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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

Learn more about BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00432511
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
Company BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00432511, established in United Kingdom on the 3. April 1947. The company is now active. The company has been in business for 69 years and 8 months. The company is based on BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA. Business of the company BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) by SIC and NACE code is "86900 - Other human health activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR STUART FLETCHER" from the 2016.04.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STUART FLETCHER
Form type: TM01
Date: 2016.04.05
£2.95
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DIRECTOR APPOINTED MR SIMON ROBERT SAUNDERS BLAIR
Form type: AP01
Date: 2016.01.26
£2.95
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DIRECTOR APPOINTED MRS JANET JOSLIN VOUTE-ALLEN
Form type: AP01
Date: 2016.01.25
£2.95
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16/10/15
Form type: AR01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED MR ROGER WILLIAM JOHN DAVIS
Form type: AP01
Date: 2015.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER
Form type: TM01
Date: 2015.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL
Form type: TM01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED MRS CLARE ELEANOR THOMPSON
Form type: AP01
Date: 2015.05.01
£2.95
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16/10/14
Form type: AR01
Date: 2014.11.19
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SECRETARY APPOINTED JULIAN PHILIP SANDERS
Form type: AP03
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY BUPA SECRETARIES LIMITED
Form type: TM02
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HEWITT
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR PETER CAWDRON
Form type: TM01
Date: 2014.06.24
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S 519
Form type: MISC
Date: 2014.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.19
£2.95
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CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED
Form type: AP04
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN
Form type: TM02
Date: 2014.05.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED MR MARTIN JOSEPH HOUSTON
Form type: AP01
Date: 2014.01.02
£2.95
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16/10/13
Form type: AR01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ALEXANDER PARK LEITCH / 01/10/2013
Form type: CH01
Date: 2013.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS RITA ANN CLIFTON / 01/10/2013
Form type: CH01
Date: 2013.10.31
£2.95
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SECRETARY APPOINTED MR ALAN KERR BUCHANAN
Form type: AP03
Date: 2013.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY BUPA SECRETARIES LIMITED
Form type: TM02
Date: 2013.10.11
£2.95
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DIRECTOR APPOINTED PATRICIA HOPE HEWITT
Form type: AP01
Date: 2013.07.10
£2.95
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ADOPT ARTICLES 15/05/2013
Form type: RES01
Date: 2013.06.04
£2.95
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CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED
Form type: AP04
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BEAZLEY
Form type: TM02
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA BOTTOMLEY
Form type: TM01
Date: 2013.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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16/10/12
Form type: AR01
Date: 2012.11.15
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DIRECTOR APPOINTED EVELYN BRIGID BOURKE
Form type: AP01
Date: 2012.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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DIRECTOR APPOINTED STUART ROBERT FLETCHER
Form type: AP01
Date: 2012.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING
Form type: TM01
Date: 2012.03.15
£2.95
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16/10/11
Form type: AR01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SINGER
Form type: TM01
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED MR JOHN HOWARD LORIMER
Form type: AP01
Date: 2011.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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16/10/10
Form type: AR01
Date: 2010.11.26
£2.95
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DIRECTOR APPOINTED MRS RITA ANN CLIFTON
Form type: AP01
Date: 2010.07.12
£2.95
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ADOPT ARTICLES 13/05/2010
Form type: RES01
Date: 2010.05.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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16/10/09
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL SINGER / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS VIRGINIA HILDA BRUNETTE BOTTOMLEY / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN EDWARD TOOKE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 09/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DANIEL SINGER / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WALTHER
Form type: 288b
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED PROFESSOR JOHN EDWARD TOOKE
Form type: 288a
Date: 2009.07.13
£2.95
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DIRECTOR APPOINTED LAWRENCE CHURCHILL
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD BYRNE
Form type: 288b
Date: 2009.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ORNA NI CHIONNA
Form type: 288b
Date: 2009.02.02

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Company directors and board members:

JULIAN PHILIP SANDERS (current)
Secretary, 2014.07.21
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
SIMON ROBERT SAUNDERS BLAIR (current)
Director, NON-EXECUTIVE DIRECTOR, 2016.01.12
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
EVELYN BRIGID BOURKE (current)
Director, CHIEF FINANCIAL OFFICER, 2012.10.12
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
LAWRENCE CHURCHILL (current)
Director, COMPANY DIRECTOR, 2009.07.01
4 LANSDOWN CRESCENT , BATH
BA1 5EX, AVON
RITA ANN CLIFTON (current)
Director, MANAGEMENT CONSULTANT, 2010.07.01
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
ROGER WILLIAM JOHN DAVIS (current)
Director, COMPANY DIRECTOR, 2015.07.16
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
MARTIN JOSEPH HOUSTON (current)
Director, COMPANY DIRECTOR, 2014.01.01
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
ALEXANDER PARK LEITCH (current)
Director, PEER, 2005.05.01
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
CLARE ELEANOR THOMPSON (current)
Director, 2015.05.01
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
JOHN EDWARD TOOKE (current)
Director, COMPANY DIRECTOR, 2009.07.01
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
JANET JOSLIN VOUTE-ALLEN (current)
Director, NON-EXECUTIVE DIRECTOR, 2016.01.12
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
NICHOLAS TETLEY BEAZLEY (resigned)
Secretary, 2005.06.01 - 2013.05.19
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
ALAN KERR BUCHANAN (resigned)
Secretary, 2013.10.07 - 2014.05.02
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
BUPA SECRETARIES LIMITED (resigned)
Secretary, 2014.05.02 - 2014.07.21
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
BUPA SECRETARIES LIMITED (resigned)
Secretary, 2013.05.19 - 2013.10.07
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ARTHUR DAVID WALFORD (resigned)
Secretary, 1992.07.27 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY (resigned)
Director, COMPANY DIRECTOR, 2007.05.01 - 2013.04.30
C/O ODGERS BERNDTSON 11 HANOVER SQUARE , LONDON
W1S 1JJ, LONDON
DAVID SPENCER BOYLE (resigned)
Director, MANAGING DIRECTOR INTERNATIONA, 1993.02.01 - 2002.04.23
52 WOODSFORD SQUARE , LONDON
W14 8DS
ROY DRYSDALE BROWN (resigned)
Director, COMPANY DIRECTOR, 2001.04.01 - 2007.06.30
HILLYFIELDS FARM BUCKHURST LANE , WADHURST
TN5 6JY, EAST SUSSEX
EDWARD BYRNE (resigned)
Director, NEUROLOGIST/UNIVERSITY ADMINISTRATO, 2008.05.01 - 2009.06.30
105 CLOUDESLEY ROAD , LONDON
N1 0EN
PETER EDWARD BLACKBURN CAWDRON (resigned)
Director, COMPANY DIRECTOR, 2007.05.01 - 2014.06.11
GALABANK BUSINESS PARK , GALASHIELDS
TD1 1QH, BORDERS REGION
DOUGLAS MARTIN CLAISSE (resigned)
Director, RETIRED NON EXECUTIVE DIRECTOR, 1998.01.01 - 2003.09.24
HIGHER SHORTWOOD FARM LITTON , BATH
BA3 4PT, BATH AND NORTH EAST SOMERSET
GREGORY ALLISON CLARKE (resigned)
Director, 2001.04.01 - 2007.03.31
54 PRINCE ALBERT STREET , MOSMAN
NSW 2088
AUSTRALIA
MARGARET DOWNES (resigned)
Director, CHAIRMAN MARGARET DOWNS FIN.SV, 1995.05.11 - 2001.05.23
16 LANSDOWNE ROAD , DUBLIN 4
IRELAND
JOHN KENNETH ELBOURNE (resigned)
Director, BANKER, 1994.03.01 - 1997.05.08
1 LISSOMS ROAD , CHIPSTEAD
CR5 3LE, SURREY
SUSAN CAROLINE ELLEN (resigned)
Director, EXECUTICE DIRECTOR HEALTH SERV, 1992.07.27 - 1995.09.29
47 ENNERDALE ROAD KEW , RICHMOND
TW9 2DN, SURREY
STUART ROBERT FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2012.03.13 - 2016.04.04
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
VALERIE FRANCES GOODING (resigned)
Director, CHIEF EXECUTIVE, 1996.09.09 - 2008.05.15
NO 19 BLOOMSBURY MANSIONS 13-16 BEDFORD WAY , LONDON
WC1B 5ER
LEONARD PAUL HARVEY (resigned)
Director, CONSULTANT-OBSTETRICS & GYNAE., 1995.09.01 - 1998.09.30
THE OLD VICARAGE MAIN STREET NEWBOLD ON AVON , RUGBY
CV21 1HH, WARWICKSHIRE
BRYAN STANLEY HAWKINS (resigned)
Director, BANKER (RETIRED), 1992.07.27 - 1993.06.07
GREEN COURT MOUNT PLEASANT JARVIS BROOK , CROWBOROUGH
TN6 2NB, EAST SUSSEX
FRANCES ANNE HEATON (resigned)
Director, BANKER, 1998.02.12 - 2001.02.12
TAGENTS FARM GRAFFHAM , PETWORTH
GU28 0NL, WEST SUSSEX
PATRICIA HOPE HEWITT (resigned)
Director, COMPANY DIRECTOR, 2013.07.01 - 2014.06.11
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
ROGER FREDERICK HYMAS (resigned)
Director, MANAGING DIRECTOR,STRATEGIC DV, 1994.03.01 - 1998.01.06
WANCOM EDGE PUTTENHAM HEATH ROAD, COMPTON , GUILDFORD
GU3 1DU, SURREY
PETER ALAN JACOBS (resigned)
Director, CHIEF EXECUTIVE, 1992.07.27 - 1999.05.12
GARDEN FLAT 29 DALEHAM GARDENS , LONDON
NW3 5BY
OLIVER FRANCIS WINTOUR JAMES (resigned)
Director, PROFESSOR OF MEDICINE, 1999.05.01 - 2008.04.30
SLEIGHTHOLMEDALE LODGE , KIRKBY MOORSIDE
YO6 6JG, NORTH YORKSHIRE

Companies near to BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data