Bnp Paribas Trust Corporation Uk Limited

General information

Name:

Bnp Paribas Trust Corporation Uk Ltd

Office Address:

10 Harewood Avenue NW1 6AA London

Number: 04042668

Incorporation date: 2000-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bnp Paribas Trust Corporation Uk came into being in 2000 as a company enlisted under no 04042668, located at NW1 6AA London at 10 Harewood Avenue. This firm has been in business for 24 years and its last known status is active. This firm began under the name Hackremco (no.1702), but for the last 24 years has operated under the name Bnp Paribas Trust Corporation Uk Limited. The enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-16.

At the moment, the directors registered by the following firm are: Julie H. appointed one year ago, Kate H. appointed on 2023-08-14, Ama O. appointed on 2022-04-11 and 2 others listed below.

  • Previous company's names
  • Bnp Paribas Trust Corporation Uk Limited 2000-11-22
  • Hackremco (no.1702) Limited 2000-07-28

Company staff

Julie H.

Role: Director

Appointed: 14 August 2023

Latest update: 27 February 2024

Kate H.

Role: Director

Appointed: 14 August 2023

Latest update: 27 February 2024

Ama O.

Role: Director

Appointed: 11 April 2022

Latest update: 27 February 2024

Daniel G.

Role: Director

Appointed: 01 September 2020

Latest update: 27 February 2024

Simon O.

Role: Director

Appointed: 17 October 2019

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: Bnp Paribas S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris, 75009 at Boulevard Des Italiens and was registered as a PSC under the registration number 662 042 449.

Bnp Paribas S.A.
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Notified on 28 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bnp Paribas Securities Services
Legal authority French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered The Trade And Companies Register
Registration number 552108011 Rcs Paris
Notified on 6 April 2016
Ceased on 28 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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