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BUPA PENSION SCHEME TRUSTEES LIMITED

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BUPA PENSION SCHEME TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

07761535

Incorporation date

05/09/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Angel Court, London EC2R 7HJCopy
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Latest events (Record since 05/09/2011)
dot icon11/12/2025
Director's details changed for Mr Martin Potkins on 2025-12-05
View PDF (2 pages)
dot icon14/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon12/02/2025
Termination of appointment of Rebecca Pearson as a director on 2025-02-10
View PDF (1 pages)
dot icon29/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon15/04/2024
Director's details changed for Mr Michael James Holland on 2024-04-01
View PDF (2 pages)
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon01/08/2023
Termination of appointment of Fiona Harris as a director on 2023-08-01
View PDF (1 pages)
dot icon03/07/2023
Appointment of Mrs Rebecca Pearson as a director on 2023-06-28
View PDF (2 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon05/04/2023
Termination of appointment of Arthur David Walford as a director on 2023-03-31
View PDF (1 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon27/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon13/05/2022
Appointment of Mr Martin Potkins as a director on 2022-05-09
View PDF (2 pages)
dot icon30/03/2022
Termination of appointment of Katherine Mary Duxbury as a director on 2021-10-13
View PDF (1 pages)
dot icon06/01/2022
Appointment of Ms Julia Ross as a director on 2021-12-15
View PDF (2 pages)
dot icon06/01/2022
Appointment of Mr Matthew Charles Bye as a director on 2021-12-15
View PDF (2 pages)
dot icon25/11/2021
Memorandum and Articles of Association
View PDF (36 pages)
dot icon25/11/2021
Resolutions
View PDF (2 pages)
dot icon12/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon01/07/2021
Termination of appointment of Wayne Paul Close as a director on 2021-06-30
View PDF (1 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon15/09/2020
Termination of appointment of Clare Louise Lucas as a director on 2020-09-11
View PDF (1 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon16/06/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon27/05/2020
Appointment of Ms Clare Louise Lucas as a director on 2019-12-18
View PDF (2 pages)
dot icon04/07/2019
Termination of appointment of Karen Patricia Levi as a director on 2019-07-03
View PDF (1 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon18/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon20/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon08/12/2017
Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Secretary's details changed for Bupa Secretaries Limited on 2017-12-08
View PDF (1 pages)
dot icon08/12/2017
Director's details changed for Mrs Katherine Mary Duxbury on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Director's details changed for Wayne Paul Close on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Director's details changed for Karen Patricia Levi on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Director's details changed for Mr Michael James Holland on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Director's details changed for Richard Astin Horbury on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Director's details changed for Fiona Harris on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Director's details changed for Mr Arthur David Walford on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Director's details changed for Michael Geoffrey Hall on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Director's details changed for Mr Gareth Morris Evans on 2017-12-08
View PDF (2 pages)
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
View PDF (1 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon30/06/2017
Notification of Bupa Finance Plc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/03/2017
Director's details changed for Mr Arthur David Walford on 2014-01-15
View PDF (2 pages)
dot icon08/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon30/11/2016
Director's details changed for Fiona Harris on 2016-11-30
View PDF (2 pages)
dot icon13/10/2016
Appointment of Mrs Katherine Mary Duxbury as a director on 2016-10-13
View PDF (2 pages)
dot icon21/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (11 pages)
dot icon11/05/2016
Appointment of Mr Michael James Holland as a director on 2016-05-01
View PDF (2 pages)
dot icon04/05/2016
Termination of appointment of Mark Andrew Hendy as a director on 2016-05-01
View PDF (1 pages)
dot icon12/04/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon10/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (11 pages)
dot icon20/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon13/10/2014
Appointment of Karen Patricia Levi as a director on 2014-10-08
View PDF (2 pages)
dot icon01/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (10 pages)
dot icon09/05/2014
Termination of appointment of Rashmi Rao as a director
View PDF (1 pages)
dot icon21/03/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon06/12/2013
Termination of appointment of Loraine Waller as a director
View PDF (1 pages)
dot icon30/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (12 pages)
dot icon24/05/2013
Appointment of Rashmi Rao as a director
View PDF (2 pages)
dot icon07/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon11/01/2013
Termination of appointment of Robert Watson as a director
View PDF (1 pages)
dot icon27/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (12 pages)
dot icon05/01/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon03/01/2012
Appointment of Wayne Close as a director
View PDF (2 pages)
dot icon05/09/2011
Incorporation
View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rao, Rashmi
Director
01/04/2013 - 02/05/2014
2
BUPA SECRETARIES LIMITED
Corporate Secretary
05/09/2011 - Present
99
Lucas, Clare Louise
Director
18/12/2019 - 11/09/2020
3
Duxbury, Katherine Mary
Director
13/10/2016 - 13/10/2021
4
Walford, Arthur David
Director
05/09/2011 - 31/03/2023
146

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUPA PENSION SCHEME TRUSTEES LIMITED

BUPA PENSION SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 05/09/2011 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 8 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 BUPA PENSION SCHEME TRUSTEES LIMITED?

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BUPA PENSION SCHEME TRUSTEES LIMITED is currently Active. It was registered on 05/09/2011 .

Where is BUPA PENSION SCHEME TRUSTEES LIMITED located?

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BUPA PENSION SCHEME TRUSTEES LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does BUPA PENSION SCHEME TRUSTEES LIMITED do?

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BUPA PENSION SCHEME TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUPA PENSION SCHEME TRUSTEES LIMITED?

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The latest filing was on 11/12/2025: Director's details changed for Mr Martin Potkins on 2025-12-05.