BUPA TREASURY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2BA

Company number 01419145
Status Active
Incorporation Date 11 May 1979
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 ninety-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; Director's details changed for Mr David Martin Fletcher on 14 January 2017. The most likely internet sites of BUPA TREASURY LIMITED are www.bupatreasury.co.uk, and www.bupa-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven 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 Treasury Limited is a Private Limited Company. The company registration number is 01419145. Bupa Treasury Limited has been working since 11 May 1979. The present status of the company is Active. The registered address of Bupa Treasury Limited is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. FLETCHER, David Martin is a Director of the company. LINTON, Joy is a Director of the company. Secretary WALFORD, Arthur David has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BOYLE, David Spencer 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 EVANS, Gareth Morris has been resigned. Director GREGORY, Fraser David has been resigned. Director HAMPTON, Mark Richard has been resigned. Director HEGGIE, Theresa Marie has been resigned. Director HOLDEN, Dean Allan has been resigned. Director JACOBS, Peter Alan has been resigned. Director KEE, Fergus Alexander 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 NEWTON, Paul Ramon has been resigned. Director RICHARDSON, Charles Austen has been resigned. Director SHAW, David has been resigned. Director WALFORD, Arthur David 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
FLETCHER, David Martin
Appointed Date: 21 August 2015
62 years old
Director
LINTON, Joy
Appointed Date: 13 June 2016
60 years old

Resigned Directors

Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
65 years old
Director
BOURKE, Evelyn Brigid
Resigned: 13 June 2016
Appointed Date: 06 May 2014
60 years old
Director
BOYLE, David Spencer
Resigned: 17 February 1993
Appointed Date: 01 February 1993
83 years old
Director
DAVIES, Christopher Grey
Resigned: 21 November 2003
Appointed Date: 17 February 1993
68 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 18 October 1995
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 2002
63 years old
Director
ELLERBY, Mark
Resigned: 27 March 1998
Appointed Date: 23 September 1994
64 years old
Director
EVANS, Gareth Morris
Resigned: 06 May 2014
Appointed Date: 07 August 2008
52 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
HEGGIE, Theresa Marie
Resigned: 08 December 2015
Appointed Date: 06 May 2014
65 years old
Director
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 04 February 1999
67 years old
Director
JACOBS, Peter Alan
Resigned: 18 October 1995
Appointed Date: 17 February 1993
82 years old
Director
KEE, Fergus Alexander
Resigned: 23 September 1994
65 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: 01 August 2001
72 years old
Director
LEA, Edward William
Resigned: 13 September 2001
84 years old
Director
LOS, Steven Michael
Resigned: 06 May 2014
Appointed Date: 21 June 2010
54 years old
Director
MERCHANT, Mahboob Ali
Resigned: 06 May 2014
Appointed Date: 23 May 2008
70 years old
Director
NEWTON, Paul Ramon
Resigned: 21 August 2015
Appointed Date: 06 May 2014
68 years old
Director
RICHARDSON, Charles Austen
Resigned: 06 May 2014
Appointed Date: 31 October 2013
53 years old
Director
SHAW, David
Resigned: 31 January 1993
91 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 17 February 1993
80 years old

BUPA TREASURY 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
01 Mar 2017
Director's details changed for Mr David Martin Fletcher on 14 January 2017
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
15 Jun 2016
Appointment of Ms Joy Linton as a director on 13 June 2016
...
... and 189 more events
18 Aug 1987
Secretary resigned
12 Aug 1987
Director resigned
28 Aug 1986
Full accounts made up to 31 December 1985
28 Aug 1986
Return made up to 27/06/86; full list of members
11 May 1979
Certificate of incorporation

BUPA TREASURY LIMITED Charges

31 May 2007
A share mortgage
Delivered: 8 June 2007
Status: Satisfied on 20 July 2007
Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee
Description: All the btl original dolphyn shares and the related assets…

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