Company Information for

BEAR STEARNS INTERNATIONAL TRADING LIMITED

C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,

Company Registration Number

02698671

Private Limited Company

Liquidation

About Bear Stearns International Trading Ltd

BEAR STEARNS INTERNATIONAL TRADING LIMITED was founded on 1992-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Bear Stearns International Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BEAR STEARNS INTERNATIONAL TRADING LIMITED

Legal Registered Office

C/O MAZARS LLP
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E14

Filing Information

Company Number	02698671
Date formed	1992-03-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2019
Account next due	30/09/2021
Latest filing return	01/03/2016
Filing return next due	29/03/2017
Type of accounts	FULL

Last Datalog update:

2024-01-05 07:11:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
J P Morgan Secretaries (uk) Limited	Company Secretary		2008-06-27
Mark Steven Allen	Director	ACCOUNTANT	2017-08-01	UNITED KINGDOM
James Anthony Paul Chatters	Director	ACOUNTANT	2017-08-01	UNITED KINGDOM
John Richard Hobson	Director	ACCOUNTANT	2017-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Leroy Jerome Ronan Navaratne	Director	2013-09-03	2017-08-01
Ian Robert Lyall	Director	2010-02-23	2013-09-03
Nigel John David Collett	Director	2010-11-25	2013-01-04
Julie Laraine Mills	Director	2010-11-25	2012-08-31
Graham John Meadows	Director	2009-09-09	2010-11-30
Andrew John Alonzo Cox	Director	2008-06-11	2010-11-29
James Thomas Brown	Director	2008-06-11	2010-11-25
Daniel Eduardo Pinto	Director	2008-06-11	2010-11-25
Richard David Antony Berliand	Director	2008-06-11	2010-01-04
Tushar Morzaria	Director	2008-06-11	2009-09-03
Bruce Michael Lisman	Director	1992-05-07	2009-03-13
Nicola Ann Constantine	Company Secretary	2006-10-03	2008-06-27
Anthony Graham Sadler	Director	2001-03-16	2008-06-27
Paul Alain Abecassis	Director	2004-02-24	2008-06-25
Samuel Leonard Molinaro Jr.	Director	1997-01-30	2008-06-12
Michel Marie Raoul Gerard Peretie	Director	2003-09-10	2008-06-06
Kenneth Lewis Edlow	Company Secretary	2005-04-12	2008-05-31
Nicolo Brandolini D'adda	Director	1995-06-29	2008-05-31
Samuel Leonard Molinaro Jr.	Company Secretary	1999-07-01	2007-10-30
Jordan Company Secretaries Limited	Nominated Secretary	2003-08-07	2006-07-20
Marshall J Levinson	Company Secretary	1999-07-01	2005-01-18
John Laurence Knight	Director	1995-06-29	2001-11-29
Hans Rudolf Kunz	Director	1995-06-29	2001-04-19
William John Montgoris	Company Secretary	1992-05-07	1999-06-30
William John Montgoris	Director	1992-05-07	1999-06-30
Marshall J Levinson	Director	1997-01-30	1998-11-04
George Leonard Hacker	Director	1992-05-07	1995-06-30
Douglas Percy Coddrington Nation	Director	1992-05-07	1995-06-30
Trusec Limited	Nominated Secretary	1992-03-19	1992-05-07
Christine Anne Chandler	Nominated Director	1992-03-19	1992-05-01
Robert Arthur Reeve	Nominated Director	1992-03-19	1992-05-01

Related Directorships for J P Morgan Secretaries (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
J P Morgan Secretaries (uk) Limited	J.P. MORGAN MARKETS LIMITED	Company Secretary	2008-06-27	CURRENT	1981-10-16	Active
J P Morgan Secretaries (uk) Limited	CPV CAPITAL UK LIMITED	Company Secretary	2008-06-27	CURRENT	1989-01-11	Liquidation

Related Directorships for Mark Steven Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Steven Allen	JPMORGAN CAZENOVE HOLDINGS	Director	2017-10-01	CURRENT	2001-02-01	Liquidation
Mark Steven Allen	INTERMEDIARY SERVICING LIMITED	Director	2017-10-01	CURRENT	2001-03-28	Liquidation
Mark Steven Allen	CROSBY STERLING (HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	1993-06-10	Liquidation
Mark Steven Allen	MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2017-10-01	CURRENT	1925-12-31	Liquidation
Mark Steven Allen	J.P. MORGAN CHASE FINANCE LIMITED	Director	2017-10-01	CURRENT	2001-07-09	Liquidation
Mark Steven Allen	BEAR PACKAGERS LIMITED	Director	2017-10-01	CURRENT	2005-01-14	Liquidation
Mark Steven Allen	BEAR UK MORTGAGES LIMITED	Director	2017-10-01	CURRENT	2004-08-19	Liquidation
Mark Steven Allen	MORGAN GUARANTY TRUST COMPANY LIMITED	Director	2017-09-01	CURRENT	1974-03-13	Liquidation
Mark Steven Allen	J.P. MORGAN PARTNERS EUROPE LIMITED	Director	2017-09-01	CURRENT	1983-08-23	Liquidation
Mark Steven Allen	JPMORGAN CAZENOVE SERVICE COMPANY	Director	2017-09-01	CURRENT	1962-01-31	Liquidation
Mark Steven Allen	PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED	Director	2017-09-01	CURRENT	2002-02-22	Liquidation
Mark Steven Allen	J.P. MORGAN (SC) LIMITED	Director	2017-09-01	CURRENT	1919-08-26	Liquidation
Mark Steven Allen	CAZENOVE IP LIMITED	Director	2017-08-01	CURRENT	2004-11-18	Liquidation
Mark Steven Allen	MGTB NOMINEES LIMITED	Director	2017-08-01	CURRENT	1988-04-20	Active
Mark Steven Allen	J.P. MORGAN CAPITAL FINANCING LIMITED	Director	2017-08-01	CURRENT	1988-08-26	Active
Mark Steven Allen	CPV CAPITAL UK LIMITED	Director	2017-08-01	CURRENT	1989-01-11	Liquidation
Mark Steven Allen	J.P. MORGAN TRUSTEE LTD.	Director	2017-08-01	CURRENT	1993-05-20	Active
Mark Steven Allen	BEAR STEARNS GLOBAL SECURITISATION LIMITED	Director	2017-08-01	CURRENT	1995-10-27	Liquidation
Mark Steven Allen	BEAR STEARNS UK HOLDINGS LIMITED	Director	2017-08-01	CURRENT	2000-08-16	Liquidation
Mark Steven Allen	J.P. MORGAN CAZENOVE LIMITED	Director	2017-08-01	CURRENT	2001-02-02	Liquidation
Mark Steven Allen	JPM NOMINEES LIMITED	Director	2017-08-01	CURRENT	1986-03-05	Active
Mark Steven Allen	J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED	Director	2017-08-01	CURRENT	2000-09-12	Liquidation
Mark Steven Allen	ROOFTOP FUNDING LIMITED	Director	2016-12-31	CURRENT	2003-04-04	Active
Mark Steven Allen	ROOFTOP HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2004-08-19	Active

Related Directorships for James Anthony Paul Chatters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Anthony Paul Chatters	JPMORGAN CAZENOVE HOLDINGS	Director	2017-10-01	CURRENT	2001-02-01	Liquidation
James Anthony Paul Chatters	CROSBY STERLING (HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	1993-06-10	Liquidation
James Anthony Paul Chatters	MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2017-10-01	CURRENT	1925-12-31	Liquidation
James Anthony Paul Chatters	J.P. MORGAN CHASE FINANCE LIMITED	Director	2017-10-01	CURRENT	2001-07-09	Liquidation
James Anthony Paul Chatters	MORGAN GUARANTY TRUST COMPANY LIMITED	Director	2017-09-01	CURRENT	1974-03-13	Liquidation
James Anthony Paul Chatters	J.P. MORGAN PARTNERS EUROPE LIMITED	Director	2017-09-01	CURRENT	1983-08-23	Liquidation
James Anthony Paul Chatters	JPMORGAN CAZENOVE SERVICE COMPANY	Director	2017-09-01	CURRENT	1962-01-31	Liquidation
James Anthony Paul Chatters	J.P. MORGAN EU HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2000-05-04	Liquidation
James Anthony Paul Chatters	J.P. MORGAN (SC) LIMITED	Director	2017-09-01	CURRENT	1919-08-26	Liquidation
James Anthony Paul Chatters	CAZENOVE IP LIMITED	Director	2017-08-01	CURRENT	2004-11-18	Liquidation
James Anthony Paul Chatters	MGTB NOMINEES LIMITED	Director	2017-08-01	CURRENT	1988-04-20	Active
James Anthony Paul Chatters	CPV CAPITAL UK LIMITED	Director	2017-08-01	CURRENT	1989-01-11	Liquidation
James Anthony Paul Chatters	J.P. MORGAN TRUSTEE LTD.	Director	2017-08-01	CURRENT	1993-05-20	Active
James Anthony Paul Chatters	BEAR STEARNS GLOBAL SECURITISATION LIMITED	Director	2017-08-01	CURRENT	1995-10-27	Liquidation
James Anthony Paul Chatters	BEAR STEARNS UK HOLDINGS LIMITED	Director	2017-08-01	CURRENT	2000-08-16	Liquidation
James Anthony Paul Chatters	J.P. MORGAN CAZENOVE LIMITED	Director	2017-08-01	CURRENT	2001-02-02	Liquidation
James Anthony Paul Chatters	JPM NOMINEES LIMITED	Director	2017-08-01	CURRENT	1986-03-05	Active
James Anthony Paul Chatters	J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED	Director	2017-08-01	CURRENT	2000-09-12	Liquidation

Related Directorships for John Richard Hobson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Richard Hobson	JPMORGAN CAZENOVE HOLDINGS	Director	2017-10-01	CURRENT	2001-02-01	Liquidation
John Richard Hobson	CHASE SECURITIES INTERNATIONAL LIMITED	Director	2017-10-01	CURRENT	1990-08-24	Liquidation
John Richard Hobson	CROSBY STERLING (HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	1993-06-10	Liquidation
John Richard Hobson	CHEMICAL NOMINEES LIMITED	Director	2017-10-01	CURRENT	1969-07-01	Liquidation
John Richard Hobson	J.P. MORGAN CHASE FINANCE LIMITED	Director	2017-10-01	CURRENT	2001-07-09	Liquidation
John Richard Hobson	MORGAN GUARANTY TRUST COMPANY LIMITED	Director	2017-09-01	CURRENT	1974-03-13	Liquidation
John Richard Hobson	J.P. MORGAN PARTNERS EUROPE LIMITED	Director	2017-09-01	CURRENT	1983-08-23	Liquidation
John Richard Hobson	JPMORGAN CAZENOVE SERVICE COMPANY	Director	2017-09-01	CURRENT	1962-01-31	Liquidation
John Richard Hobson	J.P. MORGAN EU HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2000-05-04	Liquidation
John Richard Hobson	J.P. MORGAN PRIME NOMINEES LTD.	Director	2017-09-01	CURRENT	2002-01-03	Active
John Richard Hobson	PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED	Director	2017-09-01	CURRENT	2002-02-22	Liquidation
John Richard Hobson	J.P. MORGAN (SC) LIMITED	Director	2017-09-01	CURRENT	1919-08-26	Liquidation
John Richard Hobson	CAZENOVE IP LIMITED	Director	2017-08-01	CURRENT	2004-11-18	Liquidation
John Richard Hobson	MGTB NOMINEES LIMITED	Director	2017-08-01	CURRENT	1988-04-20	Active
John Richard Hobson	J.P. MORGAN CAPITAL FINANCING LIMITED	Director	2017-08-01	CURRENT	1988-08-26	Active
John Richard Hobson	J.P. MORGAN TRUSTEE LTD.	Director	2017-08-01	CURRENT	1993-05-20	Active
John Richard Hobson	BEAR STEARNS GLOBAL SECURITISATION LIMITED	Director	2017-08-01	CURRENT	1995-10-27	Liquidation
John Richard Hobson	JPM NOMINEES LIMITED	Director	2017-08-01	CURRENT	1986-03-05	Active
John Richard Hobson	J.P. MORGAN FINANCIAL INVESTMENTS LIMITED	Director	2017-06-22	CURRENT	1979-05-16	Active
John Richard Hobson	J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED	Director	2015-11-24	CURRENT	2000-09-12	Liquidation
John Richard Hobson	ROOFTOP HOLDINGS LIMITED	Director	2015-08-28	CURRENT	2004-08-19	Active
John Richard Hobson	J.P. MORGAN CHASE INTERNATIONAL HOLDINGS	Director	2015-07-14	CURRENT	1972-04-11	Liquidation
John Richard Hobson	J.P. MORGAN CHASE (UK) HOLDINGS LIMITED	Director	2015-07-14	CURRENT	1975-05-19	Liquidation
John Richard Hobson	CPV CAPITAL UK LIMITED	Director	2015-06-17	CURRENT	1989-01-11	Liquidation
John Richard Hobson	BEAR STEARNS UK HOLDINGS LIMITED	Director	2015-06-17	CURRENT	2000-08-16	Liquidation
John Richard Hobson	MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2015-06-17	CURRENT	1925-12-31	Liquidation
John Richard Hobson	J.P. MORGAN CAZENOVE LIMITED	Director	2015-01-23	CURRENT	2001-02-02	Liquidation
John Richard Hobson	GREENWOOD NOMINEES LIMITED	Director	2014-06-25	CURRENT	1986-03-05	Active
John Richard Hobson	INTERMEDIARY SERVICING LIMITED	Director	2014-02-04	CURRENT	2001-03-28	Liquidation