-
BUPA INSURANCE SERVICES LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 03829851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- EVANS, Paul James
- O'CONNOR, Sophie Jane
- PERRY, Alexander Philip
- PHIPPS, Robin Ashley
- CABRELLI, Anthony Frank
- THAKRAR, Rakesh Kishore
- BRUMPTON, Dena Jane
- OLDFIELD, Anna-Marie
- TORRY, Anne
- BRUMPTON, Dena Jane
- OLDFIELD, Anna-Marie
- TORRY, Anne
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-23
- Age Of Company 1999-08-23 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bupa Finance Plc
- Bupa Finance Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUPA MEMBERSHIP LIMITED
- Legal Entity Identifier (LEI)
- 549300ICHHHGHZ0T8T47
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
-
BUPA INSURANCE SERVICES LIMITED Company Description
- BUPA INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03829851. Its current trading status is "live". It was registered 1999-08-23. It was previously called BUPA MEMBERSHIP LIMITED. It has declared SIC or NACE codes as "82990". It has 12 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at 1 Angel Court .
Get BUPA INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa Insurance Services Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 1999-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUPA INSURANCE SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-06-13) - AP01
-
termination-director-company-with-name-termination-date (2024-06-13) - TM01
-
termination-director-company-with-name-termination-date (2024-05-15) - TM01
-
appoint-person-director-company-with-name-date (2024-04-08) - AP01
-
accounts-with-accounts-type-full (2024-03-29) - AA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-04-18) - AP01
-
accounts-with-accounts-type-full (2023-03-28) - AA
-
appoint-person-director-company-with-name-date (2023-10-25) - AP01
-
termination-director-company-with-name-termination-date (2023-10-24) - TM01
-
appoint-person-director-company-with-name-date (2023-11-02) - AP01
-
confirmation-statement-with-no-updates (2023-06-20) - CS01
-
termination-director-company-with-name-termination-date (2023-08-31) - TM01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-06) - AP01
-
confirmation-statement-with-no-updates (2022-06-29) - CS01
-
appoint-person-director-company-with-name-date (2022-06-08) - AP01
-
accounts-with-accounts-type-full (2022-03-30) - AA
-
termination-director-company-with-name-termination-date (2022-04-20) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-08) - AA
-
confirmation-statement-with-no-updates (2021-06-22) - CS01
-
appoint-person-director-company-with-name-date (2021-02-03) - AP01
-
termination-director-company-with-name-termination-date (2021-10-05) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
-
accounts-with-accounts-type-full (2020-06-01) - AA
-
termination-director-company-with-name-termination-date (2020-08-24) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
-
termination-director-company-with-name-termination-date (2019-06-05) - TM01
-
appoint-person-director-company-with-name-date (2019-06-05) - AP01
-
accounts-with-accounts-type-full (2019-03-26) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
-
accounts-with-accounts-type-full (2018-03-28) - AA
-
appoint-corporate-secretary-company-with-name-date (2018-07-06) - AP04
-
confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-12) - TM01
-
appoint-person-secretary-company-with-name-date (2017-01-13) - AP03
-
termination-secretary-company-with-name-termination-date (2017-01-13) - TM02
-
accounts-with-accounts-type-full (2017-04-03) - AA
-
termination-director-company-with-name-termination-date (2017-04-07) - TM01
-
appoint-person-director-company-with-name-date (2017-04-07) - AP01
-
appoint-person-director-company-with-name-date (2017-04-12) - AP01
-
second-filing-of-director-appointment-with-name (2017-06-07) - RP04AP01
-
confirmation-statement-with-updates (2017-07-04) - CS01
-
appoint-person-director-company-with-name-date (2017-09-20) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
-
change-person-director-company-with-change-date (2017-12-11) - CH01
-
change-to-a-person-with-significant-control (2017-12-08) - PSC05
-
change-person-director-company-with-change-date (2017-12-08) - CH01
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
change-person-secretary-company-with-change-date (2017-12-08) - CH03
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-03) - AP01
-
appoint-person-director-company-with-name-date (2016-11-30) - AP01
-
capital-allotment-shares (2016-11-07) - SH01
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
accounts-with-accounts-type-full (2016-03-16) - AA
-
termination-director-company-with-name-termination-date (2016-03-04) - TM01
-
change-person-director-company-with-change-date (2016-12-01) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
accounts-with-accounts-type-full (2015-03-20) - AA
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-03-21) - AA
-
termination-director-company-with-name (2014-04-29) - TM01
-
auditors-resignation-company (2014-06-16) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
termination-secretary-company-with-name-termination-date (2014-09-21) - TM02
-
appoint-person-secretary-company-with-name-date (2014-09-21) - AP03
-
appoint-person-director-company-with-name-date (2014-11-14) - AP01
-
miscellaneous (2014-06-26) - MISC
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-04-16) - CH01
-
termination-director-company-with-name (2013-02-07) - TM01
-
appoint-person-director-company-with-name (2013-02-07) - AP01
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
change-person-director-company-with-change-date (2013-04-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
appoint-person-director-company-with-name (2013-09-27) - AP01
-
change-person-director-company-with-change-date (2013-10-22) - CH01
-
change-person-director-company-with-change-date (2013-11-23) - CH01
-
change-person-director-company-with-change-date (2013-06-12) - CH01
-
change-person-director-company-with-change-date (2013-12-12) - CH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-15) - TM01
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
accounts-with-accounts-type-full (2012-05-22) - AA
-
appoint-person-director-company-with-name (2012-07-04) - AP01
-
termination-director-company-with-name (2012-10-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
-
appoint-person-director-company-with-name (2012-10-26) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
-
accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
appoint-person-director-company-with-name (2010-02-12) - AP01
-
termination-director-company-with-name (2010-08-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
change-person-director-company-with-change-date (2010-02-16) - CH01
-
resolution (2010-09-17) - RESOLUTIONS
-
statement-of-companys-objects (2010-09-17) - CC04
-
accounts-with-accounts-type-full (2010-05-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-08) - 288b
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
termination-director-company-with-name (2009-11-18) - TM01
-
accounts-with-accounts-type-full (2009-05-05) - AA
-
legacy (2009-07-03) - 288b
-
legacy (2009-07-08) - 288a
-
legacy (2009-08-06) - 288b
-
legacy (2009-09-01) - 363a
-
legacy (2009-09-17) - 288a
-
legacy (2009-07-09) - 288a
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
-
legacy (2008-08-01) - 288b
-
legacy (2008-05-16) - 288b
-
accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-05-19) - 288a
-
legacy (2008-05-19) - 288c
-
legacy (2008-08-01) - 288a
-
legacy (2008-09-08) - 288a
-
legacy (2008-09-02) - 363a
-
legacy (2008-11-15) - 288b
-
legacy (2008-11-24) - 288c
-
resolution (2008-12-30) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-08-23) - 363a
-
accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-03-08) - 288b
-
legacy (2007-03-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288a
-
legacy (2006-01-25) - 288c
-
legacy (2006-05-19) - 287
-
legacy (2006-10-30) - 288c
-
legacy (2006-08-24) - 363a
-
accounts-with-accounts-type-full (2006-05-23) - AA
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-01-04) - CERTNM
-
legacy (2005-04-28) - 288c
-
accounts-with-accounts-type-full (2005-03-21) - AA
-
legacy (2005-10-02) - 288c
-
legacy (2005-10-06) - 363a
-
legacy (2005-09-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 288a
-
legacy (2004-09-16) - 363a
-
accounts-with-accounts-type-full (2004-04-02) - AA
-
legacy (2004-12-29) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-07) - AA
-
legacy (2003-09-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-09-18) - 363a
-
accounts-with-accounts-type-full (2002-03-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 288b
-
legacy (2001-09-13) - 363a
-
legacy (2001-08-10) - 288a
-
accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-05-18) - 288c
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-04-19) - CERTNM
-
certificate-change-of-name-company (2000-04-26) - CERTNM
-
legacy (2000-06-09) - 288b
-
legacy (2000-06-09) - 288a
-
legacy (2000-07-17) - 288a
-
legacy (2000-09-08) - 363a
-
legacy (2000-07-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-07) - 288b
-
legacy (1999-10-07) - 287
-
legacy (1999-10-07) - 123
-
resolution (1999-10-07) - RESOLUTIONS
-
memorandum-articles (1999-10-15) - MEM/ARTS
-
resolution (1999-11-03) - RESOLUTIONS
-
legacy (1999-11-03) - 225
-
legacy (1999-11-03) - 88(2)R
-
incorporation-company (1999-08-23) - NEWINC