PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
Company Number
07536832
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Benefits Manager (Hr)
Nationality
British
- Appointed as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AACountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Human Resources Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AACountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
Swedish
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AACountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financial Services - Compliance
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Legal
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
St Mary's Gardens
London
England
SE11 4UF
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
EnglandCountry of Residence
England
Bnp Paribas Administrative Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
United KingdomBnp Paribas U.K. Holdings Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
10
Harewood Avenue
London
NW1 6AA
United Kingdom