BNP PARIBAS TRUST CORPORATION UK LIMITED
Active - Accounts Filed
General Information
NAME
BNP PARIBAS TRUST CORPORATION UK LIMITED
COMPANY NUMBER
04042668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/07/2000
(24 years and 5 months old)
WEBSITE
www.bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2000
22/11/2000
HACKREMCO (NO.1702) LIMITED
NW1 6AA
NW1 6AA
10 Harewood Avenue
London
NW1 6AA
Telephone: 74105971
7 Harewood Avenue
London
NW1 6JB
Telephone: 74105971
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | Simon Olenka (926377068) has left the board |
| 10/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS TRUST CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNP PARIBAS TRUST CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS TRUST CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | Simon Olenka (926377068) has left the board |
| 10/05/2024 | New Accounts filed |
| 19/01/2024 | Caroline Becavin (928317766) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Board Member Kate Hutchinson (931280613) Appointed |
| 30/08/2023 | New Board Member Julie Henkel (931280594) Appointed |
| 10/05/2023 | New Accounts filed |
| 05/01/2023 | Michael John Norman (915700513) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | Patrick Joseph Hayes (929694185) has left the board |
| 15/07/2022 | Stanislas Beneteau (926378318) has left the board |
| 17/06/2022 | New Board Member Patrick Joseph Hayes (929694185) Appointed |
| 16/06/2022 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (906889545) has left the board |
| 25/04/2022 | New Board Member Ama Adaaba Ocansey (921861383) Appointed |
| 18/04/2022 | New Board Member Ama Adaaba Ocansey (929480713) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Caroline Becavin (928317766) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Daniel Gonzalez Fuster (927416118) Appointed |
| 15/09/2020 | Frank Gerald Roden (926383930) has left the board |
| 05/11/2019 | Sarah Everton (926377074) has left the board |
| 05/11/2019 | New Board Member Sarah Everton (918598593) Appointed |
| 05/11/2019 | New Board Member Micheal John Norman (915700513) Appointed |
| 05/11/2019 | Michael John Norman (926377080) has left the board |
| 31/10/2019 | New Board Member Frank Gerald Roden (926383930) Appointed |
| 30/10/2019 | New Board Member Stanislas Beneteau (926378318) Appointed |
| 29/10/2019 | Helen Joanne Tricard (916341388) has left the board |
| 29/10/2019 | New Board Member Michael John Norman (926377080) Appointed |
| 29/10/2019 | New Board Member Simon Olenka (926377068) Appointed |
| 29/10/2019 | Clive Robert Kentish (919105998) has left the board |
| 29/10/2019 | New Board Member Sarah Everton (926377074) Appointed |
| 22/10/2019 | Paul Simon Scully (911683149) has left the board |
| 17/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 24/05/2019 | Mike Hellmuth (911683135) has left the board |
| 07/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Clive Robert Kentish (919105998) Appointed |
| 16/03/2018 | Daisuke Takekawa (919201296) has left the board |
| 29/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 20/08/2016 | New Annual Return filed |
| 18/07/2016 | Change in Reg. Office |
| 19/05/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
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