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All Information about:

                        
Name

Bupa Investments Overseas Limited

Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 02993390 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
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: 06/04/2016 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
    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: 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: 14/12/2016 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 (3)

    gb-flag GB Bupa Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05550068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Health Dialog UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05460428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (CFG) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 01969735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors