Bupa Pension Scheme Trustees Limited

General information

Name:

Bupa Pension Scheme Trustees Ltd

Office Address:

1 Angel Court EC2R 7HJ London

Number: 07761535

Incorporation date: 2011-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bupa Pension Scheme Trustees has been offering its services for thirteen years. Established under 07761535, this firm is considered a Private Limited Company. You can contact the headquarters of this firm during its opening times at the following location: 1 Angel Court, EC2R 7HJ London. The enterprise's principal business activity number is 99999 : Dormant Company. The firm's most recent filed accounts documents cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Tue, 20th Jun 2023.

The directors currently registered by the following company are: Rebecca P. appointed in 2023, Martin P. appointed two years ago, Matthew B. appointed three years ago and 5 other members of the Management Board who might be found within the Company Staff section of this page. Another limited company has been appointed as one of the secretaries of this company: Bupa Secretaries Limited.

Company staff

Rebecca P.

Role: Director

Appointed: 28 June 2023

Latest update: 21 April 2024

Martin P.

Role: Director

Appointed: 09 May 2022

Latest update: 21 April 2024

Matthew B.

Role: Director

Appointed: 15 December 2021

Latest update: 21 April 2024

Julia R.

Role: Director

Appointed: 15 December 2021

Latest update: 21 April 2024

Michael H.

Role: Director

Appointed: 01 May 2016

Latest update: 21 April 2024

Gareth E.

Role: Director

Appointed: 05 September 2011

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 05 September 2011

Address: Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 21 April 2024

Michael H.

Role: Director

Appointed: 05 September 2011

Latest update: 21 April 2024

Richard H.

Role: Director

Appointed: 05 September 2011

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Bupa Finance Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Angel Court, EC2R 7HJ and was registered as a PSC under the registration number 2779134.

Bupa Finance Plc
Address: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2779134
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

Similar companies nearby

Closest companies