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BUPA INVESTMENTS LIMITED

BUPA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUPA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00902253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUPA INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUPA INVESTMENTS LIMITED located?

    Registered Office Address
    1 Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUPA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BUPA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for BUPA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 483,699,553
    		3 pagesSH01

    Second filing of Confirmation Statement dated Jun 20, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    20/06/24 Statement of Capital gbp 358699553

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 03, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/07/2025

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 358,699,553
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 336,279,208
    		3 pagesSH01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Change of details for Bupa Finance Plc as a person with significant control on Jun 19, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Termination of appointment of Bupa Secretaries Limited as a secretary on Oct 25, 2022

    		1 pagesTM02

    Appointment of Bupa Limited as a secretary on Oct 25, 2022

    		2 pagesAP04

    Appointment of Mrs Clare Binmore as a director on Oct 25, 2022

    		2 pagesAP01

    Appointment of Stephanie Margaret Fielding as a director on Oct 25, 2022

    		2 pagesAP01

    Termination of appointment of Gareth Huw Roberts as a director on Sep 16, 2022

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jun 20, 2019

    		3 pagesRP04CS01

    Director's details changed for Mr Gareth Huw Roberts on Mar 30, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Termination of appointment of Charles Austen Richardson as a director on Mar 04, 2022

    		1 pagesTM01

    Termination of appointment of Martin Potkins as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Mr James Alan Lenton as a director on Nov 16, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of BUPA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUPA LIMITED
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Secretary
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02306135
    		301766180001
    BINMORE, Clare
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish301589340001
    EVANS, Gareth Morris
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		EnglandBritish132861540002
    FIELDING, Stephanie Margaret
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomAustralian220649720003
    LENTON, James Alan
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish289431540001
    WALFORD, Arthur David
    94 London Road
    HA7 4NS Stanmore
    Middlesex
    		Secretary
    94 London Road
    HA7 4NS Stanmore
    Middlesex
    		British6658190001
    BUPA SECRETARIES LIMITED
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Secretary
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		107319700001
    BEAZLEY, Nicholas Tetley
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish105797560001
    DAVIES, Christopher Grey
    4 St Cuthberts Close
    TW20 0QN Egham
    Surrey
    		Director
    4 St Cuthberts Close
    TW20 0QN Egham
    Surrey
    		British26911750002
    DAVIES, Julian Peter
    Timberlea, Warminster Road
    South Newton
    SP2 0QW Salisbury
    Wiltshire
    		Director
    Timberlea, Warminster Road
    South Newton
    SP2 0QW Salisbury
    Wiltshire
    		United KingdomBritish29367700001
    DONALD, Alan Charles
    13 Craven Gardens
    Wimbledon
    SW19 8LU London
    		Director
    13 Craven Gardens
    Wimbledon
    SW19 8LU London
    		British58742090001
    DUGDALE, Michael Ian
    29 Magnolia Dene
    HP15 7QE Hazlemere
    Buckinghamshire
    		Director
    29 Magnolia Dene
    HP15 7QE Hazlemere
    Buckinghamshire
    		British79570840001
    ELLERBY, Mark
    Burton Grange
    Burton Leonard
    HG3 3SU Harrogate
    North Yorkshire
    		Director
    Burton Grange
    Burton Leonard
    HG3 3SU Harrogate
    North Yorkshire
    		EnglandBritish40582650004
    GOODACRE, Ian Jonathan
    Bupa House
    15-19 Bloomsbury Way
    WC1A 2BA London
    		Director
    Bupa House
    15-19 Bloomsbury Way
    WC1A 2BA London
    		EnglandBritish126983100002
    GREGORY, Fraser David
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish107664270003
    HAMPTON, Mark Richard
    The Spindles
    Back Lane
    HP8 4PD Chalfont St Giles
    Buckinghamshire
    		Director
    The Spindles
    Back Lane
    HP8 4PD Chalfont St Giles
    Buckinghamshire
    		British108065630001
    HAWKINS, Bryan Stanley
    Green Court Mount Pleasant
    Jarvis Brook
    TN6 2NB Crowborough
    East Sussex
    		Director
    Green Court Mount Pleasant
    Jarvis Brook
    TN6 2NB Crowborough
    East Sussex
    		British38095620001
    HOLDEN, Dean Allan
    Spring House
    Spring Hill Fordcombe
    TN3 0SE Tunbridge Wells
    Kent
    		Director
    Spring House
    Spring Hill Fordcombe
    TN3 0SE Tunbridge Wells
    Kent
    		British32671980002
    JACOBS, Peter Alan
    Garden Flat
    29 Daleham Gardens
    NW3 5BY London
    		Director
    Garden Flat
    29 Daleham Gardens
    NW3 5BY London
    		EnglandBritish124007460001
    KEE, Fergus Alexander
    The Old Cottage
    Howe Green
    SG13 8LH Hertford
    		Director
    The Old Cottage
    Howe Green
    SG13 8LH Hertford
    		United KingdomIrish26911740008
    KENT, Benjamin David Jemphrey
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish93897360003
    KENT, Benjamin David Jemphrey
    Fernleigh Lodge
    Northchurch Common
    HP4 1LR Berkhamsted
    Hertfordshire
    		Director
    Fernleigh Lodge
    Northchurch Common
    HP4 1LR Berkhamsted
    Hertfordshire
    		United KingdomBritish93897360003
    KING, Raymond
    Westlands House
    Cowfold Road West Grinstead
    RH13 8LZ Horsham
    West Sussex
    		Director
    Westlands House
    Cowfold Road West Grinstead
    RH13 8LZ Horsham
    West Sussex
    		British56146040001
    LEA, Edward William
    81 Castle Road
    AL1 5DQ St. Albans
    Hertfordshire
    		Director
    81 Castle Road
    AL1 5DQ St. Albans
    Hertfordshire
    		British28018450003
    LINTON, Joy
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomAustralian203869110002
    LOS, Steven Michael
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish116895800001
    MERCHANT, Mahboob Ali
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish56732410001
    NICHOLSON, Bryan Hubert, Sir
    Flat 21
    192 Emery Hill St
    SW1P 1PN London
    		Director
    Flat 21
    192 Emery Hill St
    SW1P 1PN London
    		United KingdomBritish111468240001
    POTKINS, Martin
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish182195910001
    POTKINS, Martin
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish182195910001
    QUARTANO, Ralph Nicholas
    20 Oakcroft Road
    SE13 7ED London
    		Director
    20 Oakcroft Road
    SE13 7ED London
    		British Greek3001420001
    RICHARDSON, Charles Austen
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		EnglandBritish160864720002
    ROBERTS, Gareth Huw
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish255003130002
    SINGER, Thomas Daniel
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish130138990002
    WALFORD, Arthur David
    94 London Road
    HA7 4NS Stanmore
    Middlesex
    		Director
    94 London Road
    HA7 4NS Stanmore
    Middlesex
    		United KingdomBritish6658190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUPA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Apr 06, 2016
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02779134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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