BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

Key Data

Status

Active

Company No.

07536916

Incorporation date

21/02/2011

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2011)

27/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

19/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

25/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

23/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

31/05/2022

Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2022-05-18

View PDF (1 pages)

06/04/2022

Appointment of Mr Mark Anthony Peterson as a director on 2022-04-05

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

02/08/2021

Termination of appointment of Ian James Corbett as a director on 2021-07-30

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

10/06/2020

Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2020-06-01

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

11/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

05/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

13/09/2018

Appointment of Mr Ian James Corbett as a director on 2018-09-11

View PDF (2 pages)

21/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

21/08/2017

Termination of appointment of Aaron Victor Fernandes as a director on 2017-08-01

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (8 pages)

15/09/2016

Certificate of change of name

View PDF (2 pages)

15/09/2016

Change of name notice

View PDF (2 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/09/2016

Termination of appointment of Lee Stuart Sullivan as a director on 2016-09-02

View PDF (1 pages)

05/07/2016

Termination of appointment of Keith Alan Schrod as a secretary on 2016-06-30

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

29/10/2015

Appointment of Mr Thomas Seton Henchley as a director on 2015-10-27

View PDF (2 pages)

27/10/2015

Appointment of Mr Aaron Victor Fernandes as a director on 2015-10-23

View PDF (2 pages)

27/10/2015

Appointment of Mr Thomas Hiles as a director on 2015-10-26

View PDF (2 pages)

27/10/2015

Termination of appointment of Karen Jane Wadham as a director on 2015-10-23

View PDF (1 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

26/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/09/2014

Termination of appointment of Paul Michael Barnes as a director on 2014-08-28

View PDF (1 pages)

18/09/2014

Termination of appointment of Steven West as a director on 2014-08-28

View PDF (1 pages)

18/09/2014

Termination of appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 2014-08-28

View PDF (1 pages)

18/09/2014

Appointment of Mr Lee Stuart Sullivan as a director on 2014-07-24

View PDF (2 pages)

18/09/2014

Appointment of Mrs Karen Jane Wadham as a director on 2014-07-25

View PDF (2 pages)

18/09/2014

Appointment of Mr Ian Michael Mackenzie as a director on 2014-07-24

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

27/02/2014

Appointment of Mr Keith Alan Schrod as a secretary

View PDF (2 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

25/04/2013

Appointment of Mr Steven West as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of John Holloway as a director

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

14/03/2013

Termination of appointment of Paul Gallagher as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Duncan Stewart as a director

View PDF (1 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

17/08/2012

Termination of appointment of David Rosenberg as a director

View PDF (1 pages)

02/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (8 pages)

02/03/2012

Termination of appointment of Adrienne Graham as a secretary

View PDF (1 pages)

19/04/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

21/02/2011

Incorporation

View PDF (36 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

20/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Rosenberg, David Ralph	Director	21/02/2011 - 19/06/2012	8
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	21/02/2011 - 28/08/2014	20
BNP PARIBAS SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/06/2020 - 18/05/2022	6
Gallagher, Paul Andrew	Director	21/02/2011 - 02/07/2012	5
Hiles, Thomas	Director	26/10/2015 - Present	2

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED is an(a) Active company incorporated on 21/02/2011 with the registered office located at 10 Harewood Avenue, London NW1 6AA. There are currently 4 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 STAFF BENEFITS TRUSTEE LIMITED?

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED is currently Active. It was registered on 21/02/2011 .

Where is BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED located?

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED is registered at 10 Harewood Avenue, London NW1 6AA.

What does BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED do?

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-20 with no updates.