BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
Overview
| Company Name | BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00432511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)?
- Other human health activities (86900) / Human health and social work activities
Where is BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Melvin Samsom as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Clare Jane Bousfield as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pia Johanna Heidenmark Cook as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 239 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael John Hawker on Jun 26, 2025 | 2 pages | CH01 | ||
Termination of appointment of Roger William John Davis as a director on May 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sally Jane Clark as a director on May 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Donald Austin Robert as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Director's details changed for Miss Clare Jane Bousfield on Dec 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 219 pages | AA | ||
Termination of appointment of Gunjan Dhanesh Bhow as a director on May 10, 2024 | 1 pages | TM01 | ||
Director's details changed for Ignacio Ereno Iribarren on May 05, 2024 | 2 pages | CH01 | ||
Appointment of Miss Clare Jane Bousfield as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Robert Saunders Blair as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Louise Silver as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 223 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ignacio Ereno Iribarren on Jul 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Ignacio Ereno Iribarren on Jan 05, 2021 | 2 pages | CH01 | ||
Appointment of Sally Jane Clark as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 216 pages | AA | ||
Termination of appointment of Clare Eleanor Thompson as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Who are the officers of BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Colin Robert | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom | 260033070001 | |||||||||||
| BLAIR, Simon Robert Saunders | Director | Angel Court EC2R 7HJ London 1 United Kingdom | New Zealand | New Zealander | 204525840002 | |||||||||
| ERENO IRIBARREN, Ignacio | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | Spanish | 278180910003 | |||||||||
| EVANS, Paul James | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 283554310001 | |||||||||
| HAWKER, Michael John | Director | Angel Court EC2R 7HJ London 1 United Kingdom | Australia | Australian | 256996240002 | |||||||||
| KEERS, Catherine Jane | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 282206520001 | |||||||||
| LENTON, James Alan | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 289431540001 | |||||||||
| ROBERT, Donald Austin | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | American | 104612780008 | |||||||||
| RODRIGUEZ INCIARTE, Matias | Director | Angel Court EC2R 7HJ London 1 United Kingdom | Spain | Spanish | 254133080001 | |||||||||
| BEAZLEY, Nicholas Tetley | Secretary | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | British | 105797560001 | ||||||||||
| BUCHANAN, Alan Kerr | Secretary | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | 182046890001 | |||||||||||
| SANDERS, Julian Philip | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom | 189973450001 | |||||||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||||||
| BUPA SECRETARIES LIMITED | Secretary | 15-19 Bloomsbury Way WC1A 2BA London Bupa House United Kingdom |
| 162768400001 | ||||||||||
| BUPA SECRETARIES LIMITED | Secretary | 15-19 Bloomsbury Way WC1A 2BA London Bupa House United Kingdom |
| 162768400001 | ||||||||||
| BHOW, Gunjan Dhanesh | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United States | American | 294287000001 | |||||||||
| BLAIR, Simon Robert Saunders | Director | Angel Court EC2R 7HJ London 1 United Kingdom | New Zealand | New Zealander | 204525840002 | |||||||||
| BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness | Director | 11 Hanover Square W1S 1JJ London C/O Odgers Berndtson London United Kingdom | United Kingdom | British | 22549330002 | |||||||||
| BOURKE, Evelyn Brigid | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | Irish | 172829380001 | |||||||||
| BOUSFIELD, Clare Jane | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 318959800001 | |||||||||
| BOYLE, David Spencer | Director | 52 Woodsford Square W14 8DS London | British | 74476830002 | ||||||||||
| BROWN, Roy Drysdale | Director | Hillyfields Farm Buckhurst Lane TN5 6JY Wadhurst East Sussex | British | 12410120002 | ||||||||||
| BYRNE, Edward, Professor | Director | Cloudesley Road N1 0EN London 105 United Kingdom | British | 130138970001 | ||||||||||
| CAWDRON, Peter Edward Blackburn | Director | Galabank Business Park TD1 1QH Galashields Borders Region | British | 73256170014 | ||||||||||
| CHURCHILL, Lawrence | Director | Lansdown Crescent BA1 5EX Bath 4 Avon | England | British | 86328880002 | |||||||||
| CLAISSE, Douglas Martin | Director | Higher Shortwood Farm Litton BA3 4PT Bath Bath And North East Somerset | British | 35372220001 | ||||||||||
| CLARK, Sally Jane | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 297531760001 | |||||||||
| CLARKE, Gregory Allison | Director | 54 Prince Albert Street Mosman Nsw 2088 Australia | British | 45141480007 | ||||||||||
| CLIFTON, Rita Ann | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | 150443010001 | |||||||||
| DAVIS, Roger William John | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 142000240001 | |||||||||
| DOWNES, Margaret, Dr | Director | 16 Lansdowne Road Dublin 4 Ireland | Ireland | Irish | 15368750001 | |||||||||
| ELBOURNE, John Kenneth | Director | 1 Lissoms Road CR5 3LE Chipstead Surrey | British | 4792320001 | ||||||||||
| ELLEN, Susan Caroline | Director | 47 Ennerdale Road Kew TW9 2DN Richmond Surrey | England | British | 51168990001 | |||||||||
| FLETCHER, Stuart Robert | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | 65687530003 | |||||||||
| GOODING, Valerie Frances | Director | No 19 Bloomsbury Mansions 13-16 Bedford Way WC1B 5ER London | United Kingdom | British | 36478520005 |
What are the latest statements on persons with significant control for BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0