UK Companies House feature
BNP PARIBAS ASSET MANAGEMENT UK LIMITED
Profile
- Company number
- 02474627
- Status
- Active
- Incorporation
- 1990-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the Company will remain profitable in the foreseeable future and therefore remains a viable going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONNET ARMSTRONG, Audrey Céline | Secretary | 2020-01-30 | — | — |
| DAVIES, Richard Guy | Director | 2016-06-02 | Sep 1972 | British |
| HEEPS, Iain James | Director | 2017-09-29 | Jun 1970 | British |
| MCPARTLIN, Danuta Sarah | Director | 2024-07-11 | Jul 1977 | British |
| MINERS, Roger Paul | Director | 2020-07-01 | May 1975 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURTADO, Ingrid | Secretary | 2010-10-29 | 2020-01-30 |
| MANT, Julian | Secretary | — | 1994-01-07 |
| OATWAY, Keith Mark | Secretary | 1994-01-07 | 2007-10-22 |
| SCHROD, Keith Alan | Secretary | 2007-10-22 | 2010-10-29 |
| ANTOINE, Denis Aristide | Director | 1993-11-01 | 1998-08-26 |
| BRISSIAUD, Patrick Louis Victor | Director | 1996-07-29 | 1998-02-06 |
| CAMERLYNCK, Vincent | Director | 2005-10-21 | 2012-09-11 |
| COULON, Denis Michel | Director | 1993-11-01 | 2008-04-30 |
| CROOCKEWIT, Pieter Lodewijk | Director | 2011-01-13 | 2012-01-01 |
| CURTIS, Sandra Mary | Director | 1998-02-23 | 2000-12-13 |
| DE FROMENT, Guy Jean Marie Noel | Director | 1998-02-05 | 2010-06-30 |
| DE METZ, Robert Marie Alain | Director | 1998-11-27 | 2000-02-14 |
| DEBRIESSE, Francois Louis Marie | Director | 1996-07-29 | 1998-02-06 |
| DENNERY, Charlotte | Director | 2011-05-03 | 2015-05-11 |
| DIULIUS, Max | Director | 2012-05-28 | 2015-12-31 |
| DOMINJON, Jean | Director | 2001-09-21 | 2006-01-27 |
| FITZGERALD-LOMBARD, Louise Charlotte | Director | 2020-02-17 | 2024-02-15 |
| GLICENSTEIN, Gilles | Director | 2001-01-16 | 2003-06-23 |
| HILLDRUP, Gary | Director | 2011-03-22 | 2014-06-19 |
| HO, Ricky Shui Fai | Director | 1998-02-05 | 2002-09-30 |
| JANBON, Frederic | Director | 2017-03-02 | 2021-06-30 |
| KIDDIE, David Graham | Director | 2014-07-22 | 2016-01-20 |
| LANCASTER, Deborah Ann | Director | 2012-09-03 | 2020-03-24 |
| LANCASTER, Deborah Ann | Director | 2008-08-15 | 2011-05-04 |
| LESAGE, Cecile Marguerite Veronique | Director | 2018-08-10 | 2026-02-09 |
| LESPINARD, Philippe Jacques | Director | 2002-06-28 | 2008-02-18 |
| MAHMOOD, Ashid | Director | 2008-04-25 | 2011-05-10 |
| MCALEENAN, James William | Director | 2012-09-11 | 2015-12-31 |
| PIERRI, Sandro Alfredo | Director | 2021-12-16 | 2026-02-04 |
| PITTIE, Bernard George | Director | — | 1993-11-02 |
| PLACIDO, Jose | Director | 2018-09-07 | 2020-03-12 |
| RAYNAUD, Marc | Director | 2007-03-08 | 2011-05-04 |
| REGNIER, Francois | Director | 2016-05-31 | 2018-12-31 |
| ROY, Daniel | Director | 1993-11-01 | 1995-06-26 |
| RUSSELL, Bruce Robert | Director | 1995-02-01 | 1998-01-29 |
| SIMS, Mark David | Director | 2011-02-18 | 2011-10-21 |
| SOWERBUTTS, Kevin John | Director | — | 1993-11-02 |
| STANION, Percival Dean | Director | 1999-02-25 | 2001-03-14 |
| TORRES MALLARONI, Ligia | Director | 2012-05-28 | 2017-01-23 |
| VERSTRAETEN, Anne Marie Odile Albertine | Director | 2023-09-11 | 2025-12-31 |
| WHITTAKER, Roger John | Director | 1996-01-12 | 1996-07-01 |
| WILLIAMS, David Andrew Rees | Director | — | 1993-11-02 |
| WOHANKA, Richard | Director | 1993-11-01 | 1996-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 222 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | CH01 | officers | change person director company with change date |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-11-01 | CH01 | officers | change person director company with change date |
| 2024-10-31 | CH01 | officers | change person director company with change date |
| 2024-10-30 | CH01 | officers | change person director company with change date |
| 2024-07-19 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | AA | accounts | accounts with accounts type full |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-30 | SH01 | capital | capital allotment shares |
| 2023-09-13 | AP01 | officers | appoint person director company with name date |
| 2023-06-10 | AA | accounts | accounts with accounts type full |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.