BUPA EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA EUROPE LIMITED was incorporated 28 years ago on 25/10/1991 and has the registered number: 02657383. The accounts status is FULL and accounts are next due on 30/09/2020.

BUPA EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2005-09-01 CURRENT
STEPHANIE MARGARET FIELDING Jan 1971 Australian Director 2016-12-14 CURRENT
MR GARETH HUW ROBERTS Nov 1978 British Director 2019-02-01 CURRENT
MR GARETH MORRIS EVANS Apr 1973 British Director 2014-10-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-25 UNTIL 1991-11-04 RESIGNED
CHARLES AUSTEN RICHARDSON Sep 1972 British Director 2014-10-15 UNTIL 2015-06-24 RESIGNED
GRAHAM JOHN WEBSTER Apr 1947 British Director 1991-11-04 UNTIL 1992-06-30 RESIGNED
JOHN VICTOR ADEY Aug 1940 British Director 1991-11-04 UNTIL 1992-04-10 RESIGNED
CLAIRE ALAMICHEL Apr 1979 French Director 2008-11-28 UNTIL 2012-06-30 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2007-07-13 RESIGNED
MR BARRY BLACK Dec 1966 Irish Director 2012-05-11 UNTIL 2014-10-14 RESIGNED
CECILE CAMODECA May 1982 French Director 2010-09-15 UNTIL 2012-05-11 RESIGNED
CHRISTOPHER GREY DAVIES Oct 1957 British Director 1992-04-13 UNTIL 2003-11-21 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1995-10-18 UNTIL 2008-05-14 RESIGNED
ALAN CHARLES DONALD Aug 1963 British Director 1998-03-27 UNTIL 1999-02-04 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2002-01-01 UNTIL 2005-09-15 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 1992-04-13 UNTIL 2005-09-01 RESIGNED
MARK RICHARD HAMPTON Jun 1964 British Director 2005-09-17 UNTIL 2007-07-13 RESIGNED
MARK ELLERBY Aug 1961 British Director 1994-09-23 UNTIL 1998-03-27 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 1999-02-04 UNTIL 2001-12-31 RESIGNED
MR MARTIN POTKINS Dec 1960 British Director 2015-01-27 UNTIL 2019-02-01 RESIGNED
CATHERINE ANDREE MICHELE PEUTEMAN Dec 1967 Luxembourgish Director 2012-07-01 UNTIL 2013-04-23 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-14 UNTIL 2015-12-31 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 1991-11-04 UNTIL 2001-09-13 RESIGNED
IVICA KUSTURA Sep 1969 Belgian Director 2007-07-13 UNTIL 2010-09-15 RESIGNED
JEAN LAMBERT May 1950 Luxembourgish Director 2007-07-13 UNTIL 2014-10-14 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-07-13 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 1992-04-13 UNTIL 1994-09-23 RESIGNED
MR KEITH JENNINGS Mar 1979 Irish Director 2016-06-30 UNTIL 2016-12-05 RESIGNED
PETER ALAN JACOBS Feb 1943 British Director 1991-11-04 UNTIL 1995-10-18 RESIGNED
CELINE IAMMATTEO Nov 1981 French Director 2007-07-13 UNTIL 2008-10-20 RESIGNED
RAYMOND KING May 1953 British Director 2001-08-01 UNTIL 2007-07-13 RESIGNED
FIONA HARRIS Jan 1968 British Director 2015-07-24 UNTIL 2016-06-30 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1992-04-10 UNTIL 2005-09-01 RESIGNED
JOHN VICTOR ADEY Aug 1940 British Secretary 1991-11-04 UNTIL 1992-04-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-25 UNTIL 1991-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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