TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Paribas London Pension Scheme Trustee Limited
Adresse
10 Harewood Avenue
London
NW1 6AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07536832 Show on Companies House
Statut de SociétéDissolved
Fondé21 février 2011
AccountsDORMANT
last accounts made up to 31 décembre 2017
Activité (Code NAF)65300 - Caisses de retraite
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bnp Paribas Administrative Holdings Limited Status: Active Notified: 26/08/2016 Companies House Number: 00828613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bnp Paribas U.K. Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2016 Companies House Number: 02106892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hiles, Thomas London Status: Active Notified: 18/04/2019 Date of Birth: 10/1983 Occupation: Benefits Manager (hr) Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, Ian Michael London Status: Active Notified: 06/01/2019 Date of Birth: 11/1968 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Schrod, Keith Alan London, United Kingdom Status: Ceased Notified: 21/02/2011 Ceased: 06/01/2019 Occupation: Retired Role: Director Country of Residence: England Nationality: British