OpenCompanies

Bupa Investments Overseas Limited

Company number
02993390
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 1994
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) (311 companies)

Registered office

1 Angel Court
London
EC2R 7HJ

Previous names

  • Kindchoice Limited (until 21 Dec 1994)

Officers

NameRoleAppointedResigned
BINMORE, Clare Director 25 Oct 2022
LENTON, James Alan Director 16 Nov 2021
FIELDING, Stephanie Margaret Director 14 Dec 2016

Control

NameNature of controlNotifiedCeased
Bupa Finance Plc 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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data