BUPA GLOBAL HOLDINGS LIMITED
LONDON BUPA INVESTMENTS HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC1A 2BA
Company number 05550068
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Termination of appointment of Robert Andrew Lang as a director on 17 November 2016; Statement of capital following an allotment of shares on 21 November 2016 EUR 78,160,827.16 GBP 20,000,001 . The most likely internet sites of BUPA GLOBAL HOLDINGS LIMITED are www.bupaglobalholdings.co.uk, and www.bupa-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Global Holdings Limited is a Private Limited Company. The company registration number is 05550068. Bupa Global Holdings Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Bupa Global Holdings Limited is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. DODO, Moses is a Director of the company. SHENOY, Ananth Colin is a Director of the company. Director BEAZLEY, Nicholas Tetley has been resigned. Director DAVIES, Julian Peter has been resigned. Director EVANS, Gareth Morris has been resigned. Director GREGORY, Fraser David has been resigned. Director HOLDEN, Dean Allan has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director LANG, Robert Andrew has been resigned. Director LOS, Steven Michael has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director RICHARDS, Colin Bryan has been resigned. Director RICHARDSON, Charles Austen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 31 August 2005
Director
DODO, Moses
Appointed Date: 20 March 2015
66 years old
Director
SHENOY, Ananth Colin
Appointed Date: 06 June 2016
55 years old

Resigned Directors

Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 17 October 2006
66 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 31 August 2005
69 years old
Director
EVANS, Gareth Morris
Resigned: 06 November 2014
Appointed Date: 05 December 2011
52 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
HOLDEN, Dean Allan
Resigned: 01 August 2008
Appointed Date: 02 September 2005
67 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 02 September 2005
60 years old
Director
KING, Raymond
Resigned: 15 May 2008
Appointed Date: 31 August 2005
72 years old
Director
LANG, Robert Andrew
Resigned: 17 November 2016
Appointed Date: 06 November 2014
52 years old
Director
LOS, Steven Michael
Resigned: 20 March 2015
Appointed Date: 21 June 2010
55 years old
Director
MERCHANT, Mahboob Ali
Resigned: 06 November 2014
Appointed Date: 23 May 2008
70 years old
Director
RICHARDS, Colin Bryan
Resigned: 06 June 2016
Appointed Date: 20 March 2015
57 years old
Director
RICHARDSON, Charles Austen
Resigned: 06 November 2014
Appointed Date: 16 October 2014
53 years old

BUPA GLOBAL HOLDINGS LIMITED Events

20 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2016
Termination of appointment of Robert Andrew Lang as a director on 17 November 2016
23 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • EUR 78,160,827.16
  • GBP 20,000,001
15 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • EUR 78,160,827.16
  • GBP 1
...
... and 63 more events
17 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005
Ad 08/09/05-08/09/05 eur si [email protected]=5402179 eur ic 1000/5403179
31 Aug 2005
Incorporation

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