BUPA FINANCE PLC. - LONDON


Company Profile Company Filings

Overview

BUPA FINANCE PLC. is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA FINANCE PLC. was incorporated 27 years ago on 13/01/1993 and has the registered number: 02779134. The accounts status is GROUP and accounts are next due on 30/06/2021.

BUPA FINANCE PLC. - 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 31/12/2019 30/06/2021

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
MR GARETH HUW ROBERTS Nov 1978 British Director 2019-02-01 CURRENT
MS JOY LINTON Oct 1965 Australian Director 2016-06-13 CURRENT
MR GARETH MORRIS EVANS Apr 1973 British Director 2008-08-07 CURRENT
MR COLIN ROBERT CAMPBELL Secretary 2019-07-01 CURRENT
MISS SIOBHAN KATHLEEN DOLAN Feb 1970 Irish Director 2018-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-13 UNTIL 1993-03-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-13 UNTIL 1993-03-26 RESIGNED
MR IAN JONATHAN GOODACRE Mar 1969 British Director 2008-01-02 UNTIL 2013-03-26 RESIGNED
MARK ELLERBY Aug 1961 British Director 1994-09-23 UNTIL 1999-04-20 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2002-01-01 UNTIL 2005-09-15 RESIGNED
ALAN CHARLES DONALD Aug 1963 British Director 1998-03-27 UNTIL 1999-04-20 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1993-03-26 UNTIL 2008-05-23 RESIGNED
MARK RICHARD HAMPTON Jun 1964 British Director 2006-02-07 UNTIL 2008-08-07 RESIGNED
CHRISTOPHER GREY DAVIES Oct 1957 British Director 1993-03-26 UNTIL 2003-11-21 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2006-03-01 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2006-09-01 UNTIL 2013-05-19 RESIGNED
EVELYN BRIGID BOURKE Jan 1965 Irish Director 2012-10-19 UNTIL 2016-06-13 RESIGNED
MARK RICHARD HAMPTON Jun 1964 British Director 2005-09-17 UNTIL 2005-09-30 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 1999-04-20 UNTIL 2001-12-31 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 1995-10-18 UNTIL 2005-09-01 RESIGNED
MR THOMAS DANIEL SINGER May 1963 British Director 2008-05-15 UNTIL 2011-09-16 RESIGNED
CHARLES AUSTEN RICHARDSON Sep 1972 British Director 2011-06-09 UNTIL 2018-01-01 RESIGNED
MR MARTIN POTKINS Dec 1960 British Director 2015-01-27 UNTIL 2019-02-01 RESIGNED
FIONA HARRIS Jan 1968 British Director 2015-07-24 UNTIL 2016-06-30 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2015-01-26 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 1993-03-26 UNTIL 2001-09-13 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2006-02-07 UNTIL 2007-11-01 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2005-09-30 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2015-12-31 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2011-06-09 UNTIL 2012-10-19 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 1993-03-26 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 1997-11-14 UNTIL 1998-07-31 RESIGNED
RAYMOND KING May 1953 British Director 2001-08-01 UNTIL 2008-05-15 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1993-03-26 UNTIL 2005-09-01 RESIGNED
JULIAN PHILIP SANDERS Secretary 2016-01-01 UNTIL 2019-06-30 RESIGNED
EVELYN BRIGID BOURKE Secretary 2013-05-20 UNTIL 2016-01-01 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Secretary 2005-09-01 UNTIL 2013-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British United Provident Association 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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