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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Luks, Joshua Micah
    Banker born in January 1980
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2011-06-06 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Field, Julian Mark
    Banker born in December 1961
    Individual (16 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Stephen James
    Project Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 5
    Graham, Adrienne
    Individual (24 offsprings)
    Officer
    2011-02-21 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 6
    Roche, Alan
    Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2013-02-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Heard, Steven David
    Banker born in October 1959
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2016-03-11
    OF - Director → CIF 0
  • 8
    Murray, Kenneth Mcintosh
    Chartered Accountant born in September 1959
    Individual (4 offsprings)
    Officer
    2013-02-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 9
    Bolton, Thomas Henrik
    Banker born in April 1980
    Individual (14 offsprings)
    Officer
    2011-02-21 ~ 2013-06-10
    OF - Director → CIF 0
  • 10
    Smith, Gary Wayne
    Head Of Official Institutions born in September 1963
    Individual (3 offsprings)
    Officer
    2011-02-21 ~ 2016-07-28
    OF - Director → CIF 0
  • 11
    Baker, Steven Gareth
    Project Manager born in February 1975
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 12
    Burge, Richard John
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Konyakhin, Anatoliy
    Global Treasury Risk Controller born in August 1977
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
    - now 00828613
    PARIBAS NOMINEES LIMITED - 2016-08-11
    10, Harewood Avenue, London, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-09-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BNP PARIBAS U.K. HOLDINGS LIMITED
    - now 02106892
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (87 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED

Period: 2011-02-21 ~ 2017-09-05
Company number: 07536836
Registered name
BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 07536836
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 and dissolved on 2017-09-05 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.