BNP PARIBAS ASSET MANAGEMENT UK LIMITED

Key Data

Status

Active

Company No.

02474627

Incorporation date

27/02/1990

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1990)

11/02/2026

Termination of appointment of Cecile Marguerite Veronique Lesage as a director on 2026-02-09

View PDF (1 pages)

11/02/2026

Termination of appointment of Sandro Alfredo Pierri as a director on 2026-02-04

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on 2025-12-31

View PDF (1 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

04/02/2025

Director's details changed for Mrs Anne Marie Odile Albertine Verstraeten on 2025-02-04

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

14/11/2024

Director's details changed for Mr Sandro Pierri on 2024-11-03

View PDF (2 pages)

01/11/2024

Director's details changed for Mr Roger Paul Miners on 2024-10-31

View PDF (2 pages)

31/10/2024

Director's details changed for Mr Richard Guy Davies on 2024-10-30

View PDF (2 pages)

30/10/2024

Director's details changed for Mr Iain James Heeps on 2024-10-30

View PDF (2 pages)

19/07/2024

Appointment of Mrs Danuta Sarah Mcpartlin as a director on 2024-07-11

View PDF (2 pages)

07/06/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

16/02/2024

Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on 2024-02-15

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

13/09/2023

Appointment of Mrs Anne Marie Odile Albertine Verstraeten as a director on 2023-09-11

View PDF (2 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

06/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

31/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Mr Sandro Pierri as a director on 2021-12-16

View PDF (2 pages)

05/07/2021

Termination of appointment of Frederic Janbon as a director on 2021-06-30

View PDF (1 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

27/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

08/07/2020

Appointment of Mr Roger Paul Miners as a director on 2020-07-01

View PDF (2 pages)

27/05/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

24/03/2020

Termination of appointment of Deborah Ann Lancaster as a director on 2020-03-24

View PDF (1 pages)

16/03/2020

Termination of appointment of Jose Placido as a director on 2020-03-12

View PDF (1 pages)

20/02/2020

Appointment of Ms Louise Charlotte Fitzgerald-Lombard as a director on 2020-02-17

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

30/01/2020

Appointment of Ms Audrey Céline Bonnet Armstrong as a secretary on 2020-01-30

View PDF (2 pages)

30/01/2020

Termination of appointment of Ingrid Furtado as a secretary on 2020-01-30

View PDF (1 pages)

03/05/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

14/01/2019

Termination of appointment of Francois Regnier as a director on 2018-12-31

View PDF (1 pages)

12/09/2018

Appointment of Mr Jose Placido as a director on 2018-09-07

View PDF (2 pages)

06/09/2018

Appointment of Ms Cecile Marguerite Veronique Lesage as a director on 2018-08-10

View PDF (2 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

07/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

04/10/2017

Appointment of Mr Iain Heeps as a director on 2017-09-29

View PDF (2 pages)

01/06/2017

Resolutions

View PDF (3 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

03/03/2017

Appointment of Mr Frederic Janbon as a director on 2017-03-02

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

26/01/2017

Termination of appointment of Ligia Torres Mallaroni as a director on 2017-01-23

View PDF (1 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

03/06/2016

Appointment of Mr Richard Guy Davies as a director on 2016-06-02

View PDF (2 pages)

01/06/2016

Appointment of Mr Francois Regnier as a director on 2016-05-31

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

25/01/2016

Termination of appointment of David Graham Kiddie as a director on 2016-01-20

View PDF (1 pages)

06/01/2016

Termination of appointment of James William Mcaleenan as a director on 2015-12-31

View PDF (1 pages)

06/01/2016

Termination of appointment of Max Diulius as a director on 2015-12-31

View PDF (1 pages)

02/12/2015

Statement of capital following an allotment of shares on 2015-11-25

View PDF (3 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

12/05/2015

Termination of appointment of Charlotte Dennery as a director on 2015-05-11

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

01/08/2014

Appointment of Mr David Graham Kiddie as a director on 2014-07-22

View PDF (2 pages)

04/07/2014

Termination of appointment of Gary Hilldrup as a director

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

03/02/2014

Director's details changed for Ms Ligia Torres Mallaroni on 2013-08-01

View PDF (2 pages)

03/02/2014

Director's details changed for Mr Max Diulius on 2014-01-01

View PDF (2 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

07/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

12/09/2012

Termination of appointment of Vincent Camerlynck as a director

View PDF (1 pages)

12/09/2012

Appointment of Mr James William Mcaleenan as a director

View PDF (2 pages)

04/09/2012

Appointment of Ms Deborah Ann Lancaster as a director

View PDF (2 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

10/08/2012

Resolutions

View PDF (44 pages)

28/05/2012

Appointment of Ms Ligia Torres as a director

View PDF (2 pages)

28/05/2012

Appointment of Mr Max Diulius as a director

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

11/01/2012

Termination of appointment of Pieter Croockewit as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Mark Sims as a director

View PDF (1 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

16/05/2011

Termination of appointment of Deborah Lancaster as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Ashid Mahmood as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Marc Raynaud as a director

View PDF (1 pages)

03/05/2011

Appointment of Ms Charlotte Dennery as a director

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (7 pages)

22/03/2011

Appointment of Mr Gary Hilldrup as a director

View PDF (2 pages)

18/02/2011

Appointment of Chief Financial Officer - Uk Mark David Sims as a director

View PDF (2 pages)

14/01/2011

Appointment of Mr Pieter Lodewijk Croockewit as a director

View PDF (2 pages)

03/11/2010

Appointment of Mrs Ingrid Furtado as a secretary

View PDF (1 pages)

03/11/2010

Termination of appointment of Keith Schrod as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Guy De Froment as a director

View PDF (1 pages)

28/07/2010

Director's details changed for Marc Raynaud on 2010-07-02

View PDF (2 pages)

28/07/2010

Director's details changed for Ashid Mahmood on 2010-07-02

View PDF (2 pages)

28/07/2010

Director's details changed for Mrs Deborah Lancaster on 2010-07-02

View PDF (2 pages)

28/07/2010

Director's details changed for Vincent Camerlynck on 2010-07-02

View PDF (2 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (3 pages)

02/07/2010

Registered office address changed from 10 Harewood Avenue London NW1 6AA on 2010-07-02

View PDF (1 pages)

01/07/2010

Resolutions

View PDF (2 pages)

01/07/2010

Certificate of change of name

View PDF (2 pages)

01/07/2010

Change of name notice

View PDF (2 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

19/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Deborah Lancaster on 2010-01-04

View PDF (2 pages)

24/11/2009

Director's details changed for Marc Raynaud on 2009-11-02

View PDF (2 pages)

24/11/2009

Director's details changed for Ashid Mahmood on 2009-11-02

View PDF (2 pages)

24/11/2009

Director's details changed for Guy Jean Marie Noel De Froment on 2009-11-02

View PDF (2 pages)

24/11/2009

Director's details changed for Vincent Camerlynck on 2009-11-02

View PDF (2 pages)

24/11/2009

Secretary's details changed for Mr Keith Alan Schrod on 2009-11-02

View PDF (1 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

02/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

30/01/2009

Director's change of particulars / ashid mahmood / 30/01/2009

View PDF (1 pages)

11/09/2008

Director appointed deborah lancaster

View PDF (2 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

06/05/2008

Appointment terminated director denis coulon

View PDF (1 pages)

06/05/2008

Director appointed ashid mahmood

View PDF (2 pages)

25/02/2008

Appointment terminated director philippe lespinard

View PDF (1 pages)

29/01/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

02/04/2007

New director appointed

View PDF (2 pages)

16/02/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

06/12/2006

Resolutions

View PDF (8 pages)

16/11/2006

Auditor's resignation

View PDF (3 pages)

01/11/2006

Resolutions

View PDF (8 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/02/2006

Return made up to 25/01/06; full list of members

View PDF (8 pages)

07/02/2006

Director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/02/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

06/07/2004

Ad 21/06/04--------- £ si 1470000@1=1470000 £ ic 7750000/9220000

View PDF (2 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/02/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/03/2003

Auditor's resignation

View PDF (2 pages)

04/02/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

10/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Ad 25/09/02--------- £ si 2500000@1=2500000 £ ic 5250000/7750000

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/03/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

06/02/2002

New director appointed

View PDF (2 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Ad 01/02/01-01/02/01 £ si 500000@1=500000 £ ic 4750000/5250000

View PDF (2 pages)

12/04/2001

Ad 28/02/01--------- £ si 1250000@1=1250000 £ ic 3500000/4750000

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/09/2000

Auditor's resignation

View PDF (1 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

31/05/2000

Ad 28/04/00--------- £ si 500000@1=500000 £ ic 3000000/3500000

View PDF (2 pages)

18/04/2000

Ad 06/04/00--------- £ si 250000@1=250000 £ ic 2750000/3000000

View PDF (2 pages)

05/04/2000

Ad 02/03/00--------- £ si 500000@1=500000 £ ic 2250000/2750000

View PDF (2 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

Return made up to 25/01/00; full list of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/03/1999

New director appointed

View PDF (2 pages)

24/02/1999

Return made up to 25/01/99; full list of members

View PDF (8 pages)

11/12/1998

New director appointed

View PDF (2 pages)

10/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/07/1998

Ad 14/07/98--------- £ si 1000000@1=1000000 £ ic 1250000/2250000

View PDF (0 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

08/04/1998

Ad 20/03/98--------- £ si 250000@1=250000 £ ic 1000000/1250000

View PDF (2 pages)

08/04/1998

Resolutions

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Return made up to 25/01/98; full list of members

View PDF (8 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Director resigned

View PDF (1 pages)

27/08/1997

Registered office changed on 27/08/97 from: 33 wigmore st london W1H 0BN

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/02/1997

Return made up to 25/01/97; full list of members

View PDF (8 pages)

06/09/1996

New director appointed

View PDF (2 pages)

06/09/1996

New director appointed

View PDF (2 pages)

06/07/1996

Director resigned

View PDF (1 pages)

18/06/1996

Director resigned

View PDF (1 pages)

14/05/1996

Ad 08/05/96--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

09/05/1996

Memorandum and Articles of Association

View PDF (13 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/02/1996

Return made up to 25/01/96; change of members

View PDF (6 pages)

24/01/1996

New director appointed

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/03/1995

New director appointed

View PDF (2 pages)

27/02/1995

Return made up to 25/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

20/10/1994

Full accounts made up to 1993-12-31

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28/02/1994

Ad 24/01/94--------- £ si 499998@1

View PDF (2 pages)

23/02/1994

Return made up to 25/01/94; full list of members

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10/02/1994

Memorandum and Articles of Association

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10/02/1994

Resolutions

View PDF (1 pages)

10/02/1994

Resolutions

View PDF (0 pages)

10/02/1994

£ nc 1000/10000000 21/01/94

View PDF (1 pages)

20/01/1994

Director resigned;new director appointed

View PDF (2 pages)

20/01/1994

New director appointed

View PDF (0 pages)

20/01/1994

Director resigned;new director appointed

View PDF (0 pages)

20/01/1994

Director resigned;new director appointed

View PDF (0 pages)

20/01/1994

Secretary resigned;new secretary appointed

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18/01/1994

Certificate of change of name

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18/01/1994

Certificate of change of name

View PDF (2 pages)

05/11/1993

Full accounts made up to 1992-12-31

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07/09/1993

Director's particulars changed

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20/04/1993

Secretary's particulars changed

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16/04/1993

Return made up to 25/01/93; full list of members

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15/04/1992

Full accounts made up to 1991-12-31

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25/03/1992

Return made up to 25/01/92; no change of members

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24/12/1991

Director resigned;new director appointed

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07/09/1991

Full accounts made up to 1990-12-31

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27/02/1991

Accounting reference date shortened from 31/03 to 31/12

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22/02/1991

Return made up to 25/01/91; full list of members

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11/02/1991

Registered office changed on 11/02/91 from: crown house 2 crown dale london SE19 3NQ

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11/02/1991

Ad 21/12/90--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/04/1990

Secretary resigned;director resigned

View PDF (0 pages)

27/02/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wohanka, Richard	Director	31/10/1993 - 10/06/1996	47
Dominjon, Jean, M	Director	20/09/2001 - 26/01/2006	4
Kiddie, David Graham	Director	21/07/2014 - 19/01/2016	17
Sims, Mark David	Director	17/02/2011 - 20/10/2011	6
Miners, Roger Paul	Director	01/07/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BNP PARIBAS ASSET MANAGEMENT UK LIMITED

BNP PARIBAS ASSET MANAGEMENT UK LIMITED is an(a) Active company incorporated on 27/02/1990 with the registered office located at 5 Aldermanbury Square, London EC2V 7BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNP PARIBAS ASSET MANAGEMENT UK LIMITED?

BNP PARIBAS ASSET MANAGEMENT UK LIMITED is currently Active. It was registered on 27/02/1990 .

Where is BNP PARIBAS ASSET MANAGEMENT UK LIMITED located?

BNP PARIBAS ASSET MANAGEMENT UK LIMITED is registered at 5 Aldermanbury Square, London EC2V 7BP.

What does BNP PARIBAS ASSET MANAGEMENT UK LIMITED do?

BNP PARIBAS ASSET MANAGEMENT UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS ASSET MANAGEMENT UK LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Cecile Marguerite Veronique Lesage as a director on 2026-02-09.