BNP PARIBAS TRUST CORPORATION UK LIMITED

Overview

Company Name	BNP PARIBAS TRUST CORPORATION UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04042668
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2000

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 TRUST CORPORATION UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BNP PARIBAS TRUST CORPORATION UK LIMITED located?

Registered Office Address	10 Harewood Avenue NW1 6AA London England
Undeliverable Registered Office Address	No

What were the previous names of BNP PARIBAS TRUST CORPORATION UK LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1702) LIMITED	Jul 28, 2000	Jul 28, 2000

What are the latest accounts for BNP PARIBAS TRUST CORPORATION 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 TRUST CORPORATION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for BNP PARIBAS TRUST CORPORATION UK LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2026

Termination of appointment of Gary O'brien as a director on Mar 13, 2026

1 pages

TM01

Feb 27, 2026

Director's details changed for Mrs Julie Henkel on Feb 19, 2026

2 pages

CH01

Nov 12, 2025

Statement of capital on Nov 12, 2025

Capital: GBP 400,000

3 pages

SH19

Nov 11, 2025

legacy

1 pages

SH20

Nov 11, 2025

legacy

1 pages

CAP-SS

Nov 11, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 20, 2025

Confirmation statement made on Oct 16, 2025 with no updates

3 pages

CS01

May 14, 2025

Appointment of Gerard Butler as a director on May 01, 2025

2 pages

AP01

May 14, 2025

Appointment of Helen Joanne Tricard as a director on May 01, 2025

2 pages

AP01

May 14, 2025

Appointment of Gary O'brien as a director on May 01, 2025

2 pages

AP01

May 13, 2025

Full accounts made up to Dec 31, 2024

24 pages

May 09, 2025

Termination of appointment of Daniel Gonzalez Fuster as a director on May 01, 2025

1 pages

TM01

Jan 03, 2025

Termination of appointment of Kate Hutchinson as a director on Jan 02, 2025

1 pages

TM01

Oct 16, 2024

Confirmation statement made on Oct 16, 2024 with no updates

3 pages

CS01

May 21, 2024

Termination of appointment of Simon Olenka as a director on May 10, 2024

1 pages

TM01

May 03, 2024

Full accounts made up to Dec 31, 2023

23 pages

Apr 10, 2024

Director's details changed for Kate Hutchinson on Mar 26, 2024

2 pages

CH01

Jan 17, 2024

Termination of appointment of Caroline Becavin as a director on Jan 16, 2024

1 pages

TM01

Oct 16, 2023

Confirmation statement made on Oct 16, 2023 with no updates

3 pages

CS01

Aug 25, 2023

Appointment of Kate Hutchinson as a director on Aug 14, 2023

2 pages

AP01

Aug 25, 2023

Appointment of Mrs Julie Henkel as a director on Aug 14, 2023

2 pages

AP01

May 05, 2023

Full accounts made up to Dec 31, 2022

22 pages

Mar 29, 2023

Director's details changed for Mr Simon Olenka on Mar 22, 2023

2 pages

CH01

Jan 03, 2023

Termination of appointment of Michael John Norman as a director on Jan 03, 2023

1 pages

TM01

Oct 03, 2022

Confirmation statement made on Oct 03, 2022 with updates

4 pages

CS01

View All Filings

Who are the officers of BNP PARIBAS TRUST CORPORATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, Gerard Harewood Avenue NW1 6AA London 10 England	May 01, 2025		Director	Harewood Avenue NW1 6AA London 10 England	United Kingdom	British	1970-6	335800180001
HENKEL, Julie Harewood Avenue NW1 6AA London 10 England	Aug 14, 2023		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1970-8	312805940002
OCANSEY, Ama Adaaba Harewood Avenue NW1 6AA London 10 England	Apr 11, 2022		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1971-12	218613830001
TRICARD, Helen Joanne Harewood Avenue NW1 6AA London 10 England	May 01, 2025		Director	Harewood Avenue NW1 6AA London 10 England	United Kingdom	British	1973-10	190644680001
OATWAY, Keith Mark 38 Furze Lane CR8 3EG Purley Surrey	Dec 15, 2000	Aug 02, 2004	Secretary	38 Furze Lane CR8 3EG Purley Surrey		British		7604750002
RICHARD, Louise Elizabeth Lilliane Anne Flat 6 Broadlands 25 North Hill N6 4BT Highgate London	Oct 13, 2005	Mar 03, 2006	Secretary	Flat 6 Broadlands 25 North Hill N6 4BT Highgate London		British		109031830001
BNP PARIBAS SECRETARIAL SERVICES LIMITED Harewood Avenue NW1 6AA London 10 England	Mar 03, 2006	Jun 14, 2022	Secretary	Harewood Avenue NW1 6AA London 10 England				68895450003
BNP PARIBAS SECRETARIAL SERVICES LIMITED 55 Moorgate EC2R 6PA London	Aug 02, 2004	Oct 13, 2005	Secretary	55 Moorgate EC2R 6PA London				68895450003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jul 28, 2000	Dec 15, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BALDRY, Carl Steven Moorgate EC2R 6PA London 55	Apr 02, 2009	Nov 09, 2010	Director	Moorgate EC2R 6PA London 55		British	1966-7	138840940001
BECAVIN, Caroline NW1 6AA London 10 Harewood Avenue United Kingdom	May 01, 2021	Jan 16, 2024	Director	NW1 6AA London 10 Harewood Avenue United Kingdom	England	French	1969-5	283177660001
BENETEAU, Stanislas Harewood Avenue NW1 6AA London 10 England	Oct 17, 2019	Jul 08, 2022	Director	Harewood Avenue NW1 6AA London 10 England	England	French	1977-4	263783180001
CHEW, Stephen Phillip 50 Hullbridge Road SS6 9NT Rayleigh Essex	Dec 28, 2005	Dec 19, 2006	Director	50 Hullbridge Road SS6 9NT Rayleigh Essex		British	1967-9	109933950001
CLAUDON, Arnaud Jean Paul 15 Barkston Gardens Earls Court SW5 0ER London	Dec 28, 2005	Oct 12, 2007	Director	15 Barkston Gardens Earls Court SW5 0ER London		French	1970-12	107447880001
EASTON, Sally Patricia 1 Fivehouses Common Lane Stock CM4 9LP Ingatestone	Dec 15, 2000	Apr 15, 2005	Director	1 Fivehouses Common Lane Stock CM4 9LP Ingatestone		British	1955-5	73513840001
EVERTON, Sarah Harewood Avenue NW1 6AA London 10 England	Oct 17, 2019	Apr 30, 2021	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1959-12	185985930002
GONZALEZ FUSTER, Daniel Harewood Avenue NW1 6AA London 10 England	Sep 01, 2020	May 01, 2025	Director	Harewood Avenue NW1 6AA London 10 England	England	Spanish	1974-5	274161180002
GREEN, Matthew Gilbert 38 Broxash Road SW11 6AB London	Jan 01, 2005	Aug 11, 2005	Director	38 Broxash Road SW11 6AB London	England	British	1958-2	70804790001
HAYES, Patrick Joseph Harewood Avenue NW1 6AA London 10 England	Jun 14, 2022	Sep 12, 2022	Director	Harewood Avenue NW1 6AA London 10 England	Ireland	British	1963-9	296941850001
HELLMUTH, Mike Harewood Avenue NW1 6AA London 10 England	Sep 27, 2006	May 17, 2019	Director	Harewood Avenue NW1 6AA London 10 England		British	1965-9	116831350003
HUTCHINSON, Kate Harewood Avenue NW1 6AA London 10 England	Aug 14, 2023	Jan 02, 2025	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1968-6	312806130002
KENTISH, Clive Robert Harewood Avenue NW1 6AA London 10 England	Jun 21, 2018	Oct 17, 2019	Director	Harewood Avenue NW1 6AA London 10 England	United Kingdom	British	1978-6	191059980001
LAWRENCE, Susan Elizabeth 31 Quarry Gardens KT22 8UE Leatherhead Surrey	Oct 31, 2001	Mar 28, 2006	Director	31 Quarry Gardens KT22 8UE Leatherhead Surrey	United Kingdom	British	1961-12	152880660001
MANDARO, William 99 Eyre Court Finchley Road St Johns Wood NW8 9TX London	Apr 11, 2001	Dec 31, 2004	Director	99 Eyre Court Finchley Road St Johns Wood NW8 9TX London		American	1966-6	83580470001
MILNER, Simon Charles Moorgate EC2R 6PA London 55	Oct 15, 2007	Jan 01, 2010	Director	Moorgate EC2R 6PA London 55		British	1954-2	126070380001
MISSON, Thierry Jean 17 Warwick Gardens W14 8PH London Hertfordshire	Dec 15, 2000	Mar 22, 2001	Director	17 Warwick Gardens W14 8PH London Hertfordshire		Belgian	1958-7	74724370001
MORAND, Claude 55 Moorgate EC2R 6PA London	Mar 27, 2007	Dec 31, 2013	Director	55 Moorgate EC2R 6PA London		British	1954-9	120344070002
NORMAN, Michael John Harewood Avenue NW1 6AA London 10 England	Oct 17, 2019	Jan 03, 2023	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1967-7	157005130001
O'BRIEN, Gary Harewood Avenue NW1 6AA London 10 England	May 01, 2025	Mar 13, 2026	Director	Harewood Avenue NW1 6AA London 10 England	United Kingdom	British	1981-12	335798580001
OLENKA, Simon Harewood Avenue NW1 6AA London 10 England	Oct 17, 2019	May 10, 2024	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1966-12	263770680003
POMMIER, Pascal Moorgate EC2R 6PA London 55	Mar 04, 2003	Sep 23, 2010	Director	Moorgate EC2R 6PA London 55		French	1952-8	89358380002
RODEN, Frank Gerald Harewood Avenue NW1 6AA London 10 England	Oct 17, 2019	Sep 01, 2020	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1966-3	263839300001
SCULLY, Paul Simon Harewood Avenue NW1 6AA London 10 England	Sep 27, 2006	Oct 10, 2019	Director	Harewood Avenue NW1 6AA London 10 England	Scotland	British	1972-2	116831490004
TAKEKAWA, Daisuke Harewood Avenue NW1 6AA London 10 England	Sep 11, 2014	Mar 09, 2018	Director	Harewood Avenue NW1 6AA London 10 England	United Kingdom	British	1963-7	192012960001
TRICARD, Helen Joanne NW1 6AA London 10 Harewood Avenue	Sep 22, 2011	Oct 17, 2019	Director	NW1 6AA London 10 Harewood Avenue	England	British	1973-10	163413880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNP PARIBAS TRUST CORPORATION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas S.A.

Jul 28, 2020

Boulevard Des Italiens

Paris, 75009

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	662 042 449

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.

Bnp Paribas Securities Services

Apr 06, 2016

75002 Paris

3 Rue D'Antin

France

Yes

Legal Form	Societe En Commandite Par Actions (Partnership Limited By Shares)
Country Registered	France
Legal Authority	French Commercial Code
Place Registered	The Trade And Companies Register
Registration Number	552108011 Rcs Paris

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.

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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