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- WHITE BEAR CORPORATE CAPITAL LIMITED
WHITE BEAR CORPORATE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
WHITE BEAR CORPORATE CAPITAL LIMITED
COMPANY NUMBER
07758460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/09/2011
(13 years and 3 months old)
WEBSITE
blenheimuw.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2011
06/01/2020
NAMECO (NO. 1036) LIMITED
Previous Names
01/09/2011 06/01/2020 NAMECO (NO. 1036) LIMITED
LONDON
EC3R 7NQ
7th Floor 70 Mark Lane
London
EC3R 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHITE BEAR CAPITAL LIMITED | Active - Accounts Filed | View Report |
WHITE BEAR CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Tessa Helen Mijatovic (926503192) has left the board |
Credit Risk Overview
Want to learn more about WHITE BEAR CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITE BEAR CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE BEAR CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/11/2019 - Present (5years) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
21/11/2019 - Present (5years) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 35 |
View Report |
15/11/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2011 - Present (13 years and 3 months) 01/09/2011 - Present (13 years and 3 months) 01/09/2011 - Present (13 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2143 Past: 1437 |
View Report |
01/09/2011 - Present (13 years and 3 months) Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 1261 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHITE BEAR CAPITAL LIMITED | Active - Accounts Filed | View Report |
BLENHEIM UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
WHITE BEAR CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
WHITE BEAR CORPORATE SERVICES LTD | Active - Accounts Filed | View Report |
WHITE BEAR MANAGERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Tessa Helen Mijatovic (926503192) has left the board |
Date: 29/11/2023 | Event: New Company Secretary Shirley Anne Holley (931637371) Appointed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: John Anthony Lynch (926503216) has left the board |
Date: 13/12/2019 | Event: New Board Member John Anthony Lynch (921478526) Appointed |
Date: 09/12/2019 | Event: Jeremy Richard Holt Evans (916154279) has left the board |
Date: 06/12/2019 | Event: HAMPDEN LEGAL PLC (905630110) has left the board |
Date: 06/12/2019 | Event: NOMINA PLC (908196841) has left the board |
Date: 06/12/2019 | Event: New Company Secretary Tessa Helen Mijatovic (926503192) Appointed |
Date: 06/12/2019 | Event: New Board Member Peter David Scales (903616829) Appointed |
Date: 06/12/2019 | Event: New Board Member John Anthony Lynch (926503216) Appointed |
Date: 06/12/2019 | Event: Change in Reg. Office |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: Richard Percival Howard (904759227) has left the board |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 19/09/2016 | Event: New Accounts filed |
Date: 01/01/2016 | Event: Change in Reg. Office |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 12/09/2015 | Event: New Accounts filed |
Date: 23/07/2015 | Event: HAMPDEN LEGAL PLC (916270382) has left the board |
Date: 23/07/2015 | Event: NOMINA PLC (916270381) has left the board |
Date: 23/07/2015 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 23/07/2015 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 24/09/2012 | Event: New Accounts filed |
Date: 24/09/2012 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: Change in Reg. Office |
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