OpenCompanies

Bnpp AM UK Limited

Company number
02474627
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 1990
Nature of business
Fund management activities

Registered office

5 Aldermanbury Square
London
EC2V 7BP

Previous names

  • Paribas Asset Management Limited (until 1 Jun 2000)
  • Crowline Limited (until 19 Jan 1994)
  • BNP Paribas Asset Management U.K. Limited (until 1 Jul 2010)
  • BNP Paribas Asset Management UK Limited (until 26 Oct 2026)
  • BNP Paribas Investment Partners UK Limited (until 1 Jun 2017)

Officers

NameRoleAppointedResigned
MCPARTLIN, Danuta Sarah Director 11 Jul 2024
BONNET ARMSTRONG, Audrey Céline Secretary 30 Jan 2020
HEEPS, Iain James Director 29 Sep 2017
DAVIES, Richard Guy Director 2 Jun 2016
MINERS, Roger Paul Director 1 Jul 2020 8 Jun 2026
LESAGE, Cecile Marguerite Veronique Director 10 Aug 2018 9 Feb 2026
PIERRI, Sandro Alfredo Director 16 Dec 2021 4 Feb 2026
VERSTRAETEN, Anne Marie Odile Albertine Director 11 Sep 2023 31 Dec 2025
FITZGERALD-LOMBARD, Louise Charlotte Director 17 Feb 2020 15 Feb 2024
JANBON, Frederic Director 2 Mar 2017 30 Jun 2021
LANCASTER, Deborah Ann Director 3 Sep 2012 24 Mar 2020
PLACIDO, Jose Director 7 Sep 2018 12 Mar 2020
FURTADO, Ingrid Secretary 29 Oct 2010 30 Jan 2020
REGNIER, Francois Director 31 May 2016 31 Dec 2018
TORRES MALLARONI, Ligia Director 28 May 2012 23 Jan 2017
KIDDIE, David Graham Director 22 Jul 2014 20 Jan 2016
MCALEENAN, James William Director 11 Sep 2012 31 Dec 2015
DIULIUS, Max Director 28 May 2012 31 Dec 2015
DENNERY, Charlotte Director 3 May 2011 11 May 2015
HILLDRUP, Gary Director 22 Mar 2011 19 Jun 2014
CAMERLYNCK, Vincent Director 21 Oct 2005 11 Sep 2012
CROOCKEWIT, Pieter Lodewijk Director 13 Jan 2011 1 Jan 2012
SIMS, Mark David Director 18 Feb 2011 21 Oct 2011
MAHMOOD, Ashid Director 25 Apr 2008 10 May 2011
LANCASTER, Deborah Ann Director 15 Aug 2008 4 May 2011
RAYNAUD, Marc Director 8 Mar 2007 4 May 2011
SCHROD, Keith Alan Secretary 22 Oct 2007 29 Oct 2010
DE FROMENT, Guy Jean Marie Noel Director 5 Feb 1998 30 Jun 2010
COULON, Denis Michel Director 1 Nov 1993 30 Apr 2008
LESPINARD, Philippe Jacques Director 28 Jun 2002 18 Feb 2008
OATWAY, Keith Mark Secretary 7 Jan 1994 22 Oct 2007
DOMINJON, Jean Director 21 Sep 2001 27 Jan 2006
GLICENSTEIN, Gilles Director 16 Jan 2001 23 Jun 2003
HO, Ricky Shui Fai Director 5 Feb 1998 30 Sep 2002
STANION, Percival Dean Director 25 Feb 1999 14 Mar 2001
CURTIS, Sandra Mary Director 23 Feb 1998 13 Dec 2000
DE METZ, Robert Marie Alain Director 27 Nov 1998 14 Feb 2000
ANTOINE, Denis Aristide Director 1 Nov 1993 26 Aug 1998
BRISSIAUD, Patrick Louis Victor Director 29 Jul 1996 6 Feb 1998
DEBRIESSE, Francois Louis Marie Director 29 Jul 1996 6 Feb 1998
RUSSELL, Bruce Robert Director 1 Feb 1995 29 Jan 1998
WHITTAKER, Roger John Director 12 Jan 1996 1 Jul 1996
WOHANKA, Richard Director 1 Nov 1993 11 Jun 1996
ROY, Daniel Director 1 Nov 1993 26 Jun 1995
MANT, Julian Secretary - 7 Jan 1994
PITTIE, Bernard George Director - 2 Nov 1993
SOWERBUTTS, Kevin John Director - 2 Nov 1993
WILLIAMS, David Andrew Rees Director - 2 Nov 1993

Control

NameNature of controlNotifiedCeased
Bnp Paribas Sa Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Companies at the same address

Data