Back to search

White Bear Corporate Capital Limited

07758460

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

7TH FLOOR, LONDON, EC3R 7NQ
Incorporated 01/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr John Anthony Lynch

director · Since 21/11/2019

ACCOUNTANT

IRISH · ENGLAND · Age 61

Also on 4 other boards

Mr Peter David Scales

director · Since 21/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Miss Shirley Anne Holley

secretary · Since 15/11/2023

Persons with Significant Control

White Bear Capital Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10220701 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 21/11/2019

Former PSCs

Mr Richard Percival Howard

Ceased 18/03/2017

Susanna Carr

Ceased 21/11/2019

Charges8 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013Satisfied 09/12/2022
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2012Registered 18/01/2012
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2012Registered 17/01/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012Satisfied 09/12/2022
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2012Registered 10/01/2012
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2012Registered 10/01/2012
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2012Registered 10/01/2012
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2012Registered 10/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 10/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 10/01/2012