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Bupa Global Holdings Limited

Adresa
1 Angel Court
London
EC2R 7HJ
VAT ID (DIČ) no VAT ID available
Company No. 05550068 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Bupa Investments Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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
  • 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
    Bupa Limited, London, United Kingdom Status: Active Notified: 25/10/2022 Role: Secretary
    Evans, Gareth Morris London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fielding, Stephanie Margaret London, United Kingdom Status: Active Notified: 31/12/2021 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: 25/10/2022 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British