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Bupa Pension Scheme Trustees Limited LONDON

Bupa Pension Scheme Trustees started in year 2011 as Private Limited Company with registration number 07761535. The Bupa Pension Scheme Trustees company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 1 Angel Court. Postal code: EC2R 7HJ.

The company has 8 directors, namely Rebecca P., Martin P. and Matthew B. and others. Of them, Gareth E., Michael H., Richard H. have been with the company the longest, being appointed on 5 September 2011 and Rebecca P. has been with the company for the least time - from 28 June 2023. As of 16 June 2024, there were 10 ex directors - Clare L., Katherine D. and others listed below. There were no ex secretaries.

Bupa Pension Scheme Trustees Limited Address / Contact

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

Company Information / Profile

Registration Number 07761535
Date of Incorporation Mon, 5th Sep 2011
Industry Dormant Company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (106 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

Rebecca P.

Position: Director

Appointed: 28 June 2023

Martin P.

Position: Director

Appointed: 09 May 2022

Matthew B.

Position: Director

Appointed: 15 December 2021

Julia R.

Position: Director

Appointed: 15 December 2021

Michael H.

Position: Director

Appointed: 01 May 2016

Gareth E.

Position: Director

Appointed: 05 September 2011

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 05 September 2011

Michael H.

Position: Director

Appointed: 05 September 2011

Richard H.

Position: Director

Appointed: 05 September 2011

Clare L.

Position: Director

Appointed: 18 December 2019

Resigned: 11 September 2020

Katherine D.

Position: Director

Appointed: 13 October 2016

Resigned: 13 October 2021

Karen L.

Position: Director

Appointed: 08 October 2014

Resigned: 03 July 2019

Rashmi R.

Position: Director

Appointed: 01 April 2013

Resigned: 02 May 2014

Wayne C.

Position: Director

Appointed: 24 November 2011

Resigned: 30 June 2021

Mark H.

Position: Director

Appointed: 05 September 2011

Resigned: 01 May 2016

Arthur W.

Position: Director

Appointed: 05 September 2011

Resigned: 31 March 2023

Fiona H.

Position: Director

Appointed: 05 September 2011

Resigned: 01 August 2023

Robert W.

Position: Director

Appointed: 05 September 2011

Resigned: 31 December 2012

Loraine W.

Position: Director

Appointed: 05 September 2011

Resigned: 25 November 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Bupa Finance Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2779134
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 Confirmation statement Incorporation Officers Persons with significant control Resolution
On April 1, 2024 director's details were changed
filed on: 15th, April 2024 		Free Download (2 pages)

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