BUPA PENSION SCHEME TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2BA

Company number 07761535
Status Active
Incorporation Date 5 September 2011
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 twenty-three events have happened. The last three records are Director's details changed for Mr Arthur David Walford on 15 January 2014; Accounts for a dormant company made up to 31 December 2016; Director's details changed for Fiona Harris on 30 November 2016. The most likely internet sites of BUPA PENSION SCHEME TRUSTEES LIMITED are www.bupapensionschemetrustees.co.uk, and www.bupa-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 07761535. Bupa Pension Scheme Trustees Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Bupa Pension Scheme Trustees Limited is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. CLOSE, Wayne Paul is a Director of the company. DUXBURY, Katherine Mary is a Director of the company. EVANS, Gareth Morris is a Director of the company. HALL, Michael Geoffrey is a Director of the company. HARRIS, Fiona is a Director of the company. HOLLAND, Michael James is a Director of the company. HORBURY, Richard Astin is a Director of the company. LEVI, Karen Patricia is a Director of the company. WALFORD, Arthur David is a Director of the company. Director HENDY, Mark Andrew has been resigned. Director RAO, Rashmi has been resigned. Director WALLER, Loraine Rosalind has been resigned. Director WATSON, Robert Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 05 September 2011

Director
CLOSE, Wayne Paul
Appointed Date: 24 November 2011
62 years old

Director
DUXBURY, Katherine Mary
Appointed Date: 13 October 2016
52 years old

Director
EVANS, Gareth Morris
Appointed Date: 05 September 2011
52 years old

Director
HALL, Michael Geoffrey
Appointed Date: 05 September 2011
60 years old

Director
HARRIS, Fiona
Appointed Date: 05 September 2011
57 years old

Director
HOLLAND, Michael James
Appointed Date: 01 May 2016
58 years old

Director
HORBURY, Richard Astin
Appointed Date: 05 September 2011
56 years old

Director
LEVI, Karen Patricia
Appointed Date: 08 October 2014
64 years old

Director
WALFORD, Arthur David
Appointed Date: 05 September 2011
80 years old

Resigned Directors

Director
HENDY, Mark Andrew
Resigned: 01 May 2016
Appointed Date: 05 September 2011
50 years old

Director
RAO, Rashmi
Resigned: 02 May 2014
Appointed Date: 01 April 2013
55 years old

Director
WALLER, Loraine Rosalind
Resigned: 25 November 2013
Appointed Date: 05 September 2011
71 years old

Director
WATSON, Robert Ian
Resigned: 31 December 2012
Appointed Date: 05 September 2011
71 years old

BUPA PENSION SCHEME TRUSTEES LIMITED Events

29 Mar 2017
Director's details changed for Mr Arthur David Walford on 15 January 2014
08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Director's details changed for Fiona Harris on 30 November 2016
13 Oct 2016
Appointment of Mrs Katherine Mary Duxbury as a director on 13 October 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

...
... and 13 more events
11 Jan 2013
Termination of appointment of Robert Watson as a director
27 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
05 Jan 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
03 Jan 2012
Appointment of Wayne Close as a director
05 Sep 2011
Incorporation