OpenCompanies

Bupa Global Holdings Limited

Company number
05550068
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2005
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

  • Bupa Investments Holdings Limited (until 23 Mar 2015)

Officers

NameRoleAppointedResigned
BINMORE, Clare Director 25 Oct 2022
LENTON, James Alan Director 25 Oct 2022
FIELDING, Stephanie Margaret Director 31 Dec 2021

Control

NameNature of controlNotifiedCeased
Bupa Investments Overseas 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 Aug 2006

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data