1
BNP PARIBAS COMMODITY FUTURES LIMITED
- now 02391477PARIBAS FUTURES LIMITED - 2000-11-09
RAPID 8422 LIMITED - 1989-07-19
10 Harewood Avenue, London
Converted / Closed Corporate (39 parents)
Officer
2016-09-14 ~ now
IIF 3 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-02 during the appointment or period of control
Commencement of winding up on 2024-12-02 during the appointment or period of control
PARIBASNET LIMITED - 2000-10-02
BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
A.G. BECKER COMMODITIES LIMITED - 1986-11-28
PRECIS THIRTY SIX LIMITED - 1982-02-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (35 parents, 1 offspring)
Officer
2022-04-28 ~ 2025-09-04
IIF 1 - Secretary → ME
3
BNP PARIBAS U.K. HOLDINGS LIMITED
- now 02106892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Dissolved on 2021-12-22
BNP U.K. HOLDINGS LIMITED - 2000-05-25
SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, London
Dissolved Corporate (88 parents, 7 offsprings)
Officer
2016-10-19 ~ 2020-06-24
IIF 4 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12 during the appointment or period of control
Dissolved on 2020-04-28 during the appointment or period of control
PARIBAS UK LIMITED - 2000-05-23
PARIBAS LIMITED - 1998-09-04
BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
PARIBAS LIMITED - 1985-11-20
PARIBAS BECKER LTD - 1984-11-29
WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2016-07-28 ~ dissolved
IIF 2 - Secretary → ME
5
CARDIF INSURANCE HOLDINGS PLC
- now 02713318CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2024-04-22 ~ 2025-09-04
IIF 5 - Secretary → ME
6
10 Harewood Avenue, London
Active Corporate (28 parents, 3 offsprings)
Officer
2024-10-07 ~ 2025-09-04
IIF 7 - Director → ME
7
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (39 parents)
Officer
2015-12-23 ~ 2016-07-22
IIF 8 - Director → ME
8
9 Dodbrooke Road, London, England
Active Corporate (12 parents)
Officer
2025-04-21 ~ now
IIF 6 - Director → ME