BUPA EUROPE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA EUROPE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUPA EUROPE INVESTMENTS LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06716380. The accounts status is DORMANT.

BUPA EUROPE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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
MR GARETH HUW ROBERTS Nov 1978 British Director 2019-02-01 CURRENT
STEPHANIE MARGARET FIELDING Jan 1971 Australian Director 2016-12-14 CURRENT
MR GARETH MORRIS EVANS Apr 1973 British Director 2008-10-06 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2008-10-06 CURRENT
MR MARTIN POTKINS Dec 1960 British Director 2015-01-27 UNTIL 2019-02-01 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-10-06 UNTIL 2015-12-31 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2012-11-12 RESIGNED
MR KEITH JENNINGS Mar 1979 Irish Director 2016-06-30 UNTIL 2016-12-05 RESIGNED
FIONA HARRIS Jan 1968 British Director 2015-07-24 UNTIL 2016-06-30 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2008-10-06 UNTIL 2010-06-21 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2008-10-06 UNTIL 2013-05-19 RESIGNED
CHARLES AUSTEN RICHARDSON Sep 1972 British Director 2012-11-12 UNTIL 2015-06-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FRIENDS LIFE STAFF SCHEMES LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BUPA INTERNATIONAL MARKETS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FP FINANCIAL MANAGEMENT LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FP GROUP LIMITED SOUTHAMPTON Dissolved... FULL 64205 - Activities of financial services holding companies
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BUPA EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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BUPA INVESTMENTS OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DEXTRA COURT PROPERTIES LIMITED SOUTHAMPTON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FRIENDS ASLH LIMITED DORKING Dissolved... FULL 64205 - Activities of financial services holding companies
FRIENDS LIFE WF LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED YORK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
PLAINPRIME LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUPA PENSION SCHEME TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA HOLDINGS (JERSEY) LIMITED ST HELIER JERSEY Dissolved... FULL 7487 - Other business activities
BUPA MALTA INVESTMENTS NO. 2 LIMITED GIBRALTAR Dissolved... FULL None Supplied
BUPA MALTA INVESTMENTS NO. 1 LIMITED GIBRALTAR Dissolved... FULL None Supplied

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