Bnp Paribas Trust Corporation Uk started in year 2000 as Private Limited Company with registration number 04042668. The Bnp Paribas Trust Corporation Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 10 Harewood Avenue. Postal code: NW1 6AA. Since 2000-11-22 Bnp Paribas Trust Corporation Uk Limited is no longer carrying the name Hackremco (no.1702).
The company has 5 directors, namely Julie H., Kate H. and Ama O. and others. Of them, Simon O. has been with the company the longest, being appointed on 17 October 2019 and Julie H. and Kate H. have been with the company for the least time - from 14 August 2023. 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.
| Office Address | 10 Harewood Avenue |
| Town | London |
| Post code | NW1 6AA |
| Country of origin | United Kingdom |
| Registration Number | 04042668 |
| Date of Incorporation | Fri, 28th Jul 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 17 October 2019
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Bnp Paribas S.a. from Paris, 75009, France. This PSC is categorised as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bnp Paribas Securities Services that put Paris, France as the official address. This PSC has a legal form of "a societe en commandite par actions (partnership limited by shares)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bnp Paribas S.A.
16 Boulevard Des Italiens, Paris, 75009, France
| Legal authority | French |
| Legal form | Societe Anonyme |
| Country registered | France |
| Place registered | France |
| Registration number | 662 042 449 |
| Notified on | 28 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bnp Paribas Securities Services
| Legal authority | French Commercial Code |
| Legal form | Societe En Commandite Par Actions (Partnership Limited By Shares) |
| Country registered | France |
| Place registered | The Trade And Companies Register |
| Registration number | 552108011 Rcs Paris |
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hackremco (no.1702) | November 22, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 5th, May 2023 |
accounts | Free Download (22 pages) |
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