Všechny informace o:

Jméno	Bupa Finance PLC.
Adresa	1 Angel Court London EC2R 7HJ
VAT ID (DIČ)	no VAT ID available
Company No.	02779134 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The British United Provident Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 00432511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Binmore, Clare London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Colin Robert London, United Kingdom Status: Active Notified: 01/07/2019 Role: Secretary

Evans, Gareth Morris London, United Kingdom Status: Active Notified: 07/08/2008 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fielding, Stephanie Margaret London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Lenton, James Alan London, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Bridge Health Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08285094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bupa Care Homes (Holdings) Limited Status: Active Notified: 29/06/2016 Companies House Number: 10257786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bupa Care Homes Investments (Holdings) Limited Status: Active Notified: 24/07/2017 Companies House Number: 10881110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bupa Home Healthcare Pension Scheme Trustee Limited Status: Active Notified: 04/06/2021 Companies House Number: 13438230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bupa Investments Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02993390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cromwell Health Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cromwell Hospital Retirement Plan Trustee Limited Status: Active Notified: 03/06/2021 Companies House Number: 13436614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Oasis Healthcare Group Limited Status: Active Notified: 09/02/2017 Companies House Number: 08405422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Bupa Finance PLC.

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)