BNPPLC PENSION SCHEME TRUSTEE LIMITED - LONDON


Overview

BNPPLC PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNPPLC PENSION SCHEME TRUSTEE LIMITED was incorporated 13 years ago on 21/02/2011 and has the registered number: 07536834. The accounts status is DORMANT.

BNPPLC PENSION SCHEME TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

10 HAREWOOD AVENUE
LONDON
NW1 6AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PATRICK DURANTI Feb 1961 British Director 2011-02-21 CURRENT
ALASDAIR IAIN MACLEOD Sep 1960 British Director 2011-02-21 CURRENT
MICHAEL DAVID TOUBKIN Mar 1944 British Director 2011-02-21 UNTIL 2017-11-03 RESIGNED
GEORGINA FULLERTON Nov 1951 British Director 2011-02-21 UNTIL 2017-10-22 RESIGNED
PETER JOHN CHRISTMAS Mar 1943 British Director 2011-02-21 UNTIL 2017-10-27 RESIGNED
MR ALAN POWELL Oct 1946 British Director 2011-02-21 UNTIL 2018-03-07 RESIGNED
MR KEITH ALAN SCHROD Secretary 2011-06-07 UNTIL 2016-06-30 RESIGNED
MRS ADRIENNE GRAHAM Secretary 2011-02-21 UNTIL 2011-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas Administrative Holdings Limited 2016-08-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bnp Paribas U.K. Holdings Limited 2016-04-06 - 2016-08-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BNPPLC PENSION SCHEME TRUSTEE LIMITED 2016-08-26 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - BNPPLC PENSION SCHEME TRUSTEE LIMITED 2015-09-30 31-12-2014 £1 equity
Dormant Company Accounts - BNPPLC PENSION SCHEME TRUSTEE LIMITED 2014-09-19 31-12-2013 £1 equity

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