BU

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

Active

Company number 00432511

London, United Kingdom · Incorporated 3 April 1947

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
79 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

British United Provident Association Limited (The) is an active private company limited by guarantee without share capital, incorporated on 3 April 1947 and registered in England and Wales (Company No. 00432511).

Its registered office is at 1 Angel Court, London, EC2R 7HJ. The company is currently engaged in activities classified under SIC codes 64205, 64209, 70100 and 82990.

It has no charges, no insolvency history and has never been liquidated. The most recent group accounts, made up to 31 December 2025, are not yet overdue, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 27 June 2026 and is not overdue.

The board currently comprises three directors: Donald Austin Robert (American, appointed 27 February 2025), Matias Rodriguez Inciarte (Spanish, appointed 1 January 2019) and Michael John Hawker (Australian, appointed 1 April 2019). There are no persons with significant control. The most recent filing was a confirmation statement with updates on 6 July 2026, following the appointment of Mr Robert as a director on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Change Person Director Company With Change Date
Officers
29 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Accounts With Accounts Type Group
Accounts
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
11 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Accounts With Accounts Type Group
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Group
Accounts
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Group
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Accounts With Accounts Type Group
Accounts
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Auditors Resignation Company
Auditors
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Memorandum Articles
Incorporation
4 June 2021 View
Resolution
Resolution
4 June 2021 View
Accounts With Accounts Type Group
Accounts
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Group
Accounts
11 June 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Group
Accounts
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Secretary Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 June 2016 View
Accounts With Accounts Type Group
Accounts
24 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date
Annual Return
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date
Annual Return
19 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Miscellaneous
Miscellaneous
21 May 2014 View
Auditors Resignation Company
Auditors
19 May 2014 View
Termination Secretary Company With Name
Officers
6 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
6 May 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date
Annual Return
19 November 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Termination Secretary Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Resolution
Resolution
4 June 2013 View
Termination Secretary Company With Name
Officers
21 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Accounts With Accounts Type Group
Accounts
9 May 2013 View
Annual Return Company With Made Up Date
Annual Return
15 November 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Group
Accounts
22 May 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Annual Return Company With Made Up Date
Annual Return
7 November 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Group
Accounts
4 May 2011 View
Annual Return Company With Made Up Date
Annual Return
26 November 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Statement Of Companys Objects
Change Of Constitution
26 May 2010 View
Resolution
Resolution
26 May 2010 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Annual Return Company With Made Up Date
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Annual Return
5 January 2009 View
Resolution
Resolution
27 May 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Group
Accounts
19 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Group
Accounts
5 July 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Group
Accounts
12 June 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
1 November 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Officers
2 October 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
16 June 2005 View
Resolution
Resolution
26 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Group
Accounts
23 July 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Group
Accounts
24 June 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Group
Accounts
2 September 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Group
Accounts
16 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full Group
Accounts
6 June 2000 View
Legacy
Annual Return
4 August 1999 View
Accounts With Accounts Type Full Group
Accounts
6 July 1999 View
Legacy
Officers
24 June 1999 View
Resolution
Resolution
1 June 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Officers
10 June 1998 View
Accounts With Accounts Type Full Group
Accounts
24 May 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Address
12 August 1997 View
Legacy
Annual Return
12 August 1997 View
Accounts With Accounts Type Full Group
Accounts
12 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
1 October 1996 View
Legacy
Address
16 September 1996 View
Legacy
Annual Return
28 August 1996 View
Legacy
Officers
21 July 1996 View
Accounts With Accounts Type Full Group
Accounts
12 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
19 October 1995 View
Accounts With Accounts Type Full Group
Accounts
15 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Annual Return
2 August 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Officers
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Officers
25 July 1994 View
Accounts With Accounts Type Full Group
Accounts
13 June 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
2 March 1994 View
Memorandum Articles
Incorporation
22 December 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Officers
26 July 1993 View
Accounts With Accounts Type Full Group
Accounts
15 June 1993 View
Resolution
Resolution
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Annual Return
17 August 1992 View
Legacy
Officers
16 July 1992 View
Accounts With Accounts Type Full Group
Accounts
15 July 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
7 September 1991 View
Accounts With Accounts Type Full Group
Accounts
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
27 March 1991 View
Memorandum Articles
Incorporation
17 December 1990 View
Legacy
Officers
3 December 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
4 September 1990 View
Accounts With Accounts Type Full Group
Accounts
31 July 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Officers
19 July 1990 View
Resolution
Resolution
17 July 1990 View
Legacy
Officers
21 January 1990 View
Accounts With Accounts Type Full Group
Accounts
2 August 1989 View
Legacy
Annual Return
2 August 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
6 December 1988 View
Accounts With Accounts Type Full Group
Accounts
2 August 1988 View
Legacy
Annual Return
2 August 1988 View
Memorandum Articles
Incorporation
14 July 1988 View
Resolution
Resolution
5 July 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Officers
25 September 1987 View
Accounts With Accounts Type Full Group
Accounts
17 August 1987 View
Legacy
Annual Return
17 August 1987 View
Legacy
Officers
31 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Officers
16 July 1987 View
Legacy
Officers
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 September 1986 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Legacy
Officers
6 May 1986 View
Resolution
Resolution
11 July 1985 View
Accounts With Made Up Date
Accounts
26 July 1984 View
Memorandum Articles
Incorporation
9 September 1982 View
Resolution
Resolution
15 June 1982 View
Memorandum Articles
Incorporation
28 August 1975 View
Resolution
Resolution
22 July 1975 View
Resolution
Resolution
30 June 1970 View
Resolution
Resolution
19 January 1970 View
Legacy
Address
15 March 1954 View
Certificate Change Of Name Company
Change Of Name
23 May 1949 View
Memorandum Articles
Incorporation
23 May 1949 View
Legacy
Address
3 April 1947 View
Incorporation Company
Incorporation
3 April 1947 View
Incorporation Company
Incorporation
3 April 1947 View
Miscellaneous
Miscellaneous
3 April 1947 View
Legacy
Address
26 March 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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