BNP PARIBAS ASSET MANAGEMENT UK LIMITED

Overview

Company Name	BNP PARIBAS ASSET MANAGEMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02474627
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1990

Summary

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

What is the purpose of BNP PARIBAS ASSET MANAGEMENT UK LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is BNP PARIBAS ASSET MANAGEMENT UK LIMITED located?

Registered Office Address	5 Aldermanbury Square EC2V 7BP London
Undeliverable Registered Office Address	No

What were the previous names of BNP PARIBAS ASSET MANAGEMENT UK LIMITED?

Previous Company Names
Company Name	From	Until
BNP PARIBAS INVESTMENT PARTNERS UK LIMITED	Jul 01, 2010	Jul 01, 2010
BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED	Jun 01, 2000	Jun 01, 2000
PARIBAS ASSET MANAGEMENT LIMITED	Jan 19, 1994	Jan 19, 1994
CROWLINE LIMITED	Feb 27, 1990	Feb 27, 1990

What are the latest accounts for BNP PARIBAS ASSET MANAGEMENT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BNP PARIBAS ASSET MANAGEMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for BNP PARIBAS ASSET MANAGEMENT UK LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Termination of appointment of Sandro Alfredo Pierri as a director on Feb 04, 2026	1 pages	TM01

Feb 11, 2026	Termination of appointment of Cecile Marguerite Veronique Lesage as a director on Feb 09, 2026	1 pages	TM01

Jan 23, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on Dec 31, 2025	1 pages	TM01

Jun 02, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Feb 04, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Director's details changed for Mrs Anne Marie Odile Albertine Verstraeten on Feb 04, 2025	2 pages	CH01

Nov 14, 2024	Director's details changed for Mr Sandro Pierri on Nov 03, 2024	2 pages	CH01

Nov 01, 2024	Director's details changed for Mr Roger Paul Miners on Oct 31, 2024	2 pages	CH01

Oct 31, 2024	Director's details changed for Mr Richard Guy Davies on Oct 30, 2024	2 pages	CH01

Oct 30, 2024	Director's details changed for Mr Iain James Heeps on Oct 30, 2024	2 pages	CH01

Jul 19, 2024	Appointment of Mrs Danuta Sarah Mcpartlin as a director on Jul 11, 2024	2 pages	AP01

Jun 07, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Feb 16, 2024	Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on Feb 15, 2024	1 pages	TM01

Jan 26, 2024	Confirmation statement made on Jan 25, 2024 with updates	4 pages	CS01

Nov 30, 2023	Statement of capital following an allotment of shares on Nov 24, 2023 Capital: GBP 35,042,520	3 pages	SH01

Sep 13, 2023	Appointment of Mrs Anne Marie Odile Albertine Verstraeten as a director on Sep 11, 2023	2 pages	AP01

Jun 10, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Appointment of Mr Sandro Pierri as a director on Dec 16, 2021	2 pages	AP01

Jul 05, 2021	Termination of appointment of Frederic Janbon as a director on Jun 30, 2021	1 pages	TM01

Apr 29, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BNP PARIBAS ASSET MANAGEMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONNET ARMSTRONG, Audrey Céline Aldermanbury Square EC2V 7BP London 5	Jan 30, 2020		Secretary	Aldermanbury Square EC2V 7BP London 5				266636000001
DAVIES, Richard Guy Aldermanbury Square EC2V 7BP London 5 England	Jun 02, 2016		Director	Aldermanbury Square EC2V 7BP London 5 England	United Kingdom	British	1972-9	80481350004
HEEPS, Iain James Aldermanbury Square EC2V 7BP London 5	Sep 29, 2017		Director	Aldermanbury Square EC2V 7BP London 5	United Kingdom	British	1970-6	210230910001
MCPARTLIN, Danuta Sarah Aldermanbury Square EC2V 7BP London 5	Jul 11, 2024		Director	Aldermanbury Square EC2V 7BP London 5	United Kingdom	British	1977-7	325290300001
MINERS, Roger Paul Aldermanbury Square EC2V 7BP London 5	Jul 01, 2020		Director	Aldermanbury Square EC2V 7BP London 5	United Kingdom	British	1975-5	271724420001
FURTADO, Ingrid Aldermanbury Square EC2V 7BP London 5 United Kingdom	Oct 29, 2010	Jan 30, 2020	Secretary	Aldermanbury Square EC2V 7BP London 5 United Kingdom				155402920001
MANT, Julian 6 Cloncurry Street SW6 6DS London		Jan 07, 1994	Secretary	6 Cloncurry Street SW6 6DS London		British		65414520001
OATWAY, Keith Mark 38 Furze Lane CR8 3EG Purley Surrey	Jan 07, 1994	Oct 22, 2007	Secretary	38 Furze Lane CR8 3EG Purley Surrey		British		7604750002
SCHROD, Keith Alan Aldermanbury Square EC2V 7BP London 5 United Kingdom	Oct 22, 2007	Oct 29, 2010	Secretary	Aldermanbury Square EC2V 7BP London 5 United Kingdom		British		125467150001
ANTOINE, Denis Aristide 80 Palace Court Moscow Road W2 4JE London	Nov 01, 1993	Aug 26, 1998	Director	80 Palace Court Moscow Road W2 4JE London		French	1946-5	27528910004
BRISSIAUD, Patrick Louis Victor 66 Scarsdale Villas W8 6PP London	Jul 29, 1996	Feb 06, 1998	Director	66 Scarsdale Villas W8 6PP London		French	1949-4	49281380001
CAMERLYNCK, Vincent Aldermanbury Square EC2V 7BP London 5 United Kingdom	Oct 21, 2005	Sep 11, 2012	Director	Aldermanbury Square EC2V 7BP London 5 United Kingdom	England	Belgian	1961-9	108829930001
COULON, Denis Michel Hastings Pennymead Drive East Horsley KT24 5AH Leatherhead Surrey	Nov 01, 1993	Apr 30, 2008	Director	Hastings Pennymead Drive East Horsley KT24 5AH Leatherhead Surrey	England	British	1949-9	37500540002
CROOCKEWIT, Pieter Lodewijk Dr. Catzlaan 1261 CD Blaricum 11 Netherlands Netherlands	Jan 13, 2011	Jan 01, 2012	Director	Dr. Catzlaan 1261 CD Blaricum 11 Netherlands Netherlands	Netherlands	Dutch	1952-4	130278430002
CURTIS, Sandra Mary 12 Sloane Court East SW3 4TF London	Feb 23, 1998	Dec 13, 2000	Director	12 Sloane Court East SW3 4TF London	England	British	1952-1	57132210001
DE FROMENT, Guy Jean Marie Noel Aldermanbury Square EC2V 7BP London 5 United Kingdom	Feb 05, 1998	Jun 30, 2010	Director	Aldermanbury Square EC2V 7BP London 5 United Kingdom	United Kingdom	French	1950-1	56993250001
DE METZ, Robert Marie Alain 4 Walton Street SW3 1RE London	Nov 27, 1998	Feb 14, 2000	Director	4 Walton Street SW3 1RE London		French	1952-1	58019970001
DEBRIESSE, Francois Louis Marie 16 Avenue Sainte Foy Neuilly Sur Seine 92200 Paris France	Jul 29, 1996	Feb 06, 1998	Director	16 Avenue Sainte Foy Neuilly Sur Seine 92200 Paris France		French	1947-6	46453430001
DENNERY, Charlotte Aldermanbury Square EC2V 7BP London 5 United Kingdom	May 03, 2011	May 11, 2015	Director	Aldermanbury Square EC2V 7BP London 5 United Kingdom	France	French	1965-9	152807400001
DIULIUS, Max Aldermanbury Square EC2V 7BP London 5 United Kingdom	May 28, 2012	Dec 31, 2015	Director	Aldermanbury Square EC2V 7BP London 5 United Kingdom	France	French	1963-2	166866940001
DOMINJON, Jean 40 Alexandra Court 171 Queens Gate SW7 5HQ London	Sep 21, 2001	Jan 27, 2006	Director	40 Alexandra Court 171 Queens Gate SW7 5HQ London		French	1961-6	71308780003
FITZGERALD-LOMBARD, Louise Charlotte Aldermanbury Square EC2V 7BP London 5	Feb 17, 2020	Feb 15, 2024	Director	Aldermanbury Square EC2V 7BP London 5	England	British	1975-12	226903390001
GLICENSTEIN, Gilles 118 Avenue De General Leclerc FOREIGN Paris France	Jan 16, 2001	Jun 23, 2003	Director	118 Avenue De General Leclerc FOREIGN Paris France		French	1964-11	73997560001
HILLDRUP, Gary Aldermanbury Square EC2V 7BP London 5 United Kingdom	Mar 22, 2011	Jun 19, 2014	Director	Aldermanbury Square EC2V 7BP London 5 United Kingdom	United Kingdom	British	1966-12	129343270001
HO, Ricky Shui Fai 8 Green Lane HP6 6AR Amersham Buckinghamshire	Feb 05, 1998	Sep 30, 2002	Director	8 Green Lane HP6 6AR Amersham Buckinghamshire		British	1963-6	56993190001
JANBON, Frederic Aldermanbury Square EC2V 7BP London 5 England	Mar 02, 2017	Jun 30, 2021	Director	Aldermanbury Square EC2V 7BP London 5 England	United Kingdom	French	1963-3	146101260001
KIDDIE, David Graham Aldermanbury Square EC2V 7BP London 5	Jul 22, 2014	Jan 20, 2016	Director	Aldermanbury Square EC2V 7BP London 5	United Kingdom	British	1961-5	189820960001
LANCASTER, Deborah Ann Aldermanbury Square EC2V 7BP London 5 United Kingdom	Sep 03, 2012	Mar 24, 2020	Director	Aldermanbury Square EC2V 7BP London 5 United Kingdom	United Kingdom	British	1964-1	133171060001
LANCASTER, Deborah Ann Aldermanbury Square EC2V 7BP London 5 United Kingdom	Aug 15, 2008	May 04, 2011	Director	Aldermanbury Square EC2V 7BP London 5 United Kingdom	United Kingdom	British	1964-1	133171060001
LESAGE, Cecile Marguerite Veronique Aldermanbury Square EC2V 7BP London 5 United Kingdom	Aug 10, 2018	Feb 09, 2026	Director	Aldermanbury Square EC2V 7BP London 5 United Kingdom	France	French	1973-1	250135750001
LESPINARD, Philippe Jacques 145 Rue De La Pompe FOREIGN Paris 75116 France	Jun 28, 2002	Feb 18, 2008	Director	145 Rue De La Pompe FOREIGN Paris 75116 France	France	French	1963-7	177593380001
MAHMOOD, Ashid Aldermanbury Square EC2V 7BP London 5 United Kingdom	Apr 25, 2008	May 10, 2011	Director	Aldermanbury Square EC2V 7BP London 5 United Kingdom	England	British	1961-9	130171170002
MCALEENAN, James William Aldermanbury Square EC2V 7BP London 5 United Kingdom	Sep 11, 2012	Dec 31, 2015	Director	Aldermanbury Square EC2V 7BP London 5 United Kingdom	England	British	1954-10	66032410001
PIERRI, Sandro Alfredo Aldermanbury Square EC2V 7BP London 5	Dec 16, 2021	Feb 04, 2026	Director	Aldermanbury Square EC2V 7BP London 5	Italy	Italian	1964-4	291357600001
PITTIE, Bernard George 11b Stafford Terrace W8 London		Nov 02, 1993	Director	11b Stafford Terrace W8 London		French	1944-7	13258900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNP PARIBAS ASSET MANAGEMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas Sa

Apr 06, 2016

Boulevard Des Italiens

75009 Paris

France

Legal Form	French Limited Company
Country Registered	France
Legal Authority	French Commercial Code And Banking Sector Rules Including: Book V, Section 1 Of The French Monetary And Banking Code
Place Registered	Rcs (French Commercial Register)
Registration Number	662 042449 Rcs Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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