• UK
  • BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED - 10, Harewood Avenue, London, NW1 6AA, United Kingdom

Company Information

Company registration number
07536916
Company Status
LIVE
Country
United Kingdom
Registered Address
10
Harewood Avenue
London
NW1 6AA
10, Harewood Avenue, London, NW1 6AA UK

Management

Managing Directors
CORBETT, Ian James
HENCHLEY, Thomas Seton
HILES, Thomas
MACKENZIE, Ian Michael
Company secretaries
BNP PARIBAS SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-02-21
Age Of Company
2011-02-21 13 years
SIC/NACE
66190

Ownership

Beneficial Owners
Bnp Paribas Administrative Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2021-03-07
Last Date: 2020-02-21

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED Company Description

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 07536916. Its current trading status is "live". It was registered 2011-02-21. It was previously called FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 10 .
More information

Get BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bnp Paribas Staff Benefits Trustee Limited - 10, Harewood Avenue, London, NW1 6AA, United Kingdom

2011-02-21 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2020-06-10) - AP04

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-11) - AA

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-13) - AP01

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  • accounts-with-accounts-type-dormant (2018-08-21) - AA

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  • confirmation-statement-with-updates (2018-03-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-15) - AA

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  • termination-director-company-with-name-termination-date (2017-08-21) - TM01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-07-05) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-14) - TM01

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  • change-of-name-notice (2016-09-15) - CONNOT

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  • certificate-change-of-name-company (2016-09-15) - CERTNM

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  • accounts-with-accounts-type-dormant (2016-09-14) - AA

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  • accounts-with-accounts-type-dormant (2015-10-04) - AA

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  • appoint-person-director-company-with-name-date (2015-10-29) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-18) - AA

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  • termination-director-company-with-name-termination-date (2014-09-18) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • appoint-person-secretary-company-with-name (2014-02-27) - AP03

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  • termination-director-company-with-name (2013-03-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • termination-director-company-with-name (2013-04-08) - TM01

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  • appoint-person-director-company-with-name (2013-04-25) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-19) - AA

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  • termination-director-company-with-name (2012-10-29) - TM01

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  • accounts-with-accounts-type-dormant (2012-09-20) - AA

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  • termination-director-company-with-name (2012-08-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • termination-secretary-company-with-name (2012-03-02) - TM02

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  • incorporation-company (2011-02-21) - NEWINC

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  • change-account-reference-date-company-current-shortened (2011-04-19) - AA01

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