BNP Paribas Employee Trust II Trustees Limited
Company 07536909 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BNP Paribas Staff Benefits Trustee Limited 2 shared directors
- BNP Paribas Administrative Holdings Limited 1 shared director
- Cliff Road Newquay Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07536909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2011 |
| 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 Administrative Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bnp Paribas U.K. Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Thomas Hiles Director · appointed 2024
- Ian Michael Mackenzie Director · appointed 2015
Show 12 former officers
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2020 · resigned 2022
- Louise Charlotte Fitzgerald-Lombard Director · appointed 2017 · resigned 2024
- Francois Michel Regnier Director · appointed 2015 · resigned 2021
- Philippe Vion Director · appointed 2015 · resigned 2017
- Keith Alan Schrod Secretary · appointed 2011 · resigned 2016
- Steven Gareth Baker Director · appointed 2011 · resigned 2015
- Kenneth Mcintosh Murray Director · appointed 2011 · resigned 2015
- Stephen Fowler Director · appointed 2011 · resigned 2015
- Michael Charles Bray Director · appointed 2011 · resigned 2012
- Adam Leigh Hodgkins Director · appointed 2011 · resigned 2012
- Alan Roche Director · appointed 2011 · resigned 2015
- Adrienne Graham Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record