BNP PARIBAS TRUST CORPORATION UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£12M
-17.2% vs 2023
Net assets
£10M
+2% vs 2023
Employees
—
Average over period
Profit before tax
£418K
+177.8% vs 2023
Name history
Renamed 1 time since incorporation
- BNP PARIBAS TRUST CORPORATION UK LIMITED 2000-11-22 → present
- HACKREMCO (NO.1702) LIMITED 2000-07-28 → 2000-11-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,002,749 | £7,955,807 | |
| Operating profit | -£442,808 | -£299,429 | |
| Profit before tax | £150,506 | £418,079 | |
| Net profit | £111,660 | £313,348 | |
| Cash | £14,658,821 | £12,130,668 | |
| Total assets less current liabilities | — | — | |
| Net assets | £9,911,660 | £10,113,348 | |
| Equity | £9,911,660 | £10,113,348 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -8.9% | -3.8% | |
| Net margin | 2.2% | 3.9% | |
| Gearing (liabilities / total assets) | 42.5% | 33.7% | |
| Current ratio | 2.36x | 2.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that they are appropriately placed to manage their business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Financial Statements.”
Group structure
- BNP PARIBAS TRUST CORPORATION UK LIMITED · parent
- MJP Nominees Ltd 100%
- NEL Nominees Ltd 100%
Significant events
- “An application to cancel the Company's Part 4a Permissions was submitted to the FCA on 10 May 2024 after a decision was taken to exit the authorised Depositary business in the UK and de-authorisation by the FCA was approved on 23 April 2025.”
- “The Company was de-regulated by the FCA on 23 April 2025.”
- “On 9 September 2023, Securities Services Global Business Management Committee gave the mandate to transfer out the Depositary activity of UK-Authorised funds to client-nominated external third parties, to transfer the un-Authorised funds and Facilities Agency business to BNP Paribas S.A, and to de-regulate the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Gerard | Director | 2025-05-01 | Jun 1970 | British |
| HENKEL, Julie | Director | 2023-08-14 | Aug 1970 | British |
| OCANSEY, Ama Adaaba | Director | 2022-04-11 | Dec 1971 | British |
| TRICARD, Helen Joanne | Director | 2025-05-01 | Oct 1973 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OATWAY, Keith Mark | Secretary | 2000-12-15 | 2004-08-02 |
| RICHARD, Louise Elizabeth Lilliane Anne | Secretary | 2005-10-13 | 2006-03-03 |
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-03 | 2022-06-14 |
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-08-02 | 2005-10-13 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-28 | 2000-12-15 |
| BALDRY, Carl Steven | Director | 2009-04-02 | 2010-11-09 |
| BECAVIN, Caroline | Director | 2021-05-01 | 2024-01-16 |
| BENETEAU, Stanislas | Director | 2019-10-17 | 2022-07-08 |
| CHEW, Stephen Phillip | Director | 2005-12-28 | 2006-12-19 |
| CLAUDON, Arnaud Jean Paul | Director | 2005-12-28 | 2007-10-12 |
| EASTON, Sally Patricia | Director | 2000-12-15 | 2005-04-15 |
| EVERTON, Sarah | Director | 2019-10-17 | 2021-04-30 |
| GONZALEZ FUSTER, Daniel | Director | 2020-09-01 | 2025-05-01 |
| GREEN, Matthew Gilbert | Director | 2005-01-01 | 2005-08-11 |
| HAYES, Patrick Joseph | Director | 2022-06-14 | 2022-09-12 |
| HELLMUTH, Mike | Director | 2006-09-27 | 2019-05-17 |
| HUTCHINSON, Kate | Director | 2023-08-14 | 2025-01-02 |
| KENTISH, Clive Robert | Director | 2018-06-21 | 2019-10-17 |
| LAWRENCE, Susan Elizabeth | Director | 2001-10-31 | 2006-03-28 |
| MANDARO, William | Director | 2001-04-11 | 2004-12-31 |
| MILNER, Simon Charles | Director | 2007-10-15 | 2010-01-01 |
| MISSON, Thierry Jean | Director | 2000-12-15 | 2001-03-22 |
| MORAND, Claude | Director | 2007-03-27 | 2013-12-31 |
| NORMAN, Michael John | Director | 2019-10-17 | 2023-01-03 |
| O'BRIEN, Gary | Director | 2025-05-01 | 2026-03-13 |
| OLENKA, Simon | Director | 2019-10-17 | 2024-05-10 |
| POMMIER, Pascal | Director | 2003-03-04 | 2010-09-23 |
| RODEN, Frank Gerald | Director | 2019-10-17 | 2020-09-01 |
| SCULLY, Paul Simon | Director | 2006-09-27 | 2019-10-10 |
| TAKEKAWA, Daisuke | Director | 2014-09-11 | 2018-03-09 |
| TRICARD, Helen Joanne | Director | 2011-09-22 | 2019-10-17 |
| VALLEE, Christophe Philippe Marie | Director | 2000-12-15 | 2002-11-10 |
| VAN LOOY, Philippe Marie Francis Louis Robert | Director | 2000-12-15 | 2007-03-27 |
| WEBB, Gary John | Director | 2000-12-15 | 2014-05-30 |
| WILLIAMSON, Karen Nicola | Director | 2010-09-23 | 2014-01-27 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-28 | 2000-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas S.A. | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-07-28 | Active |
| Bnp Paribas Securities Services | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-07-28 |
Filing timeline
Last 20 of 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-11 | SH20 | capital | Legacy | |
| 2025-11-11 | CAP-SS | insolvency | Legacy | |
| 2025-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+59%
£5,002,749 £7,955,807
-
Cash
-17.2%
£14,658,821 £12,130,668
-
Net assets
+2%
£9,911,660 £10,113,348
-
Employees
—
Not reported
-
Operating profit
+32.4%
-£442,808 -£299,429
-
Profit before tax
+177.8%
£150,506 £418,079
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers