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White Bear Corporate Capital Limited LONDON

White Bear Corporate Capital started in year 2011 as Private Limited Company with registration number 07758460. The White Bear Corporate Capital company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: EC3R 7NQ. Since Monday 6th January 2020 White Bear Corporate Capital Limited is no longer carrying the name Nameco (no. 1036).

Currently there are 2 directors in the the company, namely John L. and Peter S.. In addition one secretary - Shirley H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tessa M. who worked with the the company until 15 November 2023.

White Bear Corporate Capital Limited Address / Contact

Office Address 7th Floor
Office Address2 70 Mark Lane
Town London
Post code EC3R 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07758460
Date of Incorporation Thu, 1st Sep 2011
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Shirley H.

Position: Secretary

Appointed: 15 November 2023

John L.

Position: Director

Appointed: 21 November 2019

Peter S.

Position: Director

Appointed: 21 November 2019

Tessa M.

Position: Secretary

Appointed: 21 November 2019

Resigned: 15 November 2023

Richard H.

Position: Director

Appointed: 10 November 2011

Resigned: 18 March 2017

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 01 September 2011

Resigned: 21 November 2019

Nomina Plc

Position: Corporate Director

Appointed: 01 September 2011

Resigned: 21 November 2019

Jeremy E.

Position: Director

Appointed: 01 September 2011

Resigned: 21 November 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is White Bear Capital Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Susanna C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Richard H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

White Bear Capital Limited

7th Floor 70 Mark Lane, London, EC3R 7NQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 10220701
Notified on 21 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susanna C.

Notified on 20 March 2018
Ceased on 21 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard H.

Notified on 6 April 2016
Ceased on 18 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nameco (no. 1036) January 6, 2020

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Appointment (date: Wednesday 15th November 2023) of a secretary
filed on: 27th, November 2023 		Free Download (2 pages)

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