BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
LONDON

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Company number 07536836
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-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Anatoliy Konyakhin as a director on 14 September 2016. The most likely internet sites of BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED are www.bnpparibasukgrouppensionschemetrustee.co.uk, and www.bnp-paribas-uk-group-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bnp Paribas Uk Group Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 07536836. Bnp Paribas Uk Group Pension Scheme Trustee Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Bnp Paribas Uk Group Pension Scheme Trustee Limited is 10 Harewood Avenue London Nw1 6aa. . BURGE, Richard John is a Director of the company. FIELD, Julien Mark 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 BOLTON, Thomas Henrik has been resigned. Director FOWLER, Stephen James has been resigned. Director HEARD, Steven David has been resigned. Director KONYAKHIN, Anatoliy has been resigned. Director LUKS, Joshua Micah has been resigned. Director MURRAY, Kenneth Mcintosh has been resigned. Director ROCHE, Alan has been resigned. Director SMITH, Gary Wayne has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BURGE, Richard John
Appointed Date: 21 February 2011
61 years old
Director
FIELD, Julien Mark
Appointed Date: 21 February 2011
63 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: 06 June 2011
Director
BAKER, Steven Gareth
Resigned: 11 March 2016
Appointed Date: 25 February 2013
50 years old
Director
BOLTON, Thomas Henrik
Resigned: 10 June 2013
Appointed Date: 21 February 2011
45 years old
Director
FOWLER, Stephen James
Resigned: 11 March 2016
Appointed Date: 25 February 2013
49 years old
Director
HEARD, Steven David
Resigned: 11 March 2016
Appointed Date: 21 February 2011
66 years old
Director
KONYAKHIN, Anatoliy
Resigned: 14 September 2016
Appointed Date: 10 September 2013
48 years old
Director
LUKS, Joshua Micah
Resigned: 06 April 2016
Appointed Date: 21 February 2011
45 years old
Director
MURRAY, Kenneth Mcintosh
Resigned: 11 March 2016
Appointed Date: 25 February 2013
66 years old
Director
ROCHE, Alan
Resigned: 11 March 2016
Appointed Date: 25 February 2013
59 years old
Director
SMITH, Gary Wayne
Resigned: 28 July 2016
Appointed Date: 21 February 2011
62 years old

Persons With Significant Control

Bnp Paribas Administrative Holdings Limited
Notified on: 14 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 UK GROUP PENSION SCHEME TRUSTEE LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Termination of appointment of Anatoliy Konyakhin as a director on 14 September 2016
05 Aug 2016
Termination of appointment of Gary Wayne Smith as a director on 28 July 2016
05 Jul 2016
Director's details changed for Mr Julian Mark Field on 1 April 2015
...
... and 21 more events
20 Sep 2012
Accounts for a dormant company made up to 31 December 2011
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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