PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
Company is dissolved
General Information
NAME
PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
07536832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
21/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6AA
10 Harewood Avenue
London
NW1 6AA
Credit Risk Overview
Want to learn more about PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Thomas Hiles (920216718) Appointed |
| 29/04/2019 | New Board Member Thomas Hiles (920216718) Appointed |
| 12/04/2019 | Lee Stuart Sullivan (919107820) has left the board |
Credit Risk Overview
Want to learn more about PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2011 - 19/06/2017 (6 years and 3 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
21/02/2011 - 06/01/2019 (7 years and 10 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/02/2011 - 14/06/2011 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Thomas Hiles (920216718) Appointed |
| 29/04/2019 | New Board Member Thomas Hiles (920216718) Appointed |
| 12/04/2019 | Lee Stuart Sullivan (919107820) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | Ian Michael MacKenzie (925424027) has left the board |
| 23/01/2019 | New Board Member Ian Michael MacKenzie (919107781) Appointed |
| 16/01/2019 | Keith Alan Schrod (915793026) has left the board |
| 16/01/2019 | Curt Carl Claes-Goran Hesselgren (915793025) has left the board |
| 16/01/2019 | Anna Jane Simons (923442023) has left the board |
| 16/01/2019 | Alain Kokocinski (919203309) has left the board |
| 16/01/2019 | Kevin John Sowerbutts (902095128) has left the board |
| 16/01/2019 | Guy Jean Marie Noel De Froment (905699325) has left the board |
| 16/01/2019 | Nicholas Richard Hunter-Jones (904326882) has left the board |
| 16/01/2019 | New Board Member Ian Michael MacKenzie (925424027) Appointed |
| 16/01/2019 | New Board Member Lee Stuart Sullivan (919107820) Appointed |
| 11/07/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 22/08/2017 | New Board Member Anna Jane Simons (923442023) Appointed |
| 22/08/2017 | Ketan Jayantilal Shah (908160273) has left the board |
| 10/03/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 08/07/2016 | Steven West (918559328) has left the board |
| 07/07/2016 | Keith Alan Schrod (916812755) has left the board |
| 21/06/2016 | Christopher John Hattersley (915793912) has left the board |
| 12/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 27/10/2014 | New Board Member Alain Kokocinski (919203309) Appointed |
| 27/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/03/2014 | New Board Member Steven West (918559328) Appointed |
| 04/10/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
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