BEAR STEARNS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bear Stearns Holdings Limited. The company was founded 35 years ago and was given the registration number 02334172. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BEAR STEARNS HOLDINGS LIMITED
Company Number	:	02334172
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 1989
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	27 June 2008	Active
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU	Director	01 August 2017	Active
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU	Director	01 August 2017	Active
111 Princes Road, Buckhurst Hill, IG9 5DX	Secretary	-	Active
97 Peterborough Road, Fulham, SW6 3BU	Secretary	26 April 1993	Active
23 Trueman Road, Kenley, CR8 5GL	Secretary	03 October 2006	Active
35 East 85th Street Apt.5e, New York, New York,	Secretary	12 April 2005	Active
50 Riverside Drive, 7b, New York, Usa,	Secretary	01 July 1999	Active
268 Gregory Road, Franklin Lakes, Usa,	Secretary	15 November 1993	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	07 August 2003	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	01 October 2012	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	14 May 2009	Active
78 Emery Drive, Stamford, Usa,	Director	12 April 2005	Active
67 Eaton Place, London, SW1 8DF	Director	-	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	17 June 2015	Active
20 Hamilton Terrace, London, NW8 9UG	Director	29 June 1995	Active
61 Victoria Road, London, W8 5RH	Director	29 June 1995	Active
50 Riverside Drive, 7b, New York, Usa,	Director	01 July 1999	Active
4 Chelsea Square, London, SW3 6LF	Director	30 January 1997	Active
Ground Floor Flat 12 Hans Road, London, SW3 1RT	Director	31 July 1996	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	02 June 2008	Active
125 London Wall, London, EC2Y 5AJ	Director	15 June 2009	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	30 November 2010	Active
413 Ponus Ridge Road, New Canaan, Connecticut, Usa,	Director	06 December 1996	Active
268 Gregory Road, Franklin Lakes, Usa, 07417	Director	-	Active
58 Merrywood Lane, Short Hills, New Jersey 07078, Usa,	Director	-	Active
117 East 72nd Street, New York, New York, 10021	Director	-	Active
Kenwood, St Georges Hill, Weybridge, KT13 0JU	Director	29 July 1996	Active
12a Lower Belgrave Street, London, SW1	Director	29 June 1995	Active
125, London Wall, London, England, EC2Y 5AJ	Director	02 June 2008	Active
57 Bedford Gardens, London, W8 7EF	Director	08 September 2006	Active
2 Astons Road, Northwood, HA6 2LD	Director	16 March 2001	Active
Appartment 4a, 850 Park Avenue, New York, Usa, YO3 4DB	Director	-	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	04 January 2013	Active

People with Significant Control

Bear Stearns Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEAR STEARNS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement