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Companies/07536836

Bnp Paribas UK Group Pension Scheme Trustee Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-14 · No cessation recorded

Source record 200290186
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-14

Source record 200296105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JF
Julian FieldCurrent director
Appointed 2011-02-21 · 15 yrs · Banker
+10 others
RB
Richard BurgeCurrent director
Appointed 2011-02-21 · 15 yrs · Accountant
+2 others
Show 11 historical appointments
AK
Anatoliy KonyakhinResigned director
Resigned 2013-09-10 · 3 yrs · Global Treasury Risk Controller
SF
Stephen FowlerResigned director
Resigned 2013-02-25 · 3 yrs · Project Manager
AR
Alan RocheResigned director
Resigned 2013-02-25 · 3 yrs · Accountant
SB
Steven BakerResigned director
Resigned 2013-02-25 · 3 yrs · Project Manager
KM
Kenneth MurrayResigned director
Resigned 2013-02-25 · 3 yrs · Chartered Accountant
KS
Keith SchrodResigned secretary
Resigned 2011-06-06 · 5 yrs
AG
Adrienne GrahamResigned secretary
Resigned 2011-02-21
JL
Joshua LuksResigned director
Resigned 2011-02-21 · 5 yrs · Banker
TB
Thomas BoltonResigned director
Resigned 2011-02-21 · 2 yrs · Banker
GS
Gary SmithResigned director
Resigned 2011-02-21 · 5 yrs · Head Of Official Institutions
SH
Steven HeardResigned director
Resigned 2011-02-21 · 5 yrs · Banker

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active