Company information:
Bupa Financial Investments Limited (No: 04542639)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Dissolved
Incorporated: 23-Sep-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Apr-2020
Industry Class: 99999 - Dormant Company
Current Director: GARETH MORRIS EVANS ( DOB: Apr-1973 From: Aug-2008 )
Current Director: STEPHANIE MARGARET FIELDING ( DOB: Jan-1971 From: Dec-2016 )
Current Director: GARETH HUW ROBERTS ( DOB: Nov-1978 From: Feb-2019 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Jun-2005 )
Resigned Director: NICHOLAS TETLEY BEAZLEY ( DOB: Jan-1960 From: Sep-2005 To: May-2013 )
Resigned Director: CHRISTOPHER GREY DAVIES ( DOB: Oct-1957 From: Sep-2002 To: Nov-2003 )
Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956 From: Sep-2002 To: May-2008 )
Resigned Director: MICHAEL IAN DUGDALE ( DOB: Jun-1962 From: Sep-2002 To: Sep-2005 )
Resigned Director: FRASER DAVID GREGORY ( DOB: Sep-1959 From: Nov-2007 To: Jun-2010 )
Resigned Director: MARK RICHARD HAMPTON ( DOB: Jun-1964 From: Sep-2005 To: Aug-2008 )
Resigned Director: FIONA HARRIS ( DOB: Jan-1968 From: Jul-2015 To: Jun-2016 )
Resigned Director: KEITH JENNINGS ( From: Jun-2016 To: Dec-2016 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Sep-2005 To: Nov-2007 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Sep-2005 To: Nov-2007 )
Resigned Director: RAYMOND KING ( DOB: May-1953 From: Sep-2002 To: May-2008 )
Resigned Director: STEVEN MICHAEL LOS ( DOB: Dec-1970 From: Jun-2010 To: Jun-2011 )
Resigned Director: MAHBOOB ALI MERCHANT ( DOB: Jul-1955 From: May-2008 To: Dec-2015 )
Resigned Director: MARTIN POTKINS ( DOB: Dec-1960 From: Jan-2015 To: Feb-2019 )
Resigned Director: CHARLES AUSTEN RICHARDSON ( DOB: Sep-1972 From: Jun-2011 To: Jun-2015 )
Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Sep-2002 To: Sep-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Sep-2002 To: Jun-2005 )
Persons of Significant Control:
Bupa Investments Overseas Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)