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All Information about:

                        
Name

Bupa Home Healthcare Pension Scheme Trustee Limited

Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 13438230 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bupa Finance Plc Status: Active Notified: 04/06/2021 Companies House Number: 02779134 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
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 04/06/2021 Role: Secretary
    Holland, Michael James London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Potkins, Martin London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hickman, Paul Andrew London, United Kingdom Status: Ceased Notified: 04/06/2021 Ceased: 24/04/2024 Date of Birth: 03/1954 Occupation: Retired Cfo, Analyst And Chartered Accou, Retired Cfo, Analyst And Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Walford, Arthur David London, United Kingdom Status: Ceased Notified: 04/06/2021 Ceased: 31/03/2024 Date of Birth: 09/1945 Occupation: Retired Solicitor And Company Secretary Role: Director Country of Residence: England Nationality: British