Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Bupa Pension Scheme Trustees Limited
- Incorporated
- 5 September 2011 (15 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2026
British
Born May 1980 (46)
Director · Appointed 9 May 2022
British
Born December 1960 (65)
Director · Appointed 15 December 2021
British
Born October 1962 (64)
Director · Appointed 15 December 2021
British
Born February 1963 (63)
Holland, Michael James
Director · Appointed 1 May 2016
British
Born July 1967 (59)
Corporate Secretary · Appointed 5 September 2011
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Director · Appointed 5 September 2011
British
Born April 1973 (53)
Hall, Michael Geoffrey
Director · Appointed 5 September 2011
British
Born July 1965 (61)
Horbury, Richard Astin
Director · Appointed 5 September 2011
British
Born April 1969 (57)
Officer history (11 former)
2 May 2026
10 February 2025
1 August 2023
28 June 2023
31 March 2023
9 May 2022
15 December 2021
15 December 2021
13 October 2021
30 June 2021
11 September 2020
18 December 2019
3 July 2019
Resigned Levi, Karen Patricia as Director
13 October 2016
1 May 2016
Resigned Hendy, Mark Andrew as Director
1 May 2016
Appointed Holland, Michael James as Director
8 October 2014
Appointed Levi, Karen Patricia as Director
2 May 2014
Resigned Rao, Rashmi as Director
25 November 2013
Resigned Waller, Loraine Rosalind as Director
1 April 2013
Appointed Rao, Rashmi as Director
31 December 2012
24 November 2011
5 September 2011
Appointed Hall, Michael Geoffrey as Director
5 September 2011
Appointed Waller, Loraine Rosalind as Director
5 September 2011
5 September 2011
Appointed Hendy, Mark Andrew as Director
5 September 2011
Appointed Horbury, Richard Astin as Director
5 September 2011
5 September 2011
5 September 2011
5 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2779134
Group structure 34 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 2 June 2026 | Appointment of a director | |||
| 11 December 2025 | Director's details changed | |||
| 14 August 2025 | Accounts for a dormant company | 31 December 2024 |
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