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Summary

Contact details

Officers39

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BUPA INTERNATIONAL MARKETS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 May 1979 (45 years ago)

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Summary

NameBUPA INTERNATIONAL MARKETS LIMITED
Historical names
  • BUPA TREASURY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01419145
Incorporation Date11 May 1979 (45 years ago) / 27 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 ANGEL COURT, EC2R 7HJ

Officers

corporate

IndividualUnited Kingdom

BUPA INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, Christopher Grey

Director


Appointed on17 Feb 1993

Resigned on21 Nov 2003

individual

IndividualUnited Kingdom

Davies, Julian Peter

Director


Appointed on18 Oct 1995

Resigned on23 May 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walford, Arthur David

Secretary


Resigned on01 Sep 2005

individual

IndividualUnited Kingdom

Bupa Secretaries Limited

Corporate Secretary


Appointed on01 Sep 2005

Resigned on25 Oct 2022

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Events

Old value

23 Sep 2017

Name changeBUPA TREASURY LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Capital allotment sharesSH01View
17 Nov 2022Capital allotment sharesSH01View
01 Nov 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BUPA INTERNATIONAL MARKETS LIMITED's headquarters?

BUPA INTERNATIONAL MARKETS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 ANGEL COURT, EC2R 7HJ

What is BUPA INTERNATIONAL MARKETS LIMITED's industry?

BUPA INTERNATIONAL MARKETS LIMITED is in the industry of Other business support service activities n.e.c.

What year was BUPA INTERNATIONAL MARKETS LIMITED started?

BUPA INTERNATIONAL MARKETS LIMITED was started in 1979

Sources: Companies House