Bupa Secretaries Limited
- Company number
- 03155937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 1996
- Nature of business
- Dormant Company
- Corporate group
- British United Provident Association Limited(the) (317 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINMORE, Clare | Director | 15 Oct 2026 | |
| MOYNIHAN, Siobhan | Director | 31 Jul 2023 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £2 |
| 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 | - |
Connections
Owned by
Bupa Secretaries Limited → Bupa Investments Limited → Bupa Finance PLC. → British United Provident Association Limited(the)
Directors’ other companies
- BINMORE, Clare - Director at Bupa India Holdings UK Limited
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