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 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.
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 |