Ltd Facts The UK company register, as filed

Register entry · No. 01419145

BUPA INTERNATIONAL MARKETS LIMITED

Active Private Limited Company Incorporated 11 May 1979

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 May 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BUPA INTERNATIONAL MARKETS LIMITED current
    2. BUPA TREASURY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
James Alan Lenton Company Director Director 16 Nov 2021 — July 1975 British · United Kingdom
Stephanie Margaret Fielding Director Director 25 Oct 2022 — January 1971 Australian · United Kingdom
Clare Binmore Company Director Director 25 Oct 2022 — March 1973 British · United Kingdom
BUPA LIMITED Corporate secretary 25 Oct 2022 — —
Michael Anthony William Lunn Director 1 Jul 2026 — January 1982 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bupa Investments Limited company · 00902253 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BUPA INTERNATIONAL MARKETS LIMITED still trading?

The register shows BUPA INTERNATIONAL MARKETS LIMITED as active.

What does BUPA INTERNATIONAL MARKETS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 82990 (Other business support service activities n.e.c.).

When was BUPA INTERNATIONAL MARKETS LIMITED set up?

It was incorporated on 11 May 1979.

When are BUPA INTERNATIONAL MARKETS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BUPA INTERNATIONAL MARKETS LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs BUPA INTERNATIONAL MARKETS LIMITED?

BUPA INTERNATIONAL MARKETS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01465030 OPTIMA HOUSE LIMITED Active Private Limited Company Inc. 5 Dec 1979 64209 · Activities of other holding companies n.e.c.
  2. 01458767 HINDY PROPERTIES LIMITED Active Private Limited Company Inc. 2 Nov 1979 64209 · Activities of other holding companies n.e.c.
  3. SC069742 NOBLE GROSSART HOLDINGS LIMITED Active Private Limited Company Inc. 24 Oct 1979 64209 · Activities of other holding companies n.e.c.
  4. 01454067 BERKELEY COMMERCIAL INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Oct 1979 64209 · Activities of other holding companies n.e.c.
  5. 01447372 KINGSPAN GROUP LIMITED Active Private Limited Company Inc. 7 Sep 1979 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House