Bupa Investments Overseas Limited

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Company number
02993390
Status
Active
Registered address
1 Angel Court, London, United Kingdom, Ec2r 7hj
Incorporated
22 November 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209, 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bupa Limited
    Corporate Secretary
    Appointed: 2022-10-25
    • BUPA LIMITED — Officer, appointed 2022-10-25
    • BUPA LIMITED — Officer, appointed 2022-10-25
    • BUPA LIMITED — Officer, appointed 2022-10-25
  • Binmore, Clare
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-10-25
    • Clare BINMORE — Officer, appointed 2022-10-25
    • Clare BINMORE — Officer, appointed 2022-10-25
    • Clare BINMORE — Officer, appointed 2022-10-25
  • Fielding, Stephanie Margaret
    Director
    Nationality: Australian · Residence: United Kingdom · Appointed: 2016-12-14
    • Stephanie Margaret FIELDING — Officer, appointed 2022-10-25
    • Stephanie Margaret FIELDING — Officer, appointed 2022-10-25
    • Stephanie Margaret FIELDING — Officer, appointed 2022-10-25
  • Lenton, James Alan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-11-16
    • James Alan LENTON — Officer, appointed 2022-10-25
    • James Alan LENTON — Officer, appointed 2021-11-16
    • James Alan LENTON — Officer, appointed 2021-11-16
  • Lunn, Michael Anthony William
    Director
    Nationality: British · Residence: England · Appointed: 2026-07-01
    • Michael Anthony William LUNN — Officer, appointed 2026-07-01
    • Michael Anthony William LUNN — Officer, appointed 2026-07-01
    • Michael Anthony William LUNN — Officer, appointed 2026-07-01

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-06 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-05 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-02 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2026-05-09 · Type: AA
  • resolution
    Date: 2026-03-11 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2026-03-11 · Type: MA
  • capital-alter-shares-redemption-statement-of-capital
    Date: 2025-12-27 · Type: SH02
  • capital-allotment-shares
    Date: 2025-12-19 · Type: SH01

PSC / Beneficial Ownership

  • Bupa Finance Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • KINDCHOICE LIMITED
    Effective from 1994-11-22 · Ceased 1994-12-21

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 38 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

BUPA INVESTMENTS OVERSEAS LIMITED - UK Company Risk Report