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401k Sponsoring company profile

BLUECREST CAPITAL LTD. has sponsored the creation of one or more 401k plans.

Company Name:BLUECREST CAPITAL LTD.
Employer identification number (EIN):263366301
NAIC Classification:523110
NAIC Description:Investment Banking and Securities Dealing

Additional information about BLUECREST CAPITAL LTD.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about BLUECREST CAPITAL LTD.

The following addresses have been detected on the 401k submissions:

USA Location Address
17 BATTERY PLACE #729
NEW YORK
NY
10004
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Address:
BLUECREST CAPITAL LTD.
NEW YORK,NY
Jurisdiction Company ID:
Jurisdiction Registration Date:

BLUECREST CAPITAL LTD. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002BLUECREST CAPITAL LTD. DEFINED BENEFIT PLAN2015-01-01 2013-01-01
001BLUECREST CAPITAL LTD. 401(K) PROFIT SHARING PLAN2013-01-01 2013-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution
2018-08-27Employer Contributions $ 225,000
2018-08-27Employee Contributions $ 225,000
2017-07-21Employer Contributions $ 236,000
2017-07-21Employee Contributions $ 236,000
2016-09-13Employer Contributions $ 160,625
2016-09-13Employee Contributions $ 160,625
2015-07-15Employer Contributions $ 118,459
2015-07-15Employee Contributions $ 118,459
2014-02-24Employer Contributions $ 140,529
2014-02-24Employee Contributions $ 140,529

Potentially Related Companies

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