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Nom

Bupa Trustees Limited
Adresse
1 Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02949771 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 30/06/2005 Role: Secretary Nationality: British
    Case, Barry Guy London, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lee, Sheryl London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Steven London, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Walker, Sarah Jane London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Siobhan London, United Kingdom Status: Ceased Notified: 19/05/2022 Ceased: 06/11/2023 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Oliver Thomas London, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 04/10/2024 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British