Company Information for

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

1 ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

00432511

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About British United Provident Association Limited(the)

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) was founded on 1947-04-03 and has its registered office in London. The organisation's status is listed as "Active". British United Provident Association Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in WC1A

Filing Information

Company Number00432511
Date formed1947-04-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsGROUP
Last Datalog update:
2024-07-05 15:57:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Philip Sanders Company Secretary 2014-07-21
Simon Robert Saunders Blair Director NON-EXECUTIVE DIRECTOR 2016-01-12 NEW ZEALAND
Evelyn Brigid Bourke Director CHIEF FINANCIAL OFFICER 2012-10-12 UNITED KINGDOM
Roger William John Davis Director COMPANY DIRECTOR 2015-07-16 UNITED KINGDOM
Martin Joseph Houston Director COMPANY DIRECTOR 2014-01-01 UNITED KINGDOM
Alexander Park Leitch Director PEER 2005-05-01 UNITED KINGDOM
Joy Linton Director CFO 2016-05-01 UNITED KINGDOM
Caroline Louise Silver Director MANAGING DIRECTOR 2017-11-01 UNITED KINGDOM
Clare Eleanor Thompson Director DIRECTOR 2015-05-01 UNITED KINGDOM
John Edward Tooke Director COMPANY DIRECTOR 2009-07-01 BRITISH
Janet Joslin Voute-allen Director NON-EXECUTIVE DIRECTOR 2016-01-12 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lawrence Churchill Director 2009-07-01 2018-05-16
Rita Ann Clifton Director 2010-07-01 2016-05-11
Stuart Robert Fletcher Director 2012-03-13 2016-04-04
Bupa Secretaries Limited Company Secretary 2014-05-02 2014-07-21
Peter Edward Blackburn Cawdron Director 2007-05-01 2014-06-11
Patricia Hope Hewitt Director 2013-07-01 2014-06-11
Alan Kerr Buchanan Company Secretary 2013-10-07 2014-05-02
Bupa Secretaries Limited Company Secretary 2013-05-19 2013-10-07
Nicholas Tetley Beazley Company Secretary 2005-06-01 2013-05-19
Virginia Hilda Brunette Maxwell Bottomley Director 2007-05-01 2013-04-30
Edward Byrne Director 2008-05-01 2009-06-30
Valerie Frances Gooding Director 1996-09-09 2008-05-15
Roy Drysdale Brown Director 2001-04-01 2007-06-30
Gregory Allison Clarke Director 2001-04-01 2007-03-31
Arthur David Walford Company Secretary 1992-07-27 2005-09-01
Douglas Martin Claisse Director 1998-01-01 2003-09-24
David Spencer Boyle Director 1993-02-01 2002-04-23
Margaret Downes Director 1995-05-11 2001-05-23
Frances Anne Heaton Director 1998-02-12 2001-02-12
Leonard Paul Harvey Director 1995-09-01 1998-09-30
Roger Frederick Hymas Director 1994-03-01 1998-01-06
John Kenneth Elbourne Director 1994-03-01 1997-05-08
Susan Caroline Ellen Director 1992-07-27 1995-09-29
Bryan Stanley Hawkins Director 1992-07-27 1993-06-07

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Roger William John Davis EXPERIAN LIMITEDDirector 2016-02-15 CURRENT 1960-03-22 Active
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Angela Elaine Duncan Thompson DE CREATIVE ORGANISER RESOURCE ENTERPRISE (DE CORE) LTDDirector 2012-06-28 CURRENT 2012-06-28 Active
Roger William John Davis REMOUNT T/A FUTURE FOR HEROES LTDDirector 2011-10-19 CURRENT 2008-10-15 Active - Proposal to Strike off
Roger William John Davis GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITEDDirector 2009-11-30 CURRENT 1999-01-07 Active
Roger William John Davis CHAKATA LIMITEDDirector 2008-05-01 CURRENT 2008-05-01 Dissolved 2013-11-12

Related Directorships for Joy Linton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joy Linton BUPA FINANCE PLC.Director 2016-06-13 CURRENT 1993-01-13 Active
Joy Linton BUPA INVESTMENTS OVERSEAS LIMITEDDirector 2016-06-13 CURRENT 1994-11-22 Active
Joy Linton BUPA INVESTMENTS LIMITEDDirector 2016-06-13 CURRENT 1967-03-30 Active

Related Directorships for Caroline Louise Silver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Louise Silver PZ CUSSONS PLCDirector 2014-04-01 CURRENT 1884-02-20 Active

Related Directorships for Clare Eleanor Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Eleanor Thompson BUPA INSURANCE SERVICES LIMITEDDirector 2015-07-01 CURRENT 1999-08-23 Active
Clare Eleanor Thompson BUPA INSURANCE LIMITEDDirector 2015-07-01 CURRENT 2000-03-27 Active