About

Registered Number: 02949771
Date of Incorporation: 18/07/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 1 Angel Court, London, EC2R 7HJ,

 

Having been setup in 1994, Bupa Trustees Ltd has its registered office in London, it has a status of "Active". The business has 7 directors listed as Gowrley, Rupert Alexander Colin, James, Luke, Dr, Roberts, Gareth Huw, Garrad Cole, Peter John, Gibson, Myles, Hymas, Roger Frederick, Iley, Steven Paul at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOWRLEY, Rupert Alexander Colin 09 February 2018 - 1
JAMES, Luke, Dr 03 August 2018 - 1
ROBERTS, Gareth Huw 05 March 2019 - 1
GARRAD COLE, Peter John 02 August 1994 18 October 1995 1
GIBSON, Myles 02 August 1994 18 July 1995 1
HYMAS, Roger Frederick 02 August 1994 18 October 1995 1
ILEY, Steven Paul 12 June 2017 01 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 24 June 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 05 June 2019
AP01 - Appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 February 2019
AP01 - Appointment of director 09 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 20 June 2018
TM01 - Termination of appointment of director 09 May 2018
AP01 - Appointment of director 20 February 2018
TM01 - Termination of appointment of director 11 January 2018
AP01 - Appointment of director 14 December 2017
TM01 - Termination of appointment of director 13 December 2017
CH01 - Change of particulars for director 11 December 2017
PSC05 - N/A 08 December 2017
CH04 - Change of particulars for corporate secretary 08 December 2017
CH01 - Change of particulars for director 08 December 2017
CH01 - Change of particulars for director 08 December 2017
CH01 - Change of particulars for director 08 December 2017
CH01 - Change of particulars for director 08 December 2017
AD01 - Change of registered office address 08 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 July 2017
PSC02 - N/A 30 June 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 30 September 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 21 June 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 20 July 2015
AP01 - Appointment of director 09 March 2015
TM01 - Termination of appointment of director 09 March 2015
MISC - Miscellaneous document 17 December 2014
AUD - Auditor's letter of resignation 04 December 2014
CH01 - Change of particulars for director 04 August 2014
AR01 - Annual Return 01 August 2014
AP01 - Appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 24 July 2013
TM01 - Termination of appointment of director 21 May 2013
AA - Annual Accounts 05 April 2013
TM01 - Termination of appointment of director 11 December 2012
AP01 - Appointment of director 04 December 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 26 May 2011
MEM/ARTS - N/A 31 August 2010
RESOLUTIONS - N/A 13 August 2010
RESOLUTIONS - N/A 13 August 2010
CC04 - Statement of companies objects 13 August 2010
MEM/ARTS - N/A 13 August 2010
AR01 - Annual Return 04 August 2010
AP01 - Appointment of director 21 July 2010
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 18 May 2010
CH01 - Change of particulars for director 14 May 2010
TM01 - Termination of appointment of director 02 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 10 October 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 16 May 2009
RESOLUTIONS - N/A 23 February 2009
363a - Annual Return 08 July 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 12 February 2008
288a - Notice of appointment of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 22 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
AA - Annual Accounts 05 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
363a - Annual Return 06 August 2004
AA - Annual Accounts 26 January 2004
363a - Annual Return 27 August 2003
AA - Annual Accounts 03 February 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
363a - Annual Return 14 August 2002
AA - Annual Accounts 09 April 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
363a - Annual Return 06 August 2001
AA - Annual Accounts 19 June 2001
288c - Notice of change of directors or secretaries or in their particulars 18 May 2001
363a - Annual Return 03 August 2000
AA - Annual Accounts 24 July 2000
RESOLUTIONS - N/A 30 December 1999
288c - Notice of change of directors or secretaries or in their particulars 24 September 1999
363a - Annual Return 04 August 1999
AA - Annual Accounts 09 May 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
RESOLUTIONS - N/A 20 October 1998
RESOLUTIONS - N/A 20 October 1998
RESOLUTIONS - N/A 20 October 1998
363a - Annual Return 31 July 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
AA - Annual Accounts 02 April 1998
AA - Annual Accounts 10 October 1997
363a - Annual Return 27 July 1997
353 - Register of members 27 July 1997
288c - Notice of change of directors or secretaries or in their particulars 15 July 1997
287 - Change in situation or address of Registered Office 16 September 1996
363a - Annual Return 30 July 1996
AA - Annual Accounts 25 March 1996
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 29 September 1995
288 - N/A 10 August 1995
363x - Annual Return 02 August 1995
288 - N/A 13 March 1995
288 - N/A 26 September 1994
288 - N/A 26 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1994
288 - N/A 13 September 1994
MEM/ARTS - N/A 04 September 1994
RESOLUTIONS - N/A 01 September 1994
CERTNM - Change of name certificate 19 August 1994
RESOLUTIONS - N/A 17 August 1994
123 - Notice of increase in nominal capital 17 August 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
287 - Change in situation or address of Registered Office 16 August 1994
NEWINC - New incorporation documents 18 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.