BEAR STEARNS UK HOLDINGS LIMITED

04053653 dissolved London Professional & technical services
1
Cases
3
Practitioners
27
Directors

Company overview

Company number 04053653
Type ltd
Status dissolved
Incorporated 2000-08-16
Registered office London, EC4M 7AU
Industry Professional & technical services
SIC codes 74990

About the company

Bear Stearns Uk Holdings Limited is a London company incorporated in 2000. It is registered as non-trading (dormant) at Companies House.

Insolvency timeline

27 Jul 2023
dissolved on · Members' voluntary liquidation
21 Jul 2021
wound up on · Members' voluntary liquidation

Directors (27)

Director Appointed Ceased to act
Mark Steven Allen Current Director 01 Aug 2017
James Anthony Paul Chatters Current Director 01 Aug 2017
J.P. Morgan Secretaries (Uk) Limited Current Corporate Secretary 27 Jun 2008
John Richard Hobson Director 17 Jun 2015 29 Mar 2019
Stephen Michael White Director 04 Jan 2013 01 Aug 2017
Andrew James Clennell Director 01 Oct 2012 17 Jun 2015
Julie Laraine Mills Director 30 Nov 2010 31 Aug 2012
Graham John Meadows Director 15 Jun 2009 30 Nov 2010
Nigel John David Collett Director 13 May 2009 04 Jan 2013
Ian Robert Lyall Director 02 Jun 2008 18 Sep 2013
Mark Saul Pearlman Director 02 Jun 2008 19 Jun 2009
Nicola Ann Constantine Secretary 03 Oct 2006 27 Jun 2008
Kenneth Lewis Edlow Secretary 12 Apr 2005 31 May 2008
Jeffrey Mark Farber Director 12 Apr 2005 31 May 2008
Michel Marie Raoul Gerard Peretie Director 29 Sep 2004 06 Jun 2008
Jordan Company Secretaries Limited Corporate Nominee Secretary 07 Aug 2003 20 Jul 2006
Anthony Graham Sadler Director 16 Mar 2001 27 Jun 2008
Barry Nix Director 06 Nov 2000 09 Mar 2001
John Laurence Knight Director 09 Oct 2000 31 Mar 2006
Samuel Leonard Molinaro Jr. Director 09 Oct 2000 12 Jun 2008
Jeremy Sillem Director 09 Oct 2000 03 Feb 2004
Marshall J Levinson Secretary, Director 06 Oct 2000 18 Jan 2005
Andrew Gordon Balfour Director 05 Oct 2000 09 Oct 2000
Laurence Rudge Director 05 Oct 2000 09 Oct 2000
Trusec Limited Corporate Nominee Secretary 16 Aug 2000 09 Oct 2000
Drusilla Charlotte Jane Rowe Nominee Director 16 Aug 2000 05 Oct 2000
Eleanor Jane Zuercher Nominee Director 16 Aug 2000 05 Oct 2000

Insolvency practitioners

practitioner
Appointed: 2022-02-15
practitioner
Appointed: 2021-07-21
practitioner
Appointed: 2021-07-21

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