About

Registered Number: 00432511
Date of Incorporation: 03/04/1947 (75 years and 1 month ago)
Company Status: Active
Registered Address: 1 Angel Court, London, EC2R 7HJ,

 

Founded in 1947, The British United Provident Association Ltd are based in London. We don't currently know the number of employees at The British United Provident Association Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKER, Michael John 01 April 2019 - 1
RODRIGUEZ INCIARTE, Matias 01 January 2019 - 1
SAMSOM, Melvin, Professor 11 April 2019 - 1
VOUTE-ALLEN, Janet Joslin 12 January 2016 - 1
BLAIR, Simon Robert Saunders 12 January 2016 11 January 2019 1
CLARKE, Gregory Allison 01 April 2001 31 March 2007 1
HEWITT, Patricia Hope 01 July 2013 11 June 2014 1
THELWALL-JONES, Hugh, Dr N/A 09 May 1996 1
VISCOUNT COLVILLE OF CULROSS, John Mark Alexander N/A 13 July 1993 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Colin Robert 01 July 2019 - 1
BUCHANAN, Alan Kerr 07 October 2013 02 May 2014 1
SANDERS, Julian Philip 21 July 2014 30 June 2019 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 11 June 2020
CH01 - Change of particulars for director 16 March 2020
TM01 - Termination of appointment of director 06 January 2020
AP01 - Appointment of director 04 November 2019
AP03 - Appointment of secretary 01 July 2019
TM02 - Termination of appointment of secretary 01 July 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 22 May 2019
TM01 - Termination of appointment of director 16 May 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 11 January 2019
AP01 - Appointment of director 10 January 2019
TM01 - Termination of appointment of director 02 January 2019
AP01 - Appointment of director 02 November 2018
AP01 - Appointment of director 02 November 2018
CH01 - Change of particulars for director 27 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 30 May 2018
TM01 - Termination of appointment of director 18 May 2018
CH01 - Change of particulars for director 11 December 2017
CH01 - Change of particulars for director 11 December 2017
CH01 - Change of particulars for director 11 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
CH01 - Change of particulars for director 08 December 2017
CH03 - Change of particulars for secretary 08 December 2017
CH01 - Change of particulars for director 08 December 2017
AD01 - Change of registered office address 08 December 2017
AP01 - Appointment of director 01 November 2017
CH01 - Change of particulars for director 20 July 2017
CS01 - N/A 04 July 2017
PSC08 - N/A 30 June 2017
AA - Annual Accounts 06 June 2017
CH01 - Change of particulars for director 13 April 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 24 May 2016
CH01 - Change of particulars for director 23 May 2016
TM01 - Termination of appointment of director 13 May 2016
AP01 - Appointment of director 04 May 2016
TM01 - Termination of appointment of director 05 April 2016
AP01 - Appointment of director 26 January 2016
AP01 - Appointment of director 25 January 2016
AR01 - Annual Return 19 November 2015
AP01 - Appointment of director 16 July 2015
TM01 - Termination of appointment of director 02 July 2015
AA - Annual Accounts 04 June 2015
TM01 - Termination of appointment of director 18 May 2015
AP01 - Appointment of director 01 May 2015
AR01 - Annual Return 19 November 2014
AP03 - Appointment of secretary 06 August 2014
TM02 - Termination of appointment of secretary 06 August 2014
TM01 - Termination of appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
MISC - Miscellaneous document 21 May 2014
AUD - Auditor's letter of resignation 19 May 2014
AP04 - Appointment of corporate secretary 06 May 2014
TM02 - Termination of appointment of secretary 06 May 2014
AA - Annual Accounts 29 April 2014
AP01 - Appointment of director 02 January 2014
AR01 - Annual Return 19 November 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AP03 - Appointment of secretary 14 October 2013
TM02 - Termination of appointment of secretary 11 October 2013
AP01 - Appointment of director 10 July 2013
RESOLUTIONS - N/A 04 June 2013
AP04 - Appointment of corporate secretary 21 May 2013
TM02 - Termination of appointment of secretary 21 May 2013
TM01 - Termination of appointment of director 20 May 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 15 November 2012
AP01 - Appointment of director 15 October 2012
AA - Annual Accounts 22 May 2012
AP01 - Appointment of director 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
AR01 - Annual Return 07 November 2011
TM01 - Termination of appointment of director 26 September 2011
AP01 - Appointment of director 13 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 26 November 2010
AP01 - Appointment of director 12 July 2010
RESOLUTIONS - N/A 26 May 2010
CC04 - Statement of companies objects 26 May 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
AA - Annual Accounts 05 May 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
363a - Annual Return 05 January 2009
RESOLUTIONS - N/A 27 May 2008
AA - Annual Accounts 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
363a - Annual Return 17 October 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 05 July 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 03 November 2006
363a - Annual Return 21 June 2006
AA - Annual Accounts 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
AA - Annual Accounts 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 October 2005
363a - Annual Return 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
RESOLUTIONS - N/A 26 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288c - Notice of change of directors or secretaries or in their particulars 06 September 2004
288c - Notice of change of directors or secretaries or in their particulars 09 August 2004
288c - Notice of change of directors or secretaries or in their particulars 09 August 2004
363a - Annual Return 06 August 2004
AA - Annual Accounts 23 July 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
288b - Notice of resignation of directors or secretaries 09 October 2003
363a - Annual Return 27 August 2003
AA - Annual Accounts 24 June 2003
363a - Annual Return 11 February 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
AA - Annual Accounts 02 September 2002
363a - Annual Return 14 August 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 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 16 July 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 21 May 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
363a - Annual Return 03 August 2000
AA - Annual Accounts 06 June 2000
363a - Annual Return 04 August 1999
AA - Annual Accounts 06 July 1999
288c - Notice of change of directors or secretaries or in their particulars 24 June 1999
RESOLUTIONS - N/A 01 June 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 21 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
363a - Annual Return 19 August 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
AA - Annual Accounts 24 May 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
363a - Annual Return 12 August 1997
353 - Register of members 12 August 1997
AA - Annual Accounts 12 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288 - N/A 01 October 1996
287 - Change in situation or address of Registered Office 16 September 1996
363a - Annual Return 28 August 1996
288 - N/A 21 July 1996
AA - Annual Accounts 12 June 1996
288 - N/A 09 June 1996
288 - N/A 19 October 1995
AA - Annual Accounts 15 September 1995
288 - N/A 08 September 1995
363x - Annual Return 02 August 1995
288 - N/A 12 June 1995
288 - N/A 30 May 1995
288 - N/A 30 May 1995
288 - N/A 19 October 1994
363x - Annual Return 24 August 1994
288 - N/A 25 July 1994
AA - Annual Accounts 13 June 1994
288 - N/A 07 April 1994
288 - N/A 12 March 1994
288 - N/A 12 March 1994
288 - N/A 02 March 1994
MEM/ARTS - N/A 22 December 1993
363x - Annual Return 22 August 1993
288 - N/A 26 July 1993
RESOLUTIONS - N/A 15 June 1993
AA - Annual Accounts 15 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 23 February 1993
288 - N/A 13 February 1993
363x - Annual Return 17 August 1992
288 - N/A 16 July 1992
AA - Annual Accounts 15 July 1992
288 - N/A 20 March 1992
288 - N/A 10 March 1992
288 - N/A 19 December 1991
288 - N/A 10 December 1991
288 - N/A 17 October 1991
288 - N/A 07 September 1991
AA - Annual Accounts 13 August 1991
363b - Annual Return 13 August 1991
363(287) - N/A 13 August 1991
288 - N/A 06 August 1991
288 - N/A 30 May 1991
288 - N/A 08 May 1991
288 - N/A 27 March 1991
MEM/ARTS - N/A 17 December 1990
288 - N/A 03 December 1990
288 - N/A 04 September 1990
288 - N/A 04 September 1990
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
288 - N/A 19 July 1990
RESOLUTIONS - N/A 17 July 1990
288 - N/A 21 January 1990
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
288 - N/A 07 February 1989
288 - N/A 06 December 1988
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
MEM/ARTS - N/A 14 July 1988
RESOLUTIONS - N/A 05 July 1988
288 - N/A 23 June 1988
288 - N/A 01 June 1988
288 - N/A 01 June 1988
288 - N/A 26 May 1988
288 - N/A 25 September 1987
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
288 - N/A 31 July 1987
288 - N/A 28 July 1987
288 - N/A 28 July 1987
288 - N/A 16 July 1987
288 - N/A 16 June 1987
288 - N/A 04 September 1986
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986
288 - N/A 06 May 1986
RESOLUTIONS - N/A 11 July 1985
AA - Annual Accounts 26 July 1984
MEM/ARTS - N/A 09 September 1982
RESOLUTIONS - N/A 15 June 1982
MEM/ARTS - N/A 28 August 1975
RESOLUTIONS - N/A 22 July 1975
RESOLUTIONS - N/A 30 June 1970
RESOLUTIONS - N/A 19 January 1970
287 - Change in situation or address of Registered Office 15 March 1954
MEM/ARTS - N/A 23 May 1949
CERTNM - Change of name certificate 23 May 1949
MISC - Miscellaneous document 03 April 1947
287 - Change in situation or address of Registered Office 03 April 1947
NEWINC - New incorporation documents 03 April 1947
NEWINC - New incorporation documents 03 April 1947
287 - Change in situation or address of Registered Office 26 March 1947

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.