BEAR STEARNS PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

05273691

Incorporation date

29/10/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2004)

17/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

14/10/2023

Register inspection address has been changed from 25 Bank Street London E14 5JP United Kingdom to 25 Bank Street Canary Wharf London E14 5JP

View PDF (2 pages)

06/10/2023

Declaration of solvency

View PDF (8 pages)

06/10/2023

Resolutions

View PDF (1 pages)

06/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2023

Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2023-10-06

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

31/08/2022

Statement of company's objects

View PDF (2 pages)

26/08/2022

Resolutions

View PDF (1 pages)

26/08/2022

Memorandum and Articles of Association

View PDF (32 pages)

24/06/2022

Director's details changed for Mr Nigel John David Collett on 2022-06-22

View PDF (2 pages)

23/06/2022

Register(s) moved to registered office address 25 Bank Street Canary Wharf London E14 5JP

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

22/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

07/02/2020

Register(s) moved to registered inspection location 25 Bank Street London E14 5JP

View PDF (1 pages)

07/02/2020

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 25 Bank Street London E14 5JP

View PDF (1 pages)

03/02/2020

Termination of appointment of James Gareth Haynes as a director on 2020-01-31

View PDF (1 pages)

03/02/2020

Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 2020-01-31

View PDF (2 pages)

16/01/2020

Termination of appointment of Abogado Nominees Limited as a secretary on 2020-01-16

View PDF (1 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

25/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

02/05/2019

Appointment of Abogado Nominees Limited as a secretary on 2019-01-23

View PDF (2 pages)

24/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

20/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

20/06/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/06/2018

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/06/2018

Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 2018-06-19

View PDF (1 pages)

13/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (7 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

03/06/2016

Director's details changed for James Gareth Haynes on 2016-03-31

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

17/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (8 pages)

06/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

30/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

12/03/2014

Appointment of James Gareth Haynes as a director

View PDF (2 pages)

11/03/2014

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

09/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

05/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

16/02/2012

Director's details changed for Mr Nigel John David Collett on 2012-02-16

View PDF (2 pages)

13/02/2012

Director's details changed for Victoria Jean Mccarthy on 2012-02-10

View PDF (2 pages)

10/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

18/10/2010

Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2010-10-01

View PDF (2 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

19/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

17/10/2009

Director's details changed for Victoria Jean Mccarthy on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2009-10-01

View PDF (1 pages)

30/06/2009

Appointment terminated director mark pearlman

View PDF (1 pages)

14/11/2008

Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

13/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

07/08/2008

Director appointed mark saul pearlman

View PDF (2 pages)

07/08/2008

Director appointed victoria jean mccarthy

View PDF (1 pages)

16/07/2008

Memorandum and Articles of Association

View PDF (6 pages)

16/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

15/07/2008

Certificate of change of name

View PDF (2 pages)

20/05/2008

Director appointed nigel john david collett

View PDF (2 pages)

01/05/2008

Appointment terminated director william bethell

View PDF (1 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

29/10/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (4 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

26/02/2007

Return made up to 29/10/06; full list of members

View PDF (5 pages)

07/11/2006

New director appointed

View PDF (6 pages)

07/11/2006

New director appointed

View PDF (3 pages)

03/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Registered office changed on 01/11/06 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

20/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/01/2006

Return made up to 29/10/05; full list of members

View PDF (7 pages)

26/10/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

29/10/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

14/06/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearlman, Mark Saul	Director	11/07/2008 - 19/06/2009	16
ALNERY INCORPORATIONS NO.1 LIMITED	Corporate Secretary	29/10/2004 - 25/10/2006	137
ALNERY INCORPORATIONS NO.1 LIMITED	Corporate Director	29/10/2004 - 25/10/2006	137
Jeffrey, Allister	Director	30/06/2007 - 28/09/2007	29
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	25/10/2006 - 19/06/2018	114

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAR STEARNS PENSION TRUSTEE LIMITED

BEAR STEARNS PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 29/10/2004 with the registered office located at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR STEARNS PENSION TRUSTEE LIMITED?

BEAR STEARNS PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 29/10/2004 and dissolved on 17/08/2024.

Where is BEAR STEARNS PENSION TRUSTEE LIMITED located?

BEAR STEARNS PENSION TRUSTEE LIMITED is registered at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does BEAR STEARNS PENSION TRUSTEE LIMITED do?

BEAR STEARNS PENSION TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAR STEARNS PENSION TRUSTEE LIMITED?

The latest filing was on 17/08/2024: Final Gazette dissolved following liquidation.