BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
Overview
| Company Name | BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07536909 |
| 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 EMPLOYEE TRUST II TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED located?
| Registered Office Address | 10 Harewood Avenue NW1 6AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPSS PENSION SCHEME TRUSTEE LIMITED | Feb 21, 2011 | Feb 21, 2011 |
What are the latest accounts for BNP PARIBAS EMPLOYEE TRUST II TRUSTEES 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 EMPLOYEE TRUST II TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Hiles as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on May 18, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francois Michel Regnier as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Bnp Paribas Secretarial Services Limited as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Louise Charlotte Fitzgerald-Lombard as a director on Mar 15, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILES, Thomas | Director | Harewood Avenue NW1 6AA London 10 | United Kingdom | British | 202167180001 | |||||||||
| MACKENZIE, Ian Michael | Director | Harewood Avenue NW1 6AA London 10 | England | British | 191077810001 | |||||||||
| GRAHAM, Adrienne | Secretary | Harewood Avenue NW1 6AA London 10 United Kingdom | 157932100001 | |||||||||||
| SCHROD, Keith Alan | Secretary | Harewood Avenue NW1 6AA London 10 United Kingdom | 168126550001 | |||||||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | Harewood Avenue NW1 6AA London 10 United Kingdom |
| 180943180001 | ||||||||||
| BAKER, Steven Gareth | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 99487430001 | |||||||||
| BRAY, Michael Charles | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 52184440001 | |||||||||
| FITZGERALD-LOMBARD, Louise Charlotte | Director | Harewood Avenue NW1 6AA London 10 | England | British | 226903390001 | |||||||||
| FOWLER, Stephen | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 157932070001 | |||||||||
| HODGKINS, Adam Leigh | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 157932080001 | |||||||||
| MURRAY, Kenneth Mcintosh | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | Scotland | British | 37588610001 | |||||||||
| REGNIER, Francois Michel | Director | Harewood Avenue NW1 6AA London 10 | England | French | 198652840004 | |||||||||
| ROCHE, Alan | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | Irish | 157932090001 | |||||||||
| VION, Philippe | Director | Nevern Square SW7 9NW London Flat 7 United Kingdom | England | French | 202165780002 |
Who are the persons with significant control of BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Administrative Holdings Limited | Aug 11, 2016 | Harewood Avenue NW1 6AA London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bnp Paribas U.K. Holdings Limited | Apr 06, 2016 | Harewood Avenue NW1 6AA London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
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