BUPA INVESTMENTS OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2BA

Company number 02993390
Status Active
Incorporation Date 22 November 1994
Company Type Private 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 sixty-nine events have happened. The last three records are Director's details changed for Ms Joy Linton on 11 April 2017; Full accounts made up to 31 December 2016; Memorandum and Articles of Association. The most likely internet sites of BUPA INVESTMENTS OVERSEAS LIMITED are www.bupainvestmentsoverseas.co.uk, and www.bupa-investments-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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 Investments Overseas Limited is a Private Limited Company. The company registration number is 02993390. Bupa Investments Overseas Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Bupa Investments Overseas 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. LINTON, Joy 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 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 JENNINGS, Keith 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 RICHARDSON, Charles Austen has been resigned. Director SINGER, Thomas Daniel has been resigned. Director WALFORD, Arthur David has been resigned. Director BUPA SECRETARIES LIMITED 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
BUPA SECRETARIES LIMITED
Appointed Date: 01 September 2005
Director
EVANS, Gareth Morris
Appointed Date: 07 August 2008
52 years old
Director
FIELDING, Stephanie Margaret
Appointed Date: 14 December 2016
54 years old
Director
LINTON, Joy
Appointed Date: 13 June 2016
60 years old
Director
POTKINS, Martin
Appointed Date: 27 January 2015
65 years old

Resigned Directors

Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 05 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1994
Appointed Date: 22 November 1994
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
65 years old
Director
DAVIES, Christopher Grey
Resigned: 21 November 2003
Appointed Date: 18 October 1995
68 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 05 December 1994
69 years old
Director
DONALD, Alan Charles
Resigned: 04 February 1999
Appointed Date: 27 March 1998
62 years old
Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 01 January 2001
63 years old
Director
ELLERBY, Mark
Resigned: 27 March 1998
Appointed Date: 05 December 1994
64 years old
Director
GOODACRE, Ian Jonathan
Resigned: 30 April 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: 04 February 1999
67 years old
Director
JENNINGS, Keith
Resigned: 05 December 2016
Appointed Date: 30 June 2016
46 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: 05 December 1994
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
RICHARDSON, Charles Austen
Resigned: 24 June 2015
Appointed Date: 09 June 2011
53 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
Director
BUPA SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 1994
Appointed Date: 22 November 1994

BUPA INVESTMENTS OVERSEAS LIMITED Events

13 Apr 2017
Director's details changed for Ms Joy Linton on 11 April 2017
12 Apr 2017
Full accounts made up to 31 December 2016
20 Dec 2016
Memorandum and Articles of Association
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016
Termination of appointment of Keith Jennings as a director on 5 December 2016
...
... and 159 more events
15 Dec 1994
New director appointed
15 Dec 1994
Secretary resigned;new secretary appointed
15 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Registered office changed on 15/12/94 from: 1 mitchell lane bristol BS1 6BU
22 Nov 1994
Incorporation

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