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 29 years ago on 18/07/1994 and has the registered number: 02949771. The accounts status is FULL and accounts are next due on 30/09/2024.
BUPA TRUSTEES LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949771. The accounts status is FULL and accounts are next due on 30/09/2024.
BUPA TRUSTEES LIMITED - 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 | 30/09/2024 |
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 |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 | CURRENT | ||
MR BARRY GUY CASE | Jan 1978 | British | Director | 2023-09-07 | CURRENT |
MRS SHERYL LEE | Sep 1976 | British | Director | 2023-05-23 | CURRENT |
MS SIOBHAN MOYNIHAN | Sep 1978 | British | Director | 2022-05-19 | CURRENT |
MR OLIVER THOMAS WILSON | Apr 1983 | British | Director | 2023-05-23 | CURRENT |
MRS SARAH JANE WALKER | Sep 1972 | British | Director | 2023-05-23 | CURRENT |
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2017-10-25 | RESIGNED |
MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 1995-10-18 UNTIL 1999-02-04 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2012-12-01 UNTIL 2015-02-28 | RESIGNED |
EDWARD WILLIAM LEA | Sep 1941 | British | Director | 1995-10-18 UNTIL 2001-09-13 | RESIGNED |
RAYMOND KING | May 1953 | British | Director | 2001-08-01 UNTIL 2008-05-15 | RESIGNED |
FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2012-12-10 | RESIGNED |
STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
MR ROGER FREDERICK HYMAS | Apr 1946 | British | Director | 1994-08-02 UNTIL 1995-10-18 | RESIGNED |
DEAN ALLAN HOLDEN | Jul 1958 | British | Director | 1999-02-04 UNTIL 2001-12-31 | RESIGNED |
JULIAN PHILIP SANDERS | Oct 1963 | British | Secretary | 1994-08-02 UNTIL 1994-09-16 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-11-01 | RESIGNED |
MR RUPERT ALEXANDER COLIN GOWRLEY | Jan 1975 | British | Director | 2018-02-09 UNTIL 2023-03-31 | 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 | ||
ALAN JOHN AINSWORTH | Sep 1951 | British | Director | 1994-08-02 UNTIL 1995-02-28 | RESIGNED |
PETER JOHN GARRAD COLE | Feb 1948 | British | Director | 1994-08-02 UNTIL 1995-10-18 | RESIGNED |
CHARLES AUSTEN RICHARDSON | Sep 1972 | British | Director | 2017-06-12 UNTIL 2022-03-04 | RESIGNED |
MARK ELLERBY | Aug 1961 | British | Director | 1995-10-18 UNTIL 1998-03-27 | RESIGNED |
MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2002-01-01 UNTIL 2009-11-02 | RESIGNED |
ALAN CHARLES DONALD | Aug 1963 | British | Director | 1998-03-27 UNTIL 1999-02-04 | RESIGNED |
MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1995-10-18 UNTIL 2008-05-23 | RESIGNED |
MR GARETH HUW ROBERTS | Nov 1978 | British | Director | 2019-03-05 UNTIL 2022-09-16 | RESIGNED |
MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2005-09-01 UNTIL 2013-05-19 | RESIGNED |
MR MARTIN POTKINS | Dec 1960 | British | Director | 2017-06-12 UNTIL 2019-02-01 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 1995-10-18 UNTIL 2005-09-01 | RESIGNED |
CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2016-09-27 UNTIL 2018-01-01 | RESIGNED |
MR STEVEN PAUL ILEY | Jul 1969 | British | Director | 2017-06-12 UNTIL 2018-05-01 | RESIGNED |
DR LUKE JAMES | May 1974 | British | Director | 2018-08-03 UNTIL 2023-01-31 | RESIGNED |
MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2015-02-28 UNTIL 2016-09-27 | RESIGNED |
MR MYLES GIBSON | Jun 1948 | British | Director | 1994-08-02 UNTIL 1995-07-18 | RESIGNED |
MR MICHAEL HARRISON | Jul 1974 | British | Director | 2017-10-25 UNTIL 2023-07-31 | 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 |