BNP PARIBAS INVESTMENT PARTNERS UK LIMITED
LONDON BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED PARIBAS ASSET MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2V 7BP

Company number 02474627
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Frederic Janbon as a director on 2 March 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of BNP PARIBAS INVESTMENT PARTNERS UK LIMITED are www.bnpparibasinvestmentpartnersuk.co.uk, and www.bnp-paribas-investment-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnp Paribas Investment Partners Uk Limited is a Private Limited Company. The company registration number is 02474627. Bnp Paribas Investment Partners Uk Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Bnp Paribas Investment Partners Uk Limited is 5 Aldermanbury Square London Ec2v 7bp. . FURTADO, Ingrid is a Secretary of the company. DAVIES, Richard Guy is a Director of the company. JANBON, Frederic is a Director of the company. LANCASTER, Deborah Ann is a Director of the company. REGNIER, Francois is a Director of the company. Secretary MANT, Julian has been resigned. Secretary OATWAY, Keith Mark has been resigned. Secretary SCHROD, Keith Alan has been resigned. Director ANTOINE, Denis Aristide has been resigned. Director BRISSIAUD, Patrick Louis Victor has been resigned. Director CAMERLYNCK, Vincent has been resigned. Director COULON, Denis Michel has been resigned. Director CROOCKEWIT, Pieter Lodewijk has been resigned. Director CURTIS, Sandra Mary has been resigned. Director DE FROMENT, Guy Jean Marie Noel has been resigned. Director DE METZ, Robert Marie Alain has been resigned. Director DEBRIESSE, Francois Louis Marie has been resigned. Director DENNERY, Charlotte has been resigned. Director DIULIUS, Max has been resigned. Director DOMINJON, Jean has been resigned. Director GLICENSTEIN, Gilles has been resigned. Director HILLDRUP, Gary has been resigned. Director HO, Ricky Shui Fai has been resigned. Director KIDDIE, David Graham has been resigned. Director LANCASTER, Deborah Ann has been resigned. Director LESPINARD, Philippe Jacques has been resigned. Director MAHMOOD, Ashid has been resigned. Director MCALEENAN, James William has been resigned. Director PITTIE, Bernard George has been resigned. Director RAYNAUD, Marc has been resigned. Director ROY, Daniel has been resigned. Director RUSSELL, Bruce Robert has been resigned. Director SIMS, Mark David has been resigned. Director SOWERBUTTS, Kevin John has been resigned. Director STANION, Percival Dean has been resigned. Director TORRES MALLARONI, Ligia has been resigned. Director WHITTAKER, Roger John has been resigned. Director WILLIAMS, David Andrew Rees has been resigned. Director WOHANKA, Richard has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
FURTADO, Ingrid
Appointed Date: 29 October 2010
Director
DAVIES, Richard Guy
Appointed Date: 02 June 2016
53 years old
Director
JANBON, Frederic
Appointed Date: 02 March 2017
62 years old
Director
LANCASTER, Deborah Ann
Appointed Date: 03 September 2012
61 years old
Director
REGNIER, Francois
Appointed Date: 31 May 2016
60 years old

Resigned Directors

Secretary
MANT, Julian
Resigned: 07 January 1994
Secretary
OATWAY, Keith Mark
Resigned: 22 October 2007
Appointed Date: 07 January 1994
Secretary
SCHROD, Keith Alan
Resigned: 29 October 2010
Appointed Date: 22 October 2007
Director
ANTOINE, Denis Aristide
Resigned: 26 August 1998
Appointed Date: 01 November 1993
79 years old
Director
BRISSIAUD, Patrick Louis Victor
Resigned: 06 February 1998
Appointed Date: 29 July 1996
76 years old
Director
CAMERLYNCK, Vincent
Resigned: 11 September 2012
Appointed Date: 21 October 2005
64 years old
Director
COULON, Denis Michel
Resigned: 30 April 2008
Appointed Date: 01 November 1993
76 years old
Director
CROOCKEWIT, Pieter Lodewijk
Resigned: 01 January 2012
Appointed Date: 13 January 2011
73 years old
Director
CURTIS, Sandra Mary
Resigned: 13 December 2000
Appointed Date: 23 February 1998
73 years old
Director
DE FROMENT, Guy Jean Marie Noel
Resigned: 30 June 2010
Appointed Date: 05 February 1998
75 years old
Director
DE METZ, Robert Marie Alain
Resigned: 14 February 2000
Appointed Date: 27 November 1998
73 years old
Director
DEBRIESSE, Francois Louis Marie
Resigned: 06 February 1998
Appointed Date: 29 July 1996
78 years old
Director
DENNERY, Charlotte
Resigned: 11 May 2015
Appointed Date: 03 May 2011
60 years old
Director
DIULIUS, Max
Resigned: 31 December 2015
Appointed Date: 28 May 2012
62 years old
Director
DOMINJON, Jean
Resigned: 27 January 2006
Appointed Date: 21 September 2001
64 years old
Director
GLICENSTEIN, Gilles
Resigned: 23 June 2003
Appointed Date: 16 January 2001
61 years old
Director
HILLDRUP, Gary
Resigned: 19 June 2014
Appointed Date: 22 March 2011
58 years old
Director
HO, Ricky Shui Fai
Resigned: 30 September 2002
Appointed Date: 05 February 1998
62 years old
Director
KIDDIE, David Graham
Resigned: 20 January 2016
Appointed Date: 22 July 2014
64 years old
Director
LANCASTER, Deborah Ann
Resigned: 04 May 2011
Appointed Date: 15 August 2008
61 years old
Director
LESPINARD, Philippe Jacques
Resigned: 18 February 2008
Appointed Date: 28 June 2002
62 years old
Director
MAHMOOD, Ashid
Resigned: 10 May 2011
Appointed Date: 25 April 2008
64 years old
Director
MCALEENAN, James William
Resigned: 31 December 2015
Appointed Date: 11 September 2012
71 years old
Director
PITTIE, Bernard George
Resigned: 02 November 1993
81 years old
Director
RAYNAUD, Marc
Resigned: 04 May 2011
Appointed Date: 08 March 2007
74 years old
Director
ROY, Daniel
Resigned: 26 June 1995
Appointed Date: 01 November 1993
69 years old
Director
RUSSELL, Bruce Robert
Resigned: 29 January 1998
Appointed Date: 01 February 1995
72 years old
Director
SIMS, Mark David
Resigned: 21 October 2011
Appointed Date: 18 February 2011
55 years old
Director
SOWERBUTTS, Kevin John
Resigned: 02 November 1993
67 years old
Director
STANION, Percival Dean
Resigned: 14 March 2001
Appointed Date: 25 February 1999
68 years old
Director
TORRES MALLARONI, Ligia
Resigned: 23 January 2017
Appointed Date: 28 May 2012
70 years old
Director
WHITTAKER, Roger John
Resigned: 01 July 1996
Appointed Date: 12 January 1996
77 years old
Director
WILLIAMS, David Andrew Rees
Resigned: 02 November 1993
78 years old
Director
WOHANKA, Richard
Resigned: 11 June 1996
Appointed Date: 01 November 1993
72 years old

Persons With Significant Control

Bnp Paribas Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNP PARIBAS INVESTMENT PARTNERS UK LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
03 Mar 2017
Appointment of Mr Frederic Janbon as a director on 2 March 2017
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
26 Jan 2017
Termination of appointment of Ligia Torres Mallaroni as a director on 23 January 2017
22 Sep 2016
Full accounts made up to 31 December 2015
...
... and 167 more events
22 Feb 1991
Return made up to 25/01/91; full list of members
11 Feb 1991
Registered office changed on 11/02/91 from: crown house 2 crown dale london SE19 3NQ
11 Feb 1991
Ad 21/12/90--------- £ si 2@1=2 £ ic 2/4
20 Apr 1990
Secretary resigned;director resigned
27 Feb 1990
Incorporation

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