BNP Paribas Trust Corporation UK Limited

Active04042668 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cleyde Oliveira Hazell
Gerard Butler
Helen Joanne Tricard
Owned by
BNP Paribas S.A.
Accounts type
Full
Region
Greater London
Address
10 Harewood Avenue
London
NW1 6AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hazell, Cleyde Oliveira
Director · Appointed 4 September 2026
Australian
Born January 1971 (55)
Butler, Gerard
Director · Appointed 1 May 2025
British
Born June 1970 (56)
Tricard, Helen Joanne
Director · Appointed 1 May 2025
British
Born October 1973 (53)
Director · Appointed 14 August 2023
Also at St Joseph's College Limited · more companies
British
Born August 1970 (56)
Director · Appointed 11 April 2022
British
Born December 1971 (54)
Officer history (36 former)
4 September 2026
Appointed Hazell, Cleyde Oliveira as Director
13 March 2026
Resigned O'Brien, Gary as Director
1 May 2025
Appointed Butler, Gerard as Director
1 May 2025
Appointed Tricard, Helen Joanne as Director
1 May 2025
Resigned Gonzalez Fuster, Daniel as Director
1 May 2025
Appointed O'Brien, Gary as Director
2 January 2025
Resigned Hutchinson, Kate as Director
10 May 2024
Resigned Olenka, Simon as Director
16 January 2024
Resigned Becavin, Caroline as Director
14 August 2023
Appointed Hutchinson, Kate as Director
14 August 2023
Appointed Henkel, Julie as Director
3 January 2023
Resigned Norman, Michael John as Director
12 September 2022
Resigned Hayes, Patrick Joseph as Director
8 July 2022
Resigned Beneteau, Stanislas as Director
14 June 2022
Appointed Hayes, Patrick Joseph as Director
14 June 2022
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
11 April 2022
Appointed Ocansey, Ama Adaaba as Director
1 May 2021
Appointed Becavin, Caroline as Director
30 April 2021
Resigned Everton, Sarah as Director
1 September 2020
Resigned Roden, Frank Gerald as Director
1 September 2020
Appointed Gonzalez Fuster, Daniel as Director
17 October 2019
Resigned Tricard, Helen Joanne as Director
17 October 2019
Appointed Beneteau, Stanislas as Director
17 October 2019
Appointed Olenka, Simon as Director
17 October 2019
Appointed Roden, Frank Gerald as Director
17 October 2019
Resigned Kentish, Clive Robert as Director
17 October 2019
Appointed Norman, Michael John as Director
17 October 2019
Appointed Everton, Sarah as Director
10 October 2019
Resigned Scully, Paul Simon as Director
17 May 2019
Resigned Hellmuth, Mike as Director
21 June 2018
Appointed Kentish, Clive Robert as Director
9 March 2018
Resigned Takekawa, Daisuke as Director
11 September 2014
Appointed Takekawa, Daisuke as Director
30 May 2014
Resigned Webb, Gary John as Director
27 January 2014
Resigned Williamson, Karen Nicola as Director
31 December 2013
Resigned Morand, Claude as Director
22 September 2011
Appointed Tricard, Helen Joanne as Director
9 November 2010
Resigned Baldry, Carl Steven as Director
23 September 2010
Appointed Williamson, Karen Nicola as Director
23 September 2010
Resigned Pommier, Pascal as Director
1 January 2010
Resigned Milner, Simon Charles as Director
2 April 2009
Appointed Baldry, Carl Steven as Director
15 October 2007
Appointed Milner, Simon Charles as Director
12 October 2007
Resigned Claudon, Arnaud Jean Paul as Director
27 March 2007
Appointed Morand, Claude as Director
27 March 2007
Resigned Van Looy, Philippe Marie Francis Louis Robert as Director
19 December 2006
Resigned Chew, Stephen Phillip as Director
27 September 2006
Appointed Hellmuth, Mike as Director
27 September 2006
Appointed Scully, Paul Simon as Director
28 March 2006
Resigned Lawrence, Susan Elizabeth as Director
3 March 2006
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary
3 March 2006
28 December 2005
Appointed Claudon, Arnaud Jean Paul as Director
28 December 2005
Appointed Chew, Stephen Phillip as Director
13 October 2005
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
13 October 2005
11 August 2005
Resigned Green, Matthew Gilbert as Director
15 April 2005
Resigned Easton, Sally Patricia as Director
1 January 2005
Appointed Green, Matthew Gilbert as Director
31 December 2004
Resigned Mandaro, William as Director
2 August 2004
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary
2 August 2004
Resigned Oatway, Keith Mark as Secretary
4 March 2003
Appointed Pommier, Pascal as Director
10 November 2002
Resigned Vallee, Christophe Philippe Marie as Director
31 October 2001
Appointed Lawrence, Susan Elizabeth as Director
11 April 2001
Appointed Mandaro, William as Director
22 March 2001
Resigned Misson, Thierry Jean as Director
15 December 2000
Appointed Misson, Thierry Jean as Director
15 December 2000
Appointed Easton, Sally Patricia as Director
15 December 2000
Appointed Van Looy, Philippe Marie Francis Louis Robert as Director
15 December 2000
Appointed Oatway, Keith Mark as Secretary
15 December 2000
Appointed Webb, Gary John as Director
15 December 2000
Appointed Vallee, Christophe Philippe Marie as Director
15 December 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
15 December 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
28 July 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
28 July 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

BNP Paribas S.A.
Corporate entity · Notified 28 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. 662 042 449

Holdings 2

Companies where BNP Paribas Trust Corporation UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 July 2020
Ceased BNP Paribas Securities Services — Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with updates16 October 2026
17 September 2026Full accounts31 December 2025
16 September 2026Appointment of a director
13 March 2026Termination of appointment of a director
27 February 2026Director's details changed
Show all 182 filings

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