BUPA TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA TRUSTEES LIMITED was incorporated 25 years ago on 18/07/1994 and has the registered number: 02949771. The accounts status is FULL and accounts are next due on 30/09/2020.

BUPA TRUSTEES 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
MR MICHAEL HARRISON Jul 1974 British Director 2017-10-25 CURRENT
DR LUKE JAMES May 1974 British Director 2018-08-03 CURRENT
CHARLES AUSTEN RICHARDSON Sep 1972 British Director 2017-06-12 CURRENT
MR GARETH HUW ROBERTS Nov 1978 British Director 2019-03-05 CURRENT
MR RUPERT ALEXANDER COLIN GOWRLEY Jan 1975 British Director 2018-02-09 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2005-06-30 CURRENT
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2017-10-25 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 1995-10-18 UNTIL 2005-09-01 RESIGNED
ALAN JOHN AINSWORTH Sep 1951 British Director 1994-08-02 UNTIL 1995-02-28 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2016-09-27 UNTIL 2018-01-01 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2013-05-19 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1995-10-18 UNTIL 2008-05-23 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 2009-11-02 RESIGNED
MR MARTIN POTKINS Dec 1960 British Director 2017-06-12 UNTIL 2019-02-01 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2015-02-28 UNTIL 2016-09-27 RESIGNED
MARK ELLERBY Aug 1961 British Director 1995-10-18 UNTIL 1998-03-27 RESIGNED
MR MYLES GIBSON Jun 1948 British Director 1994-08-02 UNTIL 1995-07-18 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 1999-02-04 UNTIL 2001-12-31 RESIGNED
MR ROGER FREDERICK HYMAS Apr 1946 British Director 1994-08-02 UNTIL 1995-10-18 RESIGNED
MR STEVEN PAUL ILEY Jul 1969 British Director 2017-06-12 UNTIL 2018-05-01 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 1995-10-18 UNTIL 1999-02-04 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-11-01 RESIGNED
RAYMOND KING May 1953 British Director 2001-08-01 UNTIL 2008-05-15 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 1995-10-18 UNTIL 2001-09-13 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2014-07-01 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2012-12-10 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2012-12-01 UNTIL 2015-02-28 RESIGNED
PETER JOHN GARRAD COLE Feb 1948 British Director 1994-08-02 UNTIL 1995-10-18 RESIGNED
JULIAN PHILIP SANDERS Oct 1963 British Secretary 1994-08-02 UNTIL 1994-09-16 RESIGNED
PAUL RAMON NEWTON Secretary 1994-09-16 UNTIL 2005-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-07-18 UNTIL 1994-08-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-07-18 UNTIL 1994-08-02 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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