BUPA PENSION SCHEME TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUPA PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA PENSION SCHEME TRUSTEES LIMITED was incorporated 12 years ago on 05/09/2011 and has the registered number: 07761535. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUPA PENSION SCHEME TRUSTEES LIMITED was incorporated 12 years ago on 05/09/2011 and has the registered number: 07761535. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUPA PENSION SCHEME TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH MORRIS EVANS | Apr 1973 | British | Director | 2011-09-05 | CURRENT |
| MICHAEL GEOFFREY HALL | Jul 1965 | British | Director | 2011-09-05 | CURRENT |
| MR MICHAEL JAMES HOLLAND | Jul 1967 | British | Director | 2016-05-01 | CURRENT |
| RICHARD ASTIN HORBURY | Apr 1969 | British | Director | 2011-09-05 | CURRENT |
| MRS REBECCA PEARSON | Feb 1976 | British | Director | 2023-06-28 | CURRENT |
| MR MARTIN POTKINS | Dec 1960 | British | Director | 2022-05-09 | CURRENT |
| MS JULIA ROSS | Feb 1963 | British | Director | 2021-12-15 | CURRENT |
| MR MATTHEW CHARLES BYE | Oct 1962 | British | Director | 2021-12-15 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2011-09-05 | CURRENT | ||
| ROBERT IAN WATSON | May 1954 | British | Director | 2011-09-05 UNTIL 2012-12-31 | RESIGNED |
| KATHERINE DUXBURY | Oct 1972 | British | Director | 2016-10-13 UNTIL 2021-10-13 | RESIGNED |
| MRS LORAINE ROSALIND WALLER | Jun 1954 | British | Director | 2011-09-05 UNTIL 2013-11-25 | RESIGNED |
| RASHMI RAO | Sep 1970 | British | Director | 2013-04-01 UNTIL 2014-05-02 | RESIGNED |
| MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 2011-09-05 UNTIL 2023-03-31 | RESIGNED |
| MS CLARE LOUISE LUCAS | Jul 1968 | British | Director | 2019-12-18 UNTIL 2020-09-11 | RESIGNED |
| KAREN PATRICIA LEVI | May 1961 | British | Director | 2014-10-08 UNTIL 2019-07-03 | RESIGNED |
| FIONA HARRIS | Jan 1968 | British | Director | 2011-09-05 UNTIL 2023-08-01 | RESIGNED |
| MARK ANDREW HENDY | Dec 1974 | British | Director | 2011-09-05 UNTIL 2016-05-01 | RESIGNED |
| WAYNE PAUL CLOSE | Jul 1963 | British | Director | 2011-11-24 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Finance Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |