BEAR STEARNS INTERNATIONAL TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEAR STEARNS INTERNATIONAL TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEAR STEARNS INTERNATIONAL TRADING LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698671. The accounts status is FULL.
BEAR STEARNS INTERNATIONAL TRADING LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698671. The accounts status is FULL.
BEAR STEARNS INTERNATIONAL TRADING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2021 | 15/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | CURRENT | ||
| MR MARK STEVEN ALLEN | May 1970 | British | Director | 2017-08-01 | CURRENT |
| MR JAMES ANTHONY PAUL CHATTERS | Jun 1979 | British | Director | 2017-08-01 | CURRENT |
| WILLIAM JOHN MONTGORIS | Jan 1947 | American | Director | 1992-05-07 UNTIL 1999-06-30 | RESIGNED |
| WARREN JEFFREY SPECTOR | Dec 1957 | American | Director | 2003-09-10 UNTIL 2007-08-05 | RESIGNED |
| JULIE LARAINE MILLS | Apr 1973 | Australian | Director | 2010-11-25 UNTIL 2012-08-31 | RESIGNED |
| JAMES CONNELL SHEEHAN | Feb 1946 | American | Director | 1992-05-07 UNTIL 1996-04-03 | RESIGNED |
| MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2001-03-16 UNTIL 2008-06-27 | RESIGNED |
| JEREMY SILLEM | Jan 1954 | British | Director | 2003-09-10 UNTIL 2004-02-03 | RESIGNED |
| DANIEL EDUARDO PINTO | Dec 1962 | Argentine | Director | 2008-06-11 UNTIL 2010-11-25 | RESIGNED |
| MR MICHEL MARIE RAOUL GERARD PERETIE | Jan 1954 | French | Director | 2003-09-10 UNTIL 2008-06-06 | RESIGNED |
| LEROY JEROME RONAN NAVARATNE | May 1979 | British | Director | 2013-09-03 UNTIL 2017-08-01 | RESIGNED |
| DOUGLAS PERCY CODDRINGTON NATION | Feb 1942 | British | Director | 1992-05-07 UNTIL 1995-06-30 | RESIGNED |
| MR TUSHAR MORZARIA | Feb 1969 | British | Director | 2008-06-11 UNTIL 2009-09-03 | RESIGNED |
| MR STEPHEN MICHAEL WHITE | Jun 1973 | British | Director | 2013-01-04 UNTIL 2017-08-01 | RESIGNED |
| WILLIAM THOMAS WINTERS | Sep 1961 | United States | Director | 2008-06-11 UNTIL 2009-10-09 | RESIGNED |
| CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1992-03-19 UNTIL 1992-05-01 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1992-03-19 UNTIL 1992-05-01 | RESIGNED |
| WILLIAM JOHN MONTGORIS | Jan 1947 | American | Secretary | 1992-05-07 UNTIL 1999-06-30 | RESIGNED |
| SAMUEL LEONARD MOLINARO JR. | Dec 1957 | American | Secretary | 1999-07-01 UNTIL 2007-10-30 | RESIGNED |
| MARSHALL J LEVINSON | Aug 1942 | American | Secretary | 1999-07-01 UNTIL 2005-01-18 | RESIGNED |
| KENNETH LEWIS EDLOW | Jul 1941 | American | Secretary | 2005-04-12 UNTIL 2008-05-31 | RESIGNED |
| NICOLA ANN CONSTANTINE | Jun 1976 | Secretary | 2006-10-03 UNTIL 2008-06-27 | RESIGNED | |
| JAMES THOMAS BROWN | Oct 1960 | British | Director | 2008-06-11 UNTIL 2010-11-25 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1992-03-19 UNTIL 1992-05-07 | RESIGNED | ||
| BRUCE MICHAEL LISMAN | Jul 1947 | American | Director | 1992-05-07 UNTIL 2009-03-13 | RESIGNED |
| HANS RUDOLF KUNZ | May 1954 | Swiss | Director | 1995-06-29 UNTIL 2001-04-19 | RESIGNED |
| JOHN LAURENCE KNIGHT | Oct 1940 | British | Director | 1995-06-29 UNTIL 2001-11-29 | RESIGNED |
| MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2017-08-01 UNTIL 2019-03-29 | RESIGNED |
| GEORGE LEONARD HACKER | Oct 1935 | British | Director | 1992-05-07 UNTIL 1995-06-30 | RESIGNED |
| NICOLO BRANDOLINI D'ADDA | Nov 1950 | Italian | Director | 1995-06-29 UNTIL 2008-05-31 | RESIGNED |
| ANDREW JOHN ALONZO COX | May 1965 | British | Director | 2008-06-11 UNTIL 2010-11-29 | RESIGNED |
| MR NIGEL JOHN DAVID COLLETT | May 1963 | British | Director | 2010-11-25 UNTIL 2013-01-04 | RESIGNED |
| MICHAEL LAZAR TARNOPOL | Jul 1936 | American | Director | 1992-05-07 UNTIL 1996-08-08 | RESIGNED |
| RICHARD DAVID ANTONY BERLIAND | Oct 1962 | British | Director | 2008-06-11 UNTIL 2010-01-04 | RESIGNED |
| MR PAUL ALAIN ABECASSIS | Jun 1950 | Swiss | Director | 2004-02-24 UNTIL 2008-06-25 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2010-02-23 UNTIL 2013-09-03 | RESIGNED |
| MR GRAHAM JOHN MEADOWS | Sep 1958 | British | Director | 2009-09-09 UNTIL 2010-11-30 | RESIGNED |
| MARSHALL J LEVINSON | Aug 1942 | American | Director | 1997-01-30 UNTIL 1998-11-04 | RESIGNED |
| SAMUEL LEONARD MOLINARO JR. | Dec 1957 | American | Director | 1997-01-30 UNTIL 2008-06-12 | RESIGNED |
| JOSEPH CHARLES WILLING | Jun 1947 | American | Director | 2008-06-11 UNTIL 2008-07-31 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-07 UNTIL 2006-07-20 | RESIGNED | ||
| ELI WACHTEL | Dec 1951 | American | Director | 1996-09-10 UNTIL 2001-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bear Stearns Uk Holdings Limited | 2021-05-27 - 2021-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bear Stearns Holdings Limited | 2016-04-06 - 2021-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |