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Nom

BNP Paribas Staff Benefits Trustee Limited

Adresse
10 Harewood Avenue
London
NW1 6AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07536916 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Fortis UK Retirement Benefits Plan Trustee Limited
  • 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: 05/09/2016 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: 05/09/2016 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 (4)

    Source: Companies House
    Henchley, Thomas Seton London Status: Active Notified: 27/10/2015 Date of Birth: 11/1975 Occupation: Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Hiles, Thomas London Status: Active Notified: 26/10/2015 Date of Birth: 10/1983 Occupation: Benefits Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, Ian Michael London Status: Active Notified: 24/07/2014 Date of Birth: 11/1968 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Peterson, Mark Anthony London Status: Active Notified: 05/04/2022 Date of Birth: 03/1980 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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