Bupa Trustees Limited

Active02949771 Private limited company

Incorporated: 18 July 1994 (32 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Angelique De Lafontaine
Julie Stephens
Steven O'Brien
all 4 directors
Owned by: Bupa Investments Limited
Accounts type: Full
Region: Greater London
Address: 1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lafontaine, Angelique De

Director · Appointed 21 September 2026

British

Born July 1986 (40)

Stephens, Julie

Director · Appointed 21 September 2026

British

Born December 1976 (49)

O'Brien, Steven

Director · Appointed 4 October 2024

Also at Siobhan Owen Limited, Luke Barnett Limited, Iosis Clinic Limited · more companies

British

Born August 1979 (47)

Walker, Sarah Jane

Director · Appointed 23 May 2023

British

Born September 1972 (54)

Bupa Secretaries Limited

Corporate Secretary · Appointed 30 June 2005

Also at Bupa Occupational Health Limited, Ans 2003 Limited, Occupational Health Care Limited · more companies

Officer history (37 former)

21 September 2026

Appointed Stephens, Julie as Director

21 September 2026

Appointed Lafontaine, Angelique De as Director

24 June 2026

Resigned Lee, Sheryl as Director

1 June 2026

Resigned Case, Barry Guy as Director

4 October 2024

Resigned Wilson, Oliver Thomas as Director

4 October 2024

Appointed O'Brien, Steven as Director

6 November 2023

Resigned Moynihan, Siobhan as Director

7 September 2023

Appointed Case, Barry Guy as Director

31 July 2023

Resigned Harrison, Michael as Director

23 May 2023

Appointed Wilson, Oliver Thomas as Director

23 May 2023

Appointed Walker, Sarah Jane as Director

23 May 2023

Appointed Lee, Sheryl as Director

31 March 2023

Resigned Gowrley, Rupert Alexander Colin as Director

31 January 2023

Resigned James, Luke, Dr as Director

16 September 2022

Resigned Roberts, Gareth Huw as Director

19 May 2022

Appointed Moynihan, Siobhan as Director

4 March 2022

Resigned Richardson, Charles Austen as Director

5 March 2019

Appointed Roberts, Gareth Huw as Director

1 February 2019

Resigned Potkins, Martin as Director

3 August 2018

Appointed James, Luke, Dr as Director

1 May 2018

Resigned Iley, Steven Paul as Director

9 February 2018

Appointed Gowrley, Rupert Alexander Colin as Director

1 January 2018

Resigned Barton, Catherine Elizabeth as Director

25 October 2017

Resigned Picken, Jonathan Stephen as Director

25 October 2017

Appointed Harrison, Michael as Director

12 June 2017

Appointed Potkins, Martin as Director

12 June 2017

Appointed Iley, Steven Paul as Director

12 June 2017

Appointed Richardson, Charles Austen as Director

27 September 2016

Appointed Barton, Catherine Elizabeth as Director

27 September 2016

Resigned Elliott, Joan Martina as Director

28 February 2015

Appointed Elliott, Joan Martina as Director

28 February 2015

Resigned Peeler, Andrew Michael as Director

1 July 2014

Appointed Picken, Jonathan Stephen as Director

1 July 2014

Resigned Los, Steven Michael as Director

19 May 2013

Resigned Beazley, Nicholas Tetley as Director

10 December 2012

Resigned Merchant, Mahboob Ali as Director

1 December 2012

Appointed Peeler, Andrew Michael as Director

21 June 2010

Resigned Gregory, Fraser David as Director

21 June 2010

Appointed Los, Steven Michael as Director

2 November 2009

Resigned Dugdale, Michael Ian as Director

23 May 2008

Appointed Merchant, Mahboob Ali as Director

23 May 2008

Resigned Davies, Julian Peter as Director

15 May 2008

Resigned King, Raymond as Director

1 November 2007

Resigned Kent, Benjamin David Jemphrey as Director

1 November 2007

Appointed Gregory, Fraser David as Director

1 September 2005

Appointed Beazley, Nicholas Tetley as Director

1 September 2005

Appointed Kent, Benjamin David Jemphrey as Director

1 September 2005

Resigned Walford, Arthur David as Director

30 June 2005

Resigned Newton, Paul Ramon as Secretary

30 June 2005

Appointed Bupa Secretaries Limited as Corporate Secretary

1 January 2002

Appointed Dugdale, Michael Ian as Director

31 December 2001

Resigned Holden, Dean Allan as Director

13 September 2001

Resigned Lea, Edward William as Director

1 August 2001

Appointed King, Raymond as Director

4 February 1999

Resigned Donald, Alan Charles as Director

4 February 1999

Appointed Holden, Dean Allan as Director

4 February 1999

Resigned Kee, Fergus Alexander as Director

27 March 1998

Appointed Donald, Alan Charles as Director

27 March 1998

Resigned Ellerby, Mark as Director

18 October 1995

Appointed Walford, Arthur David as Director

18 October 1995

Resigned Garrad Cole, Peter John as Director

18 October 1995

Appointed Davies, Julian Peter as Director

18 October 1995

Appointed Kee, Fergus Alexander as Director

18 October 1995

Resigned Hymas, Roger Frederick as Director

18 October 1995

Appointed Ellerby, Mark as Director

18 October 1995

Appointed Lea, Edward William as Director

18 July 1995

Resigned Gibson, Myles as Director

28 February 1995

Resigned Ainsworth, Alan John as Director

16 September 1994

Appointed Newton, Paul Ramon as Secretary

16 September 1994

Resigned Sanders, Julian Philip as Secretary

2 August 1994

Appointed Sanders, Julian Philip as Secretary

2 August 1994

Appointed Garrad Cole, Peter John as Director

2 August 1994

Appointed Gibson, Myles as Director

2 August 1994

Appointed Hymas, Roger Frederick as Director

2 August 1994

Appointed Ainsworth, Alan John as Director

2 August 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 August 1994

Resigned Instant Companies Limited as Corporate Nominee Director

18 July 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 July 1994

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bupa Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 902253

Group structure 34 shown

Ownership group derived from the Companies House PSC register

British United Provident Association Limited(the)

Bupa Finance Plc. Owns 75–100% of shares

Ans 2003 Limited Owns 75–100% of shares

Ans Limited Owns 75–100% of shares

Bridge Health Investments Limited Owns 75–100% of shares

Bupa Care Homes (CFG) Limited Owns 75–100% of shares

Bupa Care Homes (Ans) Limited Owns 75–100% of shares

Bupa Care Homes (Holdings) Limited Owns 75–100% of shares

Bupa Care Services Limited Owns 75–100% of shares

Bupa Healthcare Services Limited Owns 75–100% of shares

Bupa Foundation Holds 75–100% of voting rights

Bupa Home Healthcare Pension Scheme Trustee Limited Owns 75–100% of shares

Bupa Insurance Limited Owns 75–100% of shares

Bupa Insurance Services Limited Owns 75–100% of shares

Bupa Investments Limited Owns 75–100% of shares

Bupa International Markets Limited Owns 75–100% of shares

Bupa Limited Owns 75–100% of shares

Bupa Occupational Health Limited Owns 75–100% of shares

Bupa Secretaries Limited Owns 75–100% of shares

Bupa Trustees Limited This company Owns 75–100% of shares

Bupa Investments Overseas Limited Owns 75–100% of shares

Bupa Global Holdings Limited Owns 75–100% of shares

Bupa India Holdings UK Limited Owns 75–100% of shares

Bupa Pension Scheme Trustees Limited Owns 75–100% of shares

Cromwell Health Group Limited Owns 75–100% of shares

Medical Services International Limited Owns 75–100% of shares

Cromwell Hospital Retirement Plan Trustee Limited Owns 75–100% of shares

Richmond Care Villages Holdings Limited Owns 75–100% of shares

Richmond Care Villages (Property) Limited Owns 75–100% of shares

Richmond Coventry Limited Owns 75–100% of shares

Richmond Nantwich Developments Limited Owns 75–100% of shares

Richmond Northampton Limited Owns 75–100% of shares

Richmond Northampton Management Limited Owns 75–100% of shares

Richmond Villages Operations Limited Owns 75–100% of shares

And 1 more

Filings 185

Date	Description	Made Up To
27 September 2026	Appointment of a director
27 September 2026	Appointment of a director
30 June 2026	Termination of appointment of a director
25 June 2026	Confirmation statement with no updates	20 June 2026
2 June 2026	Termination of appointment of a director