Bnpplc Pension Scheme Trustee Limited

Company Name	Bnpplc Pension Scheme Trustee Limited
Company Status	Dissolved
Company Number	07536834
Category	Private Limited Company
Incorporation Date	21 February 2011(13 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stephen Patrick Duranti
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2011(same day as company formation)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Alasdair Iain Macleod
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2011(same day as company formation)
Role	Global Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Peter John Christmas
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Georgina Fullerton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Alan Powell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Daleworth Close London Beckenham BR3 1DH

Director Name	Michael David Toubkin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mrs Adrienne Graham
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mr Keith Alan Schrod
Status	Resigned
Appointed	07 June 2011(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 June 2016)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Website	bnpparibas.com

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bnp Paribas Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 March 2018	Termination of appointment of Alan Powell as a director on 7 March 2018 (1 page)
2 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
12 January 2018	Termination of appointment of Georgina Fullerton as a director on 22 October 2017 (1 page)
17 November 2017	Termination of appointment of Peter John Christmas as a director on 27 October 2017 (1 page)
17 November 2017	Termination of appointment of Peter John Christmas as a director on 27 October 2017 (1 page)
16 November 2017	Termination of appointment of Michael David Toubkin as a director on 3 November 2017 (1 page)
16 November 2017	Termination of appointment of Michael David Toubkin as a director on 3 November 2017 (1 page)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
3 March 2017	Director's details changed for Alasdair Iain Macleod on 21 February 2011 (2 pages)
3 March 2017	Director's details changed for Alasdair Iain Macleod on 21 February 2011 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 July 2016	Director's details changed for Alasdair Iain Macleod on 21 February 2011 (2 pages)
7 July 2016	Director's details changed for Alasdair Iain Macleod on 21 February 2011 (2 pages)
6 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
6 July 2016	Director's details changed for Mr Alan Powell on 25 June 2015 (2 pages)
6 July 2016	Director's details changed for Mr Alan Powell on 25 June 2015 (2 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (8 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (8 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (8 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (8 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (8 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (8 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (8 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 April 2012	Termination of appointment of Adrienne Graham as a secretary (1 page)
4 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
4 April 2012	Termination of appointment of Adrienne Graham as a secretary (1 page)
4 April 2012	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
4 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
4 April 2012	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
19 April 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
19 April 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
21 February 2011	Incorporation (36 pages)
21 February 2011	Incorporation (36 pages)

Bnpplc Pension Scheme Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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