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BUPA INTERNATIONAL MARKETS LIMITED

BUPA INTERNATIONAL MARKETS LIMITED

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

    • Overview

    Company NameBUPA INTERNATIONAL MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01419145
    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 INTERNATIONAL MARKETS LIMITED?

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

    Where is BUPA INTERNATIONAL MARKETS LIMITED located?

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

    What were the previous names of BUPA INTERNATIONAL MARKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUPA TREASURY LIMITEDFeb 17, 1993Feb 17, 1993
    BUPA SPAIN LIMITEDFeb 20, 1989Feb 20, 1989
    BUPA HEALTH PROMOTION CENTRE LIMITEDMay 11, 1979May 11, 1979

    What are the latest accounts for BUPA INTERNATIONAL MARKETS 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 INTERNATIONAL MARKETS 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 INTERNATIONAL MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 11, 2025

    • Capital: GBP 189,245,797
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 186,984,261
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 29, 2025

    • Capital: GBP 185,084,679
    		3 pagesSH01

    Confirmation statement made on Jun 27, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 181,591,017
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 179,035,229
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 176,850,720
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 172,730,051
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 10, 2024

    • Capital: GBP 169,396,611
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 166,844,433
    		3 pagesSH01

    Confirmation statement made on Jun 20, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 11, 2024

    • Capital: GBP 163,651,876
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 13, 2023

    • Capital: GBP 160,361,379
    		3 pagesSH01

    Confirmation statement made on Jun 20, 2023 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 157,715,877
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 16, 2023

    • Capital: GBP 157,014,499
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 154,822,767
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 11, 2022

    • Capital: GBP 152,637,883
    		3 pagesSH01

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

    		2 pagesAP04

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

    		1 pagesTM02
    View All Filings

    Who are the officers of BUPA INTERNATIONAL MARKETS 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
    BOURKE, Evelyn Brigid
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomIrish,British247998930001
    BOYLE, David Spencer
    2 St Johns Gardens
    W11 2NP London
    		Director
    2 St Johns Gardens
    W11 2NP London
    		British74476830001
    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
    82 Nelson Road
    N8 9RT London
    		Director
    82 Nelson Road
    N8 9RT London
    		British40582650002
    EVANS, Gareth Morris
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		EnglandBritish132861540002
    FLETCHER, David Martin
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish200387790003
    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
    HEGGIE, Theresa Marie
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish104028950001
    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
    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
    LINTON, Joy
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		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
    MCHARG, Taryn Leonie
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomAustralian296730580001
    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
    NEWTON, Paul Ramon
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		EnglandBritish187444780001
    POTKINS, Martin
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish182195910001
    PRESTON, Simeon
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish249109390001
    RICHARDSON, Charles Austen
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish160864720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUPA INTERNATIONAL MARKETS 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 FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00902253
    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