Company NameBNL (UK) Retirement Benefits Scheme Trustee Limited
Company StatusDissolved
Company Number07537239
CategoryPrivate Limited Company
Incorporation Date21 February 2011 (7 years, 9 months ago)
Dissolution Date22 November 2016 (2 years ago)

Business Activity

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

Directors

Director NameMiss Goretta Di Rienzo
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed21 February 2011(same day as company formation)
RoleBank Employee
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Christopher John Hattersley
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2011(same day as company formation)
RoleInternal Audit Manager
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr David Alfred Rosser
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2011(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr James Stephen Dolby
Date of BirthMay 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2011(same day as company formation)
RoleBank Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMrs Adrienne Graham
StatusResigned
Appointed21 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameKeith Alan Schrod
StatusResigned
Appointed01 July 2011(4 months, 1 week after company formation)
Appointment Duration5 years (resigned 30 June 2016)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA

Contact

Websitebnpparibas.com

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 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2014 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
25 August 2016Application to strike the company off the register (3 pages)
5 July 2016Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
21 June 2016Termination of appointment of James Stephen Dolby as a director on 13 June 2016 (1 page)
9 May 2016Appointment of Keith Alan Schrod as a secretary on 1 July 2011 (2 pages)
8 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(6 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(6 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(6 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
2 March 2012Termination of appointment of Adrienne Graham as a secretary (1 page)
19 April 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
21 February 2011Incorporation (34 pages)