Active
Company Information for BUPA FINANCE PLC.
1 ANGEL COURT, LONDON, EC2R 7HJ,
|
Company Registration Number
02779134
Public Limited Company
Active |
Company Name | |
---|---|
BUPA FINANCE PLC. | |
Legal Registered Office | |
1 ANGEL COURT LONDON EC2R 7HJ Other companies in WC1A | |
Company Number | 02779134 | |
---|---|---|
Company ID Number | 02779134 | |
Date formed | 1993-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 11:51:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUPA FINANCE (JERSEY) LIMITED | 22 GRENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS | Active | Company formed on the 2003-09-25 | |
BUPA FINANCE PLC | Singapore | Active | Company formed on the 2020-08-20 | |
BUPA FINANCE (JERSEY) LIMITED | Bupa House London WC1A 2BA | closed | Company formed on the 2003-09-25 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN PHILIP SANDERS |
||
SIOBHAN KATHLEEN DOLAN |
||
GARETH MORRIS EVANS |
||
JOY LINTON |
||
MARTIN POTKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES AUSTEN RICHARDSON |
Director | ||
KEITH JENNINGS |
Director | ||
FIONA HARRIS |
Director | ||
EVELYN BRIGID BOURKE |
Director | ||
EVELYN BRIGID BOURKE |
Company Secretary | ||
MAHBOOB ALI MERCHANT |
Director | ||
STEVEN MICHAEL LOS |
Director | ||
NICHOLAS TETLEY BEAZLEY |
Company Secretary | ||
NICHOLAS TETLEY BEAZLEY |
Director | ||
IAN JONATHAN GOODACRE |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director | ||
FRASER DAVID GREGORY |
Director | ||
MARK RICHARD HAMPTON |
Director | ||
JULIAN PETER DAVIES |
Director | ||
RAYMOND KING |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director | ||
NICHOLAS TETLEY BEAZLEY |
Director | ||
MARK RICHARD HAMPTON |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director | ||
MICHAEL IAN DUGDALE |
Director | ||
ARTHUR DAVID WALFORD |
Company Secretary | ||
CHRISTOPHER GREY DAVIES |
Director | ||
DEAN ALLAN HOLDEN |
Director | ||
EDWARD WILLIAM LEA |
Director | ||
ALAN CHARLES DONALD |
Director | ||
MARK ELLERBY |
Director | ||
PETER ALAN JACOBS |
Director | ||
FERGUS ALEXANDER KEE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUPA LIMITED | Director | 2014-10-21 | CURRENT | 1988-10-17 | Active | |
BUPA SECRETARIES LIMITED | Director | 2014-10-21 | CURRENT | 1996-02-06 | Active | |
PLAINPRIME LIMITED | Director | 2014-10-16 | CURRENT | 2002-02-08 | Active | |
BUPA EUROPE LIMITED | Director | 2014-10-15 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2012-07-09 | CURRENT | 1999-01-19 | Active | |
BUPA PENSION SCHEME TRUSTEES LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
BUPA EUROPE INVESTMENTS LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
BUPA EUROPE FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
BUPA FINANCE (JERSEY) LIMITED | Director | 2008-08-07 | CURRENT | 2003-09-25 | Active | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Director | 2008-08-07 | CURRENT | 2006-11-24 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Director | 2008-08-07 | CURRENT | 1994-11-22 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2008-08-07 | CURRENT | 2002-09-23 | Active | |
BHS (HOLDINGS) 2006 LIMITED | Director | 2008-08-07 | CURRENT | 2006-09-22 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2008-08-07 | CURRENT | 2006-11-24 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2008-08-07 | CURRENT | 1967-03-30 | 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 | |
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) | Director | 2016-05-01 | CURRENT | 1947-04-03 | Active | |
WHICH? FINANCIAL SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 2010-04-29 | Active | |
BUPA TRUSTEES LIMITED | Director | 2017-06-12 | CURRENT | 1994-07-18 | Active | |
BUPA EUROPE INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2008-10-06 | Active | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Director | 2015-01-27 | CURRENT | 2006-11-24 | Active | |
BUPA EUROPE LIMITED | Director | 2015-01-27 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA LIMITED | Director | 2015-01-27 | CURRENT | 1988-10-17 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Director | 2015-01-27 | CURRENT | 1994-11-22 | Active | |
BUPA SECRETARIES LIMITED | Director | 2015-01-27 | CURRENT | 1996-02-06 | Active | |
PLAINPRIME LIMITED | Director | 2015-01-27 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2002-09-23 | Active | |
BHS (HOLDINGS) 2006 LIMITED | Director | 2015-01-27 | CURRENT | 2006-09-22 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2015-01-27 | CURRENT | 1999-01-19 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2015-01-27 | CURRENT | 2006-11-24 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 1967-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Change of details for The British United Provident Association Limited as a person with significant control on 2023-06-19 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AP01 | DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN KATHLEEN DOLAN | |
CH01 | Director's details changed for Mr Gareth Huw Roberts on 2022-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS | |
AP01 | DIRECTOR APPOINTED MR JAMES ALAN LENTON | |
RES10 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Siobhan Kathleen Dolan on 2021-05-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY LINTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN POTKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
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 MARTIN POTKINS | |
AP01 | DIRECTOR APPOINTED MR GARETH HUW ROBERTS | |
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 CHARLES AUSTEN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MISS SIOBHAN KATHLEEN DOLAN | |
PSC05 | Change of details for The British United Provident Association Limited as a person with significant control on 2017-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POTKINS / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 08/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIAN PHILIP SANDERS on 2017-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUSTEN RICHARDSON / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORRIS EVANS / 08/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bupa House 15-19 Bloomsbury Way London WC1A 2BA | |
CH01 | Director's details changed for Ms Joy Linton on 2017-07-20 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 200050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of The British United Provident Association Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CH01 | Director's details changed for Ms Joy Linton on 2017-04-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JENNINGS | |
CH01 | Director's details changed for Charles Austen Richardson on 2016-05-01 | |
AP01 | DIRECTOR APPOINTED MR KEITH JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA HARRIS | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 200050000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE | |
AP01 | DIRECTOR APPOINTED MS JOY LINTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED JULIAN PHILIP SANDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVELYN BOURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 200050000 | |
AR01 | 05/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED FIONA HARRIS | |
Annotation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS | |
AP01 | DIRECTOR APPOINTED MR MARTIN POTKINS | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 200050000 | |
AR01 | 05/07/14 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED EVELYN BRIGID BOURKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BEAZLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODACRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED EVELYN BRIGID BOURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KENT | |
AR01 | 05/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN GOODACRE / 01/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SINGER | |
AR01 | 05/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID JEMPHREY KENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 05/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY | |
AP01 | DIRECTOR APPOINTED STEVEN MICHAEL LOS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORRIS EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL SINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORRIS EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL SINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN GOODACRE / 01/10/2009 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 29/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/12/2008 | |
288a | DIRECTOR APPOINTED GARETH MORRIS EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HAMPTON | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SINGER / 15/05/2008 | |
288a | DIRECTOR APPOINTED MR THOMAS DANIEL SINGER | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT | Outstanding | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (TRUSTEE) | |
CHARGE OVER CASH DEPOSIT | Outstanding | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (TRUSTEE) | |
CHARGE OVER CASH DEPOSIT | Outstanding | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (TRUSTEE) | |
CHARGE OVER CASH DEPOSIT | Outstanding | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (TRUSTEE) | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (TRUSTEE) | |
CHARGE OVER CASH DEPOSIT | Outstanding | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUPA FINANCE PLC. 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. |