Bnp Paribas Staff Benefits Trustee Limited

General information

Name:

Bnp Paribas Staff Benefits Trustee Ltd

Office Address:

10 Harewood Avenue NW1 6AA London

Number: 07536916

Incorporation date: 2011-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Bnp Paribas Staff Benefits Trustee was started on February 21, 2011 as a Private Limited Company. This enterprise's registered office could be reached at London on 10 Harewood Avenue. In case you have to contact the firm by post, its area code is NW1 6AA. The company registration number for Bnp Paribas Staff Benefits Trustee Limited is 07536916. The business name of the firm was replaced in the year 2016 to Bnp Paribas Staff Benefits Trustee Limited. This company former business name was Fortis Uk Retirement Benefits Plan Trustee. This enterprise's classified under the NACE and SIC code 66190: Activities auxiliary to financial intermediation n.e.c.. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-02-24.

Because of the following company's magnitude, it became unavoidable to appoint additional executives, to name just a few: Mark P., Thomas H., Thomas H. who have been working together since 2022 to fulfil their statutory duties for this specific limited company.

  • Previous company's names
  • Bnp Paribas Staff Benefits Trustee Limited 2016-09-15
  • Fortis Uk Retirement Benefits Plan Trustee Limited 2011-02-21

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 05 April 2022

Latest update: 24 February 2024

Thomas H.

Role: Director

Appointed: 27 October 2015

Latest update: 24 February 2024

Thomas H.

Role: Director

Appointed: 26 October 2015

Latest update: 24 February 2024

Ian M.

Role: Director

Appointed: 24 July 2014

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Bnp Paribas Administrative Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harewood Avenue, NW1 6AA and was registered as a PSC under the reg no 00828613.

Bnp Paribas Administrative Holdings Limited
Address: 10 Harewood Avenue, London, NW1 6AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00828613
Notified on 5 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bnp Paribas U.K. Holdings Limited
Address: 10 Harewood Avenue, London, NW1 6AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2106892
Notified on 6 April 2016
Ceased on 5 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
13
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