BNP Puk Holding Limited

Active02028843 Private limited company

Incorporated: 17 June 1986 (40 years)
Industry: Activities of head offices (70100)
Directors: Vinay Agrawal
Samantha Gerhart
Helen Louise Fletcher D'Arjuzon
all 4 directors
Owned by: BNP Paribas
Accounts type: Full
Region: Greater London
Address: 10 Harewood Avenue
London
NW1 6AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 June 2027
Last conf. stmt: 23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Agrawal, Vinay

Director · Appointed 7 April 2026

British

Born March 1976 (50)

Gerhart, Samantha

Director · Appointed 24 September 2019

French

Born November 1975

Fletcher D'Arjuzon, Helen Louise

Director · Appointed 14 November 2017

Also at Chance (UK) Limited (proposed for strike-off), Comptonia Nominees Limited, BNP Paribas Administrative Holdings Limited

British

Born November 1976

Sportelli, Kara Lemont

Director · Appointed 17 December 2015

British,American

Born April 1963 (63)

Officer history (32 former)

7 April 2026

Appointed Agrawal, Vinay as Director

18 September 2025

Resigned Penney, Christopher Mark as Director

29 February 2024

Resigned Draveny, Francois Paul Claude as Director

13 May 2022

Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary

13 November 2020

Resigned Etherington-Chillcott, Frederick Ronald Nicholas as Director

1 June 2020

Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary

3 December 2019

Appointed Etherington-Chillcott, Frederick Ronald Nicholas as Director

24 September 2019

Appointed Gerhart, Samantha as Director

10 June 2019

Resigned Middleton, Stephen Martin as Director

16 November 2017

Resigned Reynolds, Donald Paul as Director

16 November 2017

Resigned Regnier, Francois Michel as Director

14 November 2017

Appointed Draveny, Francois Paul Claude as Director

14 November 2017

Appointed Fletcher D'Arjuzon, Helen Louise as Director

30 June 2016

Resigned Schrod, Keith Alan as Secretary

22 February 2016

Appointed Middleton, Stephen Martin as Director

17 December 2015

Appointed Sportelli, Kara Lemont as Director

18 June 2015

Appointed Regnier, Francois Michel as Director

29 May 2015

Resigned Gennart, Paul as Director

6 November 2014

Resigned Brick, Neville Eyre as Director

9 December 2013

Appointed Penney, Christopher Mark as Director

31 August 2013

Resigned Roussel, Sarah as Director

31 March 2011

Resigned Drieux, Yves as Director

31 March 2011

Appointed Gennart, Paul as Director

9 February 2011

Appointed Roussel, Sarah as Director

31 January 2011

Resigned Bernard, Thierry as Director

9 July 2008

Resigned Reynaud, Herve Jean Marie as Director

9 July 2008

Appointed Drieux, Yves as Director

28 November 2007

Appointed Bernard, Thierry as Director

8 October 2007

Appointed Schrod, Keith Alan as Secretary

8 October 2007

Resigned Oatway, Keith Mark as Secretary

30 May 2007

Resigned Bergeret, Jean Marie Andre as Director

9 May 2007

Resigned Sowerbutts, Kevin John as Director

7 June 2006

Appointed Brick, Neville Eyre as Director

31 May 2006

Resigned Toubkin, Michael David as Director

13 September 2005

Appointed Bergeret, Jean Marie Andre as Director

21 October 2004

Resigned Draveny, Francois as Director

31 August 2004

Appointed Reynaud, Herve Jean Marie as Director

19 July 2004

Resigned While, Anthony as Director

5 March 2004

Resigned Dormeuil, Thierry as Director

12 February 2004

Appointed Toubkin, Michael David as Director

12 February 2004

Appointed While, Anthony as Director

25 June 2002

Resigned Tetreau, Marc as Director

30 July 2001

Appointed Reynolds, Donald Paul as Director

29 March 2001

Resigned Briens, Olivier as Director

28 March 2001

Appointed Draveny, Francois as Director

6 June 2000

Resigned Manset, Christian as Director

26 August 1998

Resigned Antoine, Denis Aristide as Director

27 September 1996

Appointed Briens, Olivier as Director

27 September 1996

Resigned Pittie, Bernard George as Director

31 May 1996

Resigned Larsen, Palle Birger as Director

22 May 1996

Appointed Antoine, Denis Aristide as Director

22 May 1996

Appointed Sowerbutts, Kevin John as Director

11 July 1995

Appointed Larsen, Palle Birger as Director

19 January 1995

Appointed Oatway, Keith Mark as Secretary

19 January 1995

Resigned Mant, Julian as Secretary

1 November 1994

Appointed Pittie, Bernard George as Director

1 November 1994

Resigned Zarzycki, Jan as Director

1 November 1994

Appointed Dormeuil, Thierry as Director

1 November 1994

Resigned Vermeulen, Marc as Director

1 November 1994

Appointed Tetreau, Marc as Director

28 September 1992

Appointed Zarzycki, Jan as Director

28 September 1992

Appointed Mant, Julian as Secretary

28 September 1992

Resigned Williams, David Andrew Rees as Secretary

28 September 1992

Resigned Grevet, Jean-Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BNP Paribas

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Societe Anonyme

Reg. no. 662 042 449

Holdings 2

Companies where BNP Puk Holding Limited is registered as a person with significant control

BNP Paribas Net Limited

Owns 75–100% of shares

In liquidation

BNP Paribas Synergy Limited

Owns 75–100% of shares

Active

Filings 221

Date	Description	Made Up To
6 July 2026	Full accounts	31 December 2025
4 June 2026	Confirmation statement with updates	23 May 2026
17 April 2026	Appointment of a director
23 September 2025	Termination of appointment of a director
29 May 2025	Confirmation statement with no updates	23 May 2025