Bear Stearns Pension Trustee Limited

Company Name	Bear Stearns Pension Trustee Limited
Directors	Nigel John David Collett and Victoria Jean McCarthy
Company Status	Liquidation
Company Number	05273691
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 6 months ago)
Previous Name	Whitefriars Capital Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Victoria Jean McCarthy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 July 2008(3 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	31 January 2020(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(1 year, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2007)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(1 year, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Allister Jeffrey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 28 September 2007)
Role	Financial Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mark Saul Pearlman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(3 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 June 2009)
Role	Uk Senior Finance Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	James Gareth Haynes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Alnery Incorporations No.2 Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(1 year, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 June 2018)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2019(14 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 January 2020)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	jpmorgan.com

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at $1	J.p. Morgan Chase (Uk) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

14 October 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 (2 pages)
6 October 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-21 (1 page)
6 October 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 (2 pages)
6 October 2023	Declaration of solvency (8 pages)
6 October 2023	Appointment of a voluntary liquidator (3 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
31 August 2022	Statement of company's objects (2 pages)
26 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 August 2022	Memorandum and Articles of Association (32 pages)
24 June 2022	Director's details changed for Mr Nigel John David Collett on 22 June 2022 (2 pages)
23 June 2022	Register(s) moved to registered office address 25 Bank Street Canary Wharf London E14 5JP (1 page)
20 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
7 February 2020	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 25 Bank Street London E14 5JP (1 page)
7 February 2020	Register(s) moved to registered inspection location 25 Bank Street London E14 5JP (1 page)
3 February 2020	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of James Gareth Haynes as a director on 31 January 2020 (1 page)
16 January 2020	Termination of appointment of Abogado Nominees Limited as a secretary on 16 January 2020 (1 page)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
2 May 2019	Appointment of Abogado Nominees Limited as a secretary on 23 January 2019 (2 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 June 2018	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 19 June 2018 (1 page)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
20 June 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
20 June 2018	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 June 2016	Director's details changed for James Gareth Haynes on 31 March 2016 (2 pages)
3 June 2016	Director's details changed for James Gareth Haynes on 31 March 2016 (2 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 USD 1 (4 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 USD 1 (4 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 USD 1 (4 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (8 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (8 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 1 (4 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 1 (4 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 1 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 March 2014	Appointment of James Gareth Haynes as a director (2 pages)
12 March 2014	Appointment of James Gareth Haynes as a director (2 pages)
11 March 2014	Termination of appointment of Ian Lyall as a director (1 page)
11 March 2014	Termination of appointment of Ian Lyall as a director (1 page)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 USD 1 (4 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 USD 1 (4 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 USD 1 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
13 February 2012	Director's details changed for Victoria Jean Mccarthy on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Victoria Jean Mccarthy on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 October 2010 (2 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 October 2010 (2 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 October 2010 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
17 October 2009	Director's details changed for Victoria Jean Mccarthy on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Victoria Jean Mccarthy on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Victoria Jean Mccarthy on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 October 2009 (1 page)
30 June 2009	Appointment terminated director mark pearlman (1 page)
30 June 2009	Appointment terminated director mark pearlman (1 page)
14 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
14 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
13 November 2008	Return made up to 29/10/08; full list of members (4 pages)
13 November 2008	Return made up to 29/10/08; full list of members (4 pages)
7 August 2008	Director appointed victoria jean mccarthy (1 page)
7 August 2008	Director appointed mark saul pearlman (2 pages)
7 August 2008	Director appointed mark saul pearlman (2 pages)
7 August 2008	Director appointed victoria jean mccarthy (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 July 2008	Memorandum and Articles of Association (6 pages)
16 July 2008	Memorandum and Articles of Association (6 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 July 2008	Company name changed whitefriars capital finance LIMITED\certificate issued on 15/07/08 (2 pages)
15 July 2008	Company name changed whitefriars capital finance LIMITED\certificate issued on 15/07/08 (2 pages)
20 May 2008	Director appointed nigel john david collett (2 pages)
20 May 2008	Director appointed nigel john david collett (2 pages)
1 May 2008	Appointment terminated director william bethell (1 page)
1 May 2008	Appointment terminated director william bethell (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 October 2007	Return made up to 29/10/07; full list of members (2 pages)
29 October 2007	Return made up to 29/10/07; full list of members (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
23 July 2007	New director appointed (4 pages)
23 July 2007	New director appointed (4 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
26 February 2007	Return made up to 29/10/06; full list of members (5 pages)
26 February 2007	Return made up to 29/10/06; full list of members (5 pages)
7 November 2006	New director appointed (3 pages)
7 November 2006	New director appointed (6 pages)
7 November 2006	New director appointed (6 pages)
7 November 2006	New director appointed (3 pages)
3 November 2006	Secretary resigned;director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Secretary resigned;director resigned (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 9 cheapside london EC2V 6AD (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: 9 cheapside london EC2V 6AD (1 page)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 January 2006	Return made up to 29/10/05; full list of members (7 pages)
5 January 2006	Return made up to 29/10/05; full list of members (7 pages)
26 October 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
26 October 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
29 October 2004	Incorporation (17 pages)
29 October 2004	Incorporation (17 pages)

Bear Stearns Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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