BEAR STEARNS GLOBAL SECURITISATION LIMITED
Overview
| Company Name | BEAR STEARNS GLOBAL SECURITISATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03118863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEAR STEARNS GLOBAL SECURITISATION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BEAR STEARNS GLOBAL SECURITISATION LIMITED located?
| Registered Office Address | C/O MAZARS LLP 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAR STEARNS GLOBAL SECURITISATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2133) LIMITED | Oct 27, 1995 | Oct 27, 1995 |
What are the latest accounts for BEAR STEARNS GLOBAL SECURITISATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BEAR STEARNS GLOBAL SECURITISATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Aug 09, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP | 2 pages | AD02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bear Stearns Uk Holdings Limited as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Bear Stearns Uk Holdings Limited as a person with significant control on May 27, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Bear Stearns Holdings Limited as a person with significant control on May 27, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of John Richard Hobson as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Richard Hobson on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of BEAR STEARNS GLOBAL SECURITISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 79105090001 | ||||||||||
| ALLEN, Mark Steven | Director | Old Bailey EC4M 7AU London 30 | England | British | 235236620002 | |||||||||
| CHATTERS, James Anthony Paul | Director | Old Bailey EC4M 7AU London 30 | England | British | 236513520001 | |||||||||
| CHERASIA, Peter David | Secretary | 96 West River Road 07760 Rumson New Jersey Usa | American | 46667540001 | ||||||||||
| CONSTANTINE, Nicola Ann | Secretary | 23 Trueman Road CR8 5GL Kenley Surrey | British | 115819840002 | ||||||||||
| EDLOW, Kenneth Lewis | Secretary | 35 East 85th Street Apt.5e New York 10028 New York | American | 105266730001 | ||||||||||
| ROSEN, David Steven | Secretary | 23 Collyer Drive Ossining 10562 New York Usa | American | 46667870001 | ||||||||||
| BEAR STEARNS INTERNATIONAL LIMITED | Secretary | One Canada Square E14 5AD London | 46667720001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| CHERASIA, Peter David | Director | 96 West River Road 07760 Rumson New Jersey Usa | Usa | American | 46667540001 | |||||||||
| COLLETT, Nigel John David | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | British | 130453510001 | |||||||||
| FARBER, Jeffrey Mark | Director | 78 Emery Drive Stamford Conneticut 06902 Usa | United States | American | 238318330001 | |||||||||
| HOBSON, John Richard | Director | Bank Street Canary Wharf E14 5JP London 25 | Luxembourg | British | 186338280013 | |||||||||
| KHAWAJA, Fuad | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | Pakistani | 155608540001 | |||||||||
| KNIGHT, John Laurence | Director | 20 Hamilton Terrace NW8 9UG London | British | 44105610003 | ||||||||||
| LEVINSON, Marshall J | Director | 50 Riverside Drive 7b New York 10024 Usa | American | 52405020004 | ||||||||||
| LYALL, Ian Robert | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | 181859690001 | |||||||||
| MONTGORIS, William John | Director | 268 Gregory Road 07417 Franklin Lakes New Jersey Usa | American | 7195210001 | ||||||||||
| NAVARATNE, Leroy Jerome Ronan | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 181197560001 | |||||||||
| PERETIE, Michel Marie Raoul Gerard | Director | 57 Bedford Gardens W8 7EF London | United Kingdom | French | 87841930002 | |||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SADLER, Anthony Graham | Director | 2 Astons Road HA6 2LD Northwood Middlesex | England | British | 8372480002 | |||||||||
| SHEEHY, Robert Leonard | Director | 93 Rue Des Cerisiers 01710 Thoiry France | American | 46667680001 | ||||||||||
| WHITE, Stephen Michael | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 172285460001 | |||||||||
| YOUNGBLOOD, Eric | Director | Villalar 9 5id 28001 Madrid Spain | American | 46667610001 |
Who are the persons with significant control of BEAR STEARNS GLOBAL SECURITISATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bear Stearns Uk Holdings Limited | May 27, 2021 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
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Natures of Control
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| Bear Stearns Holdings Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BEAR STEARNS GLOBAL SECURITISATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BEAR STEARNS GLOBAL SECURITISATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0