PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED

Overview

Company Name	PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07536832
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2011
Date of Cessation	Jan 21, 2020

Summary

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

What is the purpose of PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED located?

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

What are the latest accounts for PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 25, 2019	Application to strike the company off the register	3 pages	DS01

Apr 25, 2019	Appointment of Mr Thomas Hiles as a director on Apr 18, 2019	2 pages	AP01

Apr 10, 2019	Termination of appointment of Lee Stuart Sullivan as a director on Apr 04, 2019	1 pages	TM01

Mar 05, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Termination of appointment of Kevin John Sowerbutts as a director on Jan 06, 2019	1 pages	TM01

Jan 14, 2019	Termination of appointment of Anna Jane Simons as a director on Jan 06, 2019	1 pages	TM01

Jan 14, 2019	Termination of appointment of Alain Kokocinski as a director on Jan 06, 2019	1 pages	TM01

Jan 14, 2019	Appointment of Mr Lee Stuart Sullivan as a director on Jan 06, 2019	2 pages	AP01

Jan 14, 2019	Termination of appointment of Curt Carl Claes-Goran Hesselgren as a director on Jan 06, 2019	1 pages	TM01

Jan 14, 2019	Termination of appointment of Guy Jean Marie Noel De Froment as a director on Jan 06, 2019	1 pages	TM01

Jan 14, 2019	Termination of appointment of Keith Alan Schrod as a director on Jan 06, 2019	1 pages	TM01

Jan 14, 2019	Termination of appointment of Nicholas Richard Hunter-Jones as a director on Jan 06, 2019	1 pages	TM01

Jan 14, 2019	Appointment of Mr Ian Michael Mackenzie as a director on Jan 06, 2019	2 pages	AP01

Jul 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 21, 2018 with updates	4 pages	CS01

Aug 18, 2017	Termination of appointment of Ketan Jayantilal Shah as a director on Jun 19, 2017	1 pages	TM01

Aug 18, 2017	Appointment of Ms Anna Jane Simons as a director on Jul 11, 2017	2 pages	AP01

Jul 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Mar 08, 2017	Confirmation statement made on Feb 21, 2017 with updates	8 pages	CS01

Mar 03, 2017	Director's details changed for Keith Alan Schrod on Mar 03, 2017	2 pages	CH01

Jan 27, 2017	Director's details changed for Curt Carl Claes-Goran Hesselgren on Jun 01, 2015	2 pages	CH01

Aug 25, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Aug 12, 2016	Director's details changed for Keith Alan Schrod on Jul 01, 2016	2 pages	CH01

View All Filings

Who are the officers of PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILES, Thomas Harewood Avenue NW1 6AA London 10	Apr 18, 2019		Director	Harewood Avenue NW1 6AA London 10	United Kingdom	British	1983-10	202167180001
MACKENZIE, Ian Michael Harewood Avenue NW1 6AA London 10	Jan 06, 2019		Director	Harewood Avenue NW1 6AA London 10	England	British	1968-11	191077810001
GRAHAM, Adrienne Harewood Avenue NW1 6AA London 10 United Kingdom	Feb 21, 2011	Jun 14, 2011	Secretary	Harewood Avenue NW1 6AA London 10 United Kingdom				157930270001
SCHROD, Keith Alan Harewood Avenue NW1 6AA London 10 United Kingdom	Jun 14, 2011	Jun 30, 2016	Secretary	Harewood Avenue NW1 6AA London 10 United Kingdom				168127550001
DE FROMENT, Guy Jean Marie Noel Harewood Avenue NW1 6AA London 10 United Kingdom	Feb 21, 2011	Jan 06, 2019	Director	Harewood Avenue NW1 6AA London 10 United Kingdom	United Kingdom	French	1950-1	56993250001
HATTERSLEY, Christopher John Harewood Avenue NW1 6AA London 10 United Kingdom	Mar 25, 2013	Oct 02, 2015	Director	Harewood Avenue NW1 6AA London 10 United Kingdom	England	British	1954-11	157939120001
HESSELGREN, Curt Carl Claes-Goran Harewood Avenue NW1 6AA London 10 United Kingdom	Feb 21, 2011	Jan 06, 2019	Director	Harewood Avenue NW1 6AA London 10 United Kingdom	United Kingdom	Swedish	1943-7	157930250001
HUNTER-JONES, Nicholas Richard Harewood Avenue NW1 6AA London 10 United Kingdom	Feb 21, 2011	Jan 06, 2019	Director	Harewood Avenue NW1 6AA London 10 United Kingdom	United Kingdom	British	1954-5	43268820001
KOKOCINSKI, Alain Harewood Avenue NW1 6AA London 10	Oct 21, 2014	Jan 06, 2019	Director	Harewood Avenue NW1 6AA London 10	France	French	1946-4	192033090001
SCHROD, Keith Alan Harewood Avenue NW1 6AA London 10 United Kingdom	Feb 21, 2011	Jan 06, 2019	Director	Harewood Avenue NW1 6AA London 10 United Kingdom	England	British	1958-1	157930260001
SHAH, Ketan Jayantilal Harewood Avenue NW1 6AA London 10 United Kingdom	Feb 21, 2011	Jun 19, 2017	Director	Harewood Avenue NW1 6AA London 10 United Kingdom	United Kingdom	British	1962-8	81602730003
SIMONS, Anna Jane Harewood Avenue NW1 6AA London 10	Jul 11, 2017	Jan 06, 2019	Director	Harewood Avenue NW1 6AA London 10	United Kingdom	British	1956-12	234420230001
SOWERBUTTS, Kevin John Harewood Avenue NW1 6AA London 10 United Kingdom	Feb 21, 2011	Jan 06, 2019	Director	Harewood Avenue NW1 6AA London 10 United Kingdom	United Kingdom	British	1958-5	20951280002
SULLIVAN, Lee Stuart St Mary's Gardens SE11 4UF London 40 England England	Jan 06, 2019	Apr 04, 2019	Director	St Mary's Gardens SE11 4UF London 40 England England	England	British	1976-11	191078200001
WEST, Steven Harewood Avenue NW1 6AA London 10 England	Feb 28, 2014	Oct 28, 2015	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1965-9	185593280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas Administrative Holdings Limited

Aug 26, 2016

Harewood Avenue

NW1 6AA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00828613

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.

Bnp Paribas U.K. Holdings Limited

Apr 06, 2016

Harewood Avenue

NW1 6AA London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2106892

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

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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