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Home > England & Wales Companies > BEAR STEARNS INTERNATIONAL TRADING LIMITED
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

Company Overview

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
Company ID Number 02698671
Date formed 1992-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 07:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAR STEARNS INTERNATIONAL TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   MAZARS MR LIMITED
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Company Officers of BEAR STEARNS INTERNATIONAL TRADING LIMITED

Current Directors
Officer Role Date Appointed
J P MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2008-06-27
MARK STEVEN ALLEN
 Director 2017-08-01
JAMES ANTHONY PAUL CHATTERS
 Director 2017-08-01
JOHN RICHARD HOBSON
 Director 2017-08-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02Final Gazette dissolved via compulsory strike-off
2023-10-02Voluntary liquidation. Notice of members return of final meeting
2023-09-15Voluntary liquidation Statement of receipts and payments to 2023-07-20
2022-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-20
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
2022-03-10600Appointment of a voluntary liquidator
2022-03-10LIQ10Removal of liquidator by court order
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 25 Bank Street Canary Wharf London E14 5JP
2021-08-09600Appointment of a voluntary liquidator
2021-08-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-21
2021-08-09LIQ01Voluntary liquidation declaration of solvency
2021-08-08AD02Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP
2021-07-07PSC08Notification of a person with significant control statement
2021-07-07PSC07CESSATION OF BEAR STEARNS UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06PSC02Notification of Bear Stearns Uk Holdings Limited as a person with significant control on 2021-05-27
2021-07-06PSC07CESSATION OF BEAR STEARNS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24SH20Statement by Directors
2021-06-24SH19Statement of capital on 2021-06-24 GBP 600.00
2021-06-24CAP-SSSolvency Statement dated 22/06/21
2021-06-24RES13Resolutions passed:
  • Reduce share prem a/c 22/06/2021
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HOBSON
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-11-15RES01ADOPT ARTICLES 15/11/18
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06RP04CS01Second filing of Confirmation Statement dated 01/03/2017
2018-04-06ANNOTATIONClarification
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 600
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-10-11CH01Director's details changed for Mr John Richard Hobson on 2017-10-01
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17AP01DIRECTOR APPOINTED MR MARK STEVEN ALLEN
2017-08-08AP01DIRECTOR APPOINTED JAMES ANTHONY PAUL CHATTERS
2017-08-08AP01DIRECTOR APPOINTED JAMES ANTHONY PAUL CHATTERS
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LEROY JEROME RONAN NAVARATNE
2017-08-02AP01DIRECTOR APPOINTED MR JOHN RICHARD HOBSON
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL WHITE
2017-05-31CH01Director's details changed for Leroy Jerome Ronan Navaratne on 2014-09-17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-18AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-06AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 600
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-04AP01DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-07AP01DIRECTOR APPOINTED STEPHEN MICHAEL WHITE
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
2012-09-24ANNOTATIONReplacement
2012-09-24AR0101/03/12 FULL LIST AMEND
2012-09-24RP04SECOND FILING WITH MUD 01/03/11 FOR FORM AR01
2012-09-24RP04SECOND FILING WITH MUD 01/03/10 FOR FORM AR01
2012-09-24ANNOTATIONReplaced
2012-09-24ANNOTATIONClarification
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MILLS
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
2012-03-05AR0101/03/12 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LARAINE MILLS / 10/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0101/03/11 FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
2010-12-07AP01DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT
2010-12-07AP01DIRECTOR APPOINTED JULIE LARAINE MILLS
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COX
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PINTO
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AR0101/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDUARDO PINTO / 01/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALONZO COX / 01/03/2010
2010-03-09AP01DIRECTOR APPOINTED IAN ROBERT LYALL
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/03/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BERLIAND
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERS
2009-09-18288aDIRECTOR APPOINTED GRAHAM JOHN MEADOWS
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR TUSHAR MORZARIA
2009-04-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR BRUCE LISMAN
2009-03-10363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE
2008-12-31225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, ONE CANADA SQUARE, LONDON, E14 5AD
2008-12-03AUDAUDITOR'S RESIGNATION
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 04/11/2008
2008-09-25AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH WILLING
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEAR STEARNS INTERNATIONAL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAR STEARNS INTERNATIONAL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2007-08-01 Satisfied J.P MORGAN EUROPE LTD FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES
THE ASSIGNMENT 2006-08-02 Satisfied J.P. MORGAN EUROPE LTD FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OTHER THAN JP MORGAN AND THE ASSIGNORS)
THE ASSIGNMENT 2005-08-03 Satisfied J.P. MORGAN EUROPE LTD FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OTHER THAN JP MORGAN AND THE ASSIGNORS)
ASSIGNMENT 2004-08-04 Satisfied J.P. MORGAN EUROPE LTD (FOR ITSELF AND AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OTHER THAN J P MORGAN AND THE ASSIGNORS))
SUPPLEMENTAL ASSIGNMENT 2003-09-10 Satisfied J.P. MORGAN EUROPE LTD (FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OTHER THAN JP MORGAN AND THE COMPANY)
THE ASSIGMENT 2003-08-06 Satisfied J.P. MORGAN EUROPE LTD (FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT) (OTHER THAN JP MORGAN AND THE ASSIGNORS)
THE ASSIGNMENT 2002-08-07 Satisfied J.P. MORGAN EUROPE LTD (FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OTHER THAN JP MORGAN AND THE ASSIGNORS)
AN ASSIGNMENT BETWEEN THE COMPANY AND BEAR STEARNS BANK PLC AND BEAR STEARNS INTERNATIONAL LIMITED (EACH AN ASSIGNOR AND TOGETHER THE ASSIGNORS) (2) THE CHASE MANHATTAN BANK, LONDON BRANCH (CHASE) AND (3) CHASE MANHATTAN INTERNATIONAL LIMITED FOR ITSELF 2001-08-08 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED (FOR ITSELF AND AS AGENT FOR THEOTHER PARTIES TO THE FACILITY AGREEMENT (OTHER THAN CHASE AND THE ASSIGNORS))
ASSIGNMENT (AS DEFINED) 2000-08-09 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED,AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OTHER THAN CHASE AND THE ASSIGNORS)
A CHARGE CREATED BY BEAR STEARNS INTERNATIONAL TRADING LIMITED IN FAVOUR OF THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED 1994-06-23 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
CHARGE 1993-02-12 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAR STEARNS INTERNATIONAL TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BEAR STEARNS INTERNATIONAL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAR STEARNS INTERNATIONAL TRADING LIMITED
Trademarks
We have not found any records of BEAR STEARNS INTERNATIONAL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAR STEARNS INTERNATIONAL TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEAR STEARNS INTERNATIONAL TRADING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BEAR STEARNS INTERNATIONAL TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAR STEARNS INTERNATIONAL TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAR STEARNS INTERNATIONAL TRADING LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4M 7AU