You are here: bizstats.co.uk > a-z index > B list > BN list

Bnp Paribas Asset Management Uk Limited LONDON


Bnp Paribas Asset Management Uk started in year 1990 as Private Limited Company with registration number 02474627. The Bnp Paribas Asset Management Uk company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 5 Aldermanbury Square. Postal code: EC2V 7BP. Since 2017-06-01 Bnp Paribas Asset Management Uk Limited is no longer carrying the name Bnp Paribas Investment Partners Uk.

At the moment there are 6 directors in the the company, namely Anne V., Sandro P. and Roger M. and others. In addition one secretary - Audrey B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bnp Paribas Asset Management Uk Limited Address / Contact

Office Address 5 Aldermanbury Square
Town London
Post code EC2V 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02474627
Date of Incorporation Tue, 27th Feb 1990
Industry Fund management activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Anne V.

Position: Director

Appointed: 11 September 2023

Sandro P.

Position: Director

Appointed: 16 December 2021

Roger M.

Position: Director

Appointed: 01 July 2020

Audrey B.

Position: Secretary

Appointed: 30 January 2020

Cecile L.

Position: Director

Appointed: 10 August 2018

Iain H.

Position: Director

Appointed: 29 September 2017

Richard D.

Position: Director

Appointed: 02 June 2016

Louise F.

Position: Director

Appointed: 17 February 2020

Resigned: 15 February 2024

Jose P.

Position: Director

Appointed: 07 September 2018

Resigned: 12 March 2020

Frederic J.

Position: Director

Appointed: 02 March 2017

Resigned: 30 June 2021

Francois R.

Position: Director

Appointed: 31 May 2016

Resigned: 31 December 2018

David K.

Position: Director

Appointed: 22 July 2014

Resigned: 20 January 2016

James M.

Position: Director

Appointed: 11 September 2012

Resigned: 31 December 2015

Deborah L.

Position: Director

Appointed: 03 September 2012

Resigned: 24 March 2020

Ligia T.

Position: Director

Appointed: 28 May 2012

Resigned: 23 January 2017

Max D.

Position: Director

Appointed: 28 May 2012

Resigned: 31 December 2015

Charlotte D.

Position: Director

Appointed: 03 May 2011

Resigned: 11 May 2015

Gary H.

Position: Director

Appointed: 22 March 2011

Resigned: 19 June 2014

Mark S.

Position: Director

Appointed: 18 February 2011

Resigned: 21 October 2011

Pieter C.

Position: Director

Appointed: 13 January 2011

Resigned: 01 January 2012

Ingrid F.

Position: Secretary

Appointed: 29 October 2010

Resigned: 30 January 2020

Deborah L.

Position: Director

Appointed: 15 August 2008

Resigned: 04 May 2011

Ashid M.

Position: Director

Appointed: 25 April 2008

Resigned: 10 May 2011

Keith S.

Position: Secretary

Appointed: 22 October 2007

Resigned: 29 October 2010

Marc R.

Position: Director

Appointed: 08 March 2007

Resigned: 04 May 2011

Vincent C.

Position: Director

Appointed: 21 October 2005

Resigned: 11 September 2012

Philippe L.

Position: Director

Appointed: 28 June 2002

Resigned: 18 February 2008

Jean D.

Position: Director

Appointed: 21 September 2001

Resigned: 27 January 2006

Gilles G.

Position: Director

Appointed: 16 January 2001

Resigned: 23 June 2003

Percival S.

Position: Director

Appointed: 25 February 1999

Resigned: 14 March 2001

Robert D.

Position: Director

Appointed: 27 November 1998

Resigned: 14 February 2000

Sandra C.

Position: Director

Appointed: 23 February 1998

Resigned: 13 December 2000

Guy D.

Position: Director

Appointed: 05 February 1998

Resigned: 30 June 2010

Ricky H.

Position: Director

Appointed: 05 February 1998

Resigned: 30 September 2002

Patrick B.

Position: Director

Appointed: 29 July 1996

Resigned: 06 February 1998

Francois D.

Position: Director

Appointed: 29 July 1996

Resigned: 06 February 1998

Roger W.

Position: Director

Appointed: 12 January 1996

Resigned: 01 July 1996

Bruce R.

Position: Director

Appointed: 01 February 1995

Resigned: 29 January 1998

Keith O.

Position: Secretary

Appointed: 07 January 1994

Resigned: 22 October 2007

Richard W.

Position: Director

Appointed: 01 November 1993

Resigned: 11 June 1996

Daniel R.

Position: Director

Appointed: 01 November 1993

Resigned: 26 June 1995

Denis C.

Position: Director

Appointed: 01 November 1993

Resigned: 30 April 2008

Denis A.

Position: Director

Appointed: 01 November 1993

Resigned: 26 August 1998

Kevin S.

Position: Director

Appointed: 25 January 1992

Resigned: 02 November 1993

Julian M.

Position: Secretary

Appointed: 25 January 1992

Resigned: 07 January 1994

Bernard P.

Position: Director

Appointed: 25 January 1992

Resigned: 02 November 1993

David W.

Position: Director

Appointed: 25 January 1992

Resigned: 02 November 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Bnp Paribas Sa from Paris, France. This PSC is classified as "a french limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bnp Paribas Sa

16 Boulevard Des Italiens, Paris, 75009, France

Legal authority French Commercial Code And Banking Sector Rules Including: Book V, Section 1 Of The French Monetary And Banking Code
Legal form French Limited Company
Country registered France
Place registered Rcs (French Commercial Register)
Registration number 662 042449 Rcs Paris
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bnp Paribas Investment Partners Uk June 1, 2017
Bnp Paribas Asset Management U.k July 1, 2010
Paribas Asset Management June 1, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, June 2023
Free Download (43 pages)

Company search

Advertisements