Company information:
Bupa Pension Scheme Trustees Limited (No: 07761535)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 09-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: MATTHEW CHARLES BYE ( DOB: Oct-1962 From: Dec-2021 )
Current Director: GARETH MORRIS EVANS ( DOB: Apr-1973 From: Sep-2011 )
Current Director: MICHAEL GEOFFREY HALL ( DOB: Jul-1965 From: Sep-2011 )
Current Director: MICHAEL JAMES HOLLAND ( DOB: Jul-1967 From: May-2016 )
Current Director: MICHAEL JAMES HOLLAND ( DOB: Jul-1967 From: May-2016 )
Current Director: RICHARD ASTIN HORBURY ( DOB: Apr-1969 From: Sep-2011 )
Current Director: KAREN PATRICIA LEVI ( DOB: May-1961 From: Oct-2014 )
Current Director: CLARE LOUISE LUCAS ( DOB: Jul-1968 From: Dec-2019 )
Current Director: REBECCA PEARSON ( DOB: Feb-1976 From: Jun-2023 )
Current Director: MARTIN POTKINS ( DOB: Dec-1960 From: May-2022 )
Current Director: JULIA ROSS ( DOB: Feb-1963 From: Dec-2021 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Sep-2011 )
Resigned Director: WAYNE PAUL CLOSE ( DOB: Jul-1963 From: Nov-2011 To: Jun-2021 )
Resigned Director: KATHERINE MARY DUXBURY ( DOB: Oct-1972 From: Oct-2016 To: Oct-2021 )
Resigned Director: FIONA HARRIS ( DOB: Jan-1968 From: Sep-2011 To: Aug-2023 )
Resigned Director: MARK ANDREW HENDY ( From: Sep-2011 To: May-2016 )
Resigned Director: KAREN PATRICIA LEVI ( DOB: May-1961 From: Oct-2014 To: Jul-2019 )
Resigned Director: RASHMI RAO ( DOB: Sep-1970 From: Apr-2013 To: May-2014 )
Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Sep-2011 To: Mar-2023 )
Resigned Director: LORAINE ROSALIND WALLER ( DOB: Jun-1954 From: Sep-2011 To: Nov-2013 )
Resigned Director: ROBERT IAN WATSON ( DOB: May-1954 From: Sep-2011 To: Dec-2012 )
Persons of Significant Control:
Bupa Finance Plc, 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)