BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

Company summary

Company number: 07536916
Status: ACTIVE
Incorporated / age: 21 February 201115 years
Registered office: 10 Harewood Avenue, London, NW1 6AA
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Harewood Avenue, London, NW1 6AA
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENCHLEY, Thomas Seton ACTIVE	Director	27 Oct 2015		United Kingdom	November 1975	10, Harewood Avenue, London, NW1 6AA
HILES, Thomas ACTIVE	Director	26 Oct 2015		United Kingdom	October 1983	10, Harewood Avenue, London, NW1 6AA
MACKENZIE, Ian Michael ACTIVE	Director	24 Jul 2014		England	November 1968	10, Harewood Avenue, London, NW1 6AA
PETERSON, Mark Anthony ACTIVE	Director	05 Apr 2022		England	March 1980	10, Harewood Avenue, London, NW1 6AA
GRAHAM, Adrienne RESIGNED	Secretary	21 Feb 2011	18 May 2011			10, Harewood Avenue, London, NW1 6AA, United Kingdom
SCHROD, Keith Alan RESIGNED	Secretary	27 Jun 2011	30 Jun 2016			10, Harewood Avenue, London, NW1 6AA, United Kingdom
BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jun 2020	18 May 2022			10, Harewood Avenue, London, NW1 6AA, United Kingdom
BARNES, Paul Michael RESIGNED	Director	21 Feb 2011	28 Aug 2014	United Kingdom	January 1956	10, Harewood Avenue, London, NW1 6AA, United Kingdom
CORBETT, Ian James RESIGNED	Director	11 Sep 2018	30 Jul 2021	United Kingdom	February 1967	10, Harewood Avenue, London, NW1 6AA
FERNANDES, Aaron Victor RESIGNED	Director	23 Oct 2015	01 Aug 2017	England	April 1989	10, Harewood Avenue, London, NW1 6AA
GALLAGHER, Paul Andrew RESIGNED	Director	21 Feb 2011	02 Jul 2012	England	April 1960	10, Harewood Avenue, London, NW1 6AA, United Kingdom
HOLLOWAY, John Robert RESIGNED	Director	21 Feb 2011	14 Dec 2012	United Kingdom	April 1947	10, Harewood Avenue, London, NW1 6AA, United Kingdom
ROSENBERG, David Ralph RESIGNED	Director	21 Feb 2011	19 Jun 2012	England	July 1957	10, Harewood Avenue, London, NW1 6AA, United Kingdom
STEWART, Duncan RESIGNED	Director	21 Feb 2011	01 Oct 2012	United Kingdom	March 1958	10, Harewood Avenue, London, NW1 6AA, United Kingdom
SULLIVAN, Lee Stuart RESIGNED	Director	24 Jul 2014	02 Sep 2016	England	November 1976	10, Harewood Avenue, London, NW1 6AA
WADHAM, Karen Jane RESIGNED	Director	25 Jul 2014	23 Oct 2015	England	September 1962	10, Harewood Avenue, London, NW1 6AA
WEST, Steven RESIGNED	Director	22 Apr 2013	28 Aug 2014	England	September 1965	10, Harewood Avenue, London, NW1 6AA, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	21 Feb 2011	28 Aug 2014			Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

HENCHLEY, Thomas Seton ACTIVE
Role: Director
Appointed on: 27 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 10, Harewood Avenue, London, NW1 6AA

HILES, Thomas ACTIVE
Role: Director
Appointed on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 10, Harewood Avenue, London, NW1 6AA

MACKENZIE, Ian Michael ACTIVE
Role: Director
Appointed on: 24 Jul 2014
Country of Residence: England
Date of birth: November 1968
Address: 10, Harewood Avenue, London, NW1 6AA

PETERSON, Mark Anthony ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: England
Date of birth: March 1980
Address: 10, Harewood Avenue, London, NW1 6AA

GRAHAM, Adrienne RESIGNED
Role: Secretary
Appointed on: 21 Feb 2011
Resigned on: 18 May 2011
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

SCHROD, Keith Alan RESIGNED
Role: Secretary
Appointed on: 27 Jun 2011
Resigned on: 30 Jun 2016
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2020
Resigned on: 18 May 2022
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

BARNES, Paul Michael RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

CORBETT, Ian James RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 10, Harewood Avenue, London, NW1 6AA

FERNANDES, Aaron Victor RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: April 1989
Address: 10, Harewood Avenue, London, NW1 6AA

GALLAGHER, Paul Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: April 1960
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

HOLLOWAY, John Robert RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

ROSENBERG, David Ralph RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 19 Jun 2012
Country of Residence: England
Date of birth: July 1957
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

STEWART, Duncan RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

SULLIVAN, Lee Stuart RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 02 Sep 2016
Country of Residence: England
Date of birth: November 1976
Address: 10, Harewood Avenue, London, NW1 6AA

WADHAM, Karen Jane RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 23 Oct 2015
Country of Residence: England
Date of birth: September 1962
Address: 10, Harewood Avenue, London, NW1 6AA

WEST, Steven RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: September 1965
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 28 Aug 2014
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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