director
SADLER, Anthony Graham
Resigned: 27 June 2008
Appointed Date: 16 March 2001
69 years old
Director
SILLEM, Jeremy
Resigned: 03 February 2004
Appointed Date: 09 October 2000
75 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 05 October 2000
Appointed Date: 16 August 2000
62 years old

BEAR STEARNS UK HOLDINGS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 305,755,086
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 305,755,086
22 Jun 2015
Appointment of Mr John Richard Hobson as a director on 17 June 2015
...
... and 145 more events
10 Oct 2000
Director resigned
10 Oct 2000
New director appointed
10 Oct 2000
New director appointed
06 Oct 2000
Company name changed trushelfco (no.2718) LIMITED\certificate issued on 06/10/00
16 Aug 2000
Incorporation

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