BNP PARIBAS FUND SERVICES UK LIMITED

Address:
10 Harewood Avenue, London, NW1 6AA, England

BNP PARIBAS FUND SERVICES UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03299966. The registration start date is January 8, 1997. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 03299966
Company Name BNP PARIBAS FUND SERVICES UK LIMITED
Registered Address 10 Harewood Avenue
London
NW1 6AA
England
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1997-01-08
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2016
Accounts Last Update 31/12/2014
Returns Due Date 05/02/2017
Returns Last Update 08/01/2016
Confirmation Statement Due Date 22/01/2018
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
66110 Administration of financial markets

Office Location

10 Harewood Avenue, London, NW1 6AA, England
Address 10 HAREWOOD AVENUE
Post Town LONDON
Post Code NW1 6AA
Country ENGLAND

Companies with the same location

Entity Name Office Address
ANTIN NOMINEES LIMITED 10 Harewood Avenue, London, NW1 6AA, England
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC 10 Harewood Avenue, London, NW1 6AA
MJP NOMINEES LIMITED 10 Harewood Avenue, London, NW1 6AA, England
NEL NOMINEES LIMITED 10 Harewood Avenue, London, NW1 6AA, England
ICG SENIOR DEBT PARTNERS UK GP LIMITED 10 Harewood Avenue, London, NW1 6AA
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED 10 Harewood Avenue, London, NW1 6AA
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED 10 Harewood Avenue, London, NW1 6AA
AURORA NOMINEES LIMITED 10 Harewood Avenue, London, NW1 6AA, England
LYNCHWOOD NOMINEES LIMITED 10 Harewood Avenue, London, NW1 6AA, England
BNP PARIBAS TRUST CORPORATION UK LIMITED 10 Harewood Avenue, London, NW1 6AA, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BNP PARIBAS SECRETARIAL SERVICES LIMITED Secretary () 10 Harewood Avenue, London, England, NW1 6AA /
3 March 2006		 /
LEES, Margaret Julia Director () 10 Harewood Avenue, London, England, NW1 6AA March 1963 /
28 February 2014		 British /
Scotland		 Operations Manager
NORMAN, Micheal John Director () 10 Harewood Avenue, London, England, NW1 6AA July 1967 /
1 December 2010		 British /
England		 Chief Financial Officer
GUILDFORD CITY SECRETARIES LIMITED Nominee Secretary (Resigned) 50 West Street, Farnham, Surrey, GU9 7DX /
8 January 1997		 /
RICHARD, Louise Elizabeth Lilliane Anne Secretary (Resigned) Flat 6 Broadlands, 25 North Hill, Highgate London, N6 4BT /
24 October 2005		 /
BNP PARIBAS SECRETARIAL SERVICES LIMITED Secretary (Resigned) 55 Moorgate, London, EC2R 6PA /
22 March 2000		 /
HENDERSON SECRETARIAL SERVICES LIMITED Secretary (Resigned) 3 Finsbury Avenue, London, EC2M 2PA /
8 January 1997		 /
BRAY, Michael Charles Director (Resigned) 7 Westfield, Hyde Heath, Amersham, Buckinghamshire, HP6 5RE December 1952 /
30 September 1999		 British /
United Kingdom		 Chartered Accountant
BURKE, Gail Maria Director (Resigned) Flat 117 15 Portman Square, London, W1H 6LL July 1953 /
26 October 2006		 Australian /
 Chief Operating Officer
CLAUDON, Arnaud Jean Paul Director (Resigned) 15 Barkston Gardens, Earls Court, London, SW5 0ER December 1970 /
18 August 2005		 French /
 Company Director
COLLE, Patrick Director (Resigned) 55 Moorgate, London, EC2R 6PA December 1959 /
28 March 2008		 French /
France		 Head Of Bp2s Uk
CRIPPS, Kevin Director (Resigned) 32 Effingham Road, Long Ditton, Long Ditton, Surbiton, Surrey, KT6 5JY July 1954 /
30 September 1999		 British /
England		 Personnel Director
EADIE, Dugald Mcmillan Director (Resigned) Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP October 1944 /
19 October 1998		 British /
 Investment Services Director
GREEN, Matthew Gilbert Director (Resigned) 38 Broxash Road, London, SW11 6AB February 1958 /
30 September 1999		 British /
England		 Chartered Accountant
HARRISON, Mark Director (Resigned) Flat 2, 10 Gloucester Walk, London, W8 4HZ September 1953 /
30 September 1999		 British /
England		 Director Of It
HISCOCK, Nicholas Toby Director (Resigned) 49 Burlington Avenue, Kew, Surrey, TW9 4DG January 1960 /
3 July 1998		 British /
United Kingdom		 Chartered Accountant
JOHNSON, Peter Thomas Director (Resigned) 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ May 1954 /
8 January 1997		 British /
United Kingdom		 Accountant
KIRK, Nicholas John Director (Resigned) Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB December 1953 /
30 September 1999		 British /
England		 Director
LAURENT, Michel Paul Director (Resigned) 55 Moorgate, London, EC2R 6PA October 1952 /
26 September 2002		 British /
 Company Director
MILNER, Simon Charles Director (Resigned) 55 Moorgate, London, EC2R 6PA February 1954 /
15 October 2007		 British /
 Chief Administration Officer
PEMBERTON, Christopher Brian Director (Resigned) Caenshill Lodge, Caenshill Road, Weybridge, Surrey, KT13 0SW February 1963 /
30 September 1999		 British /
 Director
PERARD, Frederic Director (Resigned) 55 Moorgate, London, EC2R 6PA July 1963 /
24 December 2004		 French /
 Head Of Global Fund Services
PHYTHIAN ADAMS, Mark Vevers Director (Resigned) Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS February 1944 /
8 January 1997		 British /
 Solicitor
PORTER, Emma Jane Director (Resigned) 55 Moorgate, London, EC2R 6PA April 1967 /
1 December 2010		 British /
England		 Chartered Accountant
PRICE, Susan Maureen Director (Resigned) 74 Mount Pleasant Crescent, Stroud Green, London, N4 4HO April 1956 /
1 July 2000		 British /
 Director Of Ecommerce & Innova
RICARD, Philippe Raymond Director (Resigned) 55 Moorgate, London, EC2R 6PA November 1965 /
8 December 2004		 British /
 Global Head Of Fund Services O
RING, Paul Director (Resigned) 11 The Dell, Great Warley, Brentwood, Essex, CM13 3AL July 1956 /
30 September 1999		 British /
 Director
ROBINSON, Michael Howard Director (Resigned) 10 Cambria Street, London, SW6 2EE March 1947 /
19 October 1998		 British /
England		 Director
SHAPIRO, Colin Anthony Director (Resigned) 55 Moorgate, London, EC2R 6PA May 1960 /
26 October 2007		 British /
 Head Of Global Fund Services
SOLWAY, Anthony Christopher John Director (Resigned) 55 Moorgate, London, EC2R 6PA June 1959 /
19 October 1998		 British /
 Director
TURNER, Stephen Director (Resigned) 55 Moorgate, London, EC2R 6PA April 1964 /
23 November 2005		 British /
 Head Of Investor Solutions
WOLFE, Anthony James Garnham Director (Resigned) 6 Northcote, Oxshott, Surrey, KT22 0HL August 1952 /
30 September 1999		 British /
 Director
GUILDFORD CITY DIRECTORS LIMITED Nominee Director (Resigned) 50 West Street, Farnham, Surrey, GU9 7DX /
8 January 1997		 /

Competitor

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Post Town LONDON
Post Code NW1 6AA
SIC Code 66110 - Administration of financial markets

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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