BNP PARIBAS SECRETARIAL SERVICES LIMITED - LONDON
BNP PARIBAS SECRETARIAL SERVICES LIMITED - LONDON
.
Overview
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 53 company roles.
Companies associated with this officer had at least £9,545,674 shareholder value and £9,742,908 cash in recent accounts.
Their most recent appointment, in our records, was to INTERNATIONAL BIOTECHNOLOGY TRUST PLC on 2009-03-01, from which they resigned on 2021-02-01.
Address
55, Moorgate
London
EC2R 6PA
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| INTERNATIONAL BIOTECHNOLOGY TRUST PLC | Active | Corporate Secretary | 2009-03-01 until 2021-02-01 | RESIGNED | |
| IBT SECURITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-01 | CURRENT | |
| AURORA NOMINEES LIMITED | Active | Corporate Secretary | 2008-04-16 until 2022-05-09 | RESIGNED | |
| LYNCHWOOD NOMINEES LIMITED | Active | Corporate Secretary | 2008-04-01 until 2022-05-09 | RESIGNED | |
| MITHRAS CAPITAL HOLDINGS LIMITED | Active | Corporate Secretary | 2007-03-19 until 2018-09-12 | RESIGNED | |
| INVESTMENT FUND SERVICES LIMITED | Active | Corporate Secretary | 2007-02-16 until 2012-12-31 | RESIGNED | £9,742,908 cash, £9,545,674 equity |
| HAREWOOD NOMINEES LIMITED | Active | Corporate Secretary | 2006-03-03 until 2022-05-09 | RESIGNED | |
| OPERA NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-03 until 2022-05-10 | RESIGNED | |
| ANTIN NOMINEES LIMITED | Active | Corporate Secretary | 2006-03-03 until 2022-05-09 | RESIGNED | |
| LUNA NOMINEES LIMITED | Active | Corporate Secretary | 2006-03-03 until 2022-05-09 | RESIGNED | |
| BNP PARIBAS FUND SERVICES UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-03 | CURRENT | |
| VICTOIRE NOMINEES LIMITED | Active | Corporate Secretary | 2006-03-03 until 2022-05-09 | RESIGNED | |
| BNP PARIBAS SECURITIES SERVICES UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-03 | CURRENT | |
| SECURITIES SERVICES NOMINEES LIMITED | Active | Corporate Secretary | 2006-03-03 until 2022-05-09 | RESIGNED | |
| COGENT NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-03 | CURRENT | |
| PUDDLE DOCK NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-03 | CURRENT | |
| BNP PARIBAS TRUST CORPORATION UK LIMITED | Active | Corporate Secretary | 2006-03-03 until 2022-06-14 | RESIGNED | |
| BAILLIE GIFFORD CHINA GROWTH TRUST PLC | Active | Corporate Secretary | 2005-05-12 until 2008-11-26 | RESIGNED | |
| OPERA NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-10 until 2005-11-01 | RESIGNED | |
| SECURITIES SERVICES NOMINEES LIMITED | Active | Corporate Secretary | 2005-05-10 until 2005-11-01 | RESIGNED | |
| VICTOIRE NOMINEES LIMITED | Active | Corporate Secretary | 2005-05-10 until 2005-11-01 | RESIGNED | |
| HAREWOOD NOMINEES LIMITED | Active | Corporate Secretary | 2005-05-10 until 2005-11-01 | RESIGNED | |
| LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-09-21 until 2005-07-26 | RESIGNED | |
| ELECTRIC & GENERAL INVESTMENT TRUST PLC | Dissolved - no longer trading | Corporate Secretary | 2004-09-17 | CURRENT | |
| BNP PARIBAS TRUST CORPORATION UK LIMITED | Active | Corporate Secretary | 2004-08-02 until 2005-10-13 | RESIGNED | |
| AUGUST EQUITY MANAGEMENT LIMITED | Active | Corporate Secretary | 2003-11-01 until 2008-09-29 | RESIGNED | |
| AUGUST EQUITY PARTNERS I GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-11-01 until 2009-02-09 | RESIGNED | |
| HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC | Liquidation | Corporate Secretary | 2003-11-01 until 2007-09-01 | RESIGNED | |
| ANTIN NOMINEES LIMITED | Active | Corporate Secretary | 2003-09-18 until 2005-11-01 | RESIGNED | |
| ARTEMIS ALPHA TRUST PLC | Active | Corporate Secretary | 2003-09-01 until 2006-06-27 | RESIGNED | |
| ALPHA SECURITIES TRADING LIMITED | Active | Corporate Secretary | 2003-09-01 until 2006-06-27 | RESIGNED | |
| MITHRAS INVESTMENT TRUST PLC | Liquidation | Corporate Secretary | 2003-08-29 until 2018-09-12 | RESIGNED | |
| MITHRAS INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-29 | CURRENT | |
| BNP PARIBAS SECURITIES SERVICES UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-09-25 until 2005-11-01 | RESIGNED | |
| THAMES VENTURES VCT 1 PLC | Active | Corporate Secretary | 2002-06-10 until 2003-10-23 | RESIGNED | |
| SCHRODER UK MID CAP FUND PLC | Active | Corporate Secretary | 2001-01-25 until 2003-06-01 | RESIGNED | |
| COGENT NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-10-09 until 2005-11-01 | RESIGNED | |
| PUDDLE DOCK NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-10-09 until 2005-11-01 | RESIGNED | |
| LUNA NOMINEES LIMITED | Active | Corporate Secretary | 2000-10-09 until 2005-11-01 | RESIGNED | |
| BUCKETS HOLE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2000-05-11 until 2005-07-26 | RESIGNED | |
| BLACKROCK EMERGING EUROPE PLC | Dissolved - no longer trading | Corporate Secretary | 2000-03-23 until 2005-03-01 | RESIGNED | |
| BNP PARIBAS FUND SERVICES UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-03-22 until 2005-10-24 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS VICTORIA STEWART | Investment Manager | 6 | |
| MR SIMON EDWARD CALLUM MILLER | Company Director | Glasgow, United Kingdom | 47 |
| MR CHRISTOPHER HARWOOD BERNARD MILLS | Investment Manager | London, United Kingdom | 165 |
| MR CHARLES EDWARD WILLOUGHBY PEEL | Company Director | Iver, England | 30 |
| ANDREW JOHN GREENWELL | Stockbroker | Woking | 5 |
| PETER GODFREY METCALFE | Company Director | Torquay | 6 |
| ANDRZEJ WIKTOR SOBCZAK | Corporate Broker | Sidmouth | 8 |
| MR JOHN ANTHONY CLEEVE AYTON | Entrepreneur | Chichester, England | 29 |
| JAMES MUNGO GERVERS | Sales Manager | Bampton | 5 |
| JOYCE ELIZABETH JETSKE HICKMAN | Ashford | 1 | |
| FRANCES ALISON VERNON | Lecturer | Etchingham | 1 |
| MR TOM CROSS BROWN | Banker | Buckingham, England | 41 |
| MR DUNCAN WILLIAM ALLAN BUDGE | Director | London, United Kingdom | 23 |
| MS BLATHNAID BERGIN | Director | 15 | |
| MR IAN ROBERT DIGHE | Director | Alresford | 55 |
| MR DAVID JAMES BARRON | Director | London, England | 19 |
| MR JAMES ROBERT DOMINIC KORNER | Investment Manager | London | 7 |
| ANDREW DALRYMPLE | Fund Manager | Edinburgh | 7 |
| MR THOMAS SMETHERS | Director | London, United Kingdom | 16 |
| MR THOMAS MICHAEL SMETHERS | Director | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALAN HENRY CLIFTON | Director | London | 25 |
| ANDREW SAMUEL BUTLER | Head Of Product Management | London | 8 |
| SEBASTIEN MESSEAN | Company Director | London | 8 |
| FABRICE SEGUI | Head Of Operations And It | London | 7 |
| JAMES ANTHONY STOBBIE | Head Of Uk Local Custody Opera | London | 4 |
| MICHEL PAUL LAURENT | Company Director | London | 3 |
| SIMON CHARLES MILNER | Chief Administration Officer | London | 6 |
| FREDERIC PERARD | Head Of Global Fund Services | London | 2 |
| SUSAN MAUREEN PRICE | Director | London | 3 |
| PHILIPPE RAYMOND RICARD | Global Head Of Fund Services O | London | 1 |