BNP Paribas Staff Benefits Trustee Limited

Company Name	BNP Paribas Staff Benefits Trustee Limited
Company Status	Active
Company Number	07536916
Category	Private Limited Company
Incorporation Date	21 February 2011(13 years, 2 months ago)
Previous Name	Fortis UK Retirement Benefits Plan Trustee Limited

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	Mr Ian Michael Mackenzie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Thomas Hiles
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Benefits Manager
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Thomas Seton Henchley
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Mark Anthony Peterson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(11 years, 1 month after company formation)
Appointment Duration	2 years
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	John Robert Holloway
Date of Birth	April 1947 (Born 77 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	Mr David Ralph Rosenberg
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Duncan Stewart
Date of Birth	March 1958 (Born 66 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	Paul Michael Barnes
Date of Birth	January 1956 (Born 68 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 Paul Andrew Gallagher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Risk Director
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

Secretary Name	Mr Keith Alan Schrod
Status	Resigned
Appointed	27 June 2011(4 months 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 West
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2014)
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Lee Stuart Sullivan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2016)
Role	Pension Manager
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Karen Jane Wadham
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2015)
Role	Pension Manager
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Aaron Victor Fernandes
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Ian James Corbett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

23 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
23 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
31 May 2022	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 18 May 2022 (1 page)
6 April 2022	Appointment of Mr Mark Anthony Peterson as a director on 5 April 2022 (2 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
2 August 2021	Termination of appointment of Ian James Corbett as a director on 30 July 2021 (1 page)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
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)
28 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
13 September 2018	Appointment of Mr Ian James Corbett as a director on 11 September 2018 (2 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 August 2017	Termination of appointment of Aaron Victor Fernandes as a director on 1 August 2017 (1 page)
21 August 2017	Termination of appointment of Aaron Victor Fernandes as a director on 1 August 2017 (1 page)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
15 September 2016	Company name changed fortis uk retirement benefits plan trustee LIMITED\certificate issued on 15/09/16 RES15 ‐ Change company name resolution on 2016-09-12 (2 pages)
15 September 2016	Change of name notice (2 pages)
15 September 2016	Change of name notice (2 pages)
15 September 2016	Company name changed fortis uk retirement benefits plan trustee LIMITED\certificate issued on 15/09/16 RES15 ‐ Change company name resolution on 2016-09-12 (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 Lee Stuart Sullivan as a director on 2 September 2016 (1 page)
14 September 2016	Termination of appointment of Lee Stuart Sullivan as a director on 2 September 2016 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 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 (5 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 (5 pages)
29 October 2015	Appointment of Mr Thomas Seton Henchley as a director on 27 October 2015 (2 pages)
29 October 2015	Appointment of Mr Thomas Seton Henchley as a director on 27 October 2015 (2 pages)
27 October 2015	Appointment of Mr Thomas Hiles as a director on 26 October 2015 (2 pages)
27 October 2015	Appointment of Mr Aaron Victor Fernandes as a director on 23 October 2015 (2 pages)
27 October 2015	Appointment of Mr Aaron Victor Fernandes as a director on 23 October 2015 (2 pages)
27 October 2015	Termination of appointment of Karen Jane Wadham as a director on 23 October 2015 (1 page)
27 October 2015	Appointment of Mr Thomas Hiles as a director on 26 October 2015 (2 pages)
27 October 2015	Termination of appointment of Karen Jane Wadham as a director on 23 October 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 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 (4 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 (4 pages)
18 September 2014	Termination of appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 28 August 2014 (1 page)
18 September 2014	Appointment of Mr Ian Michael Mackenzie as a director on 24 July 2014 (2 pages)
18 September 2014	Appointment of Mr Lee Stuart Sullivan as a director on 24 July 2014 (2 pages)
18 September 2014	Termination of appointment of Paul Michael Barnes as a director on 28 August 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Appointment of Mr Lee Stuart Sullivan as a director on 24 July 2014 (2 pages)
18 September 2014	Appointment of Mr Ian Michael Mackenzie as a director on 24 July 2014 (2 pages)
18 September 2014	Termination of appointment of Steven West as a director on 28 August 2014 (1 page)
18 September 2014	Termination of appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 28 August 2014 (1 page)
18 September 2014	Termination of appointment of Paul Michael Barnes as a director on 28 August 2014 (1 page)
18 September 2014	Termination of appointment of Steven West as a director on 28 August 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Appointment of Mrs Karen Jane Wadham as a director on 25 July 2014 (2 pages)
18 September 2014	Appointment of Mrs Karen Jane Wadham as a director on 25 July 2014 (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 (4 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 (4 pages)
27 February 2014	Appointment of Mr Keith Alan Schrod as a secretary (2 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)
25 April 2013	Appointment of Mr Steven West as a director (2 pages)
25 April 2013	Appointment of Mr Steven West as a director (2 pages)
8 April 2013	Termination of appointment of John Holloway as a director (1 page)
8 April 2013	Termination of appointment of John Holloway as a director (1 page)
14 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Termination of appointment of Paul Gallagher as a director (1 page)
14 March 2013	Termination of appointment of Paul Gallagher as a director (1 page)
14 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
29 October 2012	Termination of appointment of Duncan Stewart as a director (1 page)
29 October 2012	Termination of appointment of Duncan Stewart 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)
17 August 2012	Termination of appointment of David Rosenberg as a director (1 page)
17 August 2012	Termination of appointment of David Rosenberg as a director (1 page)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 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)
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 Staff Benefits Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London