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Bupa Investments Overseas Limited

Bupa Investments Overseas Limited is an active company incorporated on 22 November 1994 with the registered office located in London, City of London. Bupa Investments Overseas Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02993390
Private limited company
Age
30 years
Incorporated 22 November 1994
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jan 1971
Director • Accountant • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jul 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Investments Limited
Mr Gareth Morris Evans, Stephanie Margaret Fielding, and 3 more are mutual people.
Active
Bupa International Markets Limited
Mr Gareth Morris Evans, Stephanie Margaret Fielding, and 3 more are mutual people.
Active
Bupa Global Holdings Limited
Mr Gareth Morris Evans, Stephanie Margaret Fielding, and 3 more are mutual people.
Active
Bupa Limited
Mr Gareth Morris Evans, Stephanie Margaret Fielding, and 2 more are mutual people.
Active
Bupa Finance Plc
Mr Gareth Morris Evans, Stephanie Margaret Fielding, and 2 more are mutual people.
Active
British United Provident Association Limited(The)
Mr James Alan Lenton is a mutual person.
Active
Bupa Pension Scheme Trustees Limited
Mr Gareth Morris Evans is a mutual person.
Active
Bupa Finance (Jersey) Limited
Mr Gareth Morris Evans is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.5M
Increased by £20.4M (+287%)
Turnover
Unreported
Decreased by £324.2M (-100%)
Employees
70
Increased by 2 (+3%)
Total Assets
£6.11B
Decreased by £490.2M (-7%)
Total Liabilities
-£2.03B
Decreased by £176.4M (-8%)
Net Assets
£4.08B
Decreased by £313.8M (-7%)
Debt Ratio (%)
33%
Decreased by 0.2% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Bupa Finance Plc (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Bupa Secretaries Limited Resigned
2 Years 12 Months Ago on 25 Oct 2022
Bupa Limited Appointed
2 Years 12 Months Ago on 25 Oct 2022
Mrs Clare Binmore Appointed
2 Years 12 Months Ago on 25 Oct 2022
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Documents
Second filing of Confirmation Statement dated 20 June 2024
Submitted on 2 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 18 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 29 Jun 2023
Change of details for Bupa Finance Plc as a person with significant control on 19 June 2023
Submitted on 28 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 17 May 2023
Appointment of Bupa Limited as a secretary on 25 October 2022
Submitted on 1 Nov 2022
Repayment History
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