This company is commonly known as Bupa Trustees Limited. The company was founded 29 years ago and was given the registration number 02949771. 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 TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 02949771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1994 |
| 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 | 30 June 2005 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 07 September 2023 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 23 May 2023 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 23 May 2023 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 23 May 2023 | Active |
| 17 Comyn Road, London, SW11 1QB | Secretary | 16 September 1994 | Active |
| 38 Darrick Wood Road, Orpington, BR6 8AW | Secretary | 02 August 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 July 1994 | Active |
| Spinneys 37 St Lawrence Avenue, Bidborough, Tunbridge Wells, TN4 0XA | Director | 02 August 1994 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 September 2016 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 September 2005 | Active |
| Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW | Director | 18 October 1995 | Active |
| 13 Craven Gardens, Wimbledon, London, SW19 8LU | Director | 27 March 1998 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 January 2002 | Active |
| 82 Nelson Road, London, N8 9RT | Director | 18 October 1995 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 28 February 2015 | Active |
| Chickhurst Oast Pinnock Lane, Staplehurst, Tonbridge, TN12 0HD | Director | 02 August 1994 | Active |
| Boldings Brook Durfold Hill, Warnham, Horsham, RH12 3RZ | Director | 02 August 1994 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 09 February 2018 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 November 2007 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 25 October 2017 | Active |
| Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE | Director | 04 February 1999 | Active |
| Wancom Edge, Puttenham Heath Road, Compton, Guildford, GU3 1DU | Director | 02 August 1994 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 12 June 2017 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 03 August 2018 | Active |
| The Old Cottage, Howe Green, Hertford, SG13 8LH | Director | 18 October 1995 | Active |
| Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR | 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 | 18 October 1995 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 21 June 2010 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 23 May 2008 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 19 May 2022 | Active |
| Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP | Director | 01 December 2012 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 July 2014 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 12 June 2017 | Active |
| Bupa Investments 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 | |
|---|---|---|---|
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
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