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Bupa Investments Limited LONDON

Founded in 1967, Bupa Investments, classified under reg no. 00902253 is an active company. Currently registered at 1 Angel Court EC2R 7HJ, London the company has been in the business for 57 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Clare B., Stephanie F. and James L. and others. Of them, Gareth E. has been with the company the longest, being appointed on 7 August 2008 and Clare B. and Stephanie F. have been with the company for the least time - from 25 October 2022. As of 14 May 2024, there were 28 ex directors - Martin P., Gareth R. and others listed below. There were no ex secretaries.

Bupa Investments Limited Address / Contact

Office Address 1 Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00902253
Date of Incorporation Thu, 30th Mar 1967
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Clare B.

Position: Director

Appointed: 25 October 2022

Stephanie F.

Position: Director

Appointed: 25 October 2022

Bupa Limited

Position: Corporate Secretary

Appointed: 25 October 2022

James L.

Position: Director

Appointed: 16 November 2021

Gareth E.

Position: Director

Appointed: 07 August 2008

Martin P.

Position: Director

Appointed: 01 January 2021

Resigned: 31 December 2021

Gareth R.

Position: Director

Appointed: 01 February 2019

Resigned: 16 September 2022

Joy L.

Position: Director

Appointed: 13 June 2016

Resigned: 04 March 2021

Martin P.

Position: Director

Appointed: 27 January 2015

Resigned: 01 February 2019

Benjamin K.

Position: Director

Appointed: 09 June 2011

Resigned: 19 October 2012

Charles R.

Position: Director

Appointed: 09 June 2011

Resigned: 04 March 2022

Steven L.

Position: Director

Appointed: 21 June 2010

Resigned: 26 January 2015

Mahboob M.

Position: Director

Appointed: 23 May 2008

Resigned: 31 December 2015

Thomas S.

Position: Director

Appointed: 15 May 2008

Resigned: 16 September 2011

Ian G.

Position: Director

Appointed: 02 January 2008

Resigned: 26 March 2013

Fraser G.

Position: Director

Appointed: 01 November 2007

Resigned: 21 June 2010

Mark H.

Position: Director

Appointed: 17 September 2005

Resigned: 07 August 2008

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 25 October 2022

Benjamin K.

Position: Director

Appointed: 01 September 2005

Resigned: 01 November 2007

Nicholas B.

Position: Director

Appointed: 01 September 2005

Resigned: 19 May 2013

Michael D.

Position: Director

Appointed: 13 December 2001

Resigned: 15 September 2005

Raymond K.

Position: Director

Appointed: 01 August 2001

Resigned: 15 May 2008

Dean H.

Position: Director

Appointed: 04 February 1999

Resigned: 31 December 2001

Alan D.

Position: Director

Appointed: 27 March 1998

Resigned: 04 February 1999

Julian D.

Position: Director

Appointed: 18 October 1995

Resigned: 23 May 2008

Mark E.

Position: Director

Appointed: 23 September 1994

Resigned: 04 February 1998

Bryan N.

Position: Director

Appointed: 12 October 1992

Resigned: 27 October 1993

Arthur W.

Position: Director

Appointed: 05 July 1992

Resigned: 01 September 2005

Peter J.

Position: Director

Appointed: 05 July 1992

Resigned: 18 October 1995

Ralph Q.

Position: Director

Appointed: 05 July 1992

Resigned: 27 October 1993

Bryan H.

Position: Director

Appointed: 05 July 1992

Resigned: 07 June 1993

Christopher D.

Position: Director

Appointed: 05 July 1992

Resigned: 21 November 2003

Edward L.

Position: Director

Appointed: 05 July 1992

Resigned: 13 September 2001

Fergus K.

Position: Director

Appointed: 05 July 1992

Resigned: 23 September 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Bupa Finance Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bupa Finance Plc

1 Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02779134
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 17th, May 2023 		Free Download (29 pages)

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