Bupa Pension Scheme Trustees Limited

07761535

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 05/09/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

99999

Dormant company

Officers

Bupa Secretaries Limited

secretary · Since 05/09/2011

Also on 236 other boards

Richard Astin Horbury

director · Since 05/09/2011

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Mr Gareth Morris Evans

director · Since 05/09/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 21 other boards

Michael Geoffrey Hall

director · Since 05/09/2011

FINANCE ANALYST

BRITISH · UNITED KINGDOM · Age 60

Mr Michael James Holland

director · Since 01/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Matthew Charles Bye

director · Since 15/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Ms Julia Ross

director · Since 15/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Martin Potkins

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Persons with Significant Control

Bupa Finance Plc

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 2779134 · Companies House · Public Limited Company

Notified 06/04/2016