BNP PARIBAS FINANCE LIMITED

Overview

Company Name	BNP PARIBAS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00430987
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1947
Date of Cessation	Apr 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BNP PARIBAS FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BNP PARIBAS FINANCE LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of BNP PARIBAS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BNP PARIBAS FINANCE P.L.C.	Sep 02, 2002	Sep 02, 2002
BNP PARIBAS PRIVATE BANK P.L.C.	May 25, 2000	May 25, 2000
BANQUE NATIONALE DE PARIS P.L.C.	Mar 11, 1947	Mar 11, 1947

What are the latest accounts for BNP PARIBAS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BNP PARIBAS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 10, 2018

Satisfaction of charge 2 in full

5 pages

MR04

Sep 24, 2018

Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on Sep 24, 2018

2 pages

AD01

Sep 21, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 21, 2018

Declaration of solvency

5 pages

LIQ01

Sep 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2018	LRESSP

Sep 13, 2018

Termination of appointment of Vivek Menon as a director on Sep 04, 2018

1 pages

TM01

Jun 06, 2018

Confirmation statement made on May 26, 2018 with updates

4 pages

CS01

Jul 04, 2017

Full accounts made up to Dec 31, 2016

27 pages

May 26, 2017

Confirmation statement made on May 26, 2017 with updates

5 pages

CS01

Feb 13, 2017

Director's details changed

2 pages

CH01

Aug 10, 2016

Full accounts made up to Dec 31, 2015

26 pages

Jul 14, 2016

Director's details changed for Mr Francois Michel Regnier on Jun 30, 2015

2 pages

CH01

Jul 06, 2016

Director's details changed for Vivek Menon on Aug 17, 2015

2 pages

CH01

Jul 06, 2016

Director's details changed for Vivek Menon on Jan 06, 2013

2 pages

CH01

Jul 05, 2016

Termination of appointment of Keith Alan Schrod as a secretary on Jun 30, 2016

1 pages

TM02

May 26, 2016

Annual return made up to May 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 1,000,000	SH01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

29 pages

Jul 13, 2015

legacy

1 pages

SH20

Jul 13, 2015

Statement of capital on Jul 13, 2015

Capital: GBP 1,000,000

4 pages

SH19

Jul 13, 2015

legacy

1 pages

CAP-SS

Jul 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 30, 2015

Appointment of Mr Francois Michel Regnier as a director on Jun 30, 2015

2 pages

AP01

Jun 16, 2015

Termination of appointment of Paul Gennart as a director on May 29, 2015

1 pages

TM01

View All Filings

Who are the officers of BNP PARIBAS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENNEY, Christopher Mark Finsbury Square EC2P 2YU London 30	Jun 19, 2014		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1965-2	183640990001
REGNIER, Francois Michel Finsbury Square EC2P 2YU London 30	Jun 30, 2015		Director	Finsbury Square EC2P 2YU London 30	England	French	1964-12	198652840004
CHRISTMAS, Peter John 14 Bellever Hill GU15 2HD Camberley Surrey		Jun 22, 2000	Secretary	14 Bellever Hill GU15 2HD Camberley Surrey		British		9647350002
OATWAY, Keith Mark 38 Furze Lane CR8 3EG Purley Surrey	May 13, 2005	Oct 18, 2007	Secretary	38 Furze Lane CR8 3EG Purley Surrey		British		7604750002
SCHROD, Keith Alan 10 Harewood Avenue London NW1 6AA	Oct 18, 2007	Jun 30, 2016	Secretary	10 Harewood Avenue London NW1 6AA		British		125467150001
TOUBKIN, Michael David Beech Shadows 15 Woodside Road KT11 2QR Cobham Surrey	Jun 22, 2000	May 13, 2005	Secretary	Beech Shadows 15 Woodside Road KT11 2QR Cobham Surrey		British		55224110001
AMZALLAG, Robert Meyer 21 Gilston Road SW10 9SJ London		Oct 25, 1996	Director	21 Gilston Road SW10 9SJ London		French	1944-12	27978440001
BERNARD, Thierry 10 Harewood Avenue London NW1 6AA	Mar 04, 2008	Jan 31, 2011	Director	10 Harewood Avenue London NW1 6AA	England	French	1962-7	126757770001
BERTIN, Claude Henri 131a Westhall Road CR6 9HJ Warlingham Surrey	Feb 16, 1996	Jun 22, 2000	Director	131a Westhall Road CR6 9HJ Warlingham Surrey		French	1948-8	46565310001
BORDENAVE, Philippe Jean Rue Guynemer FOREIGN Paris 34 75006 France	Oct 22, 1993	Oct 13, 1998	Director	Rue Guynemer FOREIGN Paris 34 75006 France	France	French	1954-8	236483920001
BORIS, Pascal Albert 10 Prince Edward Mansions Hereford Road W2 4WB London	May 25, 2000	Aug 31, 2007	Director	10 Prince Edward Mansions Hereford Road W2 4WB London		French	1950-2	33272290001
BOUSTANY, Ragi Dolphin Square Residence SW1 Chichester Street Pimlico	Dec 01, 2000	Sep 02, 2002	Director	Dolphin Square Residence SW1 Chichester Street Pimlico		French	1952-2	74001560001
BRIENS, Olivier 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London	Jun 22, 2000	Mar 30, 2001	Director	3 Maple Lodge Abbots Walk W8 5UN Marloes Road London		French	1942-3	49642370001
BYRNE, David John 10 Harewood Avenue London NW1 6AA	May 25, 2006	Apr 16, 2010	Director	10 Harewood Avenue London NW1 6AA	England	Irish	1969-7	113332170001
DRAVENY, Francois 27 Elm Grove Road Ealing W5 3JH London	Mar 22, 2001	Sep 16, 2004	Director	27 Elm Grove Road Ealing W5 3JH London		French	1964-11	75472520003
DRIEUX, Yves 10 Harewood Avenue London NW1 6AA	Jul 16, 2008	Mar 31, 2011	Director	10 Harewood Avenue London NW1 6AA	England	French	1954-8	131844290002
GENNART, Paul 10 Harewood Avenue London NW1 6AA	Jun 20, 2011	May 29, 2015	Director	10 Harewood Avenue London NW1 6AA	Belgium	Belgian	1959-9	159108280001
GIVADINOVITCH, Jean-Milan Charles Dominique 18 Drayton Gardens SW10 London	Oct 23, 1992	Feb 14, 1997	Director	18 Drayton Gardens SW10 London		French	1955-8	34187960001
GOASGUEN, Frank 20 Victoria Road W8 5RG London	Feb 25, 1999	Jun 22, 2000	Director	20 Victoria Road W8 5RG London		French	1965-1	58590280001
HALLAM, Cedric George Holmhurst The Turnpike Halam NG22 8AE Newark Nottinghamshire	Oct 22, 1993	Nov 03, 1995	Director	Holmhurst The Turnpike Halam NG22 8AE Newark Nottinghamshire		British	1947-3	36855140001
HASTINGS, Andrew Stewart Church End 51 Dobbins Lane HP22 6DL Wendover Buckinghamshire	May 25, 2006	Apr 16, 2007	Director	Church End 51 Dobbins Lane HP22 6DL Wendover Buckinghamshire		British	1964-2	113331970001
HUNT OF TANWORTH, John Joseph Benedict, The Lord 8 Wool Road Wimbledon SW20 0HW London		Mar 01, 1997	Director	8 Wool Road Wimbledon SW20 0HW London		British	1919-10	12796500001
KINNISON, Alex Blue House Bournebridge Lane RM4 1NX Lambourne End Essex		May 15, 1993	Director	Blue House Bournebridge Lane RM4 1NX Lambourne End Essex		British	1934-9	35285930001
LE VERNOY, Eric 61 Rue De Rome FOREIGN Paris 75008 France	Dec 01, 2000	Sep 02, 2002	Director	61 Rue De Rome FOREIGN Paris 75008 France		French	1950-6	73815770001
MENON, Vivek Krishna 10 Harewood Avenue London NW1 6AA	May 22, 2007	Sep 04, 2018	Director	10 Harewood Avenue London NW1 6AA	England	British	1968-11	122015810003
MILES, Richard John Harewood Avenue NW1 6AA London 10 United Kingdom	May 22, 2007	Nov 06, 2013	Director	Harewood Avenue NW1 6AA London 10 United Kingdom	England	British	1957-4	28535150001
NICOLAOU, Serge 12 Cumberland House Kensington Road W8 5NX London		Feb 17, 1995	Director	12 Cumberland House Kensington Road W8 5NX London		French	1945-4	9648310001
PEAKE, David Alphy Edward Raymond 15 Ilchester Place W14 8AA London	Mar 01, 1997	Apr 21, 2005	Director	15 Ilchester Place W14 8AA London		British	1934-9	10983700001
PEAN, Alain 68 Avenue G Boissier 78220 Viroflay France	Mar 03, 1995	Nov 21, 1997	Director	68 Avenue G Boissier 78220 Viroflay France		French	1947-1	42163030001
PERTAT, Jacqueline Emma Flat 64 North Block County Hall 5 Chicheley Street SE1 7PN London	Dec 18, 1997	Jul 31, 2001	Director	Flat 64 North Block County Hall 5 Chicheley Street SE1 7PN London		French	1961-1	55925000001
POWELL, Alan 34 Oakwood Avenue BR3 6PJ Beckenham Kent		Jan 15, 2007	Director	34 Oakwood Avenue BR3 6PJ Beckenham Kent	England	British	1946-10	9996530002
PROT, Baudouin 30 Rue Vaneau 75007 Paris France		Sep 30, 1992	Director	30 Rue Vaneau 75007 Paris France		French	1951-3	34800510001
REGNIER, Francois Michel Robert 12 Cumberland House Kensington Road W8 5NX London	Aug 19, 1999	Jun 22, 2000	Director	12 Cumberland House Kensington Road W8 5NX London	United Kingdom	French	1964-12	65961490001
REYNAUD, Herve Jean Marie 8 St Lukes Mews W11 1DF London	Aug 31, 2004	Jul 16, 2008	Director	8 St Lukes Mews W11 1DF London		French	1959-10	99517600002
REYNIER, Hubert Henri Gilles 90 Oakwood Court Holland Park W14 8JZ London	Mar 03, 1995	Jul 10, 1998	Director	90 Oakwood Court Holland Park W14 8JZ London		French	1962-6	42374450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNP PARIBAS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas U.K. Holdings Limited

Apr 06, 2016

Harewood Avenue

NW1 6AA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02106892

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BNP PARIBAS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Declaration of pledge of securities and claims	Created On Oct 23, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A. and whose members as at the date of this certificate include banque bruxelles lambert S.A. banque generale du luxembourg S.A. banque internationale a luxembourg S.A. credit commercial de france kredietbank N.V. kredietbank S.A. luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules)
	Short particulars All present and future securities bonds notes certificates of deposit instruments or rights representing property rights or claims and the balance from time to time of the cash account(s) and all currencies of the pledgor with cedel bank.
	Persons Entitled The Guarantor (Refer to 395)
	Transactions Nov 05, 1997Registration of a charge (395) Nov 10, 2018Satisfaction of a charge (MR04)
Custody agreement	Created On May 22, 1995 Delivered On May 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the custody agreement
	Short particulars All the cash from time to time in the cash account described in clause 5 and the appendix b loans of the custody agreement all the shares stocks bonds notes debentures or other securities. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust of New York
	Transactions May 23, 1995Registration of a charge (395) Jun 29, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BNP PARIBAS FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2018	Commencement of winding up
Apr 29, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 11, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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