Bupa Pension Scheme Trustees Limited
Bupa Pension Scheme Trustees Limited
#07761535 • Active
Founded: 05/09/2011
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Potkins | Company Director | 09/05/2022 | British | 64 years |
| Matthew Charles Bye | Company Director | 15/12/2021 | British | 62 years |
| Julia Ross | Company Director | 15/12/2021 | British | 62 years |
| Michael James Holland | Director | 01/05/2016 | British | 57 years |
| Richard Astin Horbury | Lawyer | 05/09/2011 | British | 56 years |
| Michael Geoffrey Hall | Finance Analyst | 05/09/2011 | British | 59 years |
| Gareth Morris Evans | Accountant | 05/09/2011 | British | 52 years |
Role:
Company Director
Appointed:
09/05/2022
Nationality:
British
Age:
64 years
Role:
Company Director
Appointed:
15/12/2021
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
15/12/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/05/2016
Nationality:
British
Age:
57 years
Role:
Lawyer
Appointed:
05/09/2011
Nationality:
British
Age:
56 years
Role:
Finance Analyst
Appointed:
05/09/2011
Nationality:
British
Age:
59 years
Role:
Accountant
Appointed:
05/09/2011
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bupa Finance Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
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| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 01/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |