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Companies/01115775

Bnp Paribas Asset Management Real Assets UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bnp Paribas SaCorporate
Shares: over 75%, up to 100%

Notified 2025-12-31 · No cessation recorded

Source record 146812959
Show 1 ceased record
Axa Real Estate Investment Managers SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-12-31

Source record 148139229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
LT
Laurent Emmanuel TernisienCurrent director
Appointed 2025-12-17
AB
Anne BonCurrent director
Appointed 2024-11-27 · 1 yr · Director
+1 other
JO
John O DriscollCurrent director
Appointed 2023-09-20 · 3 yrs · Director
AC
Ann CraigCurrent secretary
Appointed 2023-01-17 · 3 yrs
+4 others
DF
Derek ForbesCurrent director
Appointed 2017-11-16 · 8 yrs · Accountant
+27 others
VH
Victoria HallCurrent director
Appointed 2015-10-01 · 11 yrs · Director
+8 others
Show 30 historical appointments
JT
Justin TravlosResigned director
Resigned 2020-01-27 · 3 yrs · Country Team Head UK & Ireland
OT
Olivier ThoralResigned director
Resigned 2019-05-22 · 5 yrs · Director
AS
Andrew StainerResigned director
Resigned 2017-03-01 · 2 yrs · Chartered Quantity Surveyor
JL
Jean Le TenoResigned director
Resigned 2015-01-01 · 2 yrs · Director
BH
Barry HindmarchResigned director
Resigned 2013-06-28 · 1 yr · Accountant
JT
Josephine TubbsResigned secretary
Resigned 2010-12-17 · 12 yrs
AK
Anne Theresa KavanaghResigned director
Resigned 2010-09-20 · 6 yrs · Director
DL
Dennis LopezResigned director
Resigned 2009-11-27 · 7 yrs · Director
CD
Christian DelaireResigned director
Resigned 2007-09-04 · 1 yr · Director
EC
Eleanor CranmerResigned secretary
Resigned 2007-05-01 · 3 yrs
DC
Dominique Carrel BilliardResigned director
Resigned 2006-12-15 · Investment Manager
AP
Arnaud PrudhommeResigned director
Resigned 2005-06-30 · 10 yrs · Investment Manager
RP
Richard PinnockResigned director
Resigned 2005-06-30 · 7 yrs · Chartered Accountant
DP
David PinckneyResigned director
Resigned 2003-07-25 · Company Director
PM
Paul MarcuseResigned director
Resigned 2002-10-02 · 4 yrs · Fund Management
RC
Robin ClarkResigned secretary
Resigned 2002-01-18 · 5 yrs
KG
Kenneth GreigResigned secretary
Resigned 2000-12-29 · 1 yr
VH
Virginia HolmesResigned director
Resigned 2000-03-22 · 2 yrs · Chief Executive Officer
DG
David GilksResigned director
Resigned 1998-07-06 · 1 yr · Investment Services
CC
Christopher CheethamResigned director
Resigned 1998-03-19 · 2 yrs · Managing Director
PW
Paul WhitneyResigned director
Resigned 1996-08-16 · 1 yr · Managing Director
CD
Caroline DriscollResigned secretary
Resigned 1995-08-10 · 5 yrs
SM
Simon MccleanResigned director
Resigned 1995-01-11 · 1 yr · Managing Director
SS
Stephen SmithResigned director
Resigned 1994-09-30 · 15 yrs · Director
JR
John ReeveResigned director
Resigned 1992-06-30 · 2 yrs · Managing Director
JW
Janet WallworkResigned secretary
Resigned 1992-03-28 · 3 yrs
RG
Richard GallowayResigned director
Resigned 1992-03-28 · 4 yrs · Director & Dev Manager Slp
JW
John WebsterResigned director
Resigned 1992-03-28 · Managing Director Slam
JN
John NichollsResigned director
Resigned 1992-03-28 · Managing Director Slp
AF
Anthony FaulknerResigned director
Resigned 1992-03-28 · 2 yrs · Assistant Md Slp

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active