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BUPA MALTA INVESTMENTS NO. 1 LIMITED

Company summary

Company number: FC027418
Status: CONVERTED / CLOSED
Incorporated / age: 24 November 200612 years
Registered office: 5-9 Main Street, Gibraltar
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 05:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
5-9 Main Street, Gibraltar

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABACUS SECRETARIES (GIBRALTAR) LIMITED ACTIVE	Secretary	13 Jan 2014				5-9, Main Street, Gibraltar
BUPA SECRETARIES LIMITED ACTIVE	Secretary	27 Mar 2007				1, Angel Court, London, EC2R 7HJ, United Kingdom
EVANS, Gareth Morris ACTIVE	Director	07 Aug 2008		England	April 1973	7, Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JX, England
FIELDING, Stephanie Margaret ACTIVE	Director	14 Dec 2016		United Kingdom	January 1971	1, Angel Court, London, EC2R 7HJ, United Kingdom
ROBERTS, Gareth Huw ACTIVE	Director	01 Feb 2019		United Kingdom	November 1978	5-9, Main Street, Gibraltar
CHURCH LANE TRUSTEES LIMITED RESIGNED	Secretary	27 Mar 2007	13 Jan 2014			10-8 International Commercial Centre, Casemates Square, Gibraltar
BEAZLEY, Nicholas Tetley RESIGNED	Director	27 Mar 2007	19 May 2013	United Kingdom	January 1960	The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
DAVIES, Julian Peter RESIGNED	Director	27 Mar 2007	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
HAMPTON, Mark Richard RESIGNED	Director	27 Mar 2007	07 Aug 2008		June 1964	The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
HARRIS, Fiona RESIGNED	Director	24 Jul 2015	30 Jun 2016	England	January 1968	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
JENNINGS, Keith RESIGNED	Director	30 Jun 2016	05 Dec 2016	United Kingdom	March 1979	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom
KENT, Benjamin David Jemphrey RESIGNED	Director	27 Mar 2007	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	09 Jun 2011	United Kingdom	December 1970	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA
MERCHANT, Mahboob Ali RESIGNED	Director	23 May 2008	31 Dec 2015	United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
POTKINS, Martin RESIGNED	Director	27 Jan 2015	01 Feb 2019	United Kingdom	December 1960	1, Angel Court, London, EC2R 7HJ, United Kingdom
RICHARDSON, Charles Austen RESIGNED	Director	09 Jun 2011	24 Jun 2015	United Kingdom	September 1972	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA

EVANS, Gareth Morris ACTIVE
Role: Director
Appointed on: 07 Aug 2008
Country of Residence: England
Date of birth: April 1973
Address: 7, Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JX, England

FIELDING, Stephanie Margaret ACTIVE
Role: Director
Appointed on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

CHURCH LANE TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 2007
Resigned on: 13 Jan 2014
Address: 10-8 International Commercial Centre, Casemates Square, Gibraltar

HARRIS, Fiona RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: January 1968
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

JENNINGS, Keith RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 05 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

LOS, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA

MERCHANT, Mahboob Ali RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

RICHARDSON, Charles Austen RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA