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Home > England & Wales Companies > BNPPLC PENSION SCHEME TRUSTEE LIMITED
Company Information for

BNPPLC PENSION SCHEME TRUSTEE LIMITED

10 HAREWOOD AVENUE, LONDON, NW1 6AA,
Company Registration Number
07536834
Private Limited Company
Active

Company Overview

About Bnpplc Pension Scheme Trustee Ltd
BNPPLC PENSION SCHEME TRUSTEE LIMITED was founded on 2011-02-21 and has its registered office in London. The organisation's status is listed as "Active". Bnpplc Pension Scheme Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BNPPLC PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
Other companies in NW1
 
Filing Information
Company Number 07536834
Company ID Number 07536834
Date formed 2011-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNPPLC PENSION SCHEME TRUSTEE LIMITED
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Company Officers of BNPPLC PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PATRICK DURANTI
 Director 2011-02-21
ALASDAIR IAIN MACLEOD
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN POWELL
 Director 2011-02-21 2018-03-07
MICHAEL DAVID TOUBKIN
 Director 2011-02-21 2017-11-03
PETER JOHN CHRISTMAS
 Director 2011-02-21 2017-10-27
GEORGINA FULLERTON
 Director 2011-02-21 2017-10-22
KEITH ALAN SCHROD
 Company Secretary 2011-06-07 2016-06-30
ADRIENNE GRAHAM
 Company Secretary 2011-02-21 2011-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN POWELL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA FULLERTON
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTMAS
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOUBKIN
2017-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR IAIN MACLEOD / 21/02/2011
2016-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR IAIN MACLEOD / 21/02/2011
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POWELL / 25/06/2015
2016-07-06TM02APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0121/02/16 FULL LIST
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0121/02/15 FULL LIST
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0121/02/14 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AR0121/02/13 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04AR0121/02/12 FULL LIST
2012-04-04AP03SECRETARY APPOINTED MR KEITH ALAN SCHROD
2012-04-04TM02APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM
2011-04-19AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BNPPLC PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNPPLC PENSION SCHEME TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNPPLC PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNPPLC PENSION SCHEME TRUSTEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BNPPLC PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNPPLC PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of BNPPLC PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNPPLC PENSION SCHEME TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BNPPLC PENSION SCHEME TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BNPPLC PENSION SCHEME TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNPPLC PENSION SCHEME TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNPPLC PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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