BNP PARIBAS TRUST CORPORATION UK LIMITED - LONDON


Company Profile Company Filings

Overview

BNP PARIBAS TRUST CORPORATION UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BNP PARIBAS TRUST CORPORATION UK LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042668. The accounts status is FULL and accounts are next due on 30/09/2024.

BNP PARIBAS TRUST CORPORATION UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 HAREWOOD AVENUE
LONDON
NW1 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL GONZALEZ FUSTER May 1974 Spanish Director 2020-09-01 CURRENT
MRS JULIE HENKEL Aug 1970 British Director 2023-08-14 CURRENT
KATE HUTCHINSON Jun 1968 British Director 2023-08-14 CURRENT
MRS. AMA ADAABA OCANSEY Dec 1971 British Director 2022-04-11 CURRENT
MR SIMON OLENKA Dec 1966 British Director 2019-10-17 CURRENT
PASCAL POMMIER Aug 1952 French Director 2003-03-04 UNTIL 2010-09-23 RESIGNED
PHILIPPE MARIE FRANCIS LOUIS ROBERT VAN LOOY Jun 1949 Belgian Director 2000-12-15 UNTIL 2007-03-27 RESIGNED
CHRISTOPHE PHILIPPE MARIE VALLEE Jan 1962 French Director 2000-12-15 UNTIL 2002-11-10 RESIGNED
HELEN JOANNE TRICARD Oct 1973 British Director 2011-09-22 UNTIL 2019-10-17 RESIGNED
MR CLIVE ROBERT KENTISH Jun 1978 British Director 2018-06-21 UNTIL 2019-10-17 RESIGNED
PAUL SIMON SCULLY Feb 1972 British Director 2006-09-27 UNTIL 2019-10-10 RESIGNED
DAISUKE TAKEKAWA Jul 1963 British Director 2014-09-11 UNTIL 2018-03-09 RESIGNED
MR PATRICK JOSEPH HAYES Sep 1963 British Director 2022-06-14 UNTIL 2022-09-12 RESIGNED
MR MICHEAL JOHN NORMAN Jul 1967 British Director 2019-10-17 UNTIL 2023-01-03 RESIGNED
CLAUDE MORAND Sep 1954 British Director 2007-03-27 UNTIL 2013-12-31 RESIGNED
THIERRY JEAN MISSON Jul 1958 Belgian Director 2000-12-15 UNTIL 2001-03-22 RESIGNED
SIMON CHARLES MILNER Feb 1954 British Director 2007-10-15 UNTIL 2010-01-01 RESIGNED
WILLIAM MANDARO Jun 1966 American Director 2001-04-11 UNTIL 2004-12-31 RESIGNED
MR FRANK GERALD RODEN Mar 1966 British Director 2019-10-17 UNTIL 2020-09-01 RESIGNED
KEITH MARK OATWAY British Secretary 2000-12-15 UNTIL 2004-08-02 RESIGNED
LOUISE ELIZABETH LILLIANE ANNE RICHARD Secretary 2005-10-13 UNTIL 2006-03-03 RESIGNED
GARY JOHN WEBB May 1958 British Director 2000-12-15 UNTIL 2014-05-30 RESIGNED
KAREN NICOLA WILLIAMSON May 1961 British Director 2010-09-23 UNTIL 2014-01-27 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-28 UNTIL 2000-12-15 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2001-10-31 UNTIL 2006-03-28 RESIGNED
MIKE HELLMUTH Sep 1965 British Director 2006-09-27 UNTIL 2019-05-17 RESIGNED
CARL STEVEN BALDRY Jul 1966 British Director 2009-04-02 UNTIL 2010-11-09 RESIGNED
CAROLINE BECAVIN May 1969 French Director 2021-05-01 UNTIL 2024-01-16 RESIGNED
MR STANISLAS BENETEAU Apr 1977 French Director 2019-10-17 UNTIL 2022-07-08 RESIGNED
STEPHEN PHILLIP CHEW Sep 1967 British Director 2005-12-28 UNTIL 2006-12-19 RESIGNED
ARNAUD JEAN PAUL CLAUDON Dec 1970 French Director 2005-12-28 UNTIL 2007-10-12 RESIGNED
SALLY PATRICIA EASTON May 1955 British Director 2000-12-15 UNTIL 2005-04-15 RESIGNED
SARAH EVERTON Dec 1959 British Director 2019-10-17 UNTIL 2021-04-30 RESIGNED
MR MATTHEW GILBERT GREEN Feb 1958 British Director 2005-01-01 UNTIL 2005-08-11 RESIGNED
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-03 UNTIL 2022-06-14 RESIGNED
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-08-02 UNTIL 2005-10-13 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-07-28 UNTIL 2000-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas S.A. 2020-07-28 Paris, 75009   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bnp Paribas Securities Services 2016-04-06 - 2020-07-28 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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