BNP PARIBAS FINANCE LIMITED - LONDON


Overview

BNP PARIBAS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNP PARIBAS FINANCE LIMITED was incorporated 77 years ago on 11/03/1947 and has the registered number: 00430987. The accounts status is FULL.

BNP PARIBAS FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK PENNEY Feb 1965 British Director 2014-06-19 CURRENT
MR FRANCOIS MICHEL REGNIER Dec 1964 French Director 2015-06-30 CURRENT
SERGE NICOLAOU Apr 1945 French Director RESIGNED
RAYMOND UNAMUN May 1936 Us Citizen Director 1992-10-23 UNTIL 1996-10-25 RESIGNED
MS JUDITH ROSE UNWIN Jun 1954 British Director 2006-03-27 UNTIL 2014-12-16 RESIGNED
ARNAUD WELLARD Sep 1940 French Director RESIGNED
JEAN-FRANCOIS VARLET Sep 1950 French Director 1996-10-25 UNTIL 2000-06-22 RESIGNED
ALBERT DAVID VAN DE WEGHE Nov 1935 French Director RESIGNED
YVES JOSEPH HENRY SAN QUIRCE Dec 1940 French Director 1997-02-14 UNTIL 2000-12-21 RESIGNED
ALAIN PEAN Jan 1947 French Director 1995-03-03 UNTIL 1997-11-21 RESIGNED
HUBERT HENRI GILLES REYNIER Jun 1962 French Director 1995-03-03 UNTIL 1998-07-10 RESIGNED
DAVID ALPHY EDWARD RAYMOND PEAKE Sep 1934 British Director 1997-03-01 UNTIL 2005-04-21 RESIGNED
MR RICHARD JOHN MILES Apr 1957 British Director 2007-05-22 UNTIL 2013-11-06 RESIGNED
VIVEK MENON Nov 1968 British Director 2007-05-22 UNTIL 2018-09-04 RESIGNED
FRANCOIS MICHEL ROBERT REGNIER Dec 1964 French Director 1999-08-19 UNTIL 2000-06-22 RESIGNED
JACQUELINE EMMA PERTAT Jan 1961 French Director 1997-12-18 UNTIL 2001-07-31 RESIGNED
HERVE JEAN MARIE REYNAUD Oct 1959 French Director 2004-08-31 UNTIL 2008-07-16 RESIGNED
BAUDOUIN PROT Mar 1951 French Director RESIGNED
MR ALAN POWELL Oct 1946 British Director RESIGNED
MR KEITH ALAN SCHROD Jan 1958 Secretary 2007-10-18 UNTIL 2016-06-30 RESIGNED
PETER JOHN CHRISTMAS Mar 1943 British Secretary RESIGNED
KEITH MARK OATWAY Feb 1952 Secretary 2005-05-13 UNTIL 2007-10-18 RESIGNED
MICHAEL DAVID TOUBKIN Mar 1944 British Secretary 2000-06-22 UNTIL 2005-05-13 RESIGNED
ROBERT MEYER AMZALLAG Dec 1944 French Director RESIGNED
JEAN-MILAN CHARLES DOMINIQUE GIVADINOVITCH Aug 1955 French Director 1992-10-23 UNTIL 1997-02-14 RESIGNED
MR PAUL GENNART Sep 1959 Belgian Director 2011-06-20 UNTIL 2015-05-29 RESIGNED
MR YVES DRIEUX Aug 1954 French Director 2008-07-16 UNTIL 2011-03-31 RESIGNED
FRANK GOASGUEN Jan 1965 French Director 1999-02-25 UNTIL 2000-06-22 RESIGNED
CEDRIC GEORGE HALLAM Mar 1947 British Director 1993-10-22 UNTIL 1995-11-03 RESIGNED
MR ALEX KINNISON Sep 1934 British Director RESIGNED
ANDREW STEWART HASTINGS Feb 1964 British Director 2006-05-25 UNTIL 2007-04-16 RESIGNED
FRANCOIS DRAVENY Nov 1964 French Director 2001-03-22 UNTIL 2004-09-16 RESIGNED
DAVID JOHN BYRNE Jul 1969 Irish Director 2006-05-25 UNTIL 2010-04-16 RESIGNED
MR THIERRY BERNARD Jul 1962 French Director 2008-03-04 UNTIL 2011-01-31 RESIGNED
MRS SARAH ROUSSEL Aug 1974 French Director 2011-06-20 UNTIL 2013-08-31 RESIGNED
CLAUDE HENRI BERTIN Aug 1948 French Director 1996-02-16 UNTIL 2000-06-22 RESIGNED
PHILIPPE JEAN BORDENAVE Aug 1954 French Director 1993-10-22 UNTIL 1998-10-13 RESIGNED
OLIVIER BRIENS Mar 1942 French Director 2000-06-22 UNTIL 2001-03-30 RESIGNED
RAGI BOUSTANY Feb 1952 French Director 2000-12-01 UNTIL 2002-09-02 RESIGNED
PASCAL ALBERT BORIS Feb 1950 French Director 2000-05-25 UNTIL 2007-08-31 RESIGNED
THE LORD JOHN JOSEPH BENEDICT HUNT OF TANWORTH Oct 1919 British Director RESIGNED
OLIVIER JEAN PATRICE NOEL ROUSSEAU Dec 1958 French Director 1997-02-14 UNTIL 1999-01-22 RESIGNED
JEAN NOEL SIONE Jan 1956 French Director 2000-06-22 UNTIL 2000-12-15 RESIGNED
ERIC LE VERNOY Jun 1950 French Director 2000-12-01 UNTIL 2002-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas U.K. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNP PARIBAS UK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS NET LIMITED Active FULL 61900 - Other telecommunications activities
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BNP PARIBAS CAPITAL INVESTMENTS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
HALIFAX MORTGAGE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BNP PARIBAS CMG LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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BNP PARIBAS U.K. HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BNP PARIBAS COMMODITY FUTURES LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS E & B LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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BRIDGEWATER COURT INVESTMENTS LIMITED DORSET Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CAMOMILE PEARL (UK) LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

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