BP

BUPA PENSION SCHEME TRUSTEES LIMITED

Active

Company number 07761535

London, United Kingdom · Incorporated 5 September 2011

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

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bupa Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
11 December 2025 View
Accounts With Accounts Type Dormant
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Memorandum Articles
Incorporation
25 November 2021 View
Resolution
Resolution
25 November 2021 View
Accounts With Accounts Type Dormant
Accounts
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
20 April 2018 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 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
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 Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 March 2017 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Termination Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
7 February 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Incorporation Company
Incorporation
5 September 2011 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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