BUPA PENSION SCHEME TRUSTEES LIMITED

Company number 07761535

19 officers / 11 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 5 September 2011

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• Registration number: 03155937

BYE, Matthew Charles

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Gareth Morris

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Michael Geoffrey

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Analyst

HOLLAND, Michael James

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORBURY, Richard Astin

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

POTKINS, Martin

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Julia

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLOSE, Wayne Paul

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 November 2011
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUXBURY, Katherine Mary

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 October 2016
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager

HARRIS, Fiona

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 September 2011
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDY, Mark Andrew

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 5 September 2011
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Manager

LEVI, Karen Patricia

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 October 2014
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCAS, Clare Louise

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 December 2019
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, Rebecca

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 28 June 2023
• Resigned on: 10 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAO, Rashmi

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2013
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALFORD, Arthur David

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 September 2011
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

WALLER, Loraine Rosalind

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 September 2011
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Of The Chailey Parish Council

WATSON, Robert Ian

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired