BNP PARIBAS SECURITIES SERVICES


Company number FC023666
Status Active
Incorporation Date 1 January 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, FRANCE
Home Country FRANCE
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Herve Marie Jean Guyon De Montlivault as a director on 30 May 2016; Appointment of Chantal Brigitte Mazzacurati as a director on 30 May 2016. The most likely internet sites of BNP PARIBAS SECURITIES SERVICES are www.bnpparibassecurities.co.uk, and www.bnp-paribas-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bnp Paribas Securities Services is a Other company type. The company registration number is FC023666. Bnp Paribas Securities Services has been working since 01 January 2002. The present status of the company is Active. The registered address of Bnp Paribas Securities Services is Branch Registration Refer To Parent Registry France. . COLLE, Patrick is a Director of the company. GERARDIN, Yann Nicolas is a Director of the company. GUYON DE MONTLIVAULT, Herve Marie Jean is a Director of the company. MAZZACURATI, Chantal Brigitte is a Director of the company. ALT-S2 is a Director of the company. ANTIN PARTICIPATION 5 is a Director of the company. BNP PARIBAS PARTICIPATIONS is a Director of the company. BNP PARIBAS S A is a Director of the company. KLEQUATORZE is a Director of the company. OPERA EXPRESS is a Director of the company. Director COCK, Charles Stanislas has been resigned. Director D'ESTAIS, Jacques Etienne Marie Tenaille has been resigned. Director GARBOUA, Vivien Joseph Levy Dit has been resigned. Director HOENN, Dominique has been resigned. Director LAURENT, Michel Paul has been resigned. Director MARSON, Jacques Philippe has been resigned. Director PAPIASSE, Alain has been resigned. Director PASQUET, Jean-Marc Georges Louis has been resigned. Director REY, Philippe Louis Abel has been resigned. Director SAS FONCIERE DE LA COMPAGNIE BANCAIRE has been resigned.


Current Directors

Director
COLLE, Patrick
Appointed Date: 30 June 2011
65 years old
Director
GERARDIN, Yann Nicolas
Appointed Date: 30 May 2016
64 years old
Director
GUYON DE MONTLIVAULT, Herve Marie Jean
Appointed Date: 30 May 2016
70 years old
Director
MAZZACURATI, Chantal Brigitte
Appointed Date: 30 May 2016
75 years old
Director
ALT-S2
Appointed Date: 30 June 2011
Director
ANTIN PARTICIPATION 5
Appointed Date: 30 June 2011
Director
BNP PARIBAS PARTICIPATIONS
Appointed Date: 30 June 2011
Director
BNP PARIBAS S A
Appointed Date: 14 October 2003
Director
KLEQUATORZE
Appointed Date: 30 June 2011
Director
OPERA EXPRESS
Appointed Date: 13 December 2012

Resigned Directors

Director
COCK, Charles Stanislas
Resigned: 14 October 2003
Appointed Date: 17 January 2002
73 years old
Director
D'ESTAIS, Jacques Etienne Marie Tenaille
Resigned: 30 June 2011
Appointed Date: 15 June 2009
66 years old
Director
GARBOUA, Vivien Joseph Levy Dit
Resigned: 30 June 2011
Appointed Date: 15 December 2008
78 years old
Director
HOENN, Dominique
Resigned: 30 June 2011
Appointed Date: 14 October 2003
85 years old
Director
LAURENT, Michel Paul
Resigned: 14 October 2003
Appointed Date: 17 January 2002
73 years old
Director
MARSON, Jacques Philippe
Resigned: 19 March 2010
Appointed Date: 17 January 2002
74 years old
Director
PAPIASSE, Alain
Resigned: 15 June 2009
Appointed Date: 25 March 2005
70 years old
Director
PASQUET, Jean-Marc Georges Louis
Resigned: 14 October 2003
Appointed Date: 17 January 2002
67 years old
Director
REY, Philippe Louis Abel
Resigned: 14 October 2003
Appointed Date: 17 January 2002
79 years old
Director
SAS FONCIERE DE LA COMPAGNIE BANCAIRE
Resigned: 13 December 2012
Appointed Date: 30 June 2011

BNP PARIBAS SECURITIES SERVICES Events

06 Feb 2017
Full accounts made up to 31 December 2015
01 Oct 2016
Appointment of Herve Marie Jean Guyon De Montlivault as a director on 30 May 2016
01 Oct 2016
Appointment of Chantal Brigitte Mazzacurati as a director on 30 May 2016
07 Sep 2016
Director's details changed for Mr Patrick Colle on 1 July 2016
02 Sep 2016
Appointment of Yann Nicolas Gerardin as a director on 30 May 2016
...
... and 62 more events
07 Oct 2004
Full accounts made up to 31 December 2002
17 Jan 2002
BR006393 par appointed peter david christmas 2 upper edgeborough road guildford surrey GU1 2BG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2002
BR006393 par appointed william robert mandaro 99 eyre court finchley road london NW8 9TX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2002
BR006393 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2002
Initial branch registration

BNP PARIBAS SECURITIES SERVICES Charges

22 July 2011
Pledge agreement
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All the collateral being the book-entry securities and the…
22 July 2011
Supplemental security deed
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All its rights title and interest in or to all…
15 August 2008
Security deed
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights in all cash margin amounts and all cash…
15 August 2008
Pledge agreement
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All right in the euroclear securities being all securities…
5 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Bank of New York
Description: First floating charge all securities,the deposits and any…

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