Menna Overview
Here’s a quick overview of BUPA INVESTMENTS LIMITED 👀 — a London based business that started in 1967.
BUPA INVESTMENTS LIMITED
- Company statusactive
- Company No00902253
- Age59 years 8 months Incorporated 30 March 1967
- Officers5
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA INVESTMENTS LIMITED is an active company incorporated on 30 March 1967 and based in London, United Kingdom. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 06 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 05 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Jul 2026
Accounts With Accounts Type Full
6 Months Ago on 09 May 2026
Capital Allotment Shares
11 Months Ago on 19 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Confirmation Statement
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Resolution
3 Years Ago on 06 Nov 2023
Resolution
3 Years Ago on 27 Oct 2023
Capital Allotment Shares
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Nov 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 18 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA LIMITED | corporate secretary | 25 Oct 2022 | |
| BINMORE, Clare | director | Mar 1973 | 25 Oct 2022 |
| EVANS, Gareth Morris | director | Apr 1973 | 07 Aug 2008 |
| FIELDING, Stephanie Margaret | director | Jan 1971 | 25 Oct 2022 |
| LENTON, James Alan | director | Jul 1975 | 16 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bupa Finance Plc | 06 Apr 2016 |
Related Companies
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BUPA LIMITED, BINMORE, Clare, EVANS, Gareth Morris, FIELDING, Stephanie Margaret, LENTON, James Alan, DAVIES, Christopher Grey, DONALD, Alan Charles, GOODACRE, Ian Jonathan, HAMPTON, Mark Richard, KENT, Benjamin David Jemphrey, KING, Raymond, LINTON, Joy, POTKINS, Martin, RICHARDSON, Charles Austen, ROBERTS, Gareth Huw, SINGER, Thomas Daniel are mutual persons.
BUPA LIMITED, BINMORE, Clare, EVANS, Gareth Morris, FIELDING, Stephanie Margaret, LENTON, James Alan, DAVIES, Christopher Grey, DONALD, Alan Charles, HAMPTON, Mark Richard, JACOBS, Peter Alan, LINTON, Joy, POTKINS, Martin, ROBERTS, Gareth Huw are mutual persons.
BUPA LIMITED, BINMORE, Clare, EVANS, Gareth Morris, FIELDING, Stephanie Margaret, LENTON, James Alan, DAVIES, Julian Peter, HOLDEN, Dean Allan, KING, Raymond, RICHARDSON, Charles Austen, ROBERTS, Gareth Huw are mutual persons.
BINMORE, Clare, EVANS, Gareth Morris, FIELDING, Stephanie Margaret, LENTON, James Alan, DAVIES, Christopher Grey, DONALD, Alan Charles, GOODACRE, Ian Jonathan, HAMPTON, Mark Richard, HOLDEN, Dean Allan, JACOBS, Peter Alan, KENT, Benjamin David Jemphrey, LINTON, Joy, POTKINS, Martin, RICHARDSON, Charles Austen, ROBERTS, Gareth Huw, SINGER, Thomas Daniel are mutual persons.
BINMORE, Clare, EVANS, Gareth Morris, FIELDING, Stephanie Margaret, LENTON, James Alan, DONALD, Alan Charles, POTKINS, Martin, RICHARDSON, Charles Austen, ROBERTS, Gareth Huw are mutual persons.
EVANS, Gareth Morris, WALFORD, Arthur David, POTKINS, Martin are mutual persons.
EVANS, Gareth Morris, FIELDING, Stephanie Margaret, DONALD, Alan Charles, POTKINS, Martin, RICHARDSON, Charles Austen, ROBERTS, Gareth Huw are mutual persons.
LENTON, James Alan, HAWKINS, Bryan Stanley, JACOBS, Peter Alan, LINTON, Joy, NICHOLSON, Bryan Hubert, Sir, POTKINS, Martin, QUARTANO, Ralph Nicholas, SINGER, Thomas Daniel are mutual persons.
WALFORD, Arthur David, POTKINS, Martin are mutual persons.
WALFORD, Arthur David are mutual persons.
WALFORD, Arthur David, DAVIES, Julian Peter, ELLERBY, Mark are mutual persons.
WALFORD, Arthur David, DAVIES, Julian Peter, ELLERBY, Mark are mutual persons.
WALFORD, Arthur David, BUPA SECRETARIES LIMITED, ELLERBY, Mark, RICHARDSON, Charles Austen are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED, DAVIES, Julian Peter, DUGDALE, Michael Ian, KEE, Fergus Alexander, KENT, Benjamin David Jemphrey are mutual persons.
BUPA SECRETARIES LIMITED, ELLERBY, Mark, RICHARDSON, Charles Austen are mutual persons.
BUPA SECRETARIES LIMITED, ELLERBY, Mark are mutual persons.
BUPA SECRETARIES LIMITED, HOLDEN, Dean Allan, RICHARDSON, Charles Austen are mutual persons.
BUPA SECRETARIES LIMITED, ELLERBY, Mark, HOLDEN, Dean Allan are mutual persons.
BUPA SECRETARIES LIMITED, ELLERBY, Mark, KING, Raymond, LEA, Edward William are mutual persons.
BUPA SECRETARIES LIMITED, DONALD, Alan Charles, DUGDALE, Michael Ian, KEE, Fergus Alexander, LINTON, Joy, RICHARDSON, Charles Austen are mutual persons.
BUPA SECRETARIES LIMITED, DUGDALE, Michael Ian, ELLERBY, Mark, KING, Raymond are mutual persons.
BUPA SECRETARIES LIMITED, ELLERBY, Mark are mutual persons.
BUPA SECRETARIES LIMITED, ELLERBY, Mark, HOLDEN, Dean Allan, RICHARDSON, Charles Austen are mutual persons.
DAVIES, Julian Peter are mutual persons.
DAVIES, Julian Peter, KEE, Fergus Alexander, LINTON, Joy are mutual persons.
DAVIES, Julian Peter, KEE, Fergus Alexander, LINTON, Joy are mutual persons.
DAVIES, Julian Peter, KEE, Fergus Alexander, KENT, Benjamin David Jemphrey are mutual persons.
DAVIES, Julian Peter, ELLERBY, Mark, KEE, Fergus Alexander are mutual persons.
DONALD, Alan Charles are mutual persons.
DONALD, Alan Charles, DUGDALE, Michael Ian, KING, Raymond, POTKINS, Martin, RICHARDSON, Charles Austen, ROBERTS, Gareth Huw are mutual persons.
DONALD, Alan Charles are mutual persons.
DONALD, Alan Charles, DUGDALE, Michael Ian, KEE, Fergus Alexander, LEA, Edward William, LINTON, Joy are mutual persons.
DUGDALE, Michael Ian are mutual persons.
DUGDALE, Michael Ian, HOLDEN, Dean Allan, KEE, Fergus Alexander, LEA, Edward William, POTKINS, Martin, SINGER, Thomas Daniel are mutual persons.
DUGDALE, Michael Ian, HOLDEN, Dean Allan, KEE, Fergus Alexander, LEA, Edward William, POTKINS, Martin, SINGER, Thomas Daniel are mutual persons.
ELLERBY, Mark are mutual persons.
ELLERBY, Mark are mutual persons.
ELLERBY, Mark, RICHARDSON, Charles Austen are mutual persons.
GOODACRE, Ian Jonathan are mutual persons.
GOODACRE, Ian Jonathan are mutual persons.
GOODACRE, Ian Jonathan are mutual persons.
HOLDEN, Dean Allan are mutual persons.
HOLDEN, Dean Allan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KEE, Fergus Alexander are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KING, Raymond are mutual persons.
LEA, Edward William are mutual persons.
LEA, Edward William are mutual persons.
LEA, Edward William are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
POTKINS, Martin are mutual persons.
POTKINS, Martin are mutual persons.
POTKINS, Martin are mutual persons.
POTKINS, Martin are mutual persons.
POTKINS, Martin are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
RICHARDSON, Charles Austen are mutual persons.
ROBERTS, Gareth Huw are mutual persons.
ROBERTS, Gareth Huw are mutual persons.
ROBERTS, Gareth Huw are mutual persons.
ROBERTS, Gareth Huw are mutual persons.
SINGER, Thomas Daniel are mutual persons.
SINGER, Thomas Daniel are mutual persons.
SINGER, Thomas Daniel are mutual persons.
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NICHOLSON, Bryan Hubert, Sir are mutual persons.
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NICHOLSON, Bryan Hubert, Sir are mutual persons.
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NICHOLSON, Bryan Hubert, Sir are mutual persons.
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QUARTANO, Ralph Nicholas are mutual persons.
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QUARTANO, Ralph Nicholas are mutual persons.
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QUARTANO, Ralph Nicholas are mutual persons.
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RICHARDSON, Charles Austen are mutual persons.
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RICHARDSON, Charles Austen are mutual persons.
HYPERION EURO GROWTH LIMITED
ROBERTS, Gareth Huw are mutual persons.
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ROBERTS, Gareth Huw are mutual persons.
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ROBERTS, Gareth Huw are mutual persons.
HGH MIDCO 3 LIMITED
ROBERTS, Gareth Huw are mutual persons.
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ROBERTS, Gareth Huw are mutual persons.
HOWDEN UK REFINANCE PLC
ROBERTS, Gareth Huw are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BUPA INVESTMENTS LIMITED 👀 — a London based business that started in 1967.