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Companies/04542639

Bupa Financial Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bupa Investments Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135016296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
GR
Gareth RobertsCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
+7 others
SF
Stephanie FieldingCurrent director
Appointed 2016-12-14 · 9 yrs · Director
+13 others
GE
Gareth EvansCurrent director
Appointed 2008-08-07 · 18 yrs · Accountant
+15 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-06-30 · 21 yrs
+257 others
Show 17 historical appointments
KJ
Keith JenningsResigned director
Resigned 2016-06-30 · Company Director
FH
Fiona HarrisResigned director
Resigned 2015-07-24 · Head Of Modelling Strategy, Capital Mana
MP
Martin PotkinsResigned director
Resigned 2015-01-27 · 4 yrs · Chartered Accountant
CR
Charles RichardsonResigned director
Resigned 2011-06-09 · 4 yrs · Company Director
SL
Steven LosResigned director
Resigned 2010-06-21 · Company Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 7 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
MH
Mark HamptonResigned director
Resigned 2005-09-17 · 2 yrs · Company Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-09-23
CD
Christopher DaviesResigned director
Resigned 2002-09-23 · 1 yr · Treasury Manager
MD
Michael DugdaleResigned director
Resigned 2002-09-23 · 2 yrs · Chartered Accountant
RK
Raymond KingResigned director
Resigned 2002-09-23 · 5 yrs · Chartered Accountant
JD
Julian DaviesResigned director
Resigned 2002-09-23 · 5 yrs · Director
AW
Arthur WalfordResigned directorResigned secretary
Resigned 2002-09-23 · 2 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active