Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
BNP Paribas Employee Trust II Trustees Limited
- Incorporated
- 21 February 2011 (15 years)
- Previously known as
- BPSS Pension Scheme Trustee Limited (until 1 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Harewood AvenueLondonNW1 6AA
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1983 (43)
Director · Appointed 27 October 2015
British
Born November 1968
Officer history (12 former)
17 July 2024
12 July 2024
18 May 2022
1 October 2021
1 June 2020
15 March 2017
12 January 2017
Resigned Vion, Philippe as Director
30 June 2016
Resigned Schrod, Keith Alan as Secretary
27 October 2015
27 October 2015
Appointed Vion, Philippe as Director
27 October 2015
27 October 2015
Resigned Baker, Steven Gareth as Director
23 October 2015
Resigned Fowler, Stephen as Director
22 October 2015
Resigned Murray, Kenneth Mcintosh as Director
16 October 2015
Resigned Roche, Alan as Director
27 November 2012
31 August 2012
Resigned Hodgkins, Adam Leigh as Director
13 June 2011
Resigned Graham, Adrienne as Secretary
13 June 2011
Appointed Schrod, Keith Alan as Secretary
9 June 2011
Appointed Baker, Steven Gareth as Director
21 February 2011
Appointed Roche, Alan as Director
21 February 2011
21 February 2011
Appointed Murray, Kenneth Mcintosh as Director
21 February 2011
Appointed Hodgkins, Adam Leigh as Director
21 February 2011
Appointed Fowler, Stephen as Director
21 February 2011
Appointed Graham, Adrienne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00828613
Former controllers (1)
11 August 2016
Ceased BNP Paribas U.K. Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BNP Paribas Employee Trust II Trustees Limited This company Owns 75–100% of shares
BNP Paribas Staff Benefits Trustee Limited Owns 75–100% of shares
Comptonia Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 9 March 2025 | ||
| 23 July 2024 | Accounts for a dormant company | 31 December 2023 |
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