BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED
LONDON FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

Hellopages » Greater London » Westminster » NW1 6AA

Company number 07536916
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 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Company name changed fortis uk retirement benefits plan trustee LIMITED\certificate issued on 15/09/16 RES15 ‐ Change company name resolution on 2016-09-12 ; Change of name notice. The most likely internet sites of BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED are www.bnpparibasstaffbenefitstrustee.co.uk, and www.bnp-paribas-staff-benefits-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bnp Paribas Staff Benefits Trustee Limited is a Private Limited Company. The company registration number is 07536916. Bnp Paribas Staff Benefits Trustee Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Bnp Paribas Staff Benefits Trustee Limited is 10 Harewood Avenue London Nw1 6aa. . FERNANDES, Aaron Victor is a Director of the company. HENCHLEY, Thomas Seton is a Director of the company. HILES, Thomas is a Director of the company. MACKENZIE, Ian Michael is a Director of the company. Secretary GRAHAM, Adrienne has been resigned. Secretary SCHROD, Keith Alan has been resigned. Director BARNES, Paul Michael has been resigned. Director GALLAGHER, Paul Andrew has been resigned. Director HOLLOWAY, John Robert has been resigned. Director ROSENBERG, David Ralph has been resigned. Director STEWART, Duncan has been resigned. Director SULLIVAN, Lee Stuart has been resigned. Director WADHAM, Karen Jane has been resigned. Director WEST, Steven has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
FERNANDES, Aaron Victor
Appointed Date: 23 October 2015
36 years old
Director
HENCHLEY, Thomas Seton
Appointed Date: 27 October 2015
50 years old
Director
HILES, Thomas
Appointed Date: 26 October 2015
42 years old
Director
MACKENZIE, Ian Michael
Appointed Date: 24 July 2014
57 years old

Resigned Directors

Secretary
GRAHAM, Adrienne
Resigned: 18 May 2011
Appointed Date: 21 February 2011
Secretary
SCHROD, Keith Alan
Resigned: 30 June 2016
Appointed Date: 27 June 2011
Director
BARNES, Paul Michael
Resigned: 28 August 2014
Appointed Date: 21 February 2011
69 years old
Director
GALLAGHER, Paul Andrew
Resigned: 02 July 2012
Appointed Date: 21 February 2011
65 years old
Director
HOLLOWAY, John Robert
Resigned: 14 December 2012
Appointed Date: 21 February 2011
78 years old
Director
ROSENBERG, David Ralph
Resigned: 19 June 2012
Appointed Date: 21 February 2011
68 years old
Director
STEWART, Duncan
Resigned: 01 October 2012
Appointed Date: 21 February 2011
67 years old
Director
SULLIVAN, Lee Stuart
Resigned: 02 September 2016
Appointed Date: 24 July 2014
49 years old
Director
WADHAM, Karen Jane
Resigned: 23 October 2015
Appointed Date: 25 July 2014
63 years old
Director
WEST, Steven
Resigned: 28 August 2014
Appointed Date: 22 April 2013
60 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Resigned: 28 August 2014
Appointed Date: 21 February 2011

Persons With Significant Control

Bnp Paribas Administrative Holdings Limited
Notified on: 5 September 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 STAFF BENEFITS TRUSTEE LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
15 Sep 2016
Company name changed fortis uk retirement benefits plan trustee LIMITED\certificate issued on 15/09/16
  • RES15 ‐ Change company name resolution on 2016-09-12
15 Sep 2016
Change of name notice
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Termination of appointment of Lee Stuart Sullivan as a director on 2 September 2016
...
... and 24 more events
17 Aug 2012
Termination of appointment of David Rosenberg as a director
02 Mar 2012
Annual return made up to 21 February 2012 with full list of shareholders
02 Mar 2012
Termination of appointment of Adrienne Graham as a secretary
19 Apr 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
21 Feb 2011
Incorporation

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