BUPA FINANCE PLC.
Active - Accounts Filed
General Information
NAME
BUPA FINANCE PLC.
COMPANY NUMBER
02779134
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/1993
(31 years and 10 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
13/01/1993
14/04/1993
STRONGSPIRAL PUBLIC LIMITED COMPANY
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Bupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Telephone: 79641000
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 |
|---|---|---|
| BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) | Active - Accounts Filed | View Report |
| BUPA FINANCE PLC. | Active - Accounts Filed | View Report |
| ANS 2003 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUPA FINANCE PLC.?
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 FINANCE PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA FINANCE PLC.?
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 |
|---|---|---|---|---|
|
07/08/2008 - Present (16 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2021 - Present (3years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 28/10/2022 | New Board Member Stephanie Margaret Fielding (922064972) Appointed |
| 28/10/2022 | New Board Member Clare Binmore (930158934) Appointed |
| 23/09/2022 | Gareth Huw Roberts (925500313) has left the board |
| 21/09/2022 | Siobhan Kathleen Dolan (924157891) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 06/01/2022 | Martin Potkins (918219591) has left the board |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Martin Potkins (918219591) Appointed |
| 15/04/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Martin Potkins (918219591) Appointed |
| 06/01/2021 | New Board Member Martin Potkins (918219591) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 03/07/2019 | Julian Philip Sanders (920429525) has left the board |
| 03/07/2019 | New Company Secretary Colin Robert Campbell (926003310) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 07/02/2019 | Martin Potkins (918219591) has left the board |
| 07/02/2019 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Siobhan Kathleen Dolan (924157891) Appointed |
| 04/01/2018 | Charles Austen Richardson (916086472) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 10/07/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 16/12/2016 | Keith Jennings (920989482) has left the board |
| 12/07/2016 | Fiona Harris (919975733) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | Evelyn Brigid Bourke (917282938) has left the board |
| 17/06/2016 | New Board Member Joy Linton (920386911) Appointed |
| 17/06/2016 | New Accounts filed |
| 20/01/2016 | Evelyn Brigid Bourke (917843235) has left the board |
| 20/01/2016 | New Company Secretary Julian Philip Sanders (920429525) Appointed |
| 07/01/2016 | Mahboob Ali Merchant (905673241) has left the board |
| 11/09/2015 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 30/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Board Member Fiona Harris (919975733) Appointed |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | Charles Austen Richardson (916086472) has left the board |
| 29/01/2015 | Steven Michael Los (911689580) has left the board |
| 29/01/2015 | New Board Member Martin Potkins (918219591) Appointed |
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