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All Information about:
Name

BNP Paribas Trust Corporation UK Limited
Address
10 Harewood Avenue
London
NW1 6AA
VAT ID no VAT ID available
Company No. 04042668 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bnp Paribas S.A. Status: Active Notified: 28/07/2020 Companies House Number: 00000662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bnp Paribas Securities Services Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2020 Companies House Number: 552108011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Gonzalez Fuster, Daniel London, England Status: Active Notified: 01/09/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Henkel, Julie London, England Status: Active Notified: 14/08/2023 Occupation: Md, Global Head Of Securities And Prime Processing Role: Director Country of Residence: England Nationality: British
    Hutchinson, Kate London, England Status: Active Notified: 14/08/2023 Occupation: Finance, Head Of Operations Role: Director Country of Residence: England Nationality: British
    Ocansey, Ama Adaaba London, England Status: Active Notified: 11/04/2022 Date of Birth: 12/1971 Occupation: Uk Head Of Diversity Of Inclusion Role: Director Country of Residence: England Nationality: British
    Becavin, Caroline London, United Kingdom Status: Ceased Notified: 01/05/2021 Ceased: 16/01/2024 Date of Birth: 05/1969 Occupation: Uk Cib Head Of Operations Role: Director Country of Residence: England Nationality: French
    Olenka, Simon London, England Status: Ceased Notified: 17/10/2019 Ceased: 10/05/2024 Date of Birth: 12/1966 Occupation: Head Of Client Delivery Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB MJP Nominees Limited Status: Active Notified: 28/06/2022 Companies House Number: 09398803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB NEL Nominees Limited Status: Active Notified: 28/06/2022 Companies House Number: 09398875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wrexham Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Companies House Number: 02120247 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •