BNP Paribas Trust Corporation UK Limited
Company 04042668 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Joseph's College Limited 1 shared director
- Amaki Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04042668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2000 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bnp Paribas S.A.
ownership of shares 75-100% voting rights 75-100% - Bnp Paribas Securities Services ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (36)
- Gerard Butler Director · appointed 2025
- Julie Henkel Director · appointed 2023
- Ama Adaaba Ocansey Director · appointed 2022
- Helen Joanne Tricard Director · appointed 2011
Show 32 former officers
- Gary O'Brien Director · appointed 2025 · resigned 2026
- Kate Hutchinson Director · appointed 2023 · resigned 2025
- Patrick Joseph Hayes Director · appointed 2022 · resigned 2022
- Caroline Becavin Director · appointed 2021 · resigned 2024
- Daniel Gonzalez Fuster Director · appointed 2020 · resigned 2025
- Stanislas Beneteau Director · appointed 2019 · resigned 2022
- Michael John Norman Director · appointed 2019 · resigned 2023
- Sarah Everton Director · appointed 2019 · resigned 2021
- Frank Gerald Roden Director · appointed 2019 · resigned 2020
- Simon Olenka Director · appointed 2019 · resigned 2024
- Clive Robert Kentish Director · appointed 2018 · resigned 2019
- Daisuke Takekawa Director · appointed 2014 · resigned 2018
- Karen Nicola Williamson Director · appointed 2010 · resigned 2014
- Carl Steven Baldry Director · appointed 2009 · resigned 2010
- Simon Charles Milner Director · appointed 2007 · resigned 2010
- Claude Morand Director · appointed 2007 · resigned 2013
- Mike Hellmuth Director · appointed 2006 · resigned 2019
- Paul Simon Scully Director · appointed 2006 · resigned 2019
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2022
- Arnaud Jean Paul Claudon Director · appointed 2005 · resigned 2007
- Stephen Phillip Chew Director · appointed 2005 · resigned 2006
- Louise Elizabeth Lilliane Anne Richard Secretary · appointed 2005 · resigned 2006
- Matthew Gilbert Green Director · appointed 2005 · resigned 2005
- Pascal Pommier Director · appointed 2003 · resigned 2010
- Susan Elizabeth Lawrence Director · appointed 2001 · resigned 2006
- William Mandaro Director · appointed 2001 · resigned 2004
- Keith Mark Oatway Secretary · appointed 2000 · resigned 2004
- Gary John Webb Director · appointed 2000 · resigned 2014
- Philippe Marie Francis Louis Robert Van Looy Director · appointed 2000 · resigned 2007
- Thierry Jean Misson Director · appointed 2000 · resigned 2001
- Christophe Philippe Marie Vallee Director · appointed 2000 · resigned 2002
- Sally Patricia Easton Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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