BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03886111 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA INVESTMENT MANAGERS LIMITED | Dec 30, 1999 | Dec 30, 1999 |
| REGENTRULE LIMITED | Nov 30, 1999 | Nov 30, 1999 |
What are the latest accounts for BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Bnp Paribas Sa as a person with significant control on Dec 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Axa Investment Managers Sa as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed axa investment managers LIMITED\certificate issued on 30/12/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mrs Danuta Sarah Mcpartlin as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain James Heeps as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Appointment of Ms Ouajnat Karim as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcello Arona as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Director's details changed for Mr Marcello Arona on May 16, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Stainsby as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Appointment of Ms Ann Craig as a secretary on Dec 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Josephine Vanessa Tubbs as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Appointment of Mr Marcello Arona as a director on Apr 21, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 155 Bishopsgate 8th Floor London EC2M 3JX United Kingdom to 22 Bishopsgate London EC2N 4BQ on Jan 04, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Ann | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom | 303718170001 | |||||||
| HEEPS, Iain James | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 343609510001 | |||||
| IBBOTSON, John Peter Berrisford | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 173266140001 | |||||
| KARIM, Ouajnat | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | French | 330286980001 | |||||
| MCPARTLIN, Danuta Sarah | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 325290300001 | |||||
| CLARK, Robin Douglas | Secretary | Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent | British | 30704790001 | ||||||
| CRANMER, Eleanor | Secretary | Bishopsgate EC2M 3XJ London 155 United Kingdom | British | 39321240002 | ||||||
| GREIG, Kenneth John | Secretary | 62 Bushwood Road TW9 3BQ Richmond Surrey | British | 81870790001 | ||||||
| O DONOGHUE, Brian | Secretary | 4 Maritime Street E3 4QQ London | British | 69371120001 | ||||||
| TUBBS, Josephine Vanessa | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom | 164809860001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| AHMAD, Muhammad Irshaad | Director | 7 Newgate Street London EC1A 7NX | England | Canadian | 162857450001 | |||||
| ARONA, Marcello, Mr | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | Italian | 331600160001 | |||||
| BAILEY, Robert Caleb | Director | 7 Newgate Street EC1A 7NX London | British | 114663170002 | ||||||
| BAILIE, Jonathan Robert | Director | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | England | British | 215829840001 | |||||
| BRYDON, Donald Hood | Director | 22 Hill Road St John's Wood NW8 9QG London | British | 46914650004 | ||||||
| CARREL BILLIARD, Dominique Jacques Joseph Marie | Director | Newgate Street EC1A 7NX London 7 United Kingdom | French | 113938670001 | ||||||
| CHEETHAM, Christopher Spencer | Director | 50 Camden Park Road BR7 5HF Chislehurst Kent | England | British | 91949270001 | |||||
| CHOUDHURY, Julia Rosalind | Director | 51 Winsham Grove SW11 6NB London | England | British | 87736640001 | |||||
| CLAMAGIRAND, Laurent Christian | Director | 81 Rue Des Bigaudes FRANCE 78750 Mareil Marly | French | 111264090001 | ||||||
| COQUEMA, Christophe | Director | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | France | French | 166592750001 | |||||
| CUMING, Alastair Nicholas | Director | Sunley Bank OX39 4BN Chinnor Hill Oxfordshire | British | 43027960004 | ||||||
| DEMONT, Pascale Marie, Mrs. | Director | Newgate Street EC1A 7NX London 7 United Kingdom | United Kingdom | French | 108150320002 | |||||
| DOLAN, Kevin Claude | Director | 29 Clareville Street SW7 5AJ London | American | 70020200002 | ||||||
| ELLIS, Simon Charles | Director | Stoney End Highfield Road KT14 6QT West Byfleet Surrey | United Kingdom | British | 179315050001 | |||||
| GISSLER, Christian Pascal | Director | 7 Newgate Street London EC1A 7NX | France | French | 186049020001 | |||||
| GRIFFITHS, Paul Thomas | Director | 8 Leyborne Park Kew TW9 3HA Richmond Surrey | England | British | 95359130001 | |||||
| HALL, Martin Alexander | Director | 7 Newgate Street EC1A 7NX London | United Kingdom | British | 126766890001 | |||||
| HODGSON, Nicholas Thomas Andrew | Director | 19 Beacon Hill N7 9LY London | England | British | 70144030002 | |||||
| HOLMES, Virginia Anne | Director | 9 Wellington Square SW3 4NJ London | England | British | 67842780001 | |||||
| KYPRIANOU, Robert Anastassis | Director | 132 Green Dragon Lane Winchmore Hill N21 1ET London | United Kingdom | British | 139031940001 | |||||
| LAURENS, Jean Louis Norbert Antoine | Director | 3 Rue Victor Basch Nogent Sur Marne 94130 France | French | 84139700001 | ||||||
| LE BARROIS D'ORGEVAL, Philippe Pierre Paul | Director | Bishopsgate 8th Floor EC2M 3JX London 155 United Kingdom | United Kingdom | French | 207291470001 | |||||
| LOPEZ, Simon Geoffrey | Director | Newgate Street EC1A 7NX London 7 | Australian | 134240630001 | ||||||
| MOLINARI, Helene | Director | 140 Bis Avenue Charles De Gaulle FOREIGN 92200 Paris France | France | French | 112068310001 |
Who are the persons with significant control of BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Sa | Dec 31, 2025 | Boulevard Des Italiens 75009 Paris 16 France | No | ||||||||||
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Natures of Control
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| Axa Investment Managers Sa | Apr 06, 2016 | 6 Place De La Pyramide 92800 Puteaux Tour Majunga La Defense France | Yes | ||||||||||
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Natures of Control
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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. - license: CC0