BNP Paribas Asset Management UK Limited

Company Name	BNP Paribas Asset Management UK Limited
Company Status	Active
Company Number	02474627
Category	Private Limited Company
Incorporation Date	27 February 1990(34 years, 2 months ago)
Previous Names	BNP Paribas Asset Management U.K. Limited and BNP Paribas Investment Partners UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Richard Guy Davies
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(26 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Head Of Equities (Institutional Business Line)
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Iain Heeps
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(27 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Coo/Deputy Ceo Bnp Paribas Asset Management Uk Ltd
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Ms Cecile Marguerite Veronique Lesage
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	10 August 2018(28 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Cfo, Bnp Paribas Asset Management Group
Country of Residence	France
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Secretary Name	Ms Audrey CÉLine Bonnet Armstrong
Status	Current
Appointed	30 January 2020(29 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Roger Paul Miners
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Ceo And Global Chief Marketing Officer
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Sandro Pierri
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	16 December 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Ceo Bnp Paribas Asset Management Holding
Country of Residence	Italy
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mrs Anne Marie Odile Albertine Verstraeten
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Belgian
Status	Current
Appointed	11 September 2023(33 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Vice Chair Bnp Paribas Uk
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Bernard George Pittie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 1993)
Role	Banker
Correspondence Address	11b Stafford Terrace London W8

Secretary Name	Julian Mant
Nationality	British
Status	Resigned
Appointed	25 January 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	6 Cloncurry Street London SW6 6DS

Director Name	Denis Aristide Antoine
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1993(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 August 1998)
Role	Banker
Correspondence Address	80 Palace Court Moscow Road London W2 4JE

Director Name	Mr Denis Michel Coulon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 April 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Hastings Pennymead Drive East Horsley Leatherhead Surrey KT24 5AH

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	07 January 1994(3 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Francois Louis Marie Debriesse
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 1998)
Role	Banker
Correspondence Address	16 Avenue Sainte Foy Neuilly Sur Seine 92200 Paris France

Director Name	Patrick Louis Victor Brissiaud
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 1998)
Role	Banker
Correspondence Address	66 Scarsdale Villas London W8 6PP

Director Name	Ricky Shui Fai Ho
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2002)
Role	Head Of Research
Correspondence Address	8 Green Lane Amersham Buckinghamshire HP6 6AR

Director Name	Guy Jean Marie Noel De Froment
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 1998(7 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Ms Sandra Mary Curtis
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(7 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	12 Sloane Court East London SW3 4TF

Director Name	Robert Marie Alain De Metz
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2000)
Role	Banker
Correspondence Address	4 Walton Street London SW3 1RE

Director Name	Gilles Glicenstein
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2001(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	118 Avenue De General Leclerc Paris Foreign

Director Name	Jean Dominjon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2001(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2006)
Role	Banker
Correspondence Address	40 Alexandra Court 171 Queens Gate London SW7 5HQ

Director Name	Philippe Jacques Lespinard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2002(12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 2008)
Role	Chief Investment Officer
Country of Residence	France
Correspondence Address	145 Rue De La Pompe Paris 75116 Foreign

Director Name	Vincent Camerlynck
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 October 2005(15 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 2012)
Role	Fund Management
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Secretary Name	Mr Keith Alan Schrod
Nationality	British
Status	Resigned
Appointed	22 October 2007(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 October 2010)
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Ashid Mahmood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 May 2011)
Role	Head Of Fx Trading Desk
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Ms Deborah Ann Lancaster
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 2011)
Role	Legal Counsol
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Secretary Name	Mrs Ingrid Furtado
Status	Resigned
Appointed	29 October 2010(20 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 January 2020)
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Pieter Lodewijk Croockewit
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 January 2011(20 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 January 2012)
Role	Head Of Europe Bnp Paribas Investment Partners
Country of Residence	Netherlands
Correspondence Address	11 Dr. Catzlaan Blaricum 1261 Cd Netherlands

Director Name	Mr Gary Hilldrup
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2014)
Role	Ceo Bnp Paribas Investment Partners Uk
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Ms Charlotte Dennery
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2011(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 May 2015)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Max Diulius
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2012(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2015)
Role	Managing Director - Alternative Investments
Country of Residence	France
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr James William McAleenan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2015)
Role	Head Of Uk Middle East And South Africa Securities
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr David Graham Kiddie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(24 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2016)
Role	Head Of Institutional Business Line And Uk Ceo
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Frederic Janbon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2017(27 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2021)
Role	Ceo And Head Of Investments Bnp Paribas Ip
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Ms Louise Charlotte Fitzgerald-Lombard
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(29 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 February 2024)
Role	Solicitor / Head Of Human Resources
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Contact

Website	www.bnpparibas-ip.co.uk

Location

Registered Address	5 Aldermanbury Square London EC2V 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

9.8m at £1	Bnp Paribas Investment Partners Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£31,805,000
Net Worth	£7,165,000
Cash	£19,390,000
Current Liabilities	£42,020,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
8 July 2020	Appointment of Mr Roger Paul Miners as a director on 1 July 2020 (2 pages)
27 May 2020	Full accounts made up to 31 December 2019 (40 pages)
24 March 2020	Termination of appointment of Deborah Ann Lancaster as a director on 24 March 2020 (1 page)
16 March 2020	Termination of appointment of Jose Placido as a director on 12 March 2020 (1 page)
20 February 2020	Appointment of Ms Louise Charlotte Fitzgerald-Lombard as a director on 17 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Ingrid Furtado as a secretary on 30 January 2020 (1 page)
30 January 2020	Appointment of Ms Audrey CÃ©line Bonnet Armstrong as a secretary on 30 January 2020 (2 pages)
3 May 2019	Full accounts made up to 31 December 2018 (38 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
14 January 2019	Termination of appointment of Francois Regnier as a director on 31 December 2018 (1 page)
12 September 2018	Appointment of Mr Jose Placido as a director on 7 September 2018 (2 pages)
6 September 2018	Appointment of Ms Cecile Marguerite Veronique Lesage as a director on 10 August 2018 (2 pages)
7 June 2018	Full accounts made up to 31 December 2017 (36 pages)
7 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
9 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 32,042,520 (3 pages)
12 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 25,368,520 (3 pages)
4 October 2017	Appointment of Mr Iain Heeps as a director on 29 September 2017 (2 pages)
4 October 2017	Appointment of Mr Iain Heeps as a director on 29 September 2017 (2 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (32 pages)
17 May 2017	Full accounts made up to 31 December 2016 (32 pages)
3 March 2017	Appointment of Mr Frederic Janbon as a director on 2 March 2017 (2 pages)
3 March 2017	Appointment of Mr Frederic Janbon as a director on 2 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Ligia Torres Mallaroni as a director on 23 January 2017 (1 page)
26 January 2017	Termination of appointment of Ligia Torres Mallaroni as a director on 23 January 2017 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (32 pages)
22 September 2016	Full accounts made up to 31 December 2015 (32 pages)
3 June 2016	Appointment of Mr Richard Guy Davies as a director on 2 June 2016 (2 pages)
3 June 2016	Appointment of Mr Richard Guy Davies as a director on 2 June 2016 (2 pages)
1 June 2016	Appointment of Mr Francois Regnier as a director on 31 May 2016 (2 pages)
1 June 2016	Appointment of Mr Francois Regnier as a director on 31 May 2016 (2 pages)
11 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 16,792,520 (4 pages)
11 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 16,792,520 (4 pages)
25 January 2016	Termination of appointment of David Graham Kiddie as a director on 20 January 2016 (1 page)
25 January 2016	Termination of appointment of David Graham Kiddie as a director on 20 January 2016 (1 page)
6 January 2016	Termination of appointment of James William Mcaleenan as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Max Diulius as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of James William Mcaleenan as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Max Diulius as a director on 31 December 2015 (1 page)
2 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 16,792,520 (3 pages)
2 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 16,792,520 (3 pages)
15 June 2015	Full accounts made up to 31 December 2014 (30 pages)
15 June 2015	Full accounts made up to 31 December 2014 (30 pages)
12 May 2015	Termination of appointment of Charlotte Dennery as a director on 11 May 2015 (1 page)
12 May 2015	Termination of appointment of Charlotte Dennery as a director on 11 May 2015 (1 page)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 9,792,520 (6 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 9,792,520 (6 pages)
15 August 2014	Full accounts made up to 31 December 2013 (29 pages)
15 August 2014	Full accounts made up to 31 December 2013 (29 pages)
1 August 2014	Appointment of Mr David Graham Kiddie as a director on 22 July 2014 (2 pages)
1 August 2014	Appointment of Mr David Graham Kiddie as a director on 22 July 2014 (2 pages)
4 July 2014	Termination of appointment of Gary Hilldrup as a director (1 page)
4 July 2014	Termination of appointment of Gary Hilldrup as a director (1 page)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9,792,520 (6 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9,792,520 (6 pages)
3 February 2014	Director's details changed for Mr Max Diulius on 1 January 2014 (2 pages)
3 February 2014	Director's details changed for Ms Ligia Torres Mallaroni on 1 August 2013 (2 pages)
3 February 2014	Director's details changed for Ms Ligia Torres Mallaroni on 1 August 2013 (2 pages)
3 February 2014	Director's details changed for Ms Ligia Torres Mallaroni on 1 August 2013 (2 pages)
3 February 2014	Director's details changed for Mr Max Diulius on 1 January 2014 (2 pages)
3 February 2014	Director's details changed for Mr Max Diulius on 1 January 2014 (2 pages)
4 September 2013	Full accounts made up to 31 December 2012 (28 pages)
4 September 2013	Full accounts made up to 31 December 2012 (28 pages)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
12 September 2012	Appointment of Mr James William Mcaleenan as a director (2 pages)
12 September 2012	Appointment of Mr James William Mcaleenan as a director (2 pages)
12 September 2012	Termination of appointment of Vincent Camerlynck as a director (1 page)
12 September 2012	Termination of appointment of Vincent Camerlynck as a director (1 page)
4 September 2012	Appointment of Ms Deborah Ann Lancaster as a director (2 pages)
4 September 2012	Appointment of Ms Deborah Ann Lancaster as a director (2 pages)
21 August 2012	Full accounts made up to 31 December 2011 (28 pages)
21 August 2012	Full accounts made up to 31 December 2011 (28 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
28 May 2012	Appointment of Mr Max Diulius as a director (2 pages)
28 May 2012	Appointment of Mr Max Diulius as a director (2 pages)
28 May 2012	Appointment of Ms Ligia Torres as a director (2 pages)
28 May 2012	Appointment of Ms Ligia Torres as a director (2 pages)
13 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Termination of appointment of Pieter Croockewit as a director (1 page)
11 January 2012	Termination of appointment of Pieter Croockewit as a director (1 page)
1 November 2011	Termination of appointment of Mark Sims as a director (1 page)
1 November 2011	Termination of appointment of Mark Sims as a director (1 page)
11 August 2011	Full accounts made up to 31 December 2010 (24 pages)
11 August 2011	Full accounts made up to 31 December 2010 (24 pages)
16 May 2011	Termination of appointment of Ashid Mahmood as a director (1 page)
16 May 2011	Termination of appointment of Marc Raynaud as a director (1 page)
16 May 2011	Termination of appointment of Marc Raynaud as a director (1 page)
16 May 2011	Termination of appointment of Deborah Lancaster as a director (1 page)
16 May 2011	Termination of appointment of Ashid Mahmood as a director (1 page)
16 May 2011	Termination of appointment of Deborah Lancaster as a director (1 page)
3 May 2011	Appointment of Ms Charlotte Dennery as a director (2 pages)
3 May 2011	Appointment of Ms Charlotte Dennery as a director (2 pages)
18 April 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
22 March 2011	Appointment of Mr Gary Hilldrup as a director (2 pages)
22 March 2011	Appointment of Mr Gary Hilldrup as a director (2 pages)
18 February 2011	Appointment of Chief Financial Officer - Uk Mark David Sims as a director (2 pages)
18 February 2011	Appointment of Chief Financial Officer - Uk Mark David Sims as a director (2 pages)
14 January 2011	Appointment of Mr Pieter Lodewijk Croockewit as a director (2 pages)
14 January 2011	Appointment of Mr Pieter Lodewijk Croockewit as a director (2 pages)
3 November 2010	Appointment of Mrs Ingrid Furtado as a secretary (1 page)
3 November 2010	Appointment of Mrs Ingrid Furtado as a secretary (1 page)
3 November 2010	Termination of appointment of Keith Schrod as a secretary (1 page)
3 November 2010	Termination of appointment of Keith Schrod as a secretary (1 page)
28 July 2010	Director's details changed for Marc Raynaud on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Marc Raynaud on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Vincent Camerlynck on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Deborah Lancaster on 2 July 2010 (2 pages)
28 July 2010	Termination of appointment of Guy De Froment as a director (1 page)
28 July 2010	Director's details changed for Marc Raynaud on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Deborah Lancaster on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Deborah Lancaster on 2 July 2010 (2 pages)
28 July 2010	Termination of appointment of Guy De Froment as a director (1 page)
28 July 2010	Director's details changed for Vincent Camerlynck on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Vincent Camerlynck on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Ashid Mahmood on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Ashid Mahmood on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Ashid Mahmood on 2 July 2010 (2 pages)
22 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 9,220,000 (3 pages)
22 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 9,220,000 (3 pages)
2 July 2010	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 2 July 2010 (1 page)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-03 (2 pages)
1 July 2010	Company name changed bnp paribas asset management U.K. LIMITED\certificate issued on 01/07/10 (2 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-03 (2 pages)
1 July 2010	Company name changed bnp paribas asset management U.K. LIMITED\certificate issued on 01/07/10 (2 pages)
1 July 2010	Change of name notice (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (25 pages)
11 May 2010	Full accounts made up to 31 December 2009 (25 pages)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Deborah Lancaster on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Deborah Lancaster on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Deborah Lancaster on 4 January 2010 (2 pages)
24 November 2009	Director's details changed for Marc Raynaud on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Vincent Camerlynck on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Ashid Mahmood on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Ashid Mahmood on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Ashid Mahmood on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Marc Raynaud on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Vincent Camerlynck on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Vincent Camerlynck on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Marc Raynaud on 2 November 2009 (2 pages)
7 May 2009	Full accounts made up to 31 December 2008 (29 pages)
7 May 2009	Full accounts made up to 31 December 2008 (29 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
30 January 2009	Director's change of particulars / ashid mahmood / 30/01/2009 (1 page)
30 January 2009	Director's change of particulars / ashid mahmood / 30/01/2009 (1 page)
11 September 2008	Director appointed deborah lancaster (2 pages)
11 September 2008	Director appointed deborah lancaster (2 pages)
6 May 2008	Director appointed ashid mahmood (2 pages)
6 May 2008	Director appointed ashid mahmood (2 pages)
6 May 2008	Appointment terminated director denis coulon (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (24 pages)
6 May 2008	Appointment terminated director denis coulon (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (24 pages)
25 February 2008	Appointment terminated director philippe lespinard (1 page)
25 February 2008	Appointment terminated director philippe lespinard (1 page)
29 January 2008	Return made up to 25/01/08; full list of members (3 pages)
29 January 2008	Return made up to 25/01/08; full list of members (3 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (2 pages)
21 May 2007	Full accounts made up to 31 December 2006 (25 pages)
21 May 2007	Full accounts made up to 31 December 2006 (25 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
16 February 2007	Return made up to 25/01/07; full list of members (8 pages)
16 February 2007	Return made up to 25/01/07; full list of members (8 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 November 2006	Auditor's resignation (3 pages)
16 November 2006	Auditor's resignation (3 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 August 2006	Full accounts made up to 31 December 2005 (13 pages)
9 August 2006	Full accounts made up to 31 December 2005 (13 pages)
13 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
3 February 2005	Return made up to 25/01/05; full list of members (8 pages)
3 February 2005	Return made up to 25/01/05; full list of members (8 pages)
6 July 2004	Ad 21/06/04--------- Â£ si 1470000@1=1470000 Â£ ic 7750000/9220000 (2 pages)
6 July 2004	Ad 21/06/04--------- Â£ si 1470000@1=1470000 Â£ ic 7750000/9220000 (2 pages)
14 April 2004	Full accounts made up to 31 December 2003 (14 pages)
14 April 2004	Full accounts made up to 31 December 2003 (14 pages)
16 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
13 April 2003	Full accounts made up to 31 December 2002 (15 pages)
13 April 2003	Full accounts made up to 31 December 2002 (15 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
4 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
6 October 2002	Ad 25/09/02--------- Â£ si 2500000@1=2500000 Â£ ic 5250000/7750000 (2 pages)
6 October 2002	Ad 25/09/02--------- Â£ si 2500000@1=2500000 Â£ ic 5250000/7750000 (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
12 April 2002	Full accounts made up to 31 December 2001 (14 pages)
12 April 2002	Full accounts made up to 31 December 2001 (14 pages)
1 March 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
10 July 2001	Full accounts made up to 31 December 2000 (13 pages)
10 July 2001	Full accounts made up to 31 December 2000 (13 pages)
12 April 2001	Ad 01/02/01-01/02/01 Â£ si 500000@1=500000 Â£ ic 4750000/5250000 (2 pages)
12 April 2001	Ad 28/02/01--------- Â£ si 1250000@1=1250000 Â£ ic 3500000/4750000 (2 pages)
12 April 2001	Ad 01/02/01-01/02/01 Â£ si 500000@1=500000 Â£ ic 4750000/5250000 (2 pages)
12 April 2001	Ad 28/02/01--------- Â£ si 1250000@1=1250000 Â£ ic 3500000/4750000 (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
7 March 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
26 September 2000	Auditor's resignation (1 page)
26 September 2000	Auditor's resignation (1 page)
1 June 2000	Company name changed paribas asset management LIMITED\certificate issued on 01/06/00 (2 pages)
1 June 2000	Company name changed paribas asset management LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Ad 28/04/00--------- Â£ si 500000@1=500000 Â£ ic 3000000/3500000 (2 pages)
31 May 2000	Ad 28/04/00--------- Â£ si 500000@1=500000 Â£ ic 3000000/3500000 (2 pages)
18 April 2000	Ad 06/04/00--------- Â£ si 250000@1=250000 Â£ ic 2750000/3000000 (2 pages)
18 April 2000	Ad 06/04/00--------- Â£ si 250000@1=250000 Â£ ic 2750000/3000000 (2 pages)
5 April 2000	Ad 02/03/00--------- Â£ si 500000@1=500000 Â£ ic 2250000/2750000 (2 pages)
5 April 2000	Ad 02/03/00--------- Â£ si 500000@1=500000 Â£ ic 2250000/2750000 (2 pages)
25 February 2000	Return made up to 25/01/00; full list of members (8 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Return made up to 25/01/00; full list of members (8 pages)
25 February 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
24 February 1999	Return made up to 25/01/99; full list of members (8 pages)
24 February 1999	Return made up to 25/01/99; full list of members (8 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
8 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 April 1998	Ad 20/03/98--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
8 April 1998	Ad 20/03/98--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
23 February 1998	Return made up to 25/01/98; full list of members (8 pages)
23 February 1998	Return made up to 25/01/98; full list of members (8 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore st london W1H 0BN (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore st london W1H 0BN (1 page)
2 May 1997	Full accounts made up to 31 December 1996 (10 pages)
2 May 1997	Full accounts made up to 31 December 1996 (10 pages)
17 February 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
14 May 1996	Ad 08/05/96--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
14 May 1996	Ad 08/05/96--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
9 May 1996	Memorandum and Articles of Association (13 pages)
9 May 1996	Memorandum and Articles of Association (13 pages)
8 May 1996	Full accounts made up to 31 December 1995 (11 pages)
8 May 1996	Full accounts made up to 31 December 1995 (11 pages)
4 February 1996	Return made up to 25/01/96; change of members (6 pages)
4 February 1996	Return made up to 25/01/96; change of members (6 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
28 February 1994	Ad 24/01/94--------- Â£ si 499998@1 (2 pages)
28 February 1994	Ad 24/01/94--------- Â£ si 499998@1 (2 pages)
10 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1994	Â£ nc 1000/10000000 21/01/94 (1 page)
10 February 1994	Â£ nc 1000/10000000 21/01/94 (1 page)
10 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1994	Director resigned;new director appointed (2 pages)
20 January 1994	Director resigned;new director appointed (2 pages)
18 January 1994	Company name changed\certificate issued on 18/01/94 (2 pages)
18 January 1994	Company name changed\certificate issued on 18/01/94 (2 pages)
11 February 1991	Ad 21/12/90--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 February 1991	Ad 21/12/90--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 February 1990	Incorporation (19 pages)
27 February 1990	Incorporation (19 pages)

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