Bnp Paribas Staff Benefits Trustee Limited

07536916

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 HAREWOOD AVENUE, LONDON, NW1 6AA

Incorporated 21/02/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Ian Michael Mackenzie

director · Since 24/07/2014

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Thomas Hiles

director · Since 26/10/2015

BENEFITS MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Thomas Seton Henchley

director · Since 27/10/2015

TAX ADVISOR

BRITISH · UNITED KINGDOM · Age 50

Mr Mark Anthony Peterson

director · Since 05/04/2022

BANKER

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Bnp Paribas Administrative Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Harewood Avenue, London, NW1 6AA

Reg: 00828613 · Companies House · Limited By Shares

Notified 05/09/2016

Former PSCs

Bnp Paribas U.K. Holdings Limited

Ceased 05/09/2016