Menna Overview
Here’s a quick overview of BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED 👀 — a London based business that started in 2011.
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED
- Company statusactive
- Company No07536916
- Age15 years 5 months Incorporated 21 February 2011
- Officers4
Address
10 Harewood Avenue, London, NW1 6AA
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED is an active company incorporated on 21 February 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 21 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 06 Mar 2017
Certificate Change Of Name Company
9 Years Ago on 15 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENCHLEY, Thomas Seton | director | Nov 1975 | 27 Oct 2015 |
| HILES, Thomas | director | Oct 1983 | 26 Oct 2015 |
| MACKENZIE, Ian Michael | director | Nov 1968 | 24 Jul 2014 |
| PETERSON, Mark Anthony | director | Mar 1980 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas Administrative Holdings Limited | 05 Sept 2016 | |
| Bnp Paribas U.K. Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HILES, Thomas, MACKENZIE, Ian Michael, BNP PARIBAS SECRETARIAL SERVICES LIMITED are mutual persons.
MACKENZIE, Ian Michael, BNP PARIBAS SECRETARIAL SERVICES LIMITED are mutual persons.
PETERSON, Mark Anthony are mutual persons.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
ROSENBERG, David Ralph are mutual persons.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
CLIFF ROAD NEWQUAY LIMITED
MACKENZIE, Ian Michael are mutual persons.
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
VANWALL 2 MANAGEMENT COMPANY LIMITED
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
UK FINANCE LIMITED
GALLAGHER, Paul Andrew are mutual persons.
NETWORK RAIL PENSION TRUSTEE LIMITED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
NAAFI PENSION FUND TRUSTEES
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
CLARA TRUSTEES LIMITED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
JOHN LEWIS PARTNERSHIP PENSIONS TRUST
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
GALLAHER PENSIONS LIMITED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
ACPS TRUSTEE LIMITED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED 👀 — a London based business that started in 2011.