Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
BNP Paribas Staff Benefits Trustee Limited
- Incorporated
- 21 February 2011 (15 years)
- Previously known as
- Fortis UK Retirement Benefits Plan Trustee Limited (until 15 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Thomas Seton Henchley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Harewood AvenueLondonNW1 6AA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2022
British
Born March 1980 (46)
Henchley, Thomas Seton
Director · Appointed 27 October 2015
British
Born November 1975
Director · Appointed 26 October 2015
British
Born October 1983 (43)
Director · Appointed 24 July 2014
British
Born November 1968
Officer history (14 former)
18 May 2022
5 April 2022
30 July 2021
Resigned Corbett, Ian James as Director
1 June 2020
11 September 2018
Appointed Corbett, Ian James as Director
1 August 2017
Resigned Fernandes, Aaron Victor as Director
2 September 2016
Resigned Sullivan, Lee Stuart as Director
30 June 2016
Resigned Schrod, Keith Alan as Secretary
27 October 2015
Appointed Henchley, Thomas Seton as Director
26 October 2015
23 October 2015
Appointed Fernandes, Aaron Victor as Director
23 October 2015
Resigned Wadham, Karen Jane as Director
28 August 2014
Resigned West, Steven as Director
28 August 2014
28 August 2014
Resigned Barnes, Paul Michael as Director
25 July 2014
Appointed Wadham, Karen Jane as Director
24 July 2014
Appointed Sullivan, Lee Stuart as Director
24 July 2014
22 April 2013
Appointed West, Steven as Director
14 December 2012
Resigned Holloway, John Robert as Director
1 October 2012
Resigned Stewart, Duncan as Director
2 July 2012
19 June 2012
27 June 2011
Appointed Schrod, Keith Alan as Secretary
18 May 2011
Resigned Graham, Adrienne as Secretary
21 February 2011
Appointed Stewart, Duncan as Director
21 February 2011
21 February 2011
Appointed Holloway, John Robert as Director
21 February 2011
21 February 2011
Appointed Barnes, Paul Michael as Director
21 February 2011
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 5 September 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)
5 September 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 Owns 75–100% of shares
BNP Paribas Staff Benefits Trustee Limited This company 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 | ||
| 27 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 19 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 23 July 2024 | Accounts for a dormant company | 31 December 2023 |
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