This company is commonly known as Bupa Finance Plc.. The company was founded 31 years ago and was given the registration number 02779134. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BUPA FINANCE PLC. |
|---|---|---|
| Company Number | : | 02779134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1993 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Angel Court, London, United Kingdom, EC2R 7HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Secretary | 01 July 2019 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 25 October 2022 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 07 August 2008 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 25 October 2022 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 16 November 2021 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Secretary | 01 September 2005 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Secretary | 20 May 2013 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Secretary | 01 January 2016 | Active |
| 94 London Road, Stanmore, HA7 4NS | Secretary | 26 March 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 January 1993 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 September 2006 | Active |
| The Dower House, Westmill, Buntingford, SG9 9LY | Director | 01 September 2005 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 19 October 2012 | Active |
| 4 St Cuthberts Close, Egham, TW20 0QN | Director | 26 March 1993 | Active |
| Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW | Director | 26 March 1993 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 January 2018 | Active |
| 13 Craven Gardens, Wimbledon, London, SW19 8LU | Director | 27 March 1998 | Active |
| 29 Magnolia Dene, Hazlemere, HP15 7QE | Director | 01 January 2002 | Active |
| Burton Grange, Burton Leonard, Harrogate, HG3 3SU | Director | 23 September 1994 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA | Director | 02 January 2008 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 November 2007 | Active |
| The Spindles, Back Lane, Chalfont St Giles, HP8 4PD | Director | 07 February 2006 | Active |
| The Spindles, Back Lane, Chalfont St Giles, HP8 4PD | Director | 17 September 2005 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 24 July 2015 | Active |
| Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE | Director | 20 April 1999 | Active |
| Garden Flat, 29 Daleham Gardens, London, NW3 5BY | Director | 14 November 1997 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 30 June 2016 | Active |
| The Old Cottage, Howe Green, Hertford, SG13 8LH | Director | 26 March 1993 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 09 June 2011 | Active |
| Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR | Director | 07 February 2006 | Active |
| Denford House, Ringstead Road, Denford, NN14 4EL | Director | 01 September 2005 | Active |
| Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ | Director | 01 August 2001 | Active |
| 81 Castle Road, St. Albans, AL1 5DQ | Director | 26 March 1993 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 13 June 2016 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 21 June 2010 | Active |
| The British United Provident Association Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Angel Court, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Resolution | Resolution. | Download |
| 2021-06-29 | Auditors | Auditors resignation company. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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