Bupa Investments Limited

00902253

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 30/03/1967

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Gareth Morris Evans

director · Since 07/08/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 21 other boards

Mr James Alan Lenton

director · Since 16/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Bupa Limited

secretary · Since 25/10/2022

Also on 3 other boards

Mrs Clare Binmore

director · Since 25/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Stephanie Margaret Fielding

director · Since 25/10/2022

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 5 other boards

Persons with Significant Control

Bupa Finance Plc

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 02779134 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HSBC TRUSTEE (C.I.) LIMITED AS BORROWER SECURITY TRUSTEE

Created 20/04/2007Registered 23/04/2007Satisfied 20/07/2007

charge

outstanding

NATWEST LEASING AND ASSET FINANCE LINITED AS TRUSTEE FOR THE SECURED PARTIES UNDER AND PURSUANT

Created 28/07/1994Registered 10/08/1994