Bnp Paribas Asset Management Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-11-09 · next due 2026-11-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Mcpartlin, Danuta Sarah · Director appointed 2025-12-16
• Heeps, Iain James · Director appointed 2025-12-16
• Karim, Ouajnat · Director appointed 2024-12-11
• Craig, Ann · Secretary appointed 2022-12-30
• Ibbotson, John Peter Berrisford · Director appointed 2014-03-14
• Arona, Marcello, Mr · Director appointed 2021-04-21 resigned 2024-12-11
• Tubbs, Josephine Vanessa · Secretary appointed 2010-12-17 resigned 2022-12-30
• Le Barrois D'orgeval, Philippe Pierre Paul · Director appointed 2017-06-08 resigned 2020-12-07
• Demont, Pascale Marie, Mrs. · Director appointed 2012-10-26 resigned 2018-04-30
• Gissler, Christian Pascal · Director appointed 2014-03-14 resigned 2017-06-08
• Ahmad, Muhammad Irshaad · Director appointed 2013-07-01 resigned 2015-10-16
• Coquema, Christophe · Director appointed 2012-02-07 resigned 2014-03-01
• Molinari, Helene · Director appointed 2006-05-15 resigned 2014-01-31
• Carrel Billiard, Dominique Jacques Joseph Marie · Director appointed 2006-07-01 resigned 2013-07-29
• Bailie, Jonathan Robert · Director appointed 2010-12-08 resigned 2013-01-17
• Lopez, Simon Geoffrey · Director appointed 2008-10-22 resigned 2012-10-26
• Cranmer, Eleanor · Secretary appointed 2007-05-01 resigned 2010-12-17
• Bailey, Robert Caleb · Director appointed 2006-07-25 resigned 2010-12-09
• Hall, Martin Alexander · Director appointed 2007-10-01 resigned 2010-04-21
• Cuming, Alastair Nicholas · Director appointed 2005-10-27 resigned 2008-02-25
• Clamagirand, Laurent Christian · Director appointed 2006-07-01 resigned 2007-06-30
• Clark, Robin Douglas · Secretary appointed 2002-01-18 resigned 2007-05-01
• Griffiths, Paul Thomas · Director appointed 2004-05-01 resigned 2007-01-23
• Hodgson, Nicholas Thomas Andrew · Director appointed 2005-11-28 resigned 2006-07-25
• Ellis, Simon Charles · Director appointed 2004-05-01 resigned 2005-12-16
• Laurens, Jean Louis Norbert Antoine · Director appointed 2003-09-04 resigned 2005-06-30
• Choudhury, Julia Rosalind · Director appointed 2003-06-25 resigned 2005-02-18
• Kyprianou, Robert Anastassis · Director appointed 2003-03-27 resigned 2004-05-01
• Cheetham, Christopher Spencer · Director appointed 1999-12-24 resigned 2003-03-28
• Brydon, Donald Hood · Director appointed 1999-12-24 resigned 2002-12-31
• Holmes, Virginia Anne · Director appointed 1999-12-24 resigned 2002-10-01
• Greig, Kenneth John · Secretary appointed 1999-12-29 resigned 2002-01-18
• Dolan, Kevin Claude · Director appointed 1999-12-24 resigned 2001-06-19
• O Donoghue, Brian · Secretary appointed 1999-12-20 resigned 1999-12-29
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 1999-11-30 resigned 1999-12-20

People with significant control (2)

• Axa Investment Managers Sa Ceased 2025-12-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Bnp Paribas Sa Active
  Corporate Entity Psc · notified 2025-12-31
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-01-14 Memorandum and articles (paper) MA Incorporation
• 2026-01-06 Notification of a person with significant control PSC02 PSC
• 2026-01-06 Cessation of a person with significant control PSC07 PSC
• 2025-12-30 Certificate change of name company CERTNM Change of name
• 2025-12-18 Appointment of director AP01 Officers
• 2025-12-18 Appointment of director AP01 Officers
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Full accounts (paper) AA Accounts
• 2024-12-12 Appointment of director AP01 Officers
• 2024-12-12 Termination director company with name termination date TM01 Officers
• 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Full accounts (paper) AA Accounts
• 2024-05-23 Director details changed CH01 Officers
• 2024-01-02 Termination director company with name termination date TM01 Officers
• 2023-11-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.