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Company Information for

BUPA FINANCE (JERSEY) LIMITED

22 GRENVILLE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS,
Company Registration Number
FC024897
Other company type
Active

Company Overview

About Bupa Finance (jersey) Ltd
BUPA FINANCE (JERSEY) LIMITED was founded on 2003-09-25 and has its registered office in Jersey. The organisation's status is listed as "Active". Bupa Finance (jersey) Limited is a Other company type registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUPA FINANCE (JERSEY) LIMITED
 
Legal Registered Office
22 GRENVILLE STREET
ST HELIER
JERSEY
CHANNEL ISLANDS
 
Filing Information
Company Number FC024897
Company ID Number FC024897
Date formed 2003-09-25
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2010
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-12-05 21:16:06
Primary Source:Companies House
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Companies with same name BUPA FINANCE (JERSEY) LIMITED
The following companies were found which have the same name as BUPA FINANCE (JERSEY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUPA FINANCE (JERSEY) LIMITED Bupa House London WC1A 2BA closed Company formed on the 2003-09-25

Company Officers of BUPA FINANCE (JERSEY) LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2005-09-01
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01
GARETH MORRIS EVANS
 Director 2008-08-07
MAHBOOB ALI MERCHANT
 Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL LOS
 Director 2010-06-21 2012-07-09
FRASER DAVID GREGORY
 Director 2007-11-01 2010-06-21
MARK RICHARD HAMPTON
 Director 2005-09-17 2008-08-07
JULIAN PETER DAVIES
 Director 2003-11-18 2008-05-23
RAYMOND KING
 Director 2003-11-18 2008-05-15
BENJAMIN DAVID JEMPHREY KENT
 Director 2005-09-01 2007-11-01
MICHAEL IAN DUGDALE
 Director 2003-11-18 2005-09-15
ARTHUR DAVID WALFORD
 Company Secretary 2003-11-18 2005-09-01
ARTHUR DAVID WALFORD
 Director 2003-11-18 2005-09-01

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 - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES (COMMISSIONING) LIMITED Company Secretary 2005-09-01 CURRENT 1997-03-14 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 BUPA FINANCIAL INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2002-09-23 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
NICHOLAS TETLEY BEAZLEY CLINOVIA HEALTHCARE SERVICES LIMITED Director 2007-07-16 CURRENT 1992-01-16 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY INTEGRITY HEALTH CARE SERVICES LIMITED Director 2007-07-16 CURRENT 2002-08-27 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY BUPA EUROPE FINANCE LIMITED Director 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
NICHOLAS TETLEY BEAZLEY ANS 2000 LIMITED Director 2005-09-01 CURRENT 1999-10-13 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY BUPA WELLNESS PROPERTIES LIMITED Director 2005-09-01 CURRENT 2000-04-14 Dissolved 2013-08-23
NICHOLAS TETLEY BEAZLEY BUPA AUSTRALIAN FINANCE LIMITED Director 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
NICHOLAS TETLEY BEAZLEY BUPA CONSTRUCTION SERVICES LIMITED Director 2005-09-01 CURRENT 1994-09-09 Dissolved 2013-08-23
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 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 BUPA FINANCIAL INVESTMENTS LIMITED Director 2008-08-07 CURRENT 2002-09-23 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
MAHBOOB ALI MERCHANT BUPA EUROPE FINANCE LIMITED Director 2008-05-23 CURRENT 2004-06-04 Dissolved 2013-08-17
MAHBOOB ALI MERCHANT BUPA WELLNESS PROPERTIES LIMITED Director 2008-05-23 CURRENT 2000-04-14 Dissolved 2013-08-23
MAHBOOB ALI MERCHANT BUPA AUSTRALIAN FINANCE LIMITED Director 2008-05-23 CURRENT 2002-08-16 Dissolved 2013-08-17
MAHBOOB ALI MERCHANT BUPA CONSTRUCTION SERVICES LIMITED Director 2008-05-23 CURRENT 1994-09-09 Dissolved 2013-08-23

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
2013-06-27OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2012-08-30OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2012-08-30OSLQ03WINDING UP OVERSEAS COMPANY
2012-07-15OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
2012-02-08OSCC01ALTN CONSTITUTIONAL DOC 22/12/2011
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-13OSTM01APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
2010-08-13OSAP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-06-03OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
2009-11-10OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
2009-11-10OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-11-10OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORRIS EVANS / 01/10/2009
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-09BR4APPOINTMENT TERMINATED DIRECTOR MARK HAMPTON
2008-09-09BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-06-10BR4APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-06-10BR4DIRECTOR APPOINTED MAHBOOB MERCHANT
2008-06-10BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23BR4APPOINTMENT TERMINATED DIRECTOR RAYMOND KING
2007-11-11BR4DIR RESIGNED 01/11/07 KENT BENJAMIN DAVID JEMPHREY
2007-11-11BR4DIR APPOINTED 01/11/07 GREGORY FRASER DAVID EGHAM BERKSHIRE
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22BR4DIR APPOINTED 01/09/05 KENT BENJAMIN DAVID JEMPHREY DENFORD NORTHHAMPTONSHIRE NN14 4EL
2006-03-22BR4DIR RESIGNED 15/09/05 DUGDALE MICHAEL IAN
2006-03-22BR4DIR APPOINTED 01/09/05 BEAZLEY NICHOLAS TETLEY BUNTINGFORD HERTS SG9 9LY
2006-03-22BR4DIR APPOINTED 17/09/05 HAMPTON MARK RICHARD CLALFONT ST GILES BUCKINGHAMSHIRE HP8 4PD
2006-03-13BR4SEC RESIGNED 01/09/05 WALFORD ARTHUR DAVID
2006-03-13BR4DIR RESIGNED 01/09/05 WALFORD ARTHUR DAVID
2006-03-13BR4SEC APPOINTED 01/09/05 BUPA SECRETARIES LIMITED 15-19 BLOOMSBURY WAY LONDON
2005-04-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2003-11-19225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-11-18BR1INITIAL BRANCH REGISTRATION
2003-11-18BR1-BCHBR007343 REGISTERED
2003-11-18BR1-PARBR007343 PR APPOINTED DUGDALE MICHAEL IAN 29 MAGNOLIA DENE HAZLEMERE BUCKINGHAMSHIRE HP15 7QE
2003-11-18BR1-PARBR007343 PR APPOINTED KING RAYMOND WESTLANDS HOUSE COWFOLD ROAD, WEST GRINSTEAD HORSHAM WEST SUSSEX RH13 8LZ
2003-11-18BR1-PARBR007343 PA APPOINTED BUPA INVESTMENTS (OVERSEAS) LIMI BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA
2003-11-18BR1-PARBR007343 PR APPOINTED DAVIES JULIAN PETER TIMBERLEA WARMINSTER ROAD, SOUTH NEWTON SALISBURY WILTSHIRE SP2 0QW
2003-11-18BR1-PARBR007343 PR APPOINTED WALFORD ARTHUR DAVID 94 LONDON ROAD STANMORE MIDDLESEX HA7 4NS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BUPA FINANCE (JERSEY) 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 FINANCE (JERSEY) LIMITED
Intangible Assets
Patents
We have not found any records of BUPA FINANCE (JERSEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA FINANCE (JERSEY) LIMITED
Trademarks
We have not found any records of BUPA FINANCE (JERSEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA FINANCE (JERSEY) 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 (None Supplied) as BUPA FINANCE (JERSEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUPA FINANCE (JERSEY) 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 FINANCE (JERSEY) 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 FINANCE (JERSEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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