Company Information for

BEAR UK MORTGAGES LIMITED

C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,

Company Registration Number

05210244

Private Limited Company

Liquidation

About Bear Uk Mortgages Ltd

BEAR UK MORTGAGES LIMITED was founded on 2004-08-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Bear Uk Mortgages 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 UK MORTGAGES LIMITED
Legal Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
E1W 1DD
Other companies in E14

Filing Information

Company Number05210244
Date formed2004-08-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2019-11-28 10:07:13
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 2017-10-01 UNITED KINGDOM
David Anthony Lehane Director ACCOUNTANT 2017-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Richard Hobson Director 2014-02-04 2018-09-03
Stephen Michael White Director 2013-01-04 2017-10-01
Ian Robert Lyall Director 2008-06-02 2013-09-05
Nigel John David Collett Director 2008-06-02 2013-01-04
Nicola Ann Constantine Company Secretary 2006-10-04 2008-06-27
Anthony Graham Sadler Director 2004-09-01 2008-06-27
Kenneth Lewis Edlow Company Secretary 2006-10-04 2008-05-31
Martin Charles Migliara Director 2004-08-19 2007-10-22
Richard John Downer Company Secretary 2004-08-19 2006-09-11
Richard John Downer Director 2004-09-01 2006-09-11
Jordan Company Secretaries Limited Company Secretary 2004-12-10 2006-07-20
Swift Incorporations Limited Nominated Secretary 2004-08-19 2004-08-19
Instant Companies Limited Nominated Director 2004-08-19 2004-08-19

Related Directorships for J.p. Morgan Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.p. Morgan Secretaries (uk) Limited BEAR STEARNS UK HOLDINGS LIMITEDCompany Secretary 2008-06-27 CURRENT 2000-08-16 Liquidation
J.p. Morgan Secretaries (uk) Limited PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITEDCompany Secretary 2008-06-27 CURRENT 2002-02-22 Liquidation
J.p. Morgan Secretaries (uk) Limited BSAM CAPITAL INVESTMENTS LIMITEDCompany Secretary 2008-06-27 CURRENT 2005-04-01 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN 8CS INVESTMENTS (GP) LIMITEDCompany Secretary 2006-11-14 CURRENT 2006-01-23 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT SERVICES LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-01-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDCompany Secretary 2005-12-20 CURRENT 2000-09-12 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-10-03 CURRENT 2000-04-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J. P. MORGAN (UK) LIMITEDCompany Secretary 2003-05-12 CURRENT 2001-07-12 Dissolved 2016-12-07
J.p. Morgan Secretaries (uk) Limited JPMORGAN ISA NOMINEES LIMITEDCompany Secretary 2003-05-01 CURRENT 1993-10-29 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN FUNDS LIMITEDCompany Secretary 2003-05-01 CURRENT 1936-11-27 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT MARKETING LIMITEDCompany Secretary 2003-05-01 CURRENT 1934-05-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN LIMITEDCompany Secretary 2003-01-20 CURRENT 1930-06-06 Active
J.p. Morgan Secretaries (uk) Limited MSTC NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1997-04-07 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN WHITEFRIARS (UK)Company Secretary 2002-07-31 CURRENT 1993-10-11 Liquidation
J.p. Morgan Secretaries (uk) Limited JPM (AZV) NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1992-06-30 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2002-07-31 CURRENT 1979-05-16 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PRIME NOMINEES LTD.Company Secretary 2002-03-15 CURRENT 2002-01-03 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE INTERNATIONAL HOLDINGSCompany Secretary 2002-01-31 CURRENT 1972-04-11 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PARTNERS EUROPE LIMITEDCompany Secretary 2002-01-31 CURRENT 1983-08-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CAPITAL FINANCING LIMITEDCompany Secretary 2002-01-31 CURRENT 1988-08-26 Active
J.p. Morgan Secretaries (uk) Limited HANOVER NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1938-02-25 Active
J.p. Morgan Secretaries (uk) Limited CHEMICAL NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1969-07-01 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN (SC) LIMITEDCompany Secretary 2001-03-02 CURRENT 1919-08-26 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN INVESTMENTS LIMITEDCompany Secretary 2000-08-07 CURRENT 1964-01-21 Liquidation
J.p. Morgan Secretaries (uk) Limited CROSBY STERLING (HOLDINGS) LIMITEDCompany Secretary 2000-03-10 CURRENT 1993-06-10 Liquidation

Related Directorships for Mark Steven Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Steven Allen JPMORGAN CAZENOVE HOLDINGSDirector 2017-10-01 CURRENT 2001-02-01 Liquidation
Mark Steven Allen INTERMEDIARY SERVICING LIMITEDDirector 2017-10-01 CURRENT 2001-03-28 Liquidation
Mark Steven Allen CROSBY STERLING (HOLDINGS) LIMITEDDirector 2017-10-01 CURRENT 1993-06-10 Liquidation
Mark Steven Allen MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITEDDirector 2017-10-01 CURRENT 1925-12-31 Liquidation
Mark Steven Allen J.P. MORGAN CHASE FINANCE LIMITEDDirector 2017-10-01 CURRENT 2001-07-09 Liquidation
Mark Steven Allen BEAR PACKAGERS LIMITEDDirector 2017-10-01 CURRENT 2005-01-14 Liquidation
Mark Steven Allen MORGAN GUARANTY TRUST COMPANY LIMITEDDirector 2017-09-01 CURRENT 1974-03-13 Liquidation
Mark Steven Allen J.P. MORGAN PARTNERS EUROPE LIMITEDDirector 2017-09-01 CURRENT 1983-08-23 Liquidation
Mark Steven Allen JPMORGAN CAZENOVE SERVICE COMPANYDirector 2017-09-01 CURRENT 1962-01-31 Liquidation
Mark Steven Allen PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITEDDirector 2017-09-01 CURRENT 2002-02-22 Liquidation
Mark Steven Allen J.P. MORGAN (SC) LIMITEDDirector 2017-09-01 CURRENT 1919-08-26 Liquidation
Mark Steven Allen CAZENOVE IP LIMITEDDirector 2017-08-01 CURRENT 2004-11-18 Liquidation
Mark Steven Allen BEAR STEARNS INTERNATIONAL TRADING LIMITEDDirector 2017-08-01 CURRENT 1992-03-19 Liquidation
Mark Steven Allen MGTB NOMINEES LIMITEDDirector 2017-08-01 CURRENT 1988-04-20 Active
Mark Steven Allen J.P. MORGAN CAPITAL FINANCING LIMITEDDirector 2017-08-01 CURRENT 1988-08-26 Active
Mark Steven Allen CPV CAPITAL UK LIMITEDDirector 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 LIMITEDDirector 2017-08-01 CURRENT 1995-10-27 Liquidation
Mark Steven Allen BEAR STEARNS UK HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2000-08-16 Liquidation
Mark Steven Allen J.P. MORGAN CAZENOVE LIMITEDDirector 2017-08-01 CURRENT 2001-02-02 Liquidation
Mark Steven Allen JPM NOMINEES LIMITEDDirector 2017-08-01 CURRENT 1986-03-05 Active
Mark Steven Allen J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDDirector 2017-08-01 CURRENT 2000-09-12 Liquidation
Mark Steven Allen ROOFTOP FUNDING LIMITEDDirector 2016-12-31 CURRENT 2003-04-04 Active
Mark Steven Allen ROOFTOP HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 2004-08-19 Active

Related Directorships for David Anthony Lehane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Lehane ROOFTOP HOLDINGS LIMITEDDirector 2017-10-03 CURRENT 2004-08-19 Active
David Anthony Lehane INTERMEDIARY SERVICING LIMITEDDirector 2017-10-01 CURRENT 2001-03-28 Liquidation
David Anthony Lehane CHASE SECURITIES INTERNATIONAL LIMITEDDirector 2017-10-01 CURRENT 1990-08-24 Liquidation
David Anthony Lehane CHEMICAL NOMINEES LIMITEDDirector 2017-10-01 CURRENT 1969-07-01 Liquidation
David Anthony Lehane BEAR PACKAGERS LIMITEDDirector 2017-10-01 CURRENT 2005-01-14 Liquidation
David Anthony Lehane GREENWOOD NOMINEES LIMITEDDirector 2017-09-01 CURRENT 1986-03-05 Active
David Anthony Lehane PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITEDDirector 2017-09-01 CURRENT 2002-02-22 Liquidation
Timothy William Woodcock REDWING QUAY LIMITEDCompany Secretary 2012-07-01 CURRENT 1976-03-03 Active