Company NameBNP Paribas Trust Corporation UK Limited
Company StatusActive
Company Number04042668
CategoryPrivate Limited Company
Incorporation Date28 July 2000 (19 years, 11 months ago)
Previous NameHackremco (No.1702) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Simon Scully
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2006(6 years, 2 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameHelen Joanne Tricard
Date of BirthOctober 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2011(11 years, 1 month after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Clive Robert Kentish
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2018(17 years, 11 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusCurrent
Appointed03 March 2006(5 years, 7 months after company formation)
Appointment Duration14 years, 4 months
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameSally Patricia Easton
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(4 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 15 April 2005)
RoleBanker
Correspondence Address1 Fivehouses Common Lane
Stock
Ingatestone
CM4 9LP
Director NameThierry Jean Misson
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed15 December 2000(4 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 22 March 2001)
RoleBanking
Correspondence Address17 Warwick Gardens
London
Hertfordshire
W14 8PH
Director NameChristophe Philippe Marie Vallee
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed15 December 2000(4 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 2002)
RoleBanker
Correspondence AddressFrantz Clement No 20
Luxembourg
L-1345
Foreign
Director NamePhilippe Marie Francis Louis Robert Van Looy
Date of BirthJune 1949 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed15 December 2000(4 months, 2 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 27 March 2007)
RoleBanker
Correspondence AddressOp Eechelter
Hagen
L-8366
Luxembourg
Director NameGary John Webb
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(4 months, 2 weeks after company formation)
Appointment Duration13 years, 5 months (resigned 30 May 2014)
RoleGlobal Head Of Corporate & Issuers Debt Clients, S
Correspondence Address55 Moorgate
London
EC2R 6PA
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed15 December 2000(4 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 02 August 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Director NameWilliam Mandaro
Date of BirthJune 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed11 April 2001(8 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2004)
RoleBanking
Correspondence Address99 Eyre Court
Finchley Road St Johns Wood
London
NW8 9TX
Director NameMrs Susan Elizabeth Lawrence
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(1 year, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 28 March 2006)
RoleBanker
Country of ResidenceEngland
Correspondence Address31 Quarry Gardens
Leatherhead
Surrey
KT22 8UE
Director NamePascal Pommier
Date of BirthAugust 1952 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed04 March 2003(2 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 23 September 2010)
RoleHead Of Gis Gct Bp2s
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameMr Matthew Gilbert Green
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(4 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 August 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Broxash Road
London
SW11 6AB
Secretary NameLouise Elizabeth Lilliane Anne Richard
NationalityBritish
StatusResigned
Appointed13 October 2005(5 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 03 March 2006)
RoleCompany Director
Correspondence AddressFlat 6 Broadlands
25 North Hill
Highgate London
N6 4BT
Director NameStephen Phillip Chew
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2005(5 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 December 2006)
RoleHead Of Sales & Relationship M
Correspondence Address50 Hullbridge Road
Rayleigh
Essex
SS6 9NT
Director NameArnaud Jean Paul Claudon
Date of BirthDecember 1970 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed28 December 2005(5 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 2007)
RoleCompany Director
Correspondence Address15 Barkston Gardens
Earls Court
London
SW5 0ER
Director NameMike Hellmuth
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(6 years, 2 months after company formation)
Appointment Duration12 years, 7 months (resigned 17 May 2019)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameClaude Morand
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2007(6 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2013)
RoleHead Of Global Corporate Trust
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameSimon Charles Milner
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(7 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 2010)
RoleChief Administration Officer
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameCarl Steven Baldry
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2009(8 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 November 2010)
RoleBanker
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameMs Karen Nicola Williamson
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(10 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 27 January 2014)
RoleBank Officer
Country of ResidenceEngland
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameDaisuke Takekawa
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2014(14 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 09 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 August 2004(4 years after company formation)
Appointment Duration1 year, 2 months (resigned 13 October 2005)
Correspondence Address55 Moorgate
London
EC2R 6PA

Contact

Websitewww.bnpparibas.co.uk
Telephone020 75952000
Telephone regionLondon

Location

Registered Address10 Harewood Avenue
London
NW1 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

250k at £1Bnp Paribas Securities Services
100.00%
Ordinary

Financials

Year2014
Turnover£2,759,655
Net Worth£1,250,348
Cash£3,679,548
Current Liabilities£2,631,836

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 August 2019 (10 months, 2 weeks ago)
Next Return Due14 September 2020 (2 months from now)

Filing History

25 September 2017Accounts for a small company made up to 31 December 2016 (17 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (5 pages)
30 August 2016Director's details changed for Helen Joanne Tricard on 22 August 2016 (2 pages)
30 August 2016Director's details changed for Paul Simon Scully on 22 August 2016 (2 pages)
15 August 2016Director's details changed for Mike Hellmuth on 11 August 2016 (3 pages)
12 August 2016Director's details changed for Daisuke Takekawa on 11 August 2016 (2 pages)
28 July 2016Director's details changed for Helen Joanne Tricard on 1 July 2016 (2 pages)
25 July 2016Director's details changed for Mike Hellmuth on 1 July 2016 (2 pages)
25 July 2016Director's details changed for Paul Simon Scully on 1 July 2016 (2 pages)
21 July 2016Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
14 July 2016Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
16 May 2016Full accounts made up to 31 December 2015 (15 pages)
10 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 250,000
(5 pages)
19 May 2015Full accounts made up to 31 December 2014 (13 pages)
22 October 2014Appointment of Daisuke Takekawa as a director on 11 September 2014 (3 pages)
30 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 250,000
(4 pages)
7 July 2014Termination of appointment of Gary Webb as a director (1 page)
29 April 2014Full accounts made up to 31 December 2013 (13 pages)
7 February 2014Termination of appointment of Karen Williamson as a director (2 pages)
7 January 2014Termination of appointment of Claude Morand as a director (2 pages)
2 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(6 pages)
30 April 2013Full accounts made up to 31 December 2012 (13 pages)
3 April 2013Director's details changed for Mike Hellmuth on 24 September 2012 (2 pages)
27 November 2012Director's details changed for Gary John Webb on 7 November 2012 (3 pages)
27 November 2012Director's details changed for Gary John Webb on 7 November 2012 (3 pages)
24 August 2012Director's details changed for Gary John Webb on 28 July 2012 (3 pages)
6 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (18 pages)
30 April 2012Full accounts made up to 31 December 2011 (13 pages)
29 September 2011Appointment of Helen Joanne Tricard as a director (3 pages)
29 July 2011Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
28 April 2011Full accounts made up to 31 December 2010 (13 pages)
14 December 2010Termination of appointment of Carl Baldry as a director (2 pages)
26 October 2010Appointment of Karen Nicola Williamson as a director (3 pages)
18 October 2010Termination of appointment of Pascal Pommier as a director (2 pages)
17 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (18 pages)
10 May 2010Full accounts made up to 31 December 2009 (13 pages)
8 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 05/02/2010
(35 pages)
20 January 2010Termination of appointment of Simon Milner as a director (2 pages)
13 August 2009Return made up to 28/07/09; full list of members (8 pages)
10 June 2009Director appointed carl steven baldry (1 page)
6 May 2009Full accounts made up to 31 December 2008 (13 pages)
5 January 2009Director's change of particulars / simon milner / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / mike hellmuth / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / paul scully / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / gary webb / 22/11/2008 (1 page)
15 August 2008Return made up to 28/07/08; full list of members (7 pages)
2 May 2008Full accounts made up to 31 December 2007 (13 pages)
5 December 2007New director appointed (3 pages)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
30 October 2007Director resigned (1 page)
14 August 2007Return made up to 28/07/07; full list of members (7 pages)
16 May 2007Full accounts made up to 31 December 2006 (12 pages)
5 April 2007Director resigned (1 page)
5 April 2007New director appointed (2 pages)
4 January 2007Director resigned (2 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
19 September 2006Auditor's resignation (1 page)
8 August 2006Return made up to 28/07/06; full list of members (7 pages)
24 April 2006Full accounts made up to 31 December 2005 (11 pages)
21 April 2006Secretary resigned (1 page)
21 April 2006New secretary appointed (2 pages)
12 April 2006Director resigned (1 page)
12 January 2006New director appointed (3 pages)
10 January 2006New director appointed (2 pages)
24 October 2005Secretary resigned (1 page)
24 October 2005New secretary appointed (2 pages)
25 August 2005Director resigned (1 page)
25 August 2005Return made up to 28/07/05; full list of members (7 pages)
4 August 2005Full accounts made up to 31 December 2004 (11 pages)
22 April 2005Director resigned (1 page)
10 January 2005New director appointed (3 pages)
10 January 2005Director resigned (1 page)
11 August 2004Return made up to 28/07/04; full list of members (9 pages)
3 August 2004Secretary resigned (1 page)
3 August 2004Registered office changed on 03/08/04 from: 10 harewood avenue london NW1 6AA (1 page)
3 August 2004New secretary appointed (2 pages)
15 July 2004Full accounts made up to 31 December 2003 (11 pages)
15 October 2003Auditor's resignation (1 page)
10 October 2003Full accounts made up to 31 December 2002 (11 pages)
13 August 2003Return made up to 28/07/03; full list of members (9 pages)
3 May 2003New director appointed (1 page)
18 November 2002Director resigned (1 page)
14 August 2002Return made up to 28/07/02; full list of members (9 pages)
29 May 2002Full accounts made up to 31 December 2001 (11 pages)
8 November 2001New director appointed (2 pages)
17 August 2001Return made up to 28/07/01; full list of members (7 pages)
23 April 2001New director appointed (2 pages)
12 April 2001Director resigned (1 page)
20 December 2000Registered office changed on 20/12/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
20 December 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
20 December 2000New secretary appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000Secretary resigned (1 page)
20 December 2000Ad 15/12/00--------- £ si [email protected]=249999 £ ic 1/250000 (2 pages)
20 December 2000Nc inc already adjusted 15/12/00 (1 page)
20 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(15 pages)
20 December 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/00
(2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000Director resigned (1 page)
22 November 2000Company name changed hackremco (no.1702) LIMITED\certificate issued on 22/11/00 (2 pages)
28 July 2000Incorporation (15 pages)