Company Information for BNP PARIBAS TRUST CORPORATION UK LIMITED
10 HAREWOOD AVENUE, LONDON, NW1 6AA,
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Company Registration Number
04042668
Private Limited Company
Active |
Company Name | |
---|---|
BNP PARIBAS TRUST CORPORATION UK LIMITED | |
Legal Registered Office | |
10 HAREWOOD AVENUE LONDON NW1 6AA Other companies in EC2R | |
Company Number | 04042668 | |
---|---|---|
Company ID Number | 04042668 | |
Date formed | 2000-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:12:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
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MIKE HELLMUTH |
||
CLIVE ROBERT KENTISH |
||
PAUL SIMON SCULLY |
||
HELEN JOANNE TRICARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAISUKE TAKEKAWA |
Director | ||
GARY JOHN WEBB |
Director | ||
KAREN NICOLA WILLIAMSON |
Director | ||
CLAUDE MORAND |
Director | ||
CARL STEVEN BALDRY |
Director | ||
PASCAL POMMIER |
Director | ||
SIMON CHARLES MILNER |
Director | ||
ARNAUD JEAN PAUL CLAUDON |
Director | ||
PHILIPPE MARIE FRANCIS LOUIS ROBERT VAN LOOY |
Director | ||
STEPHEN PHILLIP CHEW |
Director | ||
SUSAN ELIZABETH LAWRENCE |
Director | ||
LOUISE ELIZABETH LILLIANE ANNE RICHARD |
Company Secretary | ||
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MATTHEW GILBERT GREEN |
Director | ||
SALLY PATRICIA EASTON |
Director | ||
WILLIAM MANDARO |
Director | ||
KEITH MARK OATWAY |
Company Secretary | ||
CHRISTOPHE PHILIPPE MARIE VALLEE |
Director | ||
THIERRY JEAN MISSON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBT SECURITIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2003-12-08 | Dissolved 2016-02-16 | |
INTERNATIONAL BIOTECHNOLOGY TRUST PLC | Company Secretary | 2009-03-01 | CURRENT | 1994-01-31 | Active | |
AURORA NOMINEES LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
LYNCHWOOD NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
MITHRAS CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-02-06 | Active | |
COGENT INVESTMENT OPERATIONS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-03-15 | Dissolved 2013-09-24 | |
BNP PARIBAS SECURITIES SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2002-02-13 | Dissolved 2015-11-24 | |
BNP PARIBAS FUND SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1997-01-08 | Dissolved 2017-01-31 | |
COGENT NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1973-08-13 | Active - Proposal to Strike off | |
SECURITIES SERVICES NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-08-04 | Active | |
VICTOIRE NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-27 | Active | |
HAREWOOD NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1989-01-27 | Active | |
ANTIN NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2003-09-18 | Active | |
LUNA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1985-11-13 | Active | |
PUDDLE DOCK NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1984-02-08 | Active - Proposal to Strike off | |
OPERA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
ELECTRIC & GENERAL INVESTMENT TRUST PLC | Company Secretary | 2004-09-17 | CURRENT | 1890-05-20 | Liquidation | |
MITHRAS INVESTMENTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1990-01-19 | Liquidation | |
MITHRAS INVESTMENT TRUST PLC | Company Secretary | 2003-08-29 | CURRENT | 1990-03-07 | Liquidation | |
OPERA NOMINEES LIMITED | Director | 2006-10-31 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BUTTON COURT RTM COMPANY LIMITED | Director | 2015-02-26 | CURRENT | 2011-11-28 | Active | |
KEBO PROPERTY MANAGEMENT LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Kate Hutchinson on 2024-03-26 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JULIE HENKEL | ||
DIRECTOR APPOINTED KATE HUTCHINSON | ||
Director's details changed for Mr Simon Olenka on 2023-03-22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN NORMAN | ||
Director's details changed for Mr Michael John Norman on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Norman on 2022-10-01 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH HAYES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS BENETEAU | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH HAYES | |
TM02 | Termination of appointment of Bnp Paribas Secretarial Services Limited on 2022-06-14 | |
AP01 | DIRECTOR APPOINTED MRS AMA ADAABA OCANSEY | |
SH01 | 11/04/22 STATEMENT OF CAPITAL GBP 9800000 | |
Director's details changed for Mr Simon Olenka on 2021-09-08 | ||
CH01 | Director's details changed for Mr Simon Olenka on 2021-09-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLINE BECAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH EVERTON | |
CH01 | Director's details changed for Daniel Gonzalez Fuster on 2021-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mrs Sarah Everton on 2020-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DANIEL GONZALEZ FUSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GERALD RODEN | |
PSC07 | CESSATION OF BNP PARIBAS SECURITIES SERVICES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bnp Paribas S.A. as a person with significant control on 2020-07-28 | |
AP01 | DIRECTOR APPOINTED MR FRANK GERALD RODEN | |
AP01 | DIRECTOR APPOINTED MR FRANK GERALD RODEN | |
AP01 | DIRECTOR APPOINTED MR STANISLAS BENETEAU | |
AP01 | DIRECTOR APPOINTED MR STANISLAS BENETEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT KENTISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT KENTISH | |
AP01 | DIRECTOR APPOINTED MR SIMON OLENKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON SCULLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Simon Scully on 2019-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE HELLMUTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROBERT KENTISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE TAKEKAWA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 21/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON SCULLY / 21/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAISUKE TAKEKAWA / 21/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOANNE TRICARD / 21/12/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOANNE TRICARD / 22/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON SCULLY / 22/08/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mike Hellmuth on 2016-08-11 | |
CH01 | Director's details changed for Daisuke Takekawa on 2016-08-11 | |
CH01 | Director's details changed for Helen Joanne Tricard on 2016-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON SCULLY / 01/07/2016 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BNP PARIBAS SECRETARIAL SERVICES LIMITED on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM 55 Moorgate London EC2R 6PA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DAISUKE TAKEKAWA | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE MORAND | |
AR01 | 28/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WEBB / 07/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WEBB / 28/07/2012 | |
AR01 | 28/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED HELEN JOANNE TRICARD | |
AR01 | 28/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL BALDRY | |
AP01 | DIRECTOR APPOINTED KAREN NICOLA WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL POMMIER | |
AR01 | 28/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | SECTION 550 05/02/2010 | |
RES01 | ADOPT ARTICLES 05/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILNER | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CARL STEVEN BALDRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILNER / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCULLY / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY WEBB / 22/11/2008 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNP PARIBAS TRUST CORPORATION UK LIMITED
Type of Charge Owed | Quantity |
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SECURITY DEED | 12 |
A SECURITY DEED | 6 |
3 | |
A NOTE TRUST DEED | 1 |
MORTGAGE | 1 |
TRUST DEED | 1 |
We have found 24 mortgage charges which are owed to BNP PARIBAS TRUST CORPORATION UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BNP PARIBAS TRUST CORPORATION UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |