This company is commonly known as Bupa Pension Scheme Trustees Limited. The company was founded 12 years ago and was given the registration number 07761535. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BUPA PENSION SCHEME TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 07761535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2011 |
| End of financial year | : | 31 December 2022 |
| 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 | Corporate Secretary | 05 September 2011 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 15 December 2021 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 05 September 2011 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 05 September 2011 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 May 2016 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 05 September 2011 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 28 June 2023 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 09 May 2022 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 15 December 2021 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 24 November 2011 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 13 October 2016 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 05 September 2011 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA | Director | 05 September 2011 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 08 October 2014 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 18 December 2019 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 April 2013 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 05 September 2011 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA | Director | 05 September 2011 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA | Director | 05 September 2011 | Active |
| Bupa Finance Plc | ||
| 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 | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Incorporation | Memorandum articles. | Download |
| 2021-11-25 | Resolution | Resolution. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type dormant. | Download |
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