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 31 years ago on 13/01/1993 and has the registered number: 02779134. The accounts status is GROUP and accounts are next due on 30/06/2024.
BUPA FINANCE PLC. was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779134. The accounts status is GROUP and accounts are next due on 30/06/2024.
BUPA FINANCE PLC. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/06/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN ROBERT CAMPBELL | Secretary | 2019-07-01 | CURRENT | ||
MRS CLARE BINMORE | Mar 1973 | British | Director | 2022-10-25 | CURRENT |
MR GARETH MORRIS EVANS | Apr 1973 | British | Director | 2008-08-07 | CURRENT |
STEPHANIE MARGARET FIELDING | Jan 1971 | Australian | Director | 2022-10-25 | CURRENT |
MR JAMES ALAN LENTON | Jul 1975 | British | Director | 2021-11-16 | CURRENT |
CHARLES AUSTEN RICHARDSON | Sep 1972 | British | Director | 2011-06-09 UNTIL 2018-01-01 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 1995-10-18 UNTIL 2005-09-01 | RESIGNED |
MR MARTIN POTKINS | Dec 1960 | British | Director | 2015-01-27 UNTIL 2019-02-01 | RESIGNED |
DEAN ALLAN HOLDEN | Jul 1958 | British | Director | 1999-04-20 UNTIL 2001-12-31 | RESIGNED |
MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2015-12-31 | RESIGNED |
STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2015-01-26 | RESIGNED |
MR MARTIN POTKINS | Dec 1960 | British | Director | 2021-01-01 UNTIL 2021-12-31 | RESIGNED |
EDWARD WILLIAM LEA | Sep 1941 | British | Director | 1993-03-26 UNTIL 2001-09-13 | RESIGNED |
RAYMOND KING | May 1953 | British | Director | 2001-08-01 UNTIL 2008-05-15 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2005-09-30 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2006-02-07 UNTIL 2007-11-01 | RESIGNED |
MS JOY LINTON | Oct 1965 | Australian | Director | 2016-06-13 UNTIL 2021-03-04 | 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 |
JULIAN PHILIP SANDERS | Secretary | 2016-01-01 UNTIL 2019-06-30 | RESIGNED | ||
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1993-03-26 UNTIL 2005-09-01 | 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 |
EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2012-10-19 UNTIL 2016-06-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-13 UNTIL 1993-03-26 | RESIGNED | ||
FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | 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 |
MISS SIOBHAN KATHLEEN DOLAN | Feb 1970 | Irish | Director | 2018-01-01 UNTIL 2022-09-01 | RESIGNED |
MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2005-09-17 UNTIL 2005-09-30 | RESIGNED |
MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1993-03-26 UNTIL 2008-05-23 | RESIGNED |
MR GARETH HUW ROBERTS | Nov 1978 | British | Director | 2019-02-01 UNTIL 2022-09-16 | 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 |
CHRISTOPHER GREY DAVIES | Oct 1957 | British | Director | 1993-03-26 UNTIL 2003-11-21 | RESIGNED |
FIONA HARRIS | Jan 1968 | British | Director | 2015-07-24 UNTIL 2016-06-30 | RESIGNED |
MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2006-02-07 UNTIL 2008-08-07 | RESIGNED |
PETER ALAN JACOBS | Feb 1943 | British | Director | 1997-11-14 UNTIL 1998-07-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-13 UNTIL 1993-03-26 | RESIGNED | ||
MR THOMAS DANIEL SINGER | May 1963 | British | Director | 2008-05-15 UNTIL 2011-09-16 | 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 |