BUPA TRUSTEES LIMITED

Overview

Company Name	BUPA TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02949771
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUPA TRUSTEES LIMITED?

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

Where is BUPA TRUSTEES LIMITED located?

Registered Office Address	1 Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUPA TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
STOREGIFT LIMITED	Jul 18, 1994	Jul 18, 1994

What are the latest accounts for BUPA TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for BUPA TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Termination of appointment of Sheryl Lee as a director on Jun 24, 2026	1 pages	TM01

Jun 25, 2026	Confirmation statement made on Jun 20, 2026 with no updates	3 pages	CS01

Jun 02, 2026	Termination of appointment of Barry Guy Case as a director on Jun 01, 2026	1 pages	TM01

May 16, 2026	Full accounts made up to Dec 31, 2025	18 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Oct 08, 2024	Appointment of Mr Steven O'brien as a director on Oct 04, 2024	2 pages	AP01

Oct 07, 2024	Termination of appointment of Oliver Thomas Wilson as a director on Oct 04, 2024	1 pages	TM01

Aug 19, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Termination of appointment of Siobhan Moynihan as a director on Nov 06, 2023	1 pages	TM01

Oct 17, 2023	Second filing for the appointment of Mr Barry Guy Case as a director	3 pages	RP04AP01

Oct 02, 2023	Appointment of Mr Barry Guy Case as a director on Sep 07, 2023	2 pages	AP01

Aug 09, 2023	Termination of appointment of Michael Harrison as a director on Jul 31, 2023	1 pages	TM01

Jun 29, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jun 08, 2023	Appointment of Mrs Sarah Jane Walker as a director on May 23, 2023	2 pages	AP01

Jun 08, 2023	Appointment of Mrs Sheryl Lee as a director on May 23, 2023	2 pages	AP01

Jun 08, 2023	Appointment of Mr Oliver Thomas Wilson as a director on May 23, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Rupert Alexander Colin Gowrley as a director on Mar 31, 2023	1 pages	TM01

Jan 31, 2023	Termination of appointment of Luke James as a director on Jan 31, 2023	1 pages	TM01

Sep 21, 2022	Termination of appointment of Gareth Huw Roberts as a director on Sep 16, 2022	1 pages	TM01

Aug 31, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jul 07, 2022	Director's details changed for Mr Gareth Huw Roberts on Mar 30, 2022	2 pages	CH01

Jun 27, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUPA TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Angel Court EC2R 7HJ London 1 United Kingdom	Jun 30, 2005		Secretary	Angel Court EC2R 7HJ London 1 United Kingdom				107319700001
O'BRIEN, Steven Angel Court EC2R 7HJ London 1 United Kingdom	Oct 04, 2024		Director	Angel Court EC2R 7HJ London 1 United Kingdom	Scotland	British	1979-8	296900170001
WALKER, Sarah Jane Angel Court EC2R 7HJ London 1 United Kingdom	May 23, 2023		Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1972-9	309936750001
NEWTON, Paul Ramon 17 Comyn Road SW11 1QB London	Sep 16, 1994	Jun 30, 2005	Secretary	17 Comyn Road SW11 1QB London		British		40432990002
SANDERS, Julian Philip 38 Darrick Wood Road BR6 8AW Orpington Kent	Aug 02, 1994	Sep 16, 1994	Secretary	38 Darrick Wood Road BR6 8AW Orpington Kent		British		6658160003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 18, 1994	Aug 02, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AINSWORTH, Alan John Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent	Aug 02, 1994	Feb 28, 1995	Director	Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent		British	1951-9	17989170001
BARTON, Catherine Elizabeth Angel Court EC2R 7HJ London 1 United Kingdom	Sep 27, 2016	Jan 01, 2018	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1974-1	206964340002
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005	May 19, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
CASE, Barry Guy Angel Court EC2R 7HJ London 1 United Kingdom	Sep 07, 2023	Jun 01, 2026	Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1978-1	192197010002
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Oct 18, 1995	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DONALD, Alan Charles 13 Craven Gardens Wimbledon SW19 8LU London	Mar 27, 1998	Feb 04, 1999	Director	13 Craven Gardens Wimbledon SW19 8LU London		British	1963-8	58742090001
DUGDALE, Michael Ian 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jan 01, 2002	Nov 02, 2009	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England		British	1962-6	79570840002
ELLERBY, Mark 82 Nelson Road N8 9RT London	Oct 18, 1995	Mar 27, 1998	Director	82 Nelson Road N8 9RT London		British	1961-8	40582650002
ELLIOTT, Joan Martina 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Feb 28, 2015	Sep 27, 2016	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1965-1	309829120001
GARRAD COLE, Peter John Chickhurst Oast Pinnock Lane Staplehurst TN12 0HD Tonbridge Kent	Aug 02, 1994	Oct 18, 1995	Director	Chickhurst Oast Pinnock Lane Staplehurst TN12 0HD Tonbridge Kent		British	1948-2	40018210002
GIBSON, Myles Boldings Brook Durfold Hill Warnham RH12 3RZ Horsham West Sussex	Aug 02, 1994	Jul 18, 1995	Director	Boldings Brook Durfold Hill Warnham RH12 3RZ Horsham West Sussex		British	1948-6	38993650002
GOWRLEY, Rupert Alexander Colin Angel Court EC2R 7HJ London 1 United Kingdom	Feb 09, 2018	Mar 31, 2023	Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1975-1	243369490001
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Jun 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	107664270003
HARRISON, Michael Angel Court EC2R 7HJ London 1 United Kingdom	Oct 25, 2017	Jul 31, 2023	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1974-7	241166230001
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Feb 04, 1999	Dec 31, 2001	Director	Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent		British	1958-7	32671980002
HYMAS, Roger Frederick Wancom Edge Puttenham Heath Road, Compton GU3 1DU Guildford Surrey	Aug 02, 1994	Oct 18, 1995	Director	Wancom Edge Puttenham Heath Road, Compton GU3 1DU Guildford Surrey	United Kingdom	British	1946-4	68349120001
ILEY, Steven Paul Angel Court EC2R 7HJ London 1 United Kingdom	Jun 12, 2017	May 01, 2018	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1969-7	233663280001
JAMES, Luke, Dr Angel Court EC2R 7HJ London 1 United Kingdom	Aug 03, 2018	Jan 31, 2023	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1974-5	248831170001
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Oct 18, 1995	Feb 04, 1999	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	26911740008
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex	Aug 01, 2001	May 15, 2008	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	56146040001
LEA, Edward William 81 Castle Road AL1 5DQ St. Albans Hertfordshire	Oct 18, 1995	Sep 13, 2001	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	28018450003
LEE, Sheryl Angel Court EC2R 7HJ London 1 United Kingdom	May 23, 2023	Jun 24, 2026	Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1976-9	309936740001
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010	Jul 01, 2014	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008	Dec 10, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	56732410001
MOYNIHAN, Siobhan Angel Court EC2R 7HJ London 1 United Kingdom	May 19, 2022	Nov 06, 2023	Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1978-9	296474690001
PEELER, Andrew Michael Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	Dec 01, 2012	Feb 28, 2015	Director	Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	United Kingdom	British	1963-1	87359710004
PICKEN, Jonathan Stephen Angel Court EC2R 7HJ London 1 United Kingdom	Jul 01, 2014	Oct 25, 2017	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1965-11	189611450001
POTKINS, Martin Angel Court EC2R 7HJ London 1 United Kingdom	Jun 12, 2017	Feb 01, 2019	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1960-12	182195910001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bupa Investments Limited

Apr 06, 2016

Angel Court

EC2R 7HJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	902253

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.
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