BNP Paribas UK Group Pension Scheme Trustee Limited

Company Name	BNP Paribas UK Group Pension Scheme Trustee Limited
Company Status	Dissolved
Company Number	07536836
Category	Private Limited Company
Incorporation Date	21 February 2011(13 years, 2 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Richard John Burge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Julian Mark Field
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Thomas Henrik Bolton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Steven David Heard
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Joshua Micah Luks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Gary Wayne Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Head Of Official Institutions
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	06 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

Director Name	Mr Steven Gareth Baker
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(2 years after company formation)
Appointment Duration	3 years (resigned 11 March 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Stephen James Fowler
Date of Birth	April 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2013(2 years after company formation)
Appointment Duration	3 years (resigned 11 March 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Kenneth McIntosh Murray
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(2 years after company formation)
Appointment Duration	3 years (resigned 11 March 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Alan Roche
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2013(2 years after company formation)
Appointment Duration	3 years (resigned 11 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moorgate Moorgate London EC2R 6PA

Director Name	Mr Anatoliy Konyakhin
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French/Russian
Status	Resigned
Appointed	10 September 2013(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 September 2016)
Role	Global Treasury Risk Controller
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Website	bnpparibas.com
Telephone	020 77238152
Telephone region	London

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 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
9 June 2017	Application to strike the company off the register (3 pages)
9 June 2017	Application to strike the company off the register (3 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
14 September 2016	Termination of appointment of Anatoliy Konyakhin as a director on 14 September 2016 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Termination of appointment of Anatoliy Konyakhin as a director on 14 September 2016 (1 page)
5 August 2016	Termination of appointment of Gary Wayne Smith as a director on 28 July 2016 (1 page)
5 August 2016	Termination of appointment of Gary Wayne Smith as a director on 28 July 2016 (1 page)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
5 July 2016	Director's details changed for Mr Julian Mark Field on 1 April 2015 (2 pages)
5 July 2016	Director's details changed for Mr Julian Mark Field on 1 April 2015 (2 pages)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
7 April 2016	Termination of appointment of Joshua Micah Luks as a director on 6 April 2016 (1 page)
7 April 2016	Termination of appointment of Joshua Micah Luks as a director on 6 April 2016 (1 page)
31 March 2016	Termination of appointment of Alan Roche as a director on 11 March 2016 (1 page)
31 March 2016	Termination of appointment of Alan Roche as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Steven Gareth Baker as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Steven David Heard as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Kenneth Mcintosh Murray as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Steven David Heard as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Kenneth Mcintosh Murray as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Steven Gareth Baker as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Stephen James Fowler as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Stephen James Fowler as a director on 11 March 2016 (1 page)
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 (12 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 (12 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 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 (12 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 (12 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	Appointment of Mr Keith Alan Schrod as a secretary (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 (12 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 (12 pages)
27 February 2014	Appointment of Mr Keith Alan Schrod as a secretary (2 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)
19 September 2013	Termination of appointment of Thomas Bolton as a director (1 page)
19 September 2013	Termination of appointment of Thomas Bolton as a director (1 page)
19 September 2013	Appointment of Mr Anatoliy Konyakhin as a director (2 pages)
19 September 2013	Appointment of Mr Anatoliy Konyakhin as a director (2 pages)
14 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (8 pages)
4 March 2013	Appointment of Mr Alan Roche as a director (2 pages)
4 March 2013	Appointment of Mr Kenneth Mcintosh Murray as a director (2 pages)
4 March 2013	Appointment of Mr Steven Gareth Baker as a director (2 pages)
4 March 2013	Appointment of Mr Stephen James Fowler as a director (2 pages)
4 March 2013	Appointment of Mr Alan Roche as a director (2 pages)
4 March 2013	Appointment of Mr Stephen James Fowler as a director (2 pages)
4 March 2013	Appointment of Mr Kenneth Mcintosh Murray as a director (2 pages)
4 March 2013	Appointment of Mr Steven Gareth Baker as a director (2 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)
2 March 2012	Termination of appointment of Adrienne Graham as a secretary (1 page)
2 March 2012	Termination of appointment of Adrienne Graham as a secretary (1 page)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
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)

BNP Paribas UK Group Pension Scheme Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London