Company Information for BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
1 ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
00432511
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) | |
Legal Registered Office | |
1 ANGEL COURT LONDON EC2R 7HJ Other companies in WC1A | |
Company Number | 00432511 | |
---|---|---|
Company ID Number | 00432511 | |
Date formed | 1947-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB239731641 |
Last Datalog update: | 2024-07-05 15:57:15 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN PHILIP SANDERS |
||
SIMON ROBERT SAUNDERS BLAIR |
||
EVELYN BRIGID BOURKE |
||
ROGER WILLIAM JOHN DAVIS |
||
MARTIN JOSEPH HOUSTON |
||
ALEXANDER PARK LEITCH |
||
JOY LINTON |
||
CAROLINE LOUISE SILVER |
||
CLARE ELEANOR THOMPSON |
||
JOHN EDWARD TOOKE |
||
JANET JOSLIN VOUTE-ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE CHURCHILL |
Director | ||
RITA ANN CLIFTON |
Director | ||
STUART ROBERT FLETCHER |
Director | ||
BUPA SECRETARIES LIMITED |
Company Secretary | ||
PETER EDWARD BLACKBURN CAWDRON |
Director | ||
PATRICIA HOPE HEWITT |
Director | ||
ALAN KERR BUCHANAN |
Company Secretary | ||
BUPA SECRETARIES LIMITED |
Company Secretary | ||
NICHOLAS TETLEY BEAZLEY |
Company Secretary | ||
VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY |
Director | ||
EDWARD BYRNE |
Director | ||
VALERIE FRANCES GOODING |
Director | ||
ROY DRYSDALE BROWN |
Director | ||
GREGORY ALLISON CLARKE |
Director | ||
ARTHUR DAVID WALFORD |
Company Secretary | ||
DOUGLAS MARTIN CLAISSE |
Director | ||
DAVID SPENCER BOYLE |
Director | ||
MARGARET DOWNES |
Director | ||
FRANCES ANNE HEATON |
Director | ||
LEONARD PAUL HARVEY |
Director | ||
ROGER FREDERICK HYMAS |
Director | ||
JOHN KENNETH ELBOURNE |
Director | ||
SUSAN CAROLINE ELLEN |
Director | ||
BRYAN STANLEY HAWKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPERIAN LIMITED | Director | 2016-02-15 | CURRENT | 1960-03-22 | Active | |
SAINSBURY'S BANK PLC | Director | 2013-05-07 | CURRENT | 1996-11-12 | Active | |
DE CREATIVE ORGANISER RESOURCE ENTERPRISE (DE CORE) LTD | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
REMOUNT T/A FUTURE FOR HEROES LTD | Director | 2011-10-19 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED | Director | 2009-11-30 | CURRENT | 1999-01-07 | Active | |
CHAKATA LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2013-11-12 | |
BUPA FINANCE PLC. | Director | 2016-06-13 | CURRENT | 1993-01-13 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Director | 2016-06-13 | CURRENT | 1994-11-22 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2016-06-13 | CURRENT | 1967-03-30 | Active | |
PZ CUSSONS PLC | Director | 2014-04-01 | CURRENT | 1884-02-20 | Active | |
BUPA INSURANCE SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1999-08-23 | Active | |
BUPA INSURANCE LIMITED | Director | 2015-07-01 | CURRENT | 2000-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Clare Jane Bousfield on 2024-12-01 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR GUNJAN DHANESH BHOW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNJAN DHANESH BHOW | |
Director's details changed for Ignacio Ereno Iribarren on 2024-05-05 | ||
CH01 | Director's details changed for Ignacio Ereno Iribarren on 2024-05-05 | |
DIRECTOR APPOINTED MISS CLARE JANE BOUSFIELD | ||
AP01 | DIRECTOR APPOINTED MISS CLARE JANE BOUSFIELD | |
DIRECTOR APPOINTED MR SIMON ROBERT SAUNDERS BLAIR | ||
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT SAUNDERS BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE SILVER | |
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
Director's details changed for Ignacio Ereno Iribarren on 2021-01-05 | ||
Director's details changed for Ignacio Ereno Iribarren on 2022-07-04 | ||
CH01 | Director's details changed for Ignacio Ereno Iribarren on 2021-01-05 | |
AP01 | DIRECTOR APPOINTED SALLY JANE CLARK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CLARE ELEANOR THOMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELEANOR THOMPSON | |
CH01 | Director's details changed for Professor Melvin Samsom on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED GUNJAN DHANESH BHOW | |
APPOINTMENT TERMINATED, DIRECTOR JANET JOSLIN VOUTE-ALLEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET JOSLIN VOUTE-ALLEN | |
AP01 | DIRECTOR APPOINTED MR JAMES ALAN LENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN LELAND LYONS | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 04/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY LINTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN POTKINS | |
AP01 | DIRECTOR APPOINTED IGNACIO ERENO IRIBARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BRIGID BOURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Nicholas Stephen Leland Lyons on 2020-03-02 | |
CH01 | Director's details changed for Mr Nicholas Stephen Leland Lyons on 2020-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH HOUSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH HOUSTON | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE KEERS | |
AP03 | Appointment of Mr Colin Robert Campbell as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Julian Philip Sanders on 2019-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD TOOKE | |
AP01 | DIRECTOR APPOINTED PROFESSOR MELVIN SAMSOM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HAWKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT SAUNDERS BLAIR | |
AP01 | DIRECTOR APPOINTED MR MATIAS RODRIGUEZ INCIARTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PARK LEITCH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN LELAND LYONS | |
CH01 | Director's details changed for Mr Simon Robert Saunders Blair on 2018-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHURCHILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ALEXANDER PARK LEITCH / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN EDWARD TOOKE / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELEANOR THOMPSON / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM JOHN DAVIS / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT SAUNDERS BLAIR / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN BRIGID BOURKE / 08/12/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN PHILIP SANDERS / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET JOSLIN VOUTE-ALLEN / 08/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM JOHN DAVIS / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT SAUNDERS BLAIR / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN BRIGID BOURKE / 08/12/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN PHILIP SANDERS / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET JOSLIN VOUTE-ALLEN / 08/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE LOUISE SILVER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 20/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 11/04/2017 | |
AR01 | 20/06/16 NO MEMBER LIST | |
AR01 | 20/06/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 01/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA CLIFTON | |
AP01 | DIRECTOR APPOINTED MS JOY LINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FLETCHER | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT SAUNDERS BLAIR | |
AP01 | DIRECTOR APPOINTED MRS JANET JOSLIN VOUTE-ALLEN | |
AR01 | 16/10/15 | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELEANOR THOMPSON | |
AR01 | 16/10/14 | |
AP03 | SECRETARY APPOINTED JULIAN PHILIP SANDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BUPA SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAWDRON | |
MISC | S 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP04 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOSEPH HOUSTON | |
AR01 | 16/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ALEXANDER PARK LEITCH / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RITA ANN CLIFTON / 01/10/2013 | |
AP03 | SECRETARY APPOINTED MR ALAN KERR BUCHANAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BUPA SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED PATRICIA HOPE HEWITT | |
RES01 | ADOPT ARTICLES 15/05/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BEAZLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA BOTTOMLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/10/12 | |
AP01 | DIRECTOR APPOINTED EVELYN BRIGID BOURKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED STUART ROBERT FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING | |
AR01 | 16/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SINGER | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD LORIMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/10/10 | |
AP01 | DIRECTOR APPOINTED MRS RITA ANN CLIFTON | |
RES01 | ADOPT ARTICLES 13/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL SINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS VIRGINIA HILDA BRUNETTE BOTTOMLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN EDWARD TOOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DANIEL SINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WALTHER | |
288a | DIRECTOR APPOINTED PROFESSOR JOHN EDWARD TOOKE | |
288a | DIRECTOR APPOINTED LAWRENCE CHURCHILL | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BYRNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ORNA NI CHIONNA | |
363a | ANNUAL RETURN MADE UP TO 16/10/08 | |
RES01 | ADOPT ARTICLES 15/05/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SINGER / 15/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR VALERIE GOODING | |
288a | DIRECTOR APPOINTED PROFESSOR EDWARD BYRNE | |
288a | DIRECTOR APPOINTED MR THOMAS DANIEL SINGER | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER JAMES | |
363a | ANNUAL RETURN MADE UP TO 16/10/07 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) owns 22 domain names.
shopbupa.co.uk teambupa.co.uk mybupa.co.uk bupadirect.co.uk bupahospitals.co.uk bupamembership.co.uk bupaplushealth.co.uk bupashop.co.uk bupa-doc.co.uk bupa-shop.co.uk bupa.co.uk bupacare.co.uk bupafoundation.co.uk bupahealth.co.uk bupahealthservice.co.uk bupainspire.co.uk bupainternational.co.uk bupanet.co.uk bupaoncall.co.uk bupaonline.co.uk bupaphp.co.uk bupawellness.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |