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Bupa Global Holdings Limited LONDON

Founded in 2005, Bupa Global Holdings, classified under reg no. 05550068 is an active company. Currently registered at 1 Angel Court EC2R 7HJ, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 23rd March 2015 Bupa Global Holdings Limited is no longer carrying the name Bupa Investments Holdings.

The firm has 4 directors, namely Clare B., James L. and Stephanie F. and others. Of them, Stephanie F., Gareth E. have been with the company the longest, being appointed on 31 December 2021 and Clare B. and James L. have been with the company for the least time - from 25 October 2022. As of 30 April 2024, there were 18 ex directors - Jessica F., Gareth R. and others listed below. There were no ex secretaries.

Bupa Global Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 05550068
Date of Incorporation Wed, 31st Aug 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 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

Bupa Limited

Position: Corporate Secretary

Appointed: 25 October 2022

Clare B.

Position: Director

Appointed: 25 October 2022

James L.

Position: Director

Appointed: 25 October 2022

Stephanie F.

Position: Director

Appointed: 31 December 2021

Gareth E.

Position: Director

Appointed: 31 December 2021

Jessica F.

Position: Director

Appointed: 19 March 2021

Resigned: 31 December 2021

Gareth R.

Position: Director

Appointed: 17 June 2020

Resigned: 16 September 2022

Taryn M.

Position: Director

Appointed: 15 February 2018

Resigned: 31 December 2021

Sheldon K.

Position: Director

Appointed: 15 February 2018

Resigned: 18 June 2020

Ananth S.

Position: Director

Appointed: 06 June 2016

Resigned: 31 December 2017

Moses D.

Position: Director

Appointed: 20 March 2015

Resigned: 19 March 2021

Colin R.

Position: Director

Appointed: 20 March 2015

Resigned: 06 June 2016

Robert L.

Position: Director

Appointed: 06 November 2014

Resigned: 17 November 2016

Charles R.

Position: Director

Appointed: 16 October 2014

Resigned: 06 November 2014

Gareth E.

Position: Director

Appointed: 05 December 2011

Resigned: 06 November 2014

Steven L.

Position: Director

Appointed: 21 June 2010

Resigned: 20 March 2015

Mahboob M.

Position: Director

Appointed: 23 May 2008

Resigned: 06 November 2014

Fraser G.

Position: Director

Appointed: 01 November 2007

Resigned: 21 June 2010

Nicholas B.

Position: Director

Appointed: 17 October 2006

Resigned: 19 May 2013

Benjamin K.

Position: Director

Appointed: 02 September 2005

Resigned: 01 November 2007

Dean H.

Position: Director

Appointed: 02 September 2005

Resigned: 01 August 2008

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2005

Resigned: 25 October 2022

Julian D.

Position: Director

Appointed: 31 August 2005

Resigned: 23 May 2008

Raymond K.

Position: Director

Appointed: 31 August 2005

Resigned: 15 May 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Bupa Investments Overseas Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 Investments Overseas Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02993390
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bupa Investments Holdings March 23, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, May 2023 		Free Download (21 pages)

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