All Information about:

Name	BNP Paribas Trust Corporation UK Limited
Address	10 Harewood Avenue London NW1 6AA
VAT ID	no VAT ID available
Company No.	04042668 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bnp Paribas S.A. Status: Active Notified: 28/07/2020 Companies House Number: 00000662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bnp Paribas Securities Services Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2020 Companies House Number: 552108011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Gonzalez Fuster, Daniel London, England Status: Active Notified: 01/09/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Henkel, Julie London, England Status: Active Notified: 14/08/2023 Occupation: Md, Global Head Of Securities And Prime Processing Role: Director Country of Residence: England Nationality: British

Hutchinson, Kate London, England Status: Active Notified: 14/08/2023 Occupation: Finance, Head Of Operations Role: Director Country of Residence: England Nationality: British

Ocansey, Ama Adaaba London, England Status: Active Notified: 11/04/2022 Date of Birth: 12/1971 Occupation: Uk Head Of Diversity Of Inclusion Role: Director Country of Residence: England Nationality: British

Becavin, Caroline London, United Kingdom Status: Ceased Notified: 01/05/2021 Ceased: 16/01/2024 Date of Birth: 05/1969 Occupation: Uk Cib Head Of Operations Role: Director Country of Residence: England Nationality: French

Olenka, Simon London, England Status: Ceased Notified: 17/10/2019 Ceased: 10/05/2024 Date of Birth: 12/1966 Occupation: Head Of Client Delivery Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB MJP Nominees Limited Status: Active Notified: 28/06/2022 Companies House Number: 09398803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEL Nominees Limited Status: Active Notified: 28/06/2022 Companies House Number: 09398875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wrexham Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Companies House Number: 02120247 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

BNP Paribas Trust Corporation UK Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)