BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

Non-Trading

General Information

NAME
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

COMPANY NUMBER
07536916

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
21/02/2011 (13 years and 10 months old)

WEBSITE
www.bnpparibas.com

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/02/2011 15/09/2016
FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

REGISTERED ADDRESS

10 HAREWOOD AVENUE
LONDON
NW1 6AA

Telephone: 02075952000
TPS: No

TRADING ADDRESSES

10 Harewood Avenue
London
NW1 6AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Michael MacKenzie 24/07/2014 - Present (10 years and 5 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Thomas Hiles 26/10/2015 - Present (9 years and 2 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Thomas Seton Henchley 27/10/2015 - Present (9 years and 2 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BNP PARIBAS SECRETARIAL SERVICES LIMITED 01/06/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 8 Past: 6	View Report
Mark Anthony Peterson 05/04/2022 - Present (2 years and 8 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 27/07/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) has left the board
Date: 10/05/2022	Event: New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed
Date: 08/04/2022	Event: New Board Member Mark Anthony Peterson (929451307) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Accounts filed
Date: 19/06/2020	Event: New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed
Date: 19/06/2020	Event: BNP PARIBAS SECRETARIAL SERVICES LIMITED (927063776) has left the board
Date: 12/06/2020	Event: New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (927063776) Appointed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: New Board Member Ian James Corbett (925038586) Appointed
Date: 24/08/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 23/08/2017	Event: Aaron Victor Fernandes (920216730) has left the board
Date: 09/03/2017	Event: New Annual Return filed
Date: 19/09/2016	Event: New Accounts filed
Date: 16/09/2016	Event: Lee Stuart Sullivan (919107820) has left the board
Date: 07/07/2016	Event: Keith Alan Schrod (918549452) has left the board
Date: 12/03/2016	Event: New Annual Return filed
Date: 01/01/2016	Event: Karen Jane Wadham (919107804) has left the board
Date: 01/01/2016	Event: New Board Member Thomas Seton Henchley (920224359) Appointed
Date: 01/01/2016	Event: New Board Member Aaron Victor Fernandes (920216730) Appointed
Date: 01/01/2016	Event: New Board Member Thomas Hiles (920216718) Appointed
Date: 10/10/2015	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 22/09/2014	Event: New Board Member Karen Jane Wadham (919107804) Appointed
Date: 22/09/2014	Event: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (915793222) has left the board
Date: 22/09/2014	Event: Steven West (917777558) has left the board
Date: 22/09/2014	Event: New Board Member Ian Michael MacKenzie (919107781) Appointed
Date: 22/09/2014	Event: New Board Member Lee Stuart Sullivan (919107820) Appointed
Date: 22/09/2014	Event: Paul Michael Barnes (915793223) has left the board
Date: 27/06/2014	Event: New Annual Return filed
Date: 03/03/2014	Event: New Company Secretary Keith Alan Schrod (918549452) Appointed
Date: 24/09/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Board Member Steven West (917777558) Appointed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 10/04/2013	Event: John Robert Holloway (915793225) has left the board
Date: 19/03/2013	Event: New Annual Return filed
Date: 18/03/2013	Event: Paul Gallagher (915793224) has left the board
Date: 18/03/2013	Event: Change in Reg. Office

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BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™