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.
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 |
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 |