BUPA TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
BUPA TRUSTEES LIMITED
COMPANY NUMBER
02949771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/1994
(30 years and 4 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/1994
22/08/1994
STOREGIFT LIMITED
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Bupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Telephone: 9208317
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BUPA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 09/10/2024 | Oliver Thomas Wilson (930992754) has left the board |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 149 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 09/10/2024 | Oliver Thomas Wilson (930992754) has left the board |
| 23/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | Siobhan Moynihan (929647469) has left the board |
| 19/10/2023 | New Board Member Barry Guy Case (919219701) Appointed |
| 04/10/2023 | New Board Member Barry Guy Case (931419797) Appointed |
| 11/08/2023 | Michael Harrison (924116623) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Sarah Jane Walker (930993675) Appointed |
| 12/06/2023 | New Board Member Oliver Thomas Wilson (930992754) Appointed |
| 12/06/2023 | New Board Member Sheryl Lee (930993674) Appointed |
| 12/04/2023 | Rupert Alexander Colin Gowrley (924336949) has left the board |
| 02/02/2023 | Luke James (924883117) has left the board |
| 23/09/2022 | Gareth Huw Roberts (925500313) has left the board |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Siobhan Moynihan (929647469) Appointed |
| 15/03/2022 | Charles Austen Richardson (916086472) has left the board |
| 25/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 07/02/2019 | Martin Potkins (918219591) has left the board |
| 13/08/2018 | New Board Member Luke James (924883117) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 14/05/2018 | Steven Paul Iley (923366328) has left the board |
| 22/02/2018 | New Board Member Rupert Alexander Colin Gowrley (924336949) Appointed |
| 15/01/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 18/12/2017 | New Board Member Michael Harrison (924116623) Appointed |
| 15/12/2017 | Jonathan Stephen Picken (918961145) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Board Member Steven Paul Iley (923366328) Appointed |
| 19/06/2017 | New Board Member Martin Potkins (918219591) Appointed |
| 19/06/2017 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 11/10/2016 | Catherine Elizabeth Barton (921540278) has left the board |
| 11/10/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 05/10/2016 | Joan Martina Elliott (917776840) has left the board |
| 05/10/2016 | New Board Member Catherine Elizabeth Barton (921540278) Appointed |
| 16/07/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Accounts filed |
| 11/03/2015 | Andrew Michael Peeler (908735971) has left the board |
| 11/03/2015 | New Board Member Joan Martina Elliott (917776840) Appointed |
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