BUPA INTERNATIONAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
BUPA INTERNATIONAL MARKETS LIMITED
COMPANY NUMBER
01419145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/1979
(45 years and 7 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1993
23/09/2017
BUPA TREASURY LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Bupa House 15-19
Bloomsbury Way
London
WC1A 2BA
Telephone: 9208317
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BUPA INTERNATIONAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUPA INTERNATIONAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA INTERNATIONAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA INTERNATIONAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2020 - Present (4 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
16/11/2021 - Present (3 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 18/11/2022 | New Company Secretary BUPA LIMITED (930176618) Appointed |
| 03/11/2022 | BUPA SECRETARIES LIMITED (910731970) has left the board |
| 03/11/2022 | New Company Secretary BUPA LIMITED (930176620) Appointed |
| 01/11/2022 | New Board Member Clare Binmore (930158934) Appointed |
| 28/10/2022 | New Board Member Stephanie Margaret Fielding (922064972) Appointed |
| 23/09/2022 | Gareth Huw Roberts (925500313) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 06/01/2022 | Martin Potkins (918219591) has left the board |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 09/11/2021 | Joy Linton (920386911) has left the board |
| 09/11/2021 | Joy Linton (920386911) has left the board |
| 09/11/2021 | Joy Linton (920386911) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Martin Potkins (918219591) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | David Martin Fletcher (920038779) has left the board |
| 23/06/2020 | Taryn Leonie McHarg (923859997) has left the board |
| 23/06/2020 | New Board Member Joy Linton (920386911) Appointed |
| 23/06/2020 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 23/06/2020 | New Board Member Gareth Morris Evans (913286154) Appointed |
| 24/05/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | Simeon Preston (924910939) has left the board |
| 25/05/2019 | New Accounts filed |
| 07/08/2018 | New Board Member Simeon Preston (924910939) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 06/10/2017 | New Board Member Taryn Leonie McHarg (923859997) Appointed |
| 06/10/2017 | Joy Linton (920386911) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | Evelyn Brigid Bourke (918744475) has left the board |
| 17/06/2016 | New Board Member Joy Linton (920386911) Appointed |
| 17/06/2016 | New Accounts filed |
| 18/12/2015 | Theresa Marie Heggie (918749317) has left the board |
| 25/08/2015 | Paul Ramon Newton (918744478) has left the board |
| 25/08/2015 | New Board Member David Martin Fletcher (920038779) Appointed |
| 08/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
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