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Home > England & Wales Companies > BUPA FINANCIAL INVESTMENTS LIMITED
Company Information for

BUPA FINANCIAL INVESTMENTS LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
04542639
Private Limited Company
Active

Company Overview

About Bupa Financial Investments Ltd
BUPA FINANCIAL INVESTMENTS LIMITED was founded on 2002-09-23 and has its registered office in London. The organisation's status is listed as "Active". Bupa Financial Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUPA FINANCIAL INVESTMENTS LIMITED
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in WC1A
 
Filing Information
Company Number 04542639
Company ID Number 04542639
Date formed 2002-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 08:58:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUPA FINANCIAL INVESTMENTS LIMITED
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Company Officers of BUPA FINANCIAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2005-06-30
GARETH MORRIS EVANS
 Director 2008-08-07
STEPHANIE MARGARET FIELDING
 Director 2016-12-14
MARTIN POTKINS
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JENNINGS
 Director 2016-06-30 2016-12-05
FIONA HARRIS
 Director 2015-07-24 2016-06-30
MAHBOOB ALI MERCHANT
 Director 2008-05-23 2015-12-31
CHARLES AUSTEN RICHARDSON
 Director 2011-06-09 2015-06-24
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01 2013-05-19
STEVEN MICHAEL LOS
 Director 2010-06-21 2011-06-09
FRASER DAVID GREGORY
 Director 2007-11-01 2010-06-21
MARK RICHARD HAMPTON
 Director 2005-09-17 2008-08-07
JULIAN PETER DAVIES
 Director 2002-09-23 2008-05-23
RAYMOND KING
 Director 2002-09-23 2008-05-15
BENJAMIN DAVID JEMPHREY KENT
 Director 2005-09-01 2007-11-01
MICHAEL IAN DUGDALE
 Director 2002-09-23 2005-09-15
ARTHUR DAVID WALFORD
 Director 2002-09-23 2005-09-01
ARTHUR DAVID WALFORD
 Company Secretary 2002-09-23 2005-06-30
CHRISTOPHER GREY DAVIES
 Director 2002-09-23 2003-11-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-23 2002-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUPA SECRETARIES LIMITED RICHMOND NANTWICH DEVELOPMENTS LIMITED Company Secretary 2013-08-19 CURRENT 1993-01-12 Active
BUPA SECRETARIES LIMITED BELMONT CARE LIMITED Company Secretary 2007-12-03 CURRENT 1990-06-08 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 1 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 2 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA HEALTHCARE SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
BUPA SECRETARIES LIMITED BUPA HOME HEALTHCARE HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 1998-07-30 Dissolved 2014-01-07
BUPA SECRETARIES LIMITED BHS (HOLDINGS) 2006 LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
BUPA SECRETARIES LIMITED BUPA EUROPE FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA AUSTRALIAN FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA WELLNESS GROUP LIMITED Company Secretary 2005-09-01 CURRENT 1996-01-12 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED GOLDSBOROUGH ESTATES LIMITED Company Secretary 2005-09-01 CURRENT 1992-09-07 Active
BUPA SECRETARIES LIMITED BUPA CARE SERVICES (COMMISSIONING) LIMITED Company Secretary 2005-09-01 CURRENT 1997-03-14 Active
BUPA SECRETARIES LIMITED BUPA FINANCE (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 2003-09-25 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (GL) LIMITED Company Secretary 2005-09-01 CURRENT 1981-09-28 Active
BUPA SECRETARIES LIMITED BUPA EUROPE LIMITED Company Secretary 2005-09-01 CURRENT 1991-10-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-05 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFCHOMES) LIMITED Company Secretary 2005-09-01 CURRENT 1986-04-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNH) LIMITED Company Secretary 2005-09-01 CURRENT 1986-12-03 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PARTNERSHIPS) LIMITED Company Secretary 2005-09-01 CURRENT 1988-02-02 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFHCARE) LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-19 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS OVERSEAS LIMITED Company Secretary 2005-09-01 CURRENT 1994-11-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNHP) LIMITED Company Secretary 2005-09-01 CURRENT 1996-04-04 Active
BUPA SECRETARIES LIMITED BUPA HOLDINGS (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-19 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CARRICK) LIMITED Company Secretary 2005-09-01 CURRENT 1994-06-17 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA OCCUPATIONAL HEALTH LIMITED Company Secretary 2005-09-01 CURRENT 1959-06-29 Active
BUPA SECRETARIES LIMITED BUPA INTERNATIONAL MARKETS LIMITED Company Secretary 2005-09-01 CURRENT 1979-05-11 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 1967-03-30 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (AKW) LIMITED Company Secretary 2005-09-01 CURRENT 2000-12-11 Active
BUPA SECRETARIES LIMITED BUPA GLOBAL HOLDINGS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
BUPA SECRETARIES LIMITED ANS 2000 LIMITED Company Secretary 2005-08-25 CURRENT 1999-10-13 Dissolved 2013-12-24
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES LIMITED Company Secretary 2005-08-25 CURRENT 1992-02-24 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS LIMITED Company Secretary 2005-08-25 CURRENT 1981-06-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (ANS) LIMITED Company Secretary 2005-08-25 CURRENT 1985-11-18 Active
BUPA SECRETARIES LIMITED CALVERGUILD LIMITED Company Secretary 2005-08-25 CURRENT 1992-11-13 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES (LONDON) LIMITED Company Secretary 2005-08-25 CURRENT 1993-09-29 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS 2003 LIMITED Company Secretary 2005-08-25 CURRENT 2003-05-07 Active
BUPA SECRETARIES LIMITED BUPA WELLNESS PROPERTIES LIMITED Company Secretary 2005-06-30 CURRENT 2000-04-14 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED BUPA CONSTRUCTION SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 1994-09-09 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED OCCUPATIONAL HEALTH CARE LIMITED Company Secretary 2005-06-30 CURRENT 1995-05-24 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (DEVELOPMENTS) LIMITED Company Secretary 2005-06-30 CURRENT 1979-07-11 Active
BUPA SECRETARIES LIMITED BUPA LIMITED Company Secretary 2005-06-30 CURRENT 1988-10-17 Active
BUPA SECRETARIES LIMITED BUPA TRUSTEES LIMITED Company Secretary 2005-06-30 CURRENT 1994-07-18 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES GROUP LIMITED Company Secretary 2005-06-30 CURRENT 1999-08-31 Liquidation
BUPA SECRETARIES LIMITED PLAINPRIME LIMITED Company Secretary 2005-06-30 CURRENT 2002-02-08 Active
BUPA SECRETARIES LIMITED PERSONAL EFFECTIVENESS CENTRE LTD Company Secretary 2005-06-30 CURRENT 1989-03-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA HEALTH AT WORK LIMITED Company Secretary 2005-06-30 CURRENT 1975-10-16 Active - Proposal to Strike off
GARETH MORRIS EVANS BUPA LIMITED Director 2014-10-21 CURRENT 1988-10-17 Active
GARETH MORRIS EVANS BUPA SECRETARIES LIMITED Director 2014-10-21 CURRENT 1996-02-06 Active
GARETH MORRIS EVANS PLAINPRIME LIMITED Director 2014-10-16 CURRENT 2002-02-08 Active
GARETH MORRIS EVANS BUPA EUROPE LIMITED Director 2014-10-15 CURRENT 1991-10-25 Active - Proposal to Strike off
GARETH MORRIS EVANS BUPA HOLDINGS (JERSEY) LIMITED Director 2012-07-09 CURRENT 1999-01-19 Active
GARETH MORRIS EVANS BUPA PENSION SCHEME TRUSTEES LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
GARETH MORRIS EVANS BUPA EUROPE INVESTMENTS LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active
GARETH MORRIS EVANS BUPA EUROPE FINANCE LIMITED Director 2008-08-07 CURRENT 2004-06-04 Dissolved 2013-08-17
GARETH MORRIS EVANS BUPA AUSTRALIAN FINANCE LIMITED Director 2008-08-07 CURRENT 2002-08-16 Dissolved 2013-08-17
GARETH MORRIS EVANS BUPA FINANCE (JERSEY) LIMITED Director 2008-08-07 CURRENT 2003-09-25 Active
GARETH MORRIS EVANS BUPA MALTA INVESTMENTS NO. 1 LIMITED Director 2008-08-07 CURRENT 2006-11-24 Active
GARETH MORRIS EVANS BUPA FINANCE PLC. Director 2008-08-07 CURRENT 1993-01-13 Active
GARETH MORRIS EVANS BUPA INVESTMENTS OVERSEAS LIMITED Director 2008-08-07 CURRENT 1994-11-22 Active
GARETH MORRIS EVANS BHS (HOLDINGS) 2006 LIMITED Director 2008-08-07 CURRENT 2006-09-22 Active
GARETH MORRIS EVANS BUPA MALTA INVESTMENTS NO. 2 LIMITED Director 2008-08-07 CURRENT 2006-11-24 Active
GARETH MORRIS EVANS BUPA INVESTMENTS LIMITED Director 2008-08-07 CURRENT 1967-03-30 Active
STEPHANIE MARGARET FIELDING BUPA EUROPE LIMITED Director 2016-12-14 CURRENT 1991-10-25 Active - Proposal to Strike off
STEPHANIE MARGARET FIELDING BUPA LIMITED Director 2016-12-14 CURRENT 1988-10-17 Active
STEPHANIE MARGARET FIELDING BUPA INVESTMENTS OVERSEAS LIMITED Director 2016-12-14 CURRENT 1994-11-22 Active
STEPHANIE MARGARET FIELDING BUPA SECRETARIES LIMITED Director 2016-12-14 CURRENT 1996-02-06 Active
STEPHANIE MARGARET FIELDING PLAINPRIME LIMITED Director 2016-12-14 CURRENT 2002-02-08 Active
STEPHANIE MARGARET FIELDING BHS (HOLDINGS) 2006 LIMITED Director 2016-12-14 CURRENT 2006-09-22 Active
STEPHANIE MARGARET FIELDING BUPA HOLDINGS (JERSEY) LIMITED Director 2016-12-14 CURRENT 1999-01-19 Active
STEPHANIE MARGARET FIELDING BUPA MALTA INVESTMENTS NO. 2 LIMITED Director 2016-12-14 CURRENT 2006-11-24 Active
MARTIN POTKINS WHICH? FINANCIAL SERVICES LIMITED Director 2017-06-12 CURRENT 2010-04-29 Active
MARTIN POTKINS BUPA TRUSTEES LIMITED Director 2017-06-12 CURRENT 1994-07-18 Active
MARTIN POTKINS BUPA EUROPE INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2008-10-06 Active
MARTIN POTKINS BUPA MALTA INVESTMENTS NO. 1 LIMITED Director 2015-01-27 CURRENT 2006-11-24 Active
MARTIN POTKINS BUPA EUROPE LIMITED Director 2015-01-27 CURRENT 1991-10-25 Active - Proposal to Strike off
MARTIN POTKINS BUPA FINANCE PLC. Director 2015-01-27 CURRENT 1993-01-13 Active
MARTIN POTKINS BUPA LIMITED Director 2015-01-27 CURRENT 1988-10-17 Active
MARTIN POTKINS BUPA INVESTMENTS OVERSEAS LIMITED Director 2015-01-27 CURRENT 1994-11-22 Active
MARTIN POTKINS BUPA SECRETARIES LIMITED Director 2015-01-27 CURRENT 1996-02-06 Active
MARTIN POTKINS PLAINPRIME LIMITED Director 2015-01-27 CURRENT 2002-02-08 Active
MARTIN POTKINS BHS (HOLDINGS) 2006 LIMITED Director 2015-01-27 CURRENT 2006-09-22 Active
MARTIN POTKINS BUPA HOLDINGS (JERSEY) LIMITED Director 2015-01-27 CURRENT 1999-01-19 Active
MARTIN POTKINS BUPA MALTA INVESTMENTS NO. 2 LIMITED Director 2015-01-27 CURRENT 2006-11-24 Active
MARTIN POTKINS BUPA INVESTMENTS LIMITED Director 2015-01-27 CURRENT 1967-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-08DS01Application to strike the company off the register
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
2019-02-05AP01DIRECTOR APPOINTED MR GARETH HUW ROBERTS
2019-02-05AP01DIRECTOR APPOINTED MR GARETH HUW ROBERTS
2018-07-10CH01Director's details changed for Stephanie Margaret Fielding on 2018-03-12
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-08PSC05Change of details for Bupa Investments Overseas Limited as a person with significant control on 2017-12-08
2017-12-08CH04SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POTKINS / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORRIS EVANS / 08/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bupa House 15-19 Bloomsbury Way London WC1A 2BA
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30PSC02Notification of Bupa Investments Overseas Limited as a person with significant control on 2016-04-06
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JENNINGS
2016-12-14AP01DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING
2016-07-08AP01DIRECTOR APPOINTED MR KEITH JENNINGS
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR FIONA HARRIS
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MAHBOOB ALI MERCHANT
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-29AP01DIRECTOR APPOINTED FIONA HARRIS
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES AUSTEN RICHARDSON
2015-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27AP01DIRECTOR APPOINTED MR MARTIN POTKINS
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0123/09/14 FULL LIST
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30AR0123/09/13 FULL LIST
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY
2013-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-26AR0123/09/12 FULL LIST
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-27AR0123/09/11 FULL LIST
2011-07-14SH0614/07/11 STATEMENT OF CAPITAL GBP 395615000
2011-07-14MEM/ARTSARTICLES OF ASSOCIATION
2011-07-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-07-14SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-01SH20STATEMENT BY DIRECTORS
2011-07-01CAP-SSSOLVENCY STATEMENT DATED 01/07/11
2011-07-01SH1901/07/11 STATEMENT OF CAPITAL GBP 2
2011-07-01RES13SHARE PREMIUM CANCELLED 01/07/2011
2011-07-01RES06REDUCE ISSUED CAPITAL 01/07/2011
2011-06-27RES01ADOPT ARTICLES 17/06/2011
2011-06-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
2011-06-15AP01DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0123/09/10 FULL LIST
2010-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-23RES01ADOPT ARTICLES 16/08/2010
2010-08-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-21AP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-07-01TM01TERMINATE DIR APPOINTMENT
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORRIS EVANS / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORRIS EVANS / 01/10/2009
2009-09-24363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 29/05/2009
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04RES13SECTION 175 QUOTED 07/01/2009
2008-09-24363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-08-28288aDIRECTOR APPOINTED GARETH MORRIS EVANS
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR MARK HAMPTON
2008-06-02288aDIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND KING
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-09-25363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09123NC INC ALREADY ADJUSTED 31/07/06
2006-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-09RES04£ NC 500015000/500165000
2006-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-0988(2)RAD 31/07/06--------- £ SI 150000@1=150000 £ IC 395615000/395765000
2006-05-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-10-10288bDIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUPA FINANCIAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA FINANCIAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUPA FINANCIAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BUPA FINANCIAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA FINANCIAL INVESTMENTS LIMITED
Trademarks
We have not found any records of BUPA FINANCIAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA FINANCIAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUPA FINANCIAL INVESTMENTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BUPA FINANCIAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA FINANCIAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA FINANCIAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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