BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED
Overview
| Company Name | BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07536916 |
| 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 STAFF BENEFITS TRUSTEE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED located?
| Registered Office Address | 10 Harewood Avenue NW1 6AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Feb 21, 2011 | Feb 21, 2011 |
What are the latest accounts for BNP PARIBAS STAFF BENEFITS TRUSTEE 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 STAFF BENEFITS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 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 Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 23, 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 Feb 24, 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 | ||
Appointment of Mr Mark Anthony Peterson as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Ian James Corbett as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 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 Feb 21, 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 Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian James Corbett as a director on Sep 11, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Termination of appointment of Aaron Victor Fernandes as a director on Aug 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENCHLEY, Thomas Seton | Director | Harewood Avenue NW1 6AA London 10 | United Kingdom | British | 202243590001 | |||||||||
| 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 | |||||||||
| PETERSON, Mark Anthony | Director | Harewood Avenue NW1 6AA London 10 | England | British | 294513070001 | |||||||||
| GRAHAM, Adrienne | Secretary | Harewood Avenue NW1 6AA London 10 United Kingdom | 157932280001 | |||||||||||
| SCHROD, Keith Alan | Secretary | Harewood Avenue NW1 6AA London 10 United Kingdom | 185494520001 | |||||||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | Harewood Avenue NW1 6AA London 10 United Kingdom |
| 180943180001 | ||||||||||
| BARNES, Paul Michael | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 157932230001 | |||||||||
| CORBETT, Ian James | Director | Harewood Avenue NW1 6AA London 10 | United Kingdom | British | 250385860001 | |||||||||
| FERNANDES, Aaron Victor | Director | Harewood Avenue NW1 6AA London 10 | England | British | 202167300001 | |||||||||
| GALLAGHER, Paul Andrew | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 209383990001 | |||||||||
| HOLLOWAY, John Robert | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 157932250001 | |||||||||
| ROSENBERG, David Ralph | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 66770360001 | |||||||||
| STEWART, Duncan | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 157932270001 | |||||||||
| SULLIVAN, Lee Stuart | Director | Harewood Avenue NW1 6AA London 10 | England | British | 191078200001 | |||||||||
| WADHAM, Karen Jane | Director | Harewood Avenue NW1 6AA London 10 | England | British | 191078040001 | |||||||||
| WEST, Steven | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 177775580001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 146073480001 |
Who are the persons with significant control of BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Administrative Holdings Limited | Sep 05, 2016 | Harewood Avenue NW1 6AA London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bnp Paribas U.K. Holdings Limited | Apr 06, 2016 | Harewood Avenue NW1 6AA London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0