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Bear Stearns Pension Trustee Limited
Bear Stearns Pension Trustee Limited is a dissolved company incorporated on 29 October 2004 with the registered office located in London, City of London. Bear Stearns Pension Trustee Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 August 2024
(1 year 2 months ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
05273691
Private limited company
Age
21 years
Incorporated
29 October 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 June 2023
(2 years 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bear Stearns Pension Trustee Limited
Contact
Update Details
Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on
14 Oct 2023
(2 years ago)
Previous address was
25 Bank Street London E14 5JP United Kingdom
Companies in EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Jpmorgan.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Victoria Jean McCarthy
Director • Chartered Tax Advisor • British • Lives in UK • Born in Jun 1975
Mr Nigel John David Collett
Director • Chartered Accountant • British • Lives in UK • Born in May 1963
J.P. Morgan Secretaries (UK) Limited
Secretary
J.P. Morgan Capital Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Securities Plc
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 17 Aug 2024
Inspection Address Changed
2 Years Ago on 14 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 6 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Registers Moved To Registered Address
3 Years Ago on 23 Jun 2022
Mr Nigel John David Collett Details Changed
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2024
Register inspection address has been changed from 25 Bank Street London E14 5JP United Kingdom to 25 Bank Street Canary Wharf London E14 5JP
Submitted on 14 Oct 2023
Appointment of a voluntary liquidator
Submitted on 6 Oct 2023
Declaration of solvency
Submitted on 6 Oct 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 6 October 2023
Submitted on 6 Oct 2023
Resolutions
Submitted on 6 Oct 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Sep 2022
Statement of company's objects
Submitted on 31 Aug 2022
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Repayment History
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