Who owns BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED?

In the current sources, BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED is connected to Bnp Paribas, BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED, Bnp Paribas U.K. Holdings Limited, BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED's risk level?

WhiteIntel flags BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED appear across sources?

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

Name: BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED, Company, GB

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07536916). UBO chain traced 6 hops, 4 owners, 18 officers. Cited…

OO GB-COH-07536916Inc. 21 Feb 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-02-21
Legal form: ltd
Activity: 66190
Registered office: 10 Harewood Avenue, London, NW1 6AA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED
- Bnp Paribas· beneficial owner100%· via OpenOwnership
- BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Bnp Paribas U.K. Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07536916
Status: active
Type: ltd
Incorporated: 2011-02-21
Registered office: 10 Harewood Avenue, London, NW1 6AA
SIC: 66190

/04

People & control

21 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Bnp Paribas Administrative Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-09-05 · CH · PSC register
Also holds roles at 3 other companies
- BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITEDbeneficial owner
- COMPTONIA NOMINEES LIMITEDbeneficial owner
- Bnp Paribas Sabeneficial owner
●
HENCHLEY, Thomas Seton
- director · British · appointed 2015-10-27 · Companies House
●
HILES, Thomas
- director · British · appointed 2015-10-26 · Companies House
●
MACKENZIE, Ian Michael
- director · British · appointed 2014-07-24 · Companies House
●
PETERSON, Mark Anthony
- director · British · appointed 2022-04-05 · Companies House
●
BARNES, Paul Michael
- director · British · appointed 2011-02-21 · resigned · Companies House
●
Bnp Paribas
Also holds roles at 2 other companies
- BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITEDbeneficial owner
- Bnp Paribas Sabeneficial owner
●
BNP PARIBAS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2020-06-01 · resigned · Companies House
■
Bnp Paribas U.K. Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-09-05 · CH · PSC register
Also holds roles at 1 other company
- BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITEDbeneficial owner
●
CORBETT, Ian James
- director · British · appointed 2018-09-11 · resigned · Companies House
●
FERNANDES, Aaron Victor
- director · British · appointed 2015-10-23 · resigned · Companies House
●
GALLAGHER, Paul Andrew
- director · British · appointed 2011-02-21 · resigned · Companies House
●
GRAHAM, Adrienne
- secretary · appointed 2011-02-21 · resigned · Companies House
●
HOLLOWAY, John Robert
- director · British · appointed 2011-02-21 · resigned · Companies House
●
ROSENBERG, David Ralph
- director · British · appointed 2011-02-21 · resigned · Companies House
●
SCHROD, Keith Alan
- secretary · appointed 2011-06-27 · resigned · Companies House
●
STEWART, Duncan
- director · British · appointed 2011-02-21 · resigned · Companies House
●
SULLIVAN, Lee Stuart
- director · British · appointed 2014-07-24 · resigned · Companies House
●
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- corporate director · appointed 2011-02-21 · resigned · Companies House
●
WADHAM, Karen Jane
- director · British · appointed 2014-07-25 · resigned · Companies House
●
WEST, Steven
- director · British · appointed 2013-04-22 · resigned · Companies House

21 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED?: In the current sources, BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED is connected to Bnp Paribas, BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED, Bnp Paribas U.K. Holdings Limited, BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED's risk level?: WhiteIntel flags BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED appear across sources?: BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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