Menna Overview
Here’s a quick overview of BUPA PENSION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 2011.
BUPA PENSION SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No07761535
- Age14 years 10 months Incorporated 5 September 2011
- Officers8
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 5 September 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Memorandum Articles
4 Years Ago on 25 Nov 2021
Resolution
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 05 Sept 2011 | |
| BYE, Matthew Charles | director | Oct 1962 | 15 Dec 2021 |
| EVANS, Gareth Morris | director | Apr 1973 | 05 Sept 2011 |
| HALL, Michael Geoffrey | director | Jul 1965 | 05 Sept 2011 |
| HOLLAND, Michael James | director | Jul 1967 | 01 May 2016 |
| HORBURY, Richard Astin | director | Apr 1969 | 05 Sept 2011 |
| POTKINS, Martin | director | Dec 1960 | 09 May 2022 |
| ROSS, Julia | director | Feb 1963 | 15 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bupa Finance Plc | 06 Apr 2016 |
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BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
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BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
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BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
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BYE, Matthew Charles are mutual persons.
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PEARSON, Rebecca are mutual persons.
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PEARSON, Rebecca are mutual persons.
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Here’s a quick overview of BUPA PENSION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 2011.