BUPA FINANCE (JERSEY) LIMITED
Overview
| Company Name | BUPA FINANCE (JERSEY) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024897 |
| External Registration Number | 860086 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BUPA FINANCE (JERSEY) LIMITED located?
| Registered Office Address | 22 Grenville Street St Helier Jersey Channel Islands Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUPA FINANCE (JERSEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
BUPA FINANCE (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Group Financing Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | The Registry, Jersey Financial Services Commission, Nelson House |
| Company Number | 860086 |
What are the latest filings for BUPA FINANCE (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Termination of appointment of Steven Los as a director | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Dec 22, 2011 | 26 pages | OSCC01 | ||
Accounts made up to Dec 31, 2010 | 19 pages | AA | ||
Termination of appointment of Fraser Gregory as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Director's details changed for Fraser David Gregory on May 13, 2010 | 3 pages | OSCH03 | ||
Accounts made up to Dec 31, 2009 | 15 pages | AA | ||
Director's details changed for Mahboob Ali Merchant on Oct 01, 2009 | 3 pages | OSCH03 | ||
Director's details changed for Fraser David Gregory on Oct 01, 2009 | 3 pages | OSCH03 | ||
Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009 | 3 pages | OSCH03 | ||
Director's details changed for Gareth Morris Evans on Oct 01, 2009 | 3 pages | OSCH03 | ||
legacy | 5 pages | BR4 | ||
Accounts made up to Dec 31, 2008 | 16 pages | AA | ||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | 6 pages | BR4 | ||
legacy | BR4 | |||
legacy | 7 pages | BR4 | ||
legacy | BR4 | |||
Accounts made up to Dec 31, 2007 | 16 pages | AA | ||
legacy | 5 pages | BR4 | ||
legacy | 7 pages | BR4 | ||
Who are the officers of BUPA FINANCE (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 | United Kingdom | British | Director | 105797560001 | ||||
| EVANS, Gareth Morris | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 | England | British | Accountant | 132861540002 | ||||
| MERCHANT, Mahboob Ali | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 | United Kingdom | British | Chartered Accountant | 56732410001 | ||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | Solicitor | 6658190001 | |||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | Director | 29367700001 | ||||
| DUGDALE, Michael Ian | Director | 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire | British | Chartered Accountant | 79570840001 | |||||
| GREGORY, Fraser David | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 | United Kingdom | British | Director | 107664270003 | ||||
| HAMPTON, Mark Richard | Director | The Spindles Back Lane HP8 4PD Chalfont St Giles Buckinghamshire | British | Company Director | 108065630001 | |||||
| KENT, Benjamin David Jemphrey | Director | Denford House Ringstead Road NN14 4EL Denford Northamptonshire | British | Company Director | 93897360001 | |||||
| KING, Raymond | Director | Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex | British | Chartered Accountant | 56146040001 | |||||
| LOS, Steven Michael | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 | United Kingdom | British | Company Director | 116895800001 | ||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | Solicitor | 6658190001 |
Does BUPA FINANCE (JERSEY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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