BUPA GLOBAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUPA GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA GLOBAL HOLDINGS LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05550068. The accounts status is FULL and accounts are next due on 30/09/2024.
BUPA GLOBAL HOLDINGS LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05550068. The accounts status is FULL and accounts are next due on 30/09/2024.
BUPA GLOBAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
BUPA INVESTMENTS HOLDINGS LIMITED (until 23/03/2015)
BUPA INVESTMENTS HOLDINGS LIMITED (until 23/03/2015)
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 LIMITED | Corporate Secretary | 2022-10-25 | CURRENT | ||
| MRS CLARE BINMORE | Mar 1973 | British | Director | 2022-10-25 | CURRENT |
| MR JAMES ALAN LENTON | Jul 1975 | British | Director | 2022-10-25 | CURRENT |
| STEPHANIE MARGARET FIELDING | Jan 1971 | Australian | Director | 2021-12-31 | CURRENT |
| MR GARETH MORRIS EVANS | Apr 1973 | British | Director | 2021-12-31 | CURRENT |
| SHELDON ROBERT KENTON | Mar 1969 | British | Director | 2018-02-15 UNTIL 2020-06-18 | RESIGNED |
| MR ANANTH COLIN SHENOY | Feb 1970 | British | Director | 2016-06-06 UNTIL 2017-12-31 | RESIGNED |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2005-09-02 UNTIL 2007-11-01 | RESIGNED |
| MR GARETH HUW ROBERTS | Nov 1978 | British | Director | 2020-06-17 UNTIL 2022-09-16 | RESIGNED |
| MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2014-11-06 | RESIGNED |
| MR COLIN BRYAN RICHARDS | Jan 1969 | British, | Director | 2015-03-20 UNTIL 2016-06-06 | RESIGNED |
| TARYN LEONIE MCHARG | Jul 1978 | Australian | Director | 2018-02-15 UNTIL 2021-12-31 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2015-03-20 | RESIGNED |
| MR ROBERT ANDREW LANG | Feb 1973 | British | Director | 2014-11-06 UNTIL 2016-11-17 | RESIGNED |
| RAYMOND KING | May 1953 | British | Director | 2005-08-31 UNTIL 2008-05-15 | RESIGNED |
| DEAN ALLAN HOLDEN | Jul 1958 | British | Director | 2005-09-02 UNTIL 2008-08-01 | RESIGNED |
| CHARLES AUSTEN RICHARDSON | Sep 1972 | British | Director | 2014-10-16 UNTIL 2014-11-06 | RESIGNED |
| JESSICA LAUREN FIERMAN | Feb 1980 | American | Director | 2021-03-19 UNTIL 2021-12-31 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
| MR GARETH MORRIS EVANS | Apr 1973 | British | Director | 2011-12-05 UNTIL 2014-11-06 | RESIGNED |
| MOSES DODO | Sep 1959 | American | Director | 2015-03-20 UNTIL 2021-03-19 | RESIGNED |
| MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 2005-08-31 UNTIL 2008-05-23 | RESIGNED |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2006-10-17 UNTIL 2013-05-19 | RESIGNED |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-08-31 UNTIL 2022-10-25 | 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 |