BUPA FINANCIAL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUPA FINANCIAL INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUPA FINANCIAL INVESTMENTS LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542639. The accounts status is DORMANT.
BUPA FINANCIAL INVESTMENTS LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542639. The accounts status is DORMANT.
BUPA FINANCIAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 | 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 | 2008-08-07 | CURRENT |
MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 2002-09-23 UNTIL 2008-05-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-23 UNTIL 2002-09-23 | RESIGNED | ||
CHARLES AUSTEN RICHARDSON | Sep 1972 | British | Director | 2011-06-09 UNTIL 2015-06-24 | RESIGNED |
MR MARTIN POTKINS | Dec 1960 | British | Director | 2015-01-27 UNTIL 2019-02-01 | 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 2011-06-09 | RESIGNED |
RAYMOND KING | May 1953 | British | Director | 2002-09-23 UNTIL 2008-05-15 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-01 UNTIL 2007-11-01 | RESIGNED |
MR KEITH JENNINGS | Mar 1979 | Irish | Director | 2016-06-30 UNTIL 2016-12-05 | RESIGNED |
FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 2002-09-23 UNTIL 2005-06-30 | RESIGNED |
MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2002-09-23 UNTIL 2005-09-15 | RESIGNED |
MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2005-09-17 UNTIL 2008-08-07 | RESIGNED |
CHRISTOPHER GREY DAVIES | Oct 1957 | British | Director | 2002-09-23 UNTIL 2003-11-21 | RESIGNED |
MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2005-09-01 UNTIL 2013-05-19 | RESIGNED |
FIONA HARRIS | Jan 1968 | British | Director | 2015-07-24 UNTIL 2016-06-30 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 2002-09-23 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bupa Investments Overseas Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |