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Bnp Puk Holding Limited

Founded in 1986, Bnp Puk Holding, classified under reg no. 02028843 is an active company. Currently registered at 10 Harewood Avenue NW1 6AA, the company has been in the business for thirty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-05-23 Bnp Puk Holding Limited is no longer carrying the name Paribas Uk Holding.

The company has 5 directors, namely Samantha G., Helen F. and Francois D. and others. Of them, Christopher P. has been with the company the longest, being appointed on 9 December 2013 and Samantha G. has been with the company for the least time - from 24 September 2019. 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 Puk Holding Limited Address / Contact

Office Address 10 Harewood Avenue
Office Address2 London
Town
Post code NW1 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02028843
Date of Incorporation Tue, 17th Jun 1986
Industry Activities of head offices
End of financial Year 31st December
Company age 38 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 Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Samantha G.

Position: Director

Appointed: 24 September 2019

Helen F.

Position: Director

Appointed: 14 November 2017

Francois D.

Position: Director

Appointed: 14 November 2017

Kara S.

Position: Director

Appointed: 17 December 2015

Christopher P.

Position: Director

Appointed: 09 December 2013

Bnp Paribas Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 June 2020

Resigned: 13 May 2022

Frederick E.

Position: Director

Appointed: 03 December 2019

Resigned: 13 November 2020

Stephen M.

Position: Director

Appointed: 22 February 2016

Resigned: 10 June 2019

Francois R.

Position: Director

Appointed: 18 June 2015

Resigned: 16 November 2017

Paul G.

Position: Director

Appointed: 31 March 2011

Resigned: 29 May 2015

Sarah R.

Position: Director

Appointed: 09 February 2011

Resigned: 31 August 2013

Yves D.

Position: Director

Appointed: 09 July 2008

Resigned: 31 March 2011

Thierry B.

Position: Director

Appointed: 28 November 2007

Resigned: 31 January 2011

Keith S.

Position: Secretary

Appointed: 08 October 2007

Resigned: 30 June 2016

Neville B.

Position: Director

Appointed: 07 June 2006

Resigned: 06 November 2014

Jean B.

Position: Director

Appointed: 13 September 2005

Resigned: 30 May 2007

Herve R.

Position: Director

Appointed: 31 August 2004

Resigned: 09 July 2008

Anthony W.

Position: Director

Appointed: 12 February 2004

Resigned: 19 July 2004

Michael T.

Position: Director

Appointed: 12 February 2004

Resigned: 31 May 2006

Donald R.

Position: Director

Appointed: 30 July 2001

Resigned: 16 November 2017

Francois D.

Position: Director

Appointed: 28 March 2001

Resigned: 21 October 2004

Olivier B.

Position: Director

Appointed: 27 September 1996

Resigned: 29 March 2001

Kevin S.

Position: Director

Appointed: 22 May 1996

Resigned: 09 May 2007

Denis A.

Position: Director

Appointed: 22 May 1996

Resigned: 26 August 1998

Palle L.

Position: Director

Appointed: 11 July 1995

Resigned: 31 May 1996

Keith O.

Position: Secretary

Appointed: 19 January 1995

Resigned: 08 October 2007

Marc T.

Position: Director

Appointed: 01 November 1994

Resigned: 25 June 2002

Bernard P.

Position: Director

Appointed: 01 November 1994

Resigned: 27 September 1996

Thierry D.

Position: Director

Appointed: 01 November 1994

Resigned: 05 March 2004

Julian M.

Position: Secretary

Appointed: 28 September 1992

Resigned: 19 January 1995

Jan Z.

Position: Director

Appointed: 28 September 1992

Resigned: 01 November 1994

David W.

Position: Secretary

Appointed: 27 May 1992

Resigned: 28 September 1992

Marc V.

Position: Director

Appointed: 27 May 1992

Resigned: 01 November 1994

Jean-Louis G.

Position: Director

Appointed: 27 May 1992

Resigned: 28 September 1992

Christian M.

Position: Director

Appointed: 27 May 1992

Resigned: 06 June 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Bnp Paribas from Paris, France. The abovementioned PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bnp Paribas

16 Boulevard Des Italiens, Paris, 75009, France

Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Paribas Uk Holding May 23, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 12th, July 2023 		Free Download (34 pages)

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