---
title: "BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e151cac-9e1c-52c2-9bdf-b3bef751e9e1
json: https://whiteintel.dev/api/public/dossier/0e151cac-9e1c-52c2-9bdf-b3bef751e9e1
identifier: oo:GB-COH-07536916
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07536916`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e151cac-9e1c-52c2-9bdf-b3bef751e9e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e151cac-9e1c-52c2-9bdf-b3bef751e9e1  

## Ownership & control

### Owners / controllers

- **Bnp Paribas** (beneficial owner) — 100% — https://whiteintel.dev/entity/39640a0e-fb77-5ceb-bfe8-a5679e373ea3
- **BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06b51773-3134-5ff3-8309-3b256afabaf1
- **Bnp Paribas U.K. Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d23f16e1-5c1d-43ae-b71a-f2b1e5ace34e
- **BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06b51773-3134-5ff3-8309-3b256afabaf1

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07536916`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-02-21
- **Registered office:** 10 Harewood Avenue, London, NW1 6AA
- **SIC:** 66190

### Officers

- HENCHLEY, Thomas Seton — director · British · appointed 2015-10-27
- HILES, Thomas — director · British · appointed 2015-10-26
- MACKENZIE, Ian Michael — director · British · appointed 2014-07-24
- PETERSON, Mark Anthony — director · British · appointed 2022-04-05
- GRAHAM, Adrienne — secretary · appointed 2011-02-21 · resigned 2011-05-18
- SCHROD, Keith Alan — secretary · appointed 2011-06-27 · resigned 2016-06-30
- BNP PARIBAS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2020-06-01 · resigned 2022-05-18
- BARNES, Paul Michael — director · British · appointed 2011-02-21 · resigned 2014-08-28
- CORBETT, Ian James — director · British · appointed 2018-09-11 · resigned 2021-07-30
- FERNANDES, Aaron Victor — director · British · appointed 2015-10-23 · resigned 2017-08-01
- GALLAGHER, Paul Andrew — director · British · appointed 2011-02-21 · resigned 2012-07-02
- HOLLOWAY, John Robert — director · British · appointed 2011-02-21 · resigned 2012-12-14
- ROSENBERG, David Ralph — director · British · appointed 2011-02-21 · resigned 2012-06-19
- STEWART, Duncan — director · British · appointed 2011-02-21 · resigned 2012-10-01
- SULLIVAN, Lee Stuart — director · British · appointed 2014-07-24 · resigned 2016-09-02
- WADHAM, Karen Jane — director · British · appointed 2014-07-25 · resigned 2015-10-23
- WEST, Steven — director · British · appointed 2013-04-22 · resigned 2014-08-28
- [THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.](https://whiteintel.dev/entity/587b44a2-db74-5328-9d1c-de747754705a) — corporate director · appointed 2011-02-21 · resigned 2014-08-28

### Beneficial owners (Persons with Significant Control)

- [Bnp Paribas Administrative Holdings Limited](https://whiteintel.dev/entity/06b51773-3134-5ff3-8309-3b256afabaf1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-09-05
- [Bnp Paribas U.K. Holdings Limited](https://whiteintel.dev/entity/d23f16e1-5c1d-43ae-b71a-f2b1e5ace34e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-09-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07536916
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07536916

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED** — https://whiteintel.dev/entity/0e151cac-9e1c-52c2-9bdf-b3bef751e9e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/0e151cac-9e1c-52c2-9bdf-b3bef751e9e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e151cac-9e1c-52c2-9bdf-b3bef751e9e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._