BUPA FINANCIAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2BA
Company number 04542639
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Keith Jennings as a director on 5 December 2016; Appointment of Stephanie Margaret Fielding as a director on 14 December 2016. The most likely internet sites of BUPA FINANCIAL INVESTMENTS LIMITED are www.bupafinancialinvestments.co.uk, and www.bupa-financial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Financial Investments Limited is a Private Limited Company. The company registration number is 04542639. Bupa Financial Investments Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Bupa Financial Investments Limited is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. EVANS, Gareth Morris is a Director of the company. FIELDING, Stephanie Margaret is a Director of the company. POTKINS, Martin is a Director of the company. Secretary WALFORD, Arthur David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director DAVIES, Christopher Grey has been resigned. Director DAVIES, Julian Peter has been resigned. Director DUGDALE, Michael Ian has been resigned. Director GREGORY, Fraser David has been resigned. Director HAMPTON, Mark Richard has been resigned. Director HARRIS, Fiona has been resigned. Director JENNINGS, Keith has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director LOS, Steven Michael has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director RICHARDSON, Charles Austen has been resigned. Director WALFORD, Arthur David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 30 June 2005
Director
EVANS, Gareth Morris
Appointed Date: 07 August 2008
52 years old
Director
FIELDING, Stephanie Margaret
Appointed Date: 14 December 2016
55 years old
Director
POTKINS, Martin
Appointed Date: 27 January 2015
65 years old

Resigned Directors

Secretary
WALFORD, Arthur David
Resigned: 30 June 2005
Appointed Date: 23 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
66 years old
Director
DAVIES, Christopher Grey
Resigned: 21 November 2003
Appointed Date: 23 September 2002
68 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 23 September 2002
70 years old
Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 23 September 2002
63 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: 17 September 2005
61 years old
Director
HARRIS, Fiona
Resigned: 30 June 2016
Appointed Date: 24 July 2015
58 years old
Director
JENNINGS, Keith
Resigned: 05 December 2016
Appointed Date: 30 June 2016
46 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old
Director
KING, Raymond
Resigned: 15 May 2008
Appointed Date: 23 September 2002
72 years old
Director
LOS, Steven Michael
Resigned: 09 June 2011
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
RICHARDSON, Charles Austen
Resigned: 24 June 2015
Appointed Date: 09 June 2011
53 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 23 September 2002
80 years old

BUPA FINANCIAL INVESTMENTS LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Termination of appointment of Keith Jennings as a director on 5 December 2016
14 Dec 2016
Appointment of Stephanie Margaret Fielding as a director on 14 December 2016
08 Jul 2016
Appointment of Mr Keith Jennings as a director on 30 June 2016
08 Jul 2016
Termination of appointment of Fiona Harris as a director on 30 June 2016
...
... and 91 more events
03 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002
Secretary resigned
23 Sep 2002
Incorporation

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