British United Provident Association Limited(the) LONDON


British United Provident Association (the) started in year 1947 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00432511. The British United Provident Association (the) company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in London at 1 Angel Court. Postal code: EC2R 7HJ.

Currently there are 13 directors in the the firm, namely Simon B., Clare B. and Sally C. and others. In addition one secretary - Colin C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

British United Provident Association Limited(the) Address / Contact

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

Company Information / Profile

Registration Number 00432511
Date of Incorporation Thu, 3rd Apr 1947
Industry Other human health activities
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (153 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

Simon B.

Position: Director

Appointed: 25 January 2024

Clare B.

Position: Director

Appointed: 25 January 2024

Sally C.

Position: Director

Appointed: 01 July 2022

Pia H.

Position: Director

Appointed: 01 April 2022

Gunjan B.

Position: Director

Appointed: 01 April 2022

James L.

Position: Director

Appointed: 11 November 2021

Ignacio E.

Position: Director

Appointed: 01 January 2021

Catherine K.

Position: Director

Appointed: 01 November 2019

Colin C.

Position: Secretary

Appointed: 01 July 2019

Melvin S.

Position: Director

Appointed: 11 April 2019

Michael H.

Position: Director

Appointed: 01 April 2019

Matias R.

Position: Director

Appointed: 01 January 2019

Paul E.

Position: Director

Appointed: 01 November 2018

Roger D.

Position: Director

Appointed: 16 July 2015

Martin P.

Position: Director

Appointed: 05 March 2021

Resigned: 11 November 2021

Nicholas L.

Position: Director

Appointed: 01 November 2018

Resigned: 31 August 2021

Caroline S.

Position: Director

Appointed: 01 November 2017

Resigned: 31 October 2023

Joy L.

Position: Director

Appointed: 01 May 2016

Resigned: 04 March 2021

Simon B.

Position: Director

Appointed: 12 January 2016

Resigned: 11 January 2019

Janet V.

Position: Director

Appointed: 12 January 2016

Resigned: 31 December 2021

Clare T.

Position: Director

Appointed: 01 May 2015

Resigned: 30 April 2022

Julian S.

Position: Secretary

Appointed: 21 July 2014

Resigned: 30 June 2019

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2014

Resigned: 21 July 2014

Martin H.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2019

Alan B.

Position: Secretary

Appointed: 07 October 2013

Resigned: 02 May 2014

Patricia H.

Position: Director

Appointed: 01 July 2013

Resigned: 11 June 2014

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 19 May 2013

Resigned: 07 October 2013

Evelyn B.

Position: Director

Appointed: 12 October 2012

Resigned: 31 December 2020

Stuart F.

Position: Director

Appointed: 13 March 2012

Resigned: 04 April 2016

John L.

Position: Director

Appointed: 01 July 2011

Resigned: 30 June 2015

Rita C.

Position: Director

Appointed: 01 July 2010

Resigned: 11 May 2016

John T.

Position: Director

Appointed: 01 July 2009

Resigned: 15 May 2019

Lawrence C.

Position: Director

Appointed: 01 July 2009

Resigned: 16 May 2018

Thomas S.

Position: Director

Appointed: 01 May 2008

Resigned: 16 September 2011

Edward B.

Position: Director

Appointed: 01 May 2008

Resigned: 30 June 2009

Peter C.

Position: Director

Appointed: 01 May 2007

Resigned: 11 June 2014

George M.

Position: Director

Appointed: 01 May 2007

Resigned: 14 May 2015

Virginia B.

Position: Director

Appointed: 01 May 2007

Resigned: 30 April 2013

Nicholas B.

Position: Secretary

Appointed: 01 June 2005

Resigned: 19 May 2013

Alexander L.

Position: Director

Appointed: 01 May 2005

Resigned: 31 December 2018

Robert W.

Position: Director

Appointed: 01 May 2004

Resigned: 31 July 2009

Orna N.

Position: Director

Appointed: 01 January 2003

Resigned: 31 December 2008

Ray K.

Position: Director

Appointed: 01 August 2001

Resigned: 14 March 2012

Gregory C.

Position: Director

Appointed: 01 April 2001

Resigned: 31 March 2007

Roy B.

Position: Director

Appointed: 01 April 2001

Resigned: 30 June 2007

Bryan S.

Position: Director

Appointed: 01 January 2001

Resigned: 01 November 2006

Oliver J.

Position: Director

Appointed: 01 May 1999

Resigned: 30 April 2008

Arthur W.

Position: Director

Appointed: 08 October 1998

Resigned: 01 May 1999

Frances H.

Position: Director

Appointed: 12 February 1998

Resigned: 12 February 2001

Douglas C.

Position: Director

Appointed: 01 January 1998

Resigned: 24 September 2003

Valerie G.

Position: Director

Appointed: 09 September 1996

Resigned: 15 May 2008

Leonard H.

Position: Director

Appointed: 01 September 1995

Resigned: 30 September 1998

Margaret D.

Position: Director

Appointed: 11 May 1995

Resigned: 23 May 2001

Duncan N.

Position: Director

Appointed: 01 October 1994

Resigned: 22 May 2002

Roger H.

Position: Director

Appointed: 01 March 1994

Resigned: 06 January 1998

John E.

Position: Director

Appointed: 01 March 1994

Resigned: 08 May 1997

David B.

Position: Director

Appointed: 01 February 1993

Resigned: 23 April 2002

Norman L.

Position: Director

Appointed: 27 July 1992

Resigned: 05 July 1994

Susan E.

Position: Director

Appointed: 27 July 1992

Resigned: 29 September 1995

Arthur W.

Position: Director

Appointed: 27 July 1992

Resigned: 02 March 1994

Edward L.

Position: Director

Appointed: 27 July 1992

Resigned: 13 September 2001

Hugh T.

Position: Director

Appointed: 27 July 1992

Resigned: 09 May 1996

Peter J.

Position: Director

Appointed: 27 July 1992

Resigned: 12 May 1999

Arthur W.

Position: Secretary

Appointed: 27 July 1992

Resigned: 01 September 2005

Bryan N.

Position: Director

Appointed: 27 July 1992

Resigned: 23 May 2001

Edward L.

Position: Director

Appointed: 27 July 1992

Resigned: 11 May 1995

David S.

Position: Director

Appointed: 27 July 1992

Resigned: 31 January 1993

Ralph Q.

Position: Director

Appointed: 27 July 1992

Resigned: 13 May 1998

David P.

Position: Director

Appointed: 27 July 1992

Resigned: 11 May 1995

Peter L.

Position: Director

Appointed: 27 July 1992

Resigned: 07 June 1993

Bryan H.

Position: Director

Appointed: 27 July 1992

Resigned: 07 June 1993

John V.

Position: Director

Appointed: 27 July 1992

Resigned: 13 July 1993

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 1st, June 2023
Free Download (223 pages)

Company search

Advertisements