BNP PARIBAS TRUST CORPORATION UK LIMITED
LONDON HACKREMCO (NO.1702) LIMITED


Company number 04042668
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Helen Joanne Tricard on 22 August 2016; Director's details changed for Paul Simon Scully on 22 August 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of BNP PARIBAS TRUST CORPORATION UK LIMITED are www.bnpparibastrustcorporationuk.co.uk, and www.bnp-paribas-trust-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Bnp Paribas Trust Corporation Uk Limited is a Private Limited Company. The company registration number is 04042668. Bnp Paribas Trust Corporation Uk Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Bnp Paribas Trust Corporation Uk Limited is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HELLMUTH, Mike is a Director of the company. SCULLY, Paul Simon is a Director of the company. TAKEKAWA, Daisuke is a Director of the company. TRICARD, Helen Joanne is a Director of the company. Secretary OATWAY, Keith Mark has been resigned. Secretary RICHARD, Louise Elizabeth Lilliane Anne has been resigned. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BALDRY, Carl Steven has been resigned. Director CHEW, Stephen Phillip has been resigned. Director CLAUDON, Arnaud Jean Paul has been resigned. Director EASTON, Sally Patricia has been resigned. Director GREEN, Matthew Gilbert has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MANDARO, William has been resigned. Director MILNER, Simon Charles has been resigned. Director MISSON, Thierry Jean has been resigned. Director MORAND, Claude has been resigned. Director POMMIER, Pascal has been resigned. Director VALLEE, Christophe Philippe Marie has been resigned. Director VAN LOOY, Philippe Marie Francis Louis Robert has been resigned. Director WEBB, Gary John has been resigned. Director WILLIAMSON, Karen Nicola has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2006
Director
HELLMUTH, Mike
Appointed Date: 27 September 2006
60 years old
Director
SCULLY, Paul Simon
Appointed Date: 27 September 2006
53 years old
Director
TAKEKAWA, Daisuke
Appointed Date: 11 September 2014
62 years old
Director
TRICARD, Helen Joanne
Appointed Date: 22 September 2011
52 years old

Resigned Directors

Secretary
OATWAY, Keith Mark
Resigned: 02 August 2004
Appointed Date: 15 December 2000
Secretary
RICHARD, Louise Elizabeth Lilliane Anne
Resigned: 03 March 2006
Appointed Date: 13 October 2005
Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2005
Appointed Date: 02 August 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 28 July 2000
Director
BALDRY, Carl Steven
Resigned: 09 November 2010
Appointed Date: 02 April 2009
59 years old
Director
CHEW, Stephen Phillip
Resigned: 19 December 2006
Appointed Date: 28 December 2005
58 years old
Director
CLAUDON, Arnaud Jean Paul
Resigned: 12 October 2007
Appointed Date: 28 December 2005
54 years old
Director
EASTON, Sally Patricia
Resigned: 15 April 2005
Appointed Date: 15 December 2000
70 years old
Director
GREEN, Matthew Gilbert
Resigned: 11 August 2005
Appointed Date: 01 January 2005
67 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 28 March 2006
Appointed Date: 31 October 2001
63 years old
Director
MANDARO, William
Resigned: 31 December 2004
Appointed Date: 11 April 2001
59 years old
Director
MILNER, Simon Charles
Resigned: 01 January 2010
Appointed Date: 15 October 2007
71 years old
Director
MISSON, Thierry Jean
Resigned: 22 March 2001
Appointed Date: 15 December 2000
67 years old
Director
MORAND, Claude
Resigned: 31 December 2013
Appointed Date: 27 March 2007
71 years old
Director
POMMIER, Pascal
Resigned: 23 September 2010
Appointed Date: 04 March 2003
73 years old
Director
VALLEE, Christophe Philippe Marie
Resigned: 10 November 2002
Appointed Date: 15 December 2000
63 years old
Director
VAN LOOY, Philippe Marie Francis Louis Robert
Resigned: 27 March 2007
Appointed Date: 15 December 2000
76 years old
Director
WEBB, Gary John
Resigned: 30 May 2014
Appointed Date: 15 December 2000
67 years old
Director
WILLIAMSON, Karen Nicola
Resigned: 27 January 2014
Appointed Date: 23 September 2010
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 28 July 2000

Persons With Significant Control

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

BNP PARIBAS TRUST CORPORATION UK LIMITED Events

30 Aug 2016
Director's details changed for Helen Joanne Tricard on 22 August 2016
30 Aug 2016
Director's details changed for Paul Simon Scully on 22 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Director's details changed for Mike Hellmuth on 11 August 2016
12 Aug 2016
Director's details changed for Daisuke Takekawa on 11 August 2016
...
... and 100 more events
20 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/00
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.
20 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/00
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.
20 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/00
22 Nov 2000
Company name changed hackremco (no.1702) LIMITED\certificate issued on 22/11/00
28 Jul 2000
Incorporation

Similar Companies

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED BNP PARIBAS SYNERGY LIMITED BNP PARIBAS U.K. HOLDINGS LIMITED BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED BNP PARIBAS UK LIMITED BNP PARIBAS WEALTH MANAGEMENT BNP PUK HOLDING LIMITED