BNPPLC PENSION SCHEME TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6AA

Company number 07536834
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Alasdair Iain Macleod on 21 February 2011; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BNPPLC PENSION SCHEME TRUSTEE LIMITED are www.bnpplcpensionschemetrustee.co.uk, and www.bnpplc-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bnpplc Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 07536834. Bnpplc Pension Scheme Trustee Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Bnpplc Pension Scheme Trustee Limited is 10 Harewood Avenue London Nw1 6aa. . CHRISTMAS, Peter John is a Director of the company. DURANTI, Stephen Patrick is a Director of the company. FULLERTON, Georgina is a Director of the company. MACLEOD, Alasdair Iain is a Director of the company. POWELL, Alan is a Director of the company. TOUBKIN, Michael David is a Director of the company. Secretary GRAHAM, Adrienne has been resigned. Secretary SCHROD, Keith Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHRISTMAS, Peter John
Appointed Date: 21 February 2011
82 years old
Director
DURANTI, Stephen Patrick
Appointed Date: 21 February 2011
64 years old
Director
FULLERTON, Georgina
Appointed Date: 21 February 2011
73 years old
Director
MACLEOD, Alasdair Iain
Appointed Date: 21 February 2011
65 years old
Director
POWELL, Alan
Appointed Date: 21 February 2011
78 years old
Director
TOUBKIN, Michael David
Appointed Date: 21 February 2011
81 years old

Resigned Directors

Secretary
GRAHAM, Adrienne
Resigned: 07 June 2011
Appointed Date: 21 February 2011
Secretary
SCHROD, Keith Alan
Resigned: 30 June 2016
Appointed Date: 07 June 2011

Persons With Significant Control

Bnp Paribas Administrative Holdings Limited
Notified on: 26 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

BNPPLC PENSION SCHEME TRUSTEE LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Mar 2017
Director's details changed for Alasdair Iain Macleod on 21 February 2011
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Director's details changed for Alasdair Iain Macleod on 21 February 2011
06 Jul 2016
Director's details changed for Mr Alan Powell on 25 June 2015
...
... and 9 more events
04 Apr 2012
Annual return made up to 21 February 2012 with full list of shareholders
04 Apr 2012
Appointment of Mr Keith Alan Schrod as a secretary
04 Apr 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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