BNP Paribas Employee Trust Ii Trustees Limited

Company Name	BNP Paribas Employee Trust Ii Trustees Limited
Directors	Ian Michael Mackenzie and Louise Charlotte Fitzgerald-Lombard
Company Status	Active
Company Number	07536909
Category	Private Limited Company
Incorporation Date	21 February 2011(13 years, 2 months ago)
Previous Name	BPSS Pension Scheme Trustee Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Michael Mackenzie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 October 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	HR Manager
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Ms Louise Charlotte Fitzgerald-Lombard
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(6 years after company formation)
Appointment Duration	7 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Michael Charles Bray
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Stephen Fowler
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Business Analyst
Country of Residence	United Kingdom
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	21 February 2011(same day as company formation)
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	21 February 2011(same day as company formation)
Role	Head Of Business Analytics
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Adam Leigh Hodgkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Global Relationship Manager
Country of Residence	England
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

Director Name	Mr Steven Gareth Baker
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2015)
Role	Project Manager - Banking
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mr Keith Alan Schrod
Status	Resigned
Appointed	13 June 2011(3 months, 3 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 Philippe Vion
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 2015(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2017)
Role	Head Of Hr
Country of Residence	England
Correspondence Address	Flat 7 Nevern Square London SW7 9NW

Director Name	Mr Francois Michel Regnier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 2015(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2021)
Role	Senior Bank Executive
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2020(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2022)
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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

24 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 June 2020	Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020 (2 pages)
10 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
14 November 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 March 2019	Confirmation statement made on 7 March 2019 with updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 March 2017	Appointment of Louise Charlotte Fitzgerald-Lombard as a director on 15 March 2017 (2 pages)
16 March 2017	Appointment of Louise Charlotte Fitzgerald-Lombard as a director on 15 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (8 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (8 pages)
13 February 2017	Director's details changed for Mr Francois Michel Regnier on 1 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Francois Michel Regnier on 1 February 2017 (2 pages)
16 January 2017	Termination of appointment of Philippe Vion as a director on 12 January 2017 (1 page)
16 January 2017	Termination of appointment of Philippe Vion as a director on 12 January 2017 (1 page)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 July 2016	Director's details changed for Mr Philippe Vion on 18 May 2016 (2 pages)
21 July 2016	Director's details changed for Mr Philippe Vion on 18 May 2016 (2 pages)
14 July 2016	Director's details changed for Mr Francois Michel Regnier on 27 October 2015 (2 pages)
14 July 2016	Director's details changed for Mr Francois Michel Regnier on 27 October 2015 (2 pages)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 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 (4 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 (4 pages)
4 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Ian Mackenzie (5 pages)
4 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Ian Mackenzie (5 pages)
4 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Francois Regnier (5 pages)
4 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Francois Regnier (5 pages)
1 March 2016	Company name changed bpss pension scheme trustee LIMITED\certificate issued on 01/03/16 RES15 ‐ Change company name resolution on 2016-02-25 (2 pages)
1 March 2016	Company name changed bpss pension scheme trustee LIMITED\certificate issued on 01/03/16 RES15 ‐ Change company name resolution on 2016-02-25 (2 pages)
1 March 2016	Change of name notice (2 pages)
1 March 2016	Change of name notice (2 pages)
27 October 2015	Termination of appointment of Steven Gareth Baker as a director on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of Alan Roche as a director on 16 October 2015 (1 page)
27 October 2015	Appointment of Mr Philippe Vion as a director on 27 October 2015 (2 pages)
27 October 2015	Appointment of Mr Ian Mackenzie as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2016. (3 pages)
27 October 2015	Appointment of Mr Philippe Vion as a director on 27 October 2015 (2 pages)
27 October 2015	Termination of appointment of Alan Roche as a director on 16 October 2015 (1 page)
27 October 2015	Termination of appointment of Stephen Fowler as a director on 23 October 2015 (1 page)
27 October 2015	Appointment of Mr Ian Mackenzie as a director on 23 October 2015 (2 pages)
27 October 2015	Appointment of Mr Francois Michel Regnier as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2016. (3 pages)
27 October 2015	Termination of appointment of Stephen Fowler as a director on 23 October 2015 (1 page)
27 October 2015	Appointment of Mr Francois Michel Regnier as a director on 16 October 2015 (2 pages)
27 October 2015	Termination of appointment of Kenneth Mcintosh Murray as a director on 22 October 2015 (1 page)
27 October 2015	Termination of appointment of Steven Gareth Baker as a director on 27 October 2015 (1 page)
27 October 2015	Appointment of Mr Ian Mackenzie as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2016. (3 pages)
27 October 2015	Appointment of Mr Francois Michel Regnier as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2016. (3 pages)
27 October 2015	Termination of appointment of Kenneth Mcintosh Murray as a director on 22 October 2015 (1 page)
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 (6 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 (6 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 (6 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 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 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 (6 pages)
4 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
14 January 2013	Termination of appointment of Michael Bray as a director (1 page)
14 January 2013	Termination of appointment of Michael Bray as a director (1 page)
29 October 2012	Termination of appointment of Adam Hodgkins as a director (1 page)
29 October 2012	Termination of appointment of Adam Hodgkins as a director (1 page)
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	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	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)
4 April 2012	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
13 June 2011	Appointment of Mr Steven Gareth Baker as a director (2 pages)
13 June 2011	Appointment of Mr Steven Gareth Baker as a director (2 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 (35 pages)
21 February 2011	Incorporation (35 pages)

BNP Paribas Employee Trust Ii Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London