BUPA FINANCE PLC.
LONDON

Hellopages » Greater London » Camden » WC1A 2BA

Company number 02779134
Status Active
Incorporation Date 13 January 1993
Company Type Public Limited Company
Address BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Director's details changed for Ms Joy Linton on 11 April 2017; Group of companies' accounts made up to 31 December 2016; Termination of appointment of Keith Jennings as a director on 5 December 2016. The most likely internet sites of BUPA FINANCE PLC. are www.bupafinance.co.uk, and www.bupa-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bupa Finance Plc is a Public Limited Company. The company registration number is 02779134. Bupa Finance Plc has been working since 13 January 1993. The present status of the company is Active. The registered address of Bupa Finance Plc is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . SANDERS, Julian Philip is a Secretary of the company. EVANS, Gareth Morris is a Director of the company. LINTON, Joy is a Director of the company. POTKINS, Martin is a Director of the company. RICHARDSON, Charles Austen is a Director of the company. Secretary BEAZLEY, Nicholas Tetley has been resigned. Secretary BOURKE, Evelyn Brigid has been resigned. Secretary WALFORD, Arthur David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director DAVIES, Christopher Grey has been resigned. Director DAVIES, Julian Peter has been resigned. Director DONALD, Alan Charles has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLERBY, Mark has been resigned. Director GOODACRE, Ian Jonathan has been resigned. Director GREGORY, Fraser David has been resigned. Director HAMPTON, Mark Richard has been resigned. Director HAMPTON, Mark Richard has been resigned. Director HARRIS, Fiona has been resigned. Director HOLDEN, Dean Allan has been resigned. Director JACOBS, Peter Alan has been resigned. Director JENNINGS, Keith has been resigned. Director KEE, Fergus Alexander has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director LEA, Edward William has been resigned. Director LOS, Steven Michael has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director SINGER, Thomas Daniel has been resigned. Director WALFORD, Arthur David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDERS, Julian Philip
Appointed Date: 01 January 2016
Director
EVANS, Gareth Morris
Appointed Date: 07 August 2008
52 years old
Director
LINTON, Joy
Appointed Date: 13 June 2016
60 years old
Director
POTKINS, Martin
Appointed Date: 27 January 2015
65 years old
Director
RICHARDSON, Charles Austen
Appointed Date: 09 June 2011
53 years old

Resigned Directors

Secretary
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
Secretary
BOURKE, Evelyn Brigid
Resigned: 01 January 2016
Appointed Date: 20 May 2013
Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 26 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1993
Appointed Date: 13 January 1993
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2006
65 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 01 March 2006
Appointed Date: 01 September 2005
65 years old
Director
BOURKE, Evelyn Brigid
Resigned: 13 June 2016
Appointed Date: 19 October 2012
60 years old
Director
DAVIES, Christopher Grey
Resigned: 21 November 2003
Appointed Date: 26 March 1993
68 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 26 March 1993
69 years old
Director
DONALD, Alan Charles
Resigned: 20 April 1999
Appointed Date: 27 March 1998
62 years old
Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 01 January 2002
63 years old
Director
ELLERBY, Mark
Resigned: 20 April 1999
Appointed Date: 23 September 1994
64 years old
Director
GOODACRE, Ian Jonathan
Resigned: 26 March 2013
Appointed Date: 02 January 2008
56 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
HAMPTON, Mark Richard
Resigned: 07 August 2008
Appointed Date: 07 February 2006
61 years old
Director
HAMPTON, Mark Richard
Resigned: 30 September 2005
Appointed Date: 17 September 2005
61 years old
Director
HARRIS, Fiona
Resigned: 30 June 2016
Appointed Date: 24 July 2015
57 years old
Director
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 20 April 1999
67 years old
Director
JACOBS, Peter Alan
Resigned: 31 July 1998
Appointed Date: 14 November 1997
82 years old
Director
JENNINGS, Keith
Resigned: 05 December 2016
Appointed Date: 30 June 2016
46 years old
Director
KEE, Fergus Alexander
Resigned: 23 September 1994
Appointed Date: 26 March 1993
65 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 19 October 2012
Appointed Date: 09 June 2011
60 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 07 February 2006
60 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 30 September 2005
Appointed Date: 01 September 2005
60 years old
Director
KING, Raymond
Resigned: 15 May 2008
Appointed Date: 01 August 2001
72 years old
Director
LEA, Edward William
Resigned: 13 September 2001
Appointed Date: 26 March 1993
84 years old
Director
LOS, Steven Michael
Resigned: 26 January 2015
Appointed Date: 21 June 2010
55 years old
Director
MERCHANT, Mahboob Ali
Resigned: 31 December 2015
Appointed Date: 23 May 2008
70 years old
Director
SINGER, Thomas Daniel
Resigned: 16 September 2011
Appointed Date: 15 May 2008
62 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 18 October 1995
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1993
Appointed Date: 13 January 1993

BUPA FINANCE PLC. Events

13 Apr 2017
Director's details changed for Ms Joy Linton on 11 April 2017
03 Apr 2017
Group of companies' accounts made up to 31 December 2016
14 Dec 2016
Termination of appointment of Keith Jennings as a director on 5 December 2016
08 Sep 2016
Director's details changed for Charles Austen Richardson on 1 May 2016
08 Jul 2016
Appointment of Mr Keith Jennings as a director on 30 June 2016
...
... and 177 more events
04 Apr 1993
New director appointed
04 Apr 1993
Director resigned;new director appointed
04 Apr 1993
New director appointed
04 Apr 1993
New director appointed
13 Jan 1993
Incorporation

BUPA FINANCE PLC. Charges

17 December 2007
Charge over cash deposit
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation PLC (Trustee)
Description: The deposit being the amount standing to the credit of the…
17 December 2007
Charge over cash deposit
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation PLC (Trustee)
Description: The deposit being the amount standing to the credit of the…
17 December 2007
Charge over cash deposit
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation PLC (Trustee)
Description: The deposit being the amount standing to the credit of the…
17 December 2007
Charge over cash deposit
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation PLC (Trustee)
Description: The deposit being the amount standing to the credit of the…
17 December 2007
Charge over cash deposit
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation PLC (Trustee)
Description: The deposit being the amount standing to the credit of the…
17 December 2007
Charge over cash deposit
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation PLC (Trustee)
Description: The deposit being the amount standing to the credit of the…

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