Menna Overview
Here’s a quick overview of BUPA INVESTMENTS OVERSEAS LIMITED 👀 — a London based business that started in 1994.
BUPA INVESTMENTS OVERSEAS LIMITED
- Company statusactive
- Company No02993390
- Age31 years 8 months Incorporated 22 November 1994
- Officers5
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA INVESTMENTS OVERSEAS LIMITED is an active company incorporated on 22 November 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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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
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 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 With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
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
3 Years Ago on 01 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 20 Dec 2021
Capital Allotment Shares
4 Years Ago on 09 Dec 2021
Resolution
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
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 | 14 Dec 2016 |
| 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 |
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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.
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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.
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EVANS, Gareth Morris, FIELDING, Stephanie Margaret, DONALD, Alan Charles, HARRIS, Fiona, JENNINGS, Keith, POTKINS, Martin, RICHARDSON, Charles Austen, ROBERTS, Gareth Huw 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, KENT, Benjamin David Jemphrey are mutual persons.
BUPA SECRETARIES LIMITED, ELLERBY, Mark, RICHARDSON, Charles Austen are mutual persons.
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BUPA SECRETARIES LIMITED, HOLDEN, Dean Allan, RICHARDSON, Charles Austen are mutual persons.
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BUPA SECRETARIES LIMITED, ELLERBY, Mark, KING, Raymond, LEA, Edward William are mutual persons.
BUPA SECRETARIES LIMITED, DONALD, Alan Charles, DUGDALE, Michael Ian, 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.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
DAVIES, Julian Peter, LINTON, Joy are mutual persons.
DAVIES, Julian Peter, LINTON, Joy are mutual persons.
DAVIES, Julian Peter, KENT, Benjamin David Jemphrey are mutual persons.
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HOLDEN, Dean Allan 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.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BUPA INVESTMENTS OVERSEAS LIMITED 👀 — a London based business that started in 1994.