OpenCompanies

Bupa International Markets Limited

Company number
01419145
Status
Active
Type
Private Limited Company
Incorporated
11 May 1979
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Corporate group
British United Provident Association Limited(the) (323 companies)

Registered office

1 Angel Court
London
EC2R 7HJ

Previous names

  • Bupa Treasury Limited (until 23 Sep 2017)
  • Bupa Spain Limited (until 17 Feb 1993)
  • Bupa Health Promotion Centre Limited (until 20 Feb 1989)

Officers

NameRoleAppointedResigned
BINMORE, Clare Director 25 Oct 2022
FIELDING, Stephanie Margaret Director 25 Oct 2022
LENTON, James Alan Director 16 Nov 2021

Control

NameNature of controlNotifiedCeased
Bupa Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Bupa International Markets Limited → Bupa Investments Limited → Bupa Finance PLC. → British United Provident Association Limited(the)

Directors’ other companies

Companies at the same address

Data