BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

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Key Data

Status

Active

Company No.

00432511

Incorporation date

03/04/1947

Size

Group

Contacts

Registered address

Registered address

1 Angel Court, London EC2R 7HJCopy
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Latest events (Record since 26/03/1947)
dot icon01/06/2026
Appointment of Mr Anthony John Johnson as a director on 2026-06-01
dot icon16/04/2026
Group of companies' accounts made up to 2025-12-31
dot icon14/04/2026
Appointment of Mrs Gillian Rosemary Whitehead as a director on 2026-04-10
dot icon11/04/2026
Appointment of Professor Bruno Luc Myriam Holthof as a director on 2026-04-10
dot icon02/04/2026
Appointment of Mr Philip Arthur John Broadley as a director on 2026-04-01
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Termination of appointment of Clare Jane Bousfield as a director on 2025-12-31
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Termination of appointment of Melvin Samsom as a director on 2025-12-31
dot icon12/09/2025
Termination of appointment of Pia Johanna Heidenmark Cook as a director on 2025-09-12
dot icon23/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon26/06/2025
Director's details changed for Mr Michael John Hawker on 2025-06-26
dot icon27/05/2025
Termination of appointment of Sally Jane Clark as a director on 2025-05-21
dot icon27/05/2025
Termination of appointment of Roger William John Davis as a director on 2025-05-21
dot icon28/02/2025
Appointment of Mr Donald Austin Robert as a director on 2025-02-27
dot icon22/01/2025
Director's details changed for Miss Clare Jane Bousfield on 2024-12-01
dot icon26/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon15/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon10/05/2024
Termination of appointment of Gunjan Dhanesh Bhow as a director on 2024-05-10
dot icon09/05/2024
Director's details changed for Ignacio Ereno Iribarren on 2024-05-05
dot icon05/02/2024
Appointment of Miss Clare Jane Bousfield as a director on 2024-01-25
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Appointment of Mr Simon Robert Saunders Blair as a director on 2024-01-25
dot icon01/11/2023
Termination of appointment of Caroline Louise Silver as a director on 2023-10-31
dot icon29/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon01/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon07/07/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon04/07/2022
Director's details changed for Ignacio Ereno Iribarren on 2022-07-04
dot icon04/07/2022
Director's details changed for Ignacio Ereno Iribarren on 2021-01-05
dot icon01/07/2022
Appointment of Sally Jane Clark as a director on 2022-07-01
dot icon17/05/2022
Group of companies' accounts made up to 2021-12-31
dot icon03/05/2022
Termination of appointment of Clare Eleanor Thompson as a director on 2022-04-30
dot icon20/04/2022
Director's details changed for Professor Melvin Samsom on 2022-04-01
dot icon01/04/2022
Appointment of Pia Johanna Heidenmark Cook as a director on 2022-04-01
dot icon01/04/2022
Appointment of Gunjan Dhanesh Bhow as a director on 2022-04-01
dot icon04/01/2022
Termination of appointment of Janet Joslin Voute-Allen as a director on 2021-12-31
dot icon12/11/2021
Appointment of Mr James Alan Lenton as a director on 2021-11-11
dot icon11/11/2021
Termination of appointment of Martin Potkins as a director on 2021-11-11
dot icon31/08/2021
Termination of appointment of Nicholas Stephen Leland Lyons as a director on 2021-08-31
dot icon29/06/2021
Auditor's resignation
dot icon22/06/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon04/06/2021
Resolutions
dot icon04/06/2021
Memorandum and Articles of Association
dot icon03/06/2021
Group of companies' accounts made up to 2020-12-31
dot icon05/03/2021
Appointment of Mr Martin Potkins as a director on 2021-03-05
dot icon05/03/2021
Termination of appointment of Joy Linton as a director on 2021-03-04
dot icon05/01/2021
Appointment of Ignacio Ereno Iribarren as a director on 2021-01-01
dot icon04/01/2021
Termination of appointment of Evelyn Brigid Bourke as a director on 2020-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon11/06/2020
Group of companies' accounts made up to 2019-12-31
dot icon16/03/2020
Director's details changed for Mr Nicholas Stephen Leland Lyons on 2020-03-02
dot icon06/01/2020
Termination of appointment of Martin Joseph Houston as a director on 2019-12-31
dot icon04/11/2019
Appointment of Mrs Catherine Jane Keers as a director on 2019-11-01
dot icon01/07/2019
Appointment of Mr Colin Robert Campbell as a secretary on 2019-07-01
dot icon01/07/2019
Termination of appointment of Julian Philip Sanders as a secretary on 2019-06-30
dot icon28/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon22/05/2019
Group of companies' accounts made up to 2018-12-31
dot icon16/05/2019
Termination of appointment of John Edward Tooke as a director on 2019-05-15
dot icon11/04/2019
Appointment of Professor Melvin Samsom as a director on 2019-04-11
dot icon01/04/2019
Appointment of Mr Michael John Hawker as a director on 2019-04-01
dot icon11/01/2019
Termination of appointment of Simon Robert Saunders Blair as a director on 2019-01-11
dot icon10/01/2019
Appointment of Mr Matias Rodriguez Inciarte as a director on 2019-01-01
dot icon02/01/2019
Termination of appointment of Alexander Park Leitch as a director on 2018-12-31
dot icon02/11/2018
Appointment of Mr Paul James Evans as a director on 2018-11-01
dot icon02/11/2018
Appointment of Mr Nicholas Stephen Leland Lyons as a director on 2018-11-01
dot icon27/07/2018
Director's details changed for Mr Simon Robert Saunders Blair on 2018-07-27
dot icon04/07/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon30/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon18/05/2018
Termination of appointment of Lawrence Churchill as a director on 2018-05-16
dot icon11/12/2017
Director's details changed for Lord Alexander Park Leitch on 2017-12-08
dot icon11/12/2017
Director's details changed for Professor John Edward Tooke on 2017-12-08
dot icon11/12/2017
Director's details changed for Mrs Clare Eleanor Thompson on 2017-12-08
dot icon08/12/2017
Secretary's details changed for Julian Philip Sanders on 2017-12-08
dot icon08/12/2017
Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 2017-12-08
dot icon08/12/2017
Director's details changed for Mrs Janet Joslin Voute-Allen on 2017-12-08
dot icon08/12/2017
Director's details changed for Ms Joy Linton on 2017-12-08
dot icon08/12/2017
Director's details changed for Mr Roger William John Davis on 2017-12-08
dot icon08/12/2017
Director's details changed for Mr Simon Robert Saunders Blair on 2017-12-08
dot icon08/12/2017
Director's details changed for Evelyn Brigid Bourke on 2017-12-08
dot icon08/12/2017
Director's details changed for Mr Martin Joseph Houston on 2017-12-08
dot icon01/11/2017
Appointment of Mrs Caroline Louise Silver as a director on 2017-11-01
dot icon20/07/2017
Director's details changed for Ms Joy Linton on 2017-07-20
dot icon04/07/2017
Confirmation statement made on 2017-06-20 with no updates
dot icon30/06/2017
Notification of a person with significant control statement
dot icon06/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon13/04/2017
Director's details changed for Ms Joy Linton on 2017-04-11
dot icon21/06/2016
Annual return made up to 2016-06-20 no member list
dot icon24/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon23/05/2016
Director's details changed for Ms Joy Linton on 2016-05-01
dot icon13/05/2016
Termination of appointment of Rita Ann Clifton as a director on 2016-05-11
dot icon04/05/2016
Appointment of Ms Joy Linton as a director on 2016-05-01
dot icon05/04/2016
Termination of appointment of Stuart Robert Fletcher as a director on 2016-04-04
dot icon26/01/2016
Appointment of Mr Simon Robert Saunders Blair as a director on 2016-01-12
dot icon25/01/2016
Appointment of Mrs Janet Joslin Voute-Allen as a director on 2016-01-12
dot icon19/11/2015
Annual return made up to 2015-10-16
dot icon16/07/2015
Appointment of Mr Roger William John Davis as a director on 2015-07-16
dot icon02/07/2015
Termination of appointment of John Howard Lorimer as a director on 2015-06-30
dot icon04/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon18/05/2015
Termination of appointment of George Edward Mitchell as a director on 2015-05-14
dot icon01/05/2015
Appointment of Mrs Clare Eleanor Thompson as a director on 2015-05-01
dot icon19/11/2014
Annual return made up to 2014-10-16
dot icon06/08/2014
Termination of appointment of Bupa Secretaries Limited as a secretary on 2014-07-21
dot icon06/08/2014
Appointment of Julian Philip Sanders as a secretary on 2014-07-21
dot icon24/06/2014
Termination of appointment of Patricia Hewitt as a director
dot icon24/06/2014
Termination of appointment of Peter Cawdron as a director
dot icon21/05/2014
Miscellaneous
dot icon19/05/2014
Auditor's resignation
dot icon06/05/2014
Appointment of Bupa Secretaries Limited as a secretary
dot icon06/05/2014
Termination of appointment of Alan Buchanan as a secretary
dot icon29/04/2014
Group of companies' accounts made up to 2013-12-31
dot icon02/01/2014
Appointment of Mr Martin Joseph Houston as a director
dot icon19/11/2013
Annual return made up to 2013-10-16
dot icon31/10/2013
Director's details changed for Lord Alexander Park Leitch on 2013-10-01
dot icon31/10/2013
Director's details changed for Ms Rita Ann Clifton on 2013-10-01
dot icon14/10/2013
Appointment of Mr Alan Kerr Buchanan as a secretary
dot icon11/10/2013
Termination of appointment of Bupa Secretaries Limited as a secretary
dot icon10/07/2013
Appointment of Patricia Hope Hewitt as a director
dot icon04/06/2013
Resolutions
dot icon21/05/2013
Termination of appointment of Nicholas Beazley as a secretary
dot icon21/05/2013
Appointment of Bupa Secretaries Limited as a secretary
dot icon20/05/2013
Termination of appointment of Virginia Bottomley as a director
dot icon09/05/2013
Group of companies' accounts made up to 2012-12-31
dot icon15/11/2012
Annual return made up to 2012-10-16
dot icon15/10/2012
Appointment of Evelyn Brigid Bourke as a director
dot icon22/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon15/03/2012
Appointment of Stuart Robert Fletcher as a director
dot icon15/03/2012
Termination of appointment of Raymond King as a director
dot icon07/11/2011
Annual return made up to 2011-10-16
dot icon26/09/2011
Termination of appointment of Thomas Singer as a director
dot icon13/07/2011
Appointment of Mr John Howard Lorimer as a director
dot icon04/05/2011
Group of companies' accounts made up to 2010-12-31
dot icon26/11/2010
Annual return made up to 2010-10-16
dot icon12/07/2010
Appointment of Mrs Rita Ann Clifton as a director
dot icon26/05/2010
Resolutions
dot icon26/05/2010
Statement of company's objects
dot icon05/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon12/11/2009
Annual return made up to 2009-10-16
dot icon23/10/2009
Director's details changed for Thomas Daniel Singer on 2009-10-01
dot icon23/10/2009
Director's details changed for Raymond King on 2009-10-01
dot icon16/10/2009
Director's details changed for Baroness Virginia Hilda Brunette Bottomley on 2009-10-01
dot icon15/10/2009
Director's details changed for Raymond King on 2009-10-09
dot icon15/10/2009
Director's details changed for Professor John Edward Tooke on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Nicholas Tetley Beazley on 2009-10-01
dot icon08/10/2009
Director's details changed for Mr Thomas Daniel Singer on 2009-10-01
dot icon08/10/2009
Director's details changed for Raymond King on 2009-10-01
dot icon06/08/2009
Appointment terminated director robert walther
dot icon13/07/2009
Director appointed professor john edward tooke
dot icon02/07/2009
Director appointed lawrence churchill
dot icon01/07/2009
Appointment terminated director edward byrne
dot icon05/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon02/02/2009
Appointment terminated director orna NI chionna
dot icon05/01/2009
Annual return made up to 16/10/08
dot icon27/05/2008
Resolutions
dot icon19/05/2008
Director's change of particulars / thomas singer / 15/05/2008
dot icon19/05/2008
Group of companies' accounts made up to 2007-12-31
dot icon16/05/2008
Appointment terminated director valerie gooding
dot icon02/05/2008
Appointment terminated director oliver james
dot icon02/05/2008
Director appointed mr thomas daniel singer
dot icon02/05/2008
Director appointed professor edward byrne
dot icon17/10/2007
Annual return made up to 16/10/07
dot icon10/07/2007
Director resigned
dot icon09/07/2007
Annual return made up to 14/06/07
dot icon05/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon14/05/2007
New director appointed
dot icon03/05/2007
New director appointed
dot icon03/05/2007
New director appointed
dot icon02/05/2007
Director resigned
dot icon03/11/2006
Director resigned
dot icon21/06/2006
Annual return made up to 14/06/06
dot icon12/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon25/01/2006
Director's particulars changed
dot icon01/11/2005
Director's particulars changed
dot icon01/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon02/10/2005
Director's particulars changed
dot icon28/09/2005
Annual return made up to 27/07/05
dot icon15/09/2005
Director's particulars changed
dot icon15/09/2005
Director's particulars changed
dot icon13/09/2005
Secretary resigned
dot icon16/06/2005
New secretary appointed
dot icon26/05/2005
Resolutions
dot icon17/05/2005
New director appointed
dot icon06/09/2004
Director's particulars changed
dot icon09/08/2004
Director's particulars changed
dot icon09/08/2004
Director's particulars changed
dot icon06/08/2004
Annual return made up to 27/07/04
dot icon23/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon13/05/2004
New director appointed
dot icon19/04/2004
Director's particulars changed
dot icon02/04/2004
Director's particulars changed
dot icon09/10/2003
Director resigned
dot icon27/08/2003
Annual return made up to 27/07/03
dot icon24/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon11/02/2003
Return made up to 27/07/02; amending return
dot icon21/01/2003
New director appointed
dot icon02/09/2002
Group of companies' accounts made up to 2001-12-31
dot icon14/08/2002
Annual return made up to 27/07/02
dot icon10/06/2002
Director resigned
dot icon10/06/2002
Director resigned
dot icon19/09/2001
Director resigned
dot icon10/08/2001
New director appointed
dot icon06/08/2001
Annual return made up to 27/07/01
dot icon16/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon06/06/2001
Director resigned
dot icon06/06/2001
Director resigned
dot icon06/06/2001
New director appointed
dot icon06/06/2001
New director appointed
dot icon21/05/2001
Director's particulars changed
dot icon19/02/2001
Director resigned
dot icon28/01/2001
New director appointed
dot icon03/08/2000
Annual return made up to 27/07/00
dot icon06/06/2000
Full group accounts made up to 1999-12-31
dot icon04/08/1999
Annual return made up to 27/07/99
dot icon06/07/1999
Full group accounts made up to 1998-12-31
dot icon24/06/1999
Director's particulars changed
dot icon01/06/1999
Resolutions
dot icon22/05/1999
New director appointed
dot icon22/05/1999
Director resigned
dot icon22/05/1999
Director resigned
dot icon21/10/1998
New director appointed
dot icon09/10/1998
Director resigned
dot icon19/08/1998
Annual return made up to 27/07/98
dot icon10/06/1998
Director resigned
dot icon24/05/1998
Full group accounts made up to 1997-12-31
dot icon30/03/1998
New director appointed
dot icon19/01/1998
New director appointed
dot icon19/01/1998
Director resigned
dot icon12/08/1997
Annual return made up to 27/07/97
dot icon12/08/1997
Location of register of members
dot icon12/06/1997
Full group accounts made up to 1996-12-31
dot icon11/06/1997
Director resigned
dot icon01/10/1996
New director appointed
dot icon16/09/1996
Registered office changed on 16/09/96 from: provident house, 24/27 essex street, london WC2R 3AX
dot icon28/08/1996
Annual return made up to 27/07/96
dot icon21/07/1996
Director's particulars changed
dot icon12/06/1996
Full group accounts made up to 1995-12-31
dot icon09/06/1996
Director resigned
dot icon19/10/1995
Director resigned
dot icon15/09/1995
Full group accounts made up to 1994-12-31
dot icon08/09/1995
New director appointed
dot icon02/08/1995
Annual return made up to 27/07/95
dot icon12/06/1995
New director appointed
dot icon30/05/1995
Director resigned
dot icon30/05/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
New director appointed
dot icon24/08/1994
Annual return made up to 27/07/94
dot icon25/07/1994
Director resigned
dot icon13/06/1994
Full group accounts made up to 1993-12-31
dot icon07/04/1994
Director resigned
dot icon12/03/1994
New director appointed
dot icon12/03/1994
New director appointed
dot icon02/03/1994
Director's particulars changed
dot icon22/12/1993
Memorandum and Articles of Association
dot icon22/08/1993
Annual return made up to 27/07/93
dot icon26/07/1993
Director resigned
dot icon15/06/1993
Resolutions
dot icon15/06/1993
Director resigned
dot icon15/06/1993
Director resigned
dot icon15/06/1993
Full group accounts made up to 1992-12-31
dot icon23/02/1993
New director appointed
dot icon13/02/1993
Director resigned
dot icon17/08/1992
Annual return made up to 27/07/92
dot icon16/07/1992
Director resigned
dot icon15/07/1992
Full group accounts made up to 1991-12-31
dot icon20/03/1992
New director appointed
dot icon10/03/1992
New director appointed
dot icon19/12/1991
Director resigned
dot icon10/12/1991
Director resigned
dot icon17/10/1991
New director appointed
dot icon07/09/1991
New director appointed
dot icon13/08/1991
Full group accounts made up to 1990-12-31
dot icon13/08/1991
Annual return made up to 27/07/91
dot icon13/08/1991
Registered office changed on 13/08/91
dot icon06/08/1991
Director's particulars changed
dot icon30/05/1991
New director appointed
dot icon08/05/1991
Director resigned
dot icon27/03/1991
Director resigned;new director appointed
dot icon17/12/1990
Memorandum and Articles of Association
dot icon03/12/1990
New director appointed
dot icon04/09/1990
New director appointed
dot icon04/09/1990
New director appointed
dot icon31/07/1990
Full group accounts made up to 1989-12-31
dot icon31/07/1990
Annual return made up to 27/07/90
dot icon19/07/1990
Director resigned;new director appointed
dot icon17/07/1990
Resolutions
dot icon21/01/1990
New director appointed
dot icon02/08/1989
Full group accounts made up to 1988-12-31
dot icon02/08/1989
Annual return made up to 25/07/89
dot icon07/02/1989
Director's particulars changed
dot icon06/12/1988
Director's particulars changed
dot icon02/08/1988
Full group accounts made up to 1987-12-31
dot icon02/08/1988
Annual return made up to 25/07/88
dot icon14/07/1988
Memorandum and Articles of Association
dot icon05/07/1988
Resolutions
dot icon23/06/1988
Director resigned
dot icon01/06/1988
Secretary resigned;new secretary appointed
dot icon01/06/1988
Director resigned
dot icon26/05/1988
Director resigned
dot icon25/09/1987
Director's particulars changed
dot icon17/08/1987
Full group accounts made up to 1986-12-31
dot icon17/08/1987
Annual return made up to 23/07/87
dot icon31/07/1987
New director appointed
dot icon28/07/1987
New director appointed
dot icon28/07/1987
New director appointed
dot icon16/07/1987
Director resigned
dot icon16/06/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/09/1986
Director's particulars changed
dot icon16/07/1986
Full accounts made up to 1985-12-31
dot icon16/07/1986
Annual return made up to 15/07/86
dot icon06/05/1986
Director's particulars changed
dot icon11/07/1985
Resolutions
dot icon26/07/1984
Accounts made up to 1983-12-31
dot icon09/09/1982
Memorandum and Articles of Association
dot icon15/06/1982
Resolutions
dot icon28/08/1975
Memorandum and Articles of Association
dot icon22/07/1975
Resolutions
dot icon30/06/1970
Resolutions
dot icon19/01/1970
Resolutions
dot icon15/03/1954
Registered office changed on 15/03/54 from: registered office changed
dot icon23/05/1949
Memorandum and Articles of Association
dot icon23/05/1949
Certificate of change of name
dot icon03/04/1947
Incorporation
dot icon03/04/1947
Miscellaneous
dot icon03/04/1947
Incorporation
dot icon03/04/1947
Registered office changed on 03/04/47 from: registered office changed
dot icon26/03/1947
Registered office changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) has not submitted financial statements

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

60
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) is an(a) Active company incorporated on 03/04/1947 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)?

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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) is currently Active. It was registered on 03/04/1947 .

Where is BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) located?

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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) is registered at 1 Angel Court, London EC2R 7HJ.

What does BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) do?

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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)?

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The latest filing was on 01/06/2026: Appointment of Mr Anthony John Johnson as a director on 2026-06-01.