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 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
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 |
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 |