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Nom

Bupa Pension Scheme Trustees Limited
Adresse
1 Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07761535 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bupa Finance Plc Status: Active Notified: 06/04/2016 Companies House Number: 02779134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 05/09/2011 Role: Secretary
    Bye, Matthew Charles London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Gareth Morris London, United Kingdom Status: Active Notified: 05/09/2011 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hall, Michael Geoffrey London, United Kingdom Status: Active Notified: 05/09/2011 Date of Birth: 07/1965 Occupation: Finance Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Michael James London, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horbury, Richard Astin London, United Kingdom Status: Active Notified: 05/09/2011 Date of Birth: 04/1969 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Rebecca London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Potkins, Martin London, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Julia London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British