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BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED is an active private limited company, incorporated on 21 February 2011. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Harewood Avenue, 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: Dormant. BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED previously had the company name FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07536916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 110 HAREWOOD AVENUE
Post TownLONDON
PostcodeNW1 6AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 15/09/2016 onwards:
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED
Prior to 15/09/2016:
FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

Directors

(The company's officers)
MR THOMAS SETON HENCHLEY
(~48 year old British national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA
  • Current Director
  • Gives occupation as TAX ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2015
MR THOMAS HILES
(~40 year old British national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA
  • Current Director
  • Gives occupation as BENEFITS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2015
MR IAN MICHAEL MACKENZIE
(~55 year old British national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA
  • Current Director
  • Gives occupation as HUMAN RESOURCES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2014
MR MARK ANTHONY PETERSON
(~44 year old British national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2022

Connections

(Shared officers)
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
  • MR IAN MICHAEL MACKENZIE
  • MR IAN MICHAEL MACKENZIE
CLIFF ROAD NEWQUAY LIMITED
  • MR IAN MICHAEL MACKENZIE
TANKERTON GRAND PAVILION (1998) LIMITED
  • MR MARK ANTHONY PETERSON
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)

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 6AA.

Map of BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED at local scale
Map of BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED at local scale
Map of BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED at district scale
Map of BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 6AA

Other companies with registered offices in NW1 6AA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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