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Name

Bupa Europe Limited

Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 02657383 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 October 1991
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bupa Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 01/09/2005 Role: Secretary Nationality: British
    Evans, Gareth Morris London, United Kingdom Status: Active Notified: 15/10/2014 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
    Roberts, Gareth Huw London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British