Bupa Investments Overseas Limited in LONDON

Bupa Investments Overseas Limited LONDON

Bupa Investments Overseas started in year 1994 as Private Limited Company with registration number 02993390. The Bupa Investments Overseas company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 1 Angel Court. Postal code: EC2R 7HJ. Since 1994/12/21 Bupa Investments Overseas Limited is no longer carrying the name Kindchoice.

The firm has 4 directors, namely Clare B., James L. and Stephanie F. and others. Of them, Gareth E. has been with the company the longest, being appointed on 7 August 2008 and Clare B. has been with the company for the least time - from 25 October 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Arthur W. who worked with the the firm until 1 September 2005.

Bupa Investments Overseas Limited Address / Contact

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

Company Information / Profile

Registration Number	02993390
Date of Incorporation	Tue, 22nd Nov 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (160 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

Bupa Limited

Position: Corporate Secretary

Appointed: 25 October 2022

James L.

Position: Director

Appointed: 16 November 2021

Stephanie F.

Position: Director

Appointed: 14 December 2016

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

Keith J.

Position: Director

Appointed: 30 June 2016

Resigned: 05 December 2016

Joy L.

Position: Director

Appointed: 13 June 2016

Resigned: 04 March 2021

Fiona H.

Position: Director

Appointed: 24 July 2015

Resigned: 30 June 2016

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: 24 June 2015

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: 30 April 2013

Fraser G.

Position: Director

Appointed: 01 November 2007

Resigned: 21 June 2010

Benjamin K.

Position: Director

Appointed: 07 February 2006

Resigned: 01 November 2007

Mark H.

Position: Director

Appointed: 07 February 2006

Resigned: 07 August 2008

Mark H.

Position: Director

Appointed: 17 September 2005

Resigned: 30 September 2005

Nicholas B.

Position: Director

Appointed: 01 September 2005

Resigned: 19 May 2013

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 25 October 2022

Bupa Secretaries Limited

Position: Corporate Director

Appointed: 01 September 2005

Resigned: 01 September 2005

Benjamin K.

Position: Director

Appointed: 01 September 2005

Resigned: 30 September 2005

Raymond K.

Position: Director

Appointed: 01 August 2001

Resigned: 15 May 2008

Michael D.

Position: Director

Appointed: 01 January 2001

Resigned: 15 September 2005

Dean H.

Position: Director

Appointed: 04 February 1999

Resigned: 31 December 2001

Alan D.

Position: Director

Appointed: 27 March 1998

Resigned: 04 February 1999

Arthur W.

Position: Director

Appointed: 18 October 1995

Resigned: 01 September 2005

Christopher D.

Position: Director

Appointed: 18 October 1995

Resigned: 21 November 2003

Edward L.

Position: Director

Appointed: 05 December 1994

Resigned: 13 September 2001

Mark E.

Position: Director

Appointed: 05 December 1994

Resigned: 27 March 1998

Julian D.

Position: Director

Appointed: 05 December 1994

Resigned: 23 May 2008

Arthur W.

Position: Secretary

Appointed: 05 December 1994

Resigned: 01 September 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 November 1994

Resigned: 05 December 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1994

Resigned: 05 December 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Bupa Finance Plc from London, United Kingdom. The abovementioned PSC is categorised 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 previous names

Kindchoice	December 21, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, May 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, March 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, March 2019	accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, March 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 20th, June 2016	annual return	Free Download (9 pages)
SH01	2410000000.00 AUD, 1247826680.00 GBP, 600000000.00 USD is the capital in company's statement on 2016/06/20	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, April 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 1st, December 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 1st, December 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, March 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 29th, November 2013	annual return	Free Download (9 pages)
SH01	2410000000.00 AUD, 1247826680.00 GBP, 600000000.00 USD is the capital in company's statement on 2013/11/29	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 19th, December 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, May 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 1st, December 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/22 filed on: 23rd, November 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/22 filed on: 25th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, May 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 19th, May 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, March 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, March 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, April 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/12/10 with complete member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/12/10 with complete member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, March 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/11/30 with complete member list filed on: 30th, November 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2001/11/30 with complete member list filed on: 30th, November 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2000/12/11 with complete member list filed on: 11th, December 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/12/11 with complete member list filed on: 11th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, July 2000	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1999/11/30 with complete member list filed on: 30th, November 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/11/30 with complete member list filed on: 30th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, May 1999	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1998/12/09 with complete member list filed on: 9th, December 1998	annual return	Free Download (13 pages)
363a	Annual return drawn up to 1998/12/09 with complete member list filed on: 9th, December 1998	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, April 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1997/12/08 with complete member list filed on: 8th, December 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1997/12/08 with complete member list filed on: 8th, December 1997	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, October 1997	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1996/12/13 with complete member list filed on: 13th, December 1996	annual return	Free Download (11 pages)
363a	Annual return drawn up to 1996/12/13 with complete member list filed on: 13th, December 1996	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1995/12/06 with complete member list filed on: 6th, December 1995	annual return	Free Download (16 pages)
363a	Annual return drawn up to 1995/12/06 with complete member list filed on: 6th, December 1995	annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, February 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, February 1995	accounts	Free Download

Bupa Investments Overseas Limited LONDON

Bupa Investments Overseas Limited Address / Contact

Company Information / Profile

Company staff

Clare B.

Bupa Limited

James L.

Stephanie F.

Gareth E.

Martin P.

Gareth R.

Keith J.

Joy L.

Fiona H.

Martin P.

Benjamin K.

Charles R.

Steven L.

Mahboob M.

Thomas S.

Ian G.

Fraser G.

Benjamin K.

Mark H.

Mark H.

Nicholas B.

Bupa Secretaries Limited

Bupa Secretaries Limited

Benjamin K.

Raymond K.

Michael D.

Dean H.

Alan D.

Arthur W.

Christopher D.

Edward L.

Mark E.

Julian D.

Arthur W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us