BEAR STEARNS PENSION TRUSTEE LIMITED
- Company statusdissolved
- Company No05273691
- Age20 years 9 months Incorporated 29 October 2004
- Officers0
Address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
BEAR STEARNS PENSION TRUSTEE LIMITED is an dissolved company incorporated on 29 October 2004 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
11 Months Ago on 17 Aug 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 17 May 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Oct 2023
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 06 Oct 2023
Resolution
1 Year Ago on 06 Oct 2023
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Sep 2022
Statement Of Companys Objects
2 Years Ago on 31 Aug 2022
Resolution
2 Years Ago on 26 Aug 2022
Memorandum Articles
2 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Jun 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2020
Move Registers To Sail Company With New Address
5 Years Ago on 07 Feb 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 07 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 03 Feb 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Sep 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 31 Jan 2020 | |
| COLLETT, Nigel John David | director | May 1963 | 30 Apr 2008 |
| MCCARTHY, Victoria Jean | director | Jun 1975 | 11 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 13 Jun 2017 | |
| J.P. Morgan Chase (Uk) Holdings Limited | 06 Apr 2016 |
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