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Bupa Pension Scheme Trustees Limited

Bupa Pension Scheme Trustees Limited is a dormant company incorporated on 5 September 2011 with the registered office located in London, City of London. Bupa Pension Scheme Trustees Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07761535
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Finance Analyst • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Feb 1976
Director • Accountant • British • Lives in England • Born in Apr 1973
Director • Lawyer • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cromwell Hospital Retirement Plan Trustee Limited
Bupa Secretaries Limited, Michael James Holland, and 1 more are mutual people.
Active
Bupa Home Healthcare Pension Scheme Trustee Limited
Bupa Secretaries Limited, Michael James Holland, and 1 more are mutual people.
Active
ANS Limited
Bupa Secretaries Limited and Rebecca Pearson are mutual people.
Active
Bupa Care Homes (CFG) Limited
Bupa Secretaries Limited and Rebecca Pearson are mutual people.
Active
Bede Village Management Limited
Bupa Secretaries Limited and Rebecca Pearson are mutual people.
Active
Richmond Coventry Limited
Bupa Secretaries Limited and Rebecca Pearson are mutual people.
Active
Richmond Nantwich Properties Limited
Bupa Secretaries Limited and Rebecca Pearson are mutual people.
Active
Richmond Nantwich Limited
Bupa Secretaries Limited and Rebecca Pearson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Rebecca Pearson Resigned
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Michael James Holland Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Fiona Harris Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mrs Rebecca Pearson Appointed
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Rebecca Pearson as a director on 10 February 2025
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Director's details changed for Mr Michael James Holland on 1 April 2024
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Fiona Harris as a director on 1 August 2023
Submitted on 1 Aug 2023
Appointment of Mrs Rebecca Pearson as a director on 28 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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