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BNP PARIBAS ASSET MANAGEMENT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bnp Paribas Asset Management Uk Limited. The company was founded 34 years ago and was given the registration number 02474627. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BNP PARIBAS ASSET MANAGEMENT UK LIMITED
Company Number:02474627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:5 Aldermanbury Square, London, EC2V 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Aldermanbury Square, London, EC2V 7BP

Secretary30 January 2020Active
5, Aldermanbury Square, London, England, EC2V 7BP

Director02 June 2016Active
5, Aldermanbury Square, London, EC2V 7BP

Director29 September 2017Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director10 August 2018Active
5, Aldermanbury Square, London, EC2V 7BP

Director01 July 2020Active
5, Aldermanbury Square, London, EC2V 7BP

Director16 December 2021Active
5, Aldermanbury Square, London, EC2V 7BP

Director11 September 2023Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Secretary29 October 2010Active
6 Cloncurry Street, London, SW6 6DS

Secretary-Active
38 Furze Lane, Purley, CR8 3EG

Secretary07 January 1994Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Secretary22 October 2007Active
80 Palace Court, Moscow Road, London, W2 4JE

Director01 November 1993Active
66 Scarsdale Villas, London, W8 6PP

Director29 July 1996Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director21 October 2005Active
Hastings Pennymead Drive, East Horsley, Leatherhead, KT24 5AH

Director01 November 1993Active
11, Dr. Catzlaan, Blaricum, Netherlands, 1261 CD

Director13 January 2011Active
12 Sloane Court East, London, SW3 4TF

Director23 February 1998Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director05 February 1998Active
4 Walton Street, London, SW3 1RE

Director27 November 1998Active
16 Avenue Sainte Foy, Neuilly Sur Seine, France,

Director29 July 1996Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director03 May 2011Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director28 May 2012Active
40 Alexandra Court, 171 Queens Gate, London, SW7 5HQ

Director21 September 2001Active
5, Aldermanbury Square, London, EC2V 7BP

Director17 February 2020Active
118 Avenue De General Leclerc, Paris, France, FOREIGN

Director16 January 2001Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director22 March 2011Active
8 Green Lane, Amersham, HP6 6AR

Director05 February 1998Active
5, Aldermanbury Square, London, England, EC2V 7BP

Director02 March 2017Active
5, Aldermanbury Square, London, EC2V 7BP

Director22 July 2014Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director03 September 2012Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director15 August 2008Active
145 Rue De La Pompe, Paris, France, FOREIGN

Director28 June 2002Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director25 April 2008Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director11 September 2012Active
11b Stafford Terrace, London, W8

Director-Active

People with Significant Control

Bnp Paribas Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:16, Boulevard Des Italiens, Paris, France, 75009
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Termination director company with name termination date.

Download
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-11-30Capital

Capital allotment shares.

Download
2023-09-13Officers

Appoint person director company with name date.

Download
2023-06-10Accounts

Accounts with accounts type full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-04-29Accounts

Accounts with accounts type full.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-05-27Accounts

Accounts with accounts type full.

Download
2020-03-24Officers

Termination director company with name termination date.

Download
2020-03-16Officers

Termination director company with name termination date.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Officers

Appoint person secretary company with name date.

Download
2020-01-30Officers

Termination secretary company with name termination date.

Download
2019-05-03Accounts

Accounts with accounts type full.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2018-09-12Officers

Appoint person director company with name date.

Download
2018-09-06Officers

Appoint person director company with name date.

Download

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