BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
LONDON BPSS PENSION SCHEME TRUSTEE LIMITED

Hellopages » Greater London » Westminster » NW1 6AA

Company number 07536909
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, NW1 6AA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Louise Charlotte Fitzgerald-Lombard as a director on 15 March 2017; Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Francois Michel Regnier on 1 February 2017. The most likely internet sites of BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED are www.bnpparibasemployeetrustiitrustees.co.uk, and www.bnp-paribas-employee-trust-ii-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bnp Paribas Employee Trust Ii Trustees Limited is a Private Limited Company. The company registration number is 07536909. Bnp Paribas Employee Trust Ii Trustees Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Bnp Paribas Employee Trust Ii Trustees Limited is 10 Harewood Avenue London Nw1 6aa. . FITZGERALD-LOMBARD, Louise Charlotte is a Director of the company. MACKENZIE, Ian Michael is a Director of the company. REGNIER, Francois Michel is a Director of the company. Secretary GRAHAM, Adrienne has been resigned. Secretary SCHROD, Keith Alan has been resigned. Director BAKER, Steven Gareth has been resigned. Director BRAY, Michael Charles has been resigned. Director FOWLER, Stephen has been resigned. Director HODGKINS, Adam has been resigned. Director MURRAY, Kenneth Mcintosh has been resigned. Director ROCHE, Alan has been resigned. Director VION, Philippe has been resigned. The company operates in "Pension funding".


Current Directors

Director
FITZGERALD-LOMBARD, Louise Charlotte
Appointed Date: 15 March 2017
49 years old
Director
MACKENZIE, Ian Michael
Appointed Date: 27 October 2015
57 years old
Director
REGNIER, Francois Michel
Appointed Date: 27 October 2015
60 years old

Resigned Directors

Secretary
GRAHAM, Adrienne
Resigned: 13 June 2011
Appointed Date: 21 February 2011
Secretary
SCHROD, Keith Alan
Resigned: 30 June 2016
Appointed Date: 13 June 2011
Director
BAKER, Steven Gareth
Resigned: 27 October 2015
Appointed Date: 09 June 2011
50 years old
Director
BRAY, Michael Charles
Resigned: 27 November 2012
Appointed Date: 21 February 2011
72 years old
Director
FOWLER, Stephen
Resigned: 23 October 2015
Appointed Date: 21 February 2011
49 years old
Director
HODGKINS, Adam
Resigned: 31 August 2012
Appointed Date: 21 February 2011
67 years old
Director
MURRAY, Kenneth Mcintosh
Resigned: 22 October 2015
Appointed Date: 21 February 2011
66 years old
Director
ROCHE, Alan
Resigned: 16 October 2015
Appointed Date: 21 February 2011
59 years old
Director
VION, Philippe
Resigned: 12 January 2017
Appointed Date: 27 October 2015
72 years old

Persons With Significant Control

Bnp Paribas Administrative Holdings Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more
Bnp Paribas U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED Events

16 Mar 2017
Appointment of Louise Charlotte Fitzgerald-Lombard as a director on 15 March 2017
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Feb 2017
Director's details changed for Mr Francois Michel Regnier on 1 February 2017
16 Jan 2017
Termination of appointment of Philippe Vion as a director on 12 January 2017
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 25 more events
04 Apr 2012
Appointment of Mr Keith Alan Schrod as a secretary
04 Apr 2012
Termination of appointment of Adrienne Graham as a secretary
13 Jun 2011
Appointment of Mr Steven Gareth Baker as a director
19 Apr 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
21 Feb 2011
Incorporation

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