Bnp Paribas Asset Management Real Assets Uk Limited

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Company number
01115775
Status
Active
Registered address
22 Bishopsgate, London, Ec2n 4bq
Incorporated
29 May 1973
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Craig, Ann
    Secretary
    Appointed: 2023-01-17
    • Ann CRAIG — Officer, appointed 2023-01-17
  • Bon, Anne Marion, Mrs.
    Director
    Nationality: French · Residence: France · Appointed: 2024-11-27
    • Anne Marion BON — Officer, appointed 2024-11-27
    • Anne Marion BON — Officer, appointed 2024-11-27
  • Forbes, Derek James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-11-16
    • Derek James FORBES — Officer, appointed 2017-11-16
    • Derek James FORBES — Officer, appointed 2017-11-16
  • Hall, Victoria Laine
    Director
    Nationality: British · Residence: England · Appointed: 2015-10-01
    • Victoria Laine HALL — Officer, appointed 2018-05-03
    • Victoria Laine HALL — Officer, appointed 2015-10-01
    • Victoria Laine HALL — Officer, appointed 2015-10-01
  • O'Driscoll, John Francis
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2023-09-20
    • John Francis O'DRISCOLL — Officer, appointed 2023-09-20

Filing History

  • move-registers-to-registered-office-company-with-new-address
    Date: 2026-05-06 · Type: AD04
  • change-sail-address-company-with-old-address-new-address
    Date: 2026-05-06 · Type: AD02
  • memorandum-articles
    Date: 2026-04-29 · Type: MA
  • certificate-change-of-name-company
    Date: 2026-04-01 · Type: CERTNM
  • notification-of-a-person-with-significant-control
    Date: 2026-01-06 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2026-01-06 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2025-12-18 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-11-10 · Type: CS01

PSC / Beneficial Ownership

  • Bnp Paribas Sa
    ownership-of-shares-75-to-100-percent · Notified 2025-12-31
  • Axa Real Estate Investment Managers Sa
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2025-12-31

Previous Company Names

  • AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    Effective from 2000-03-06 · Ceased 2026-04-01
  • AXA SUN LIFE PROPERTIES LIMITED
    Effective from 1997-10-31 · Ceased 2000-03-06
  • SUN LIFE PROPERTIES LIMITED
    Effective from 1990-09-17 · Ceased 1997-10-31
  • NORTH BRITISH LAND & PROPERTY LIMITED
    Effective from 1979-12-31 · Ceased 1990-09-17
  • BELLWAY PROPERTIES LIMITED
    Effective from 1973-05-29 · Ceased 1979-12-31

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 16 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED - UK Company Risk Report