Paribas London Pension Scheme Trustee Limited

General information

Name:

Paribas London Pension Scheme Trustee Ltd

Office Address:

10 Harewood Avenue NW1 6AA London

Number: 07536832

Incorporation date: 2011-02-21

Dissolution date: 2020-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 10 Harewood Avenue, London NW1 6AA Paribas London Pension Scheme Trustee Limited was classified as a Private Limited Company and issued a 07536832 Companies House Reg No. This firm had been started thirteen years ago before was dissolved on 21st January 2020.

Regarding to the company, a number of director's assignments up till now have been done by Thomas H. and Ian M.. Out of these two managers, Ian M. had been with the company for the longest time, having become a vital part of directors' team on 2019.

The companies that controlled this firm included: Bnp Paribas Administrative Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Harewood Avenue, NW1 6AA and was registered as a PSC under the registration number 00828613.

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 18 April 2019

Latest update: 16 August 2023

Ian M.

Role: Director

Appointed: 06 January 2019

Latest update: 16 August 2023

People with significant control

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 26 August 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 26 August 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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 06 March 2020
Confirmation statement last made up date 21 February 2019
Annual Accounts 27 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 27 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 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 June 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, January 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65300 : Pension funding
8
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