BNP PARIBAS ASSET MANAGEMENT UK LIMITED

BNP PARIBAS ASSET MANAGEMENT UK LIMITED is an active private limited company, incorporated on 27 February 1990. The nature of the business is Fund management activities. The company's registered office is on Aldermanbury Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BNP PARIBAS ASSET MANAGEMENT UK LIMITED has two previous names, the most recent of which was BNP PARIBAS INVESTMENT PARTNERS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 ALDERMANBURY SQUARE
Post Town	LONDON
Postcode	EC2V 7BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 01/06/2017 onwards:

BNP PARIBAS ASSET MANAGEMENT UK LIMITED

From 01/07/2010 to 01/06/2017:

BNP PARIBAS INVESTMENT PARTNERS UK LIMITED

Prior to 01/07/2010:

BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED

Directors

(The company's officers)

MR RICHARD GUY DAVIES BSC (HONS)

(~51 year old British national)

5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP, ENGLAND

Current Director
Gives occupation as HEAD OF EQUITIES (INSTITUTIONAL BUSINESS
Usually resident in ENGLAND

Appointed on 02/06/2016

MR IAIN HEEPS

(~53 year old British national)

5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP

Current Director
Gives occupation as COO/DEPUTY CEO BNP PARIBAS ASSET MANAGEM
Usually resident in ENGLAND

Appointed on 29/09/2017

MS CECILE MARGUERITE VERONIQUE LESAGE

(~51 year old French national)

5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP, UNITED KINGDOM

Current Director
Gives occupation as CFO, BNP PARIBAS ASSET MANAGEMENT GROUP
Usually resident in FRANCE

Appointed on 10/08/2018

MR ROGER PAUL MINERS

(~49 year old British national)

5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP

Current Director
Gives occupation as CEO AND GLOBAL CHIEF MARKETING OFFICER
Usually resident in ENGLAND

Appointed on 01/07/2020

MR SANDRO PIERRI

(~60 year old Italian national)

5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP

Current Director
Gives occupation as CEO BNP PARIBAS ASSET MANAGEMENT HOLDING
Usually resident in ITALY

Appointed on 16/12/2021

MRS ANNE MARIE ODILE ALBERTINE VERSTRAETEN

(~70 year old Belgian national)

5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP

Current Director
Gives occupation as VICE CHAIR BNP PARIBAS UK
Usually resident in ENGLAND

Appointed on 11/09/2023

MS AUDREY CÉLINE BONNET ARMSTRONG

5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP

Current Secretary

Appointed on 30/01/2020

Connections

(Shared officers)

CREATION CONSUMER FINANCE LIMITED

MRS ANNE MARIE ODILE ALBERTINE VERSTRAETEN

CREATION FINANCIAL SERVICES LIMITED

MRS ANNE MARIE ODILE ALBERTINE VERSTRAETEN

HAREWOOD HELENA 1 LIMITED

MR IAIN HEEPS

HAREWOOD HELENA 2 LIMITED

MR IAIN HEEPS

UK FINANCE LIMITED

MRS ANNE MARIE ODILE ALBERTINE VERSTRAETEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)