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Companies/07536916

Bnp Paribas Staff Benefits Trustee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bnp Paribas Administrative Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-05 · No cessation recorded

Source record 147277014
Show 1 ceased record
Bnp Paribas U.K. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-05

Source record 147294531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MP
Mark PetersonCurrent director
Appointed 2022-04-05 · 4 yrs · Banker
TH
Thomas HenchleyCurrent director
Appointed 2015-10-27 · 10 yrs · Tax Advisor
TH
Thomas HilesCurrent director
Appointed 2015-10-26 · 10 yrs · Benefits Manager
+2 others
IM
Ian MackenzieCurrent director
Appointed 2014-07-24 · 12 yrs · Human Resources Director
+4 others
Show 14 historical appointments
CorpBnp Paribas Secretarial Services LimitedResigned secretary
Resigned 2020-06-01 · 1 yr
IC
Ian CorbettResigned director
Resigned 2018-09-11 · 2 yrs · Company Director
AF
Aaron FernandesResigned director
Resigned 2015-10-23 · 1 yr · Accountant
KW
Karen WadhamResigned director
Resigned 2014-07-25 · 1 yr · Pension Manager
LS
Lee SullivanResigned director
Resigned 2014-07-24 · 2 yrs · Pension Manager
SW
Steven WestResigned director
Resigned 2013-04-22 · 1 yr · Banker
KS
Keith SchrodResigned secretary
Resigned 2011-06-27 · 5 yrs
CorpThe Law Debenture Pension Trust Corporation P L CResigned director
Resigned 2011-02-21 · 3 yrs
PG
Paul GallagherResigned director
Resigned 2011-02-21 · 1 yr · Risk Director
AG
Adrienne GrahamResigned secretary
Resigned 2011-02-21
DS
Duncan StewartResigned director
Resigned 2011-02-21 · 1 yr · Banker
JH
John HollowayResigned director
Resigned 2011-02-21 · 1 yr · Retired
PB
Paul BarnesResigned director
Resigned 2011-02-21 · 3 yrs · Director
DR
David RosenbergResigned director
Resigned 2011-02-21 · 1 yr · Banker

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active