Advanced company searchLink opens in new window

BEAR STEARNS PENSION TRUSTEE LIMITED

Company number 05273691

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role Active
Secretary
Appointed on
31 January 2020

UK Limited Company What's this?

Registration number
3531235

COLLETT, Nigel John David

Correspondence address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Role Active
Director
Date of birth
May 1963
Appointed on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCARTHY, Victoria Jean

Correspondence address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Role Active
Director
Date of birth
June 1975
Appointed on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Tax Advisor

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Secretary
Appointed on
23 January 2019
Resigned on
16 January 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
25 October 2006

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Secretary
Appointed on
25 October 2006
Resigned on
19 June 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3531235

BETHELL, William Alexander

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 June 2007
Resigned on
30 April 2008
Nationality
British
Occupation
Director

DAVIES, Michael John

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
25 October 2006
Resigned on
30 June 2007
Nationality
British
Occupation
Accountant

HAYNES, James Gareth

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
October 1944
Appointed on
18 February 2014
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEFFREY, Allister

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 June 2007
Resigned on
28 September 2007
Nationality
British
Occupation
Financial Manager

LYALL, Ian Robert

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
February 1951
Appointed on
25 October 2006
Resigned on
18 February 2014
Nationality
British
Country of residence
England
Occupation
Banker

PEARLMAN, Mark Saul

Correspondence address
125 London Wall, London, England, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
11 July 2008
Resigned on
19 June 2009
Nationality
British
Occupation
Uk Senior Finance Officer

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Director
Appointed on
29 October 2004
Resigned on
25 October 2006

ALNERY INCORPORATIONS NO.2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Director
Appointed on
29 October 2004
Resigned on
25 October 2006