Company Information for

BNP PARIBAS COMMODITY FUTURES LIMITED

10 HAREWOOD AVENUE, LONDON, NW1 6AA,

Company Registration Number

02391477

Private Limited Company

Active

About Bnp Paribas Commodity Futures Ltd

BNP PARIBAS COMMODITY FUTURES LIMITED was founded on 1989-06-02 and has its registered office in London. The organisation's status is listed as "Active". Bnp Paribas Commodity Futures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BNP PARIBAS COMMODITY FUTURES LIMITED
Legal Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
Other companies in NW1
Previous Names
PARIBAS FUTURES LIMITED
09/11/2000

Filing Information

Company Number02391477
Date formed1989-06-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsFULL
Last Datalog update:
2019-04-04 06:41:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Marvin Company Secretary 2016-09-14
Arne Groes Director GLOBAL CO-HEAD OF G10 RATES AND PS&F 2018-01-22 UNITED KINGDOM
Mr Serge Groff Director COMPANY DIRECTOR 2016-04-11 UNITED KINGDOM
Jean-baptiste Jacques Emmanuel Valery Massignon Director GROUP GENERAL SECRETARY 2017-11-01 FRANCE
Hadi Monceau Director IT & OPERATIONS MANAGER 2014-08-05 UNITED KINGDOM
Christopher Mark Penney Director CHARTERED ACCOUNTANT 2014-12-04 ENGLAND
Amanda Loraine Rajkumar Director HEAD OF HR 2017-06-09 UNITED KINGDOM
Kieron Alexander Smith Director COMPANY DIRECTOR 2016-05-25 UNITED KINGDOM
Ian Geoffrey Verrill Director COO OF COMMODITY FUTURES 2004-09-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy John Knight Director 1992-06-02 2018-04-18
Ms Leda Mehilli Director 2016-04-11 2018-03-30
Bertrand Meyer Director 2009-08-07 2018-03-19
Raphael Masgnaux Director 2015-06-03 2018-01-29
Amine Bel Hadj Soulami Director 2006-07-10 2018-01-26
Keith Alan Schrod Company Secretary 2007-10-10 2016-06-30
Paul Gennart Director 2012-03-01 2016-05-24
Matthieu Pierre Marie Lacaze Director 2014-05-22 2015-12-16
Philippe De Gentile Director 2013-11-19 2014-10-06
Lincoln Leigh Payton Director 2001-08-14 2014-03-24
Sarah Roussel Director 2011-03-11 2013-08-31
Louis Caiafa Director 1992-06-02 2012-02-10
Yves Drieux Director 2008-07-23 2011-03-31
Thierry Bernard Director 2008-03-20 2011-01-31
Herve Jean Marie Reynaud Director 2004-09-10 2008-07-23
Keith Mark Oatway Company Secretary 2004-10-27 2007-10-10
Pascal Albert Boris Director 1998-04-09 2006-09-29
Jean-marc Gaetan Bonnefous Director 2003-02-18 2006-08-02
Dominique Remy Director 1994-06-15 2006-07-10
Anthony John Rumsey Company Secretary 1996-03-31 2004-10-27
Anthony John Rumsey Director 1992-06-02 2004-09-10
Jonathan Arginteanu Director 1992-06-02 2003-06-27
Roger Bernard Bussy Company Secretary 1992-06-02 1996-03-31
Didier Pinet Director 1992-06-02 1996-02-20
Alain Schaar Director 1992-06-02 1994-04-20
Jean-louis Grevet Director 1992-06-02 1993-07-09

Related Directorships for Jean-baptiste Jacques Emmanuel Valery Massignon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-baptiste Jacques Emmanuel Valery Massignon SOGETI UK LIMITEDDirector 2018-01-22 CURRENT 2001-08-09 Active
Jean-baptiste Jacques Emmanuel Valery Massignon CGS HOLDINGS LTD.Director 2012-09-03 CURRENT 1993-03-10 Active
Jean-baptiste Jacques Emmanuel Valery Massignon CAPGEMINI UK PLCDirector 2012-09-03 CURRENT 1968-12-10 Active
Jean-baptiste Jacques Emmanuel Valery Massignon CAPGEMINI FINANCIAL SERVICES UK LIMITEDDirector 2012-09-03 CURRENT 1996-11-21 Active

Related Directorships for Hadi Monceau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hadi Monceau BNP PARIBAS NET LIMITEDDirector 2016-04-07 CURRENT 1981-04-23 Active
Hadi Monceau BNP PARIBAS E & B LIMITEDDirector 2015-07-07 CURRENT 1990-02-28 Dissolved 2018-04-17
Hadi Monceau BNP PARIBAS CMG LIMITEDDirector 2015-07-07 CURRENT 1986-06-17 Liquidation

Related Directorships for Christopher Mark Penney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mark Penney BNP PARIBAS E & B LIMITEDDirector 2015-03-17 CURRENT 1990-02-28 Dissolved 2018-04-17
Christopher Mark Penney BNP PARIBAS UK LIMITEDDirector 2014-12-04 CURRENT 1980-03-28 Liquidation
Christopher Mark Penney FIDEX LIMITEDDirector 2014-09-30 CURRENT 1998-08-20 Dissolved 2018-06-08
Christopher Mark Penney BNP PARIBAS FINANCE LIMITEDDirector 2014-06-19 CURRENT 1947-03-11 Active
Christopher Mark Penney BNP PUK HOLDING LIMITEDDirector 2013-12-09 CURRENT 1986-06-17 Active
Christopher Mark Penney HAREWOOD HOLDINGS LIMITEDDirector 2013-12-09 CURRENT 2006-09-15 Liquidation