BEAR STEARNS PENSION TRUSTEE LIMITED

05273691
30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address 30 OLD BAILEY
LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WHITEFRIARS CAPITAL FINANCE LIMITED 29 Oct 2004 - 15 Jul 2008
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 31 Jan 2020

Appointment Type: C

Other Appointments: None

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MR NIGEL JOHN DAVID COLLETT

Birthdate: Apr 1963

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 30 Apr 2008

Appointment Type: D

Other Appointments: None

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VICTORIA JEAN MCCARTHY

Birthdate: May 1975

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 11 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 23 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 29 Oct 2004

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 25 Oct 2006

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 29 Oct 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO.2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 29 Oct 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER BETHELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DAVIES

Birthdate: Oct 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 25 Oct 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JAMES GARETH HAYNES

Birthdate: Sep 1944

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 18 Feb 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ALLISTER JEFFREY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 25 Oct 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MARK SAUL PEARLMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 11 Jul 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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