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Name	British United Provident Association Limited (THE)
Address	Bupa Group Tax 1 Angel Court London EC2R 7HJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company Register Name	British United Provident Association Limited(THE)
Company No.	00432511 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	British United Provident Association LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House

Blair, Simon Robert Saunders London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Bousfield, Clare Jane London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Colin Robert London, United Kingdom Status: Active Notified: 01/07/2019 Role: Secretary

Clark, Sally Jane London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Roger William John London, United Kingdom Status: Active Notified: 16/07/2015 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ereno Iribarren, Ignacio London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Evans, Paul James London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawker, Michael John London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Heidenmark Cook, Pia Johanna London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Keers, Catherine Jane London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 02/1965 Occupation: Chairman/director Role: Director Country of Residence: United Kingdom Nationality: British

Lenton, James Alan London, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rodriguez Inciarte, Matias London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Samsom, Melvin London, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Dutch

Bhow, Gunjan Dhanesh London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 10/05/2024 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Silver, Caroline Louise London, United Kingdom Status: Ceased Notified: 01/11/2017 Ceased: 31/10/2023 Date of Birth: 12/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bupa Finance PLC. Status: Active Notified: 06/04/2016 Companies House Number: 02779134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Bupa Investments LTDProvident House, 27 Essex St, London, WC2R 3AX

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British United Provident Association Limited (THE)

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Officers (15)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)