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Summary

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Officers16

Events1

Documents80

Additional data

Related companies7

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Last updated: Jun 01, 2024

BEAR STEARNS PENSION TRUSTEE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Oct 2004 (20 years ago)

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Summary

NameBEAR STEARNS PENSION TRUSTEE LIMITED
Historical names
  • WHITEFRIARS CAPITAL FINANCE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05273691
Incorporation Date29 Oct 2004 (20 years ago) / 576 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

Officers

individual

IndividualUnited Kingdom

J.p. Morgan Chase (uk) Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jun 2017

individual

IndividualUnited Kingdom

J.p. Morgan Capital Holdings Limited

Person with significant control


Appointed on13 Jun 2017

individual

IndividualUnited Kingdom

Alnery Incorporations No.1 Limited

Director


Appointed on29 Oct 2004

Resigned on25 Oct 2006

individual

IndividualUnited Kingdom

Alnery Incorporations No.2 Limited

Director


Appointed on29 Oct 2004

Resigned on25 Oct 2006

individual

IndividualUnited Kingdom

J.p. Morgan Secretaries (uk) Limited

Corporate Secretary


Appointed on31 Jan 2020

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Corporate Secretary


Appointed on23 Jan 2019

Resigned on16 Jan 2020

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Events

Old value

15 Jul 2008

Name changeWHITEFRIARS CAPITAL FINANCE LIMITED

Documents

DateNameTypeDocument
06 Sep 2022Accounts with accounts type dormantAAView
31 Aug 2022Statement of companys objectsCC04View
26 Aug 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015

Related companies by officers

Frequently asked questions

Where is BEAR STEARNS PENSION TRUSTEE LIMITED's headquarters?

BEAR STEARNS PENSION TRUSTEE LIMITED's headquarters is located at LONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

What is BEAR STEARNS PENSION TRUSTEE LIMITED's industry?

BEAR STEARNS PENSION TRUSTEE LIMITED is in the industry of Other business support service activities n.e.c.

What year was BEAR STEARNS PENSION TRUSTEE LIMITED started?

BEAR STEARNS PENSION TRUSTEE LIMITED was started in 2004

Sources: Companies House