PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
LONDON

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Company number 07536832
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 twenty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Keith Alan Schrod on 3 March 2017; Director's details changed for Curt Carl Claes-Goran Hesselgren on 1 June 2015. The most likely internet sites of PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED are www.paribaslondonpensionschemetrustee.co.uk, and www.paribas-london-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Paribas London Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 07536832. Paribas London Pension Scheme Trustee Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Paribas London Pension Scheme Trustee Limited is 10 Harewood Avenue London Nw1 6aa. . DE FROMENT, Guy Jean Marie Noel is a Director of the company. HESSELGREN, Curt Carl Claes-Goran is a Director of the company. HUNTER-JONES, Nicholas Richard is a Director of the company. KOKOCINSKI, Alain is a Director of the company. SCHROD, Keith Alan is a Director of the company. SHAH, Ketan Jayantilal is a Director of the company. SOWERBUTTS, Kevin John is a Director of the company. Secretary GRAHAM, Adrienne has been resigned. Secretary SCHROD, Keith Alan has been resigned. Director HATTERSLEY, Christopher John has been resigned. Director WEST, Steven has been resigned. The company operates in "Pension funding".


Current Directors

Director
DE FROMENT, Guy Jean Marie Noel
Appointed Date: 21 February 2011
75 years old
Director
HESSELGREN, Curt Carl Claes-Goran
Appointed Date: 21 February 2011
82 years old
Director
HUNTER-JONES, Nicholas Richard
Appointed Date: 21 February 2011
71 years old
Director
KOKOCINSKI, Alain
Appointed Date: 21 October 2014
79 years old
Director
SCHROD, Keith Alan
Appointed Date: 21 February 2011
67 years old
Director
SHAH, Ketan Jayantilal
Appointed Date: 21 February 2011
63 years old
Director
SOWERBUTTS, Kevin John
Appointed Date: 21 February 2011
67 years old

Resigned Directors

Secretary
GRAHAM, Adrienne
Resigned: 14 June 2011
Appointed Date: 21 February 2011
Secretary
SCHROD, Keith Alan
Resigned: 30 June 2016
Appointed Date: 14 June 2011
Director
HATTERSLEY, Christopher John
Resigned: 02 October 2015
Appointed Date: 25 March 2013
71 years old
Director
WEST, Steven
Resigned: 28 October 2015
Appointed Date: 28 February 2014
60 years old

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

PARIBAS LONDON 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 Keith Alan Schrod on 3 March 2017
27 Jan 2017
Director's details changed for Curt Carl Claes-Goran Hesselgren on 1 June 2015
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Director's details changed for Keith Alan Schrod on 1 July 2016
...
... and 15 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
16 Mar 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
21 Feb 2011
Incorporation

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