Martin POTKINS

Total number of appointments 49

• Date of birth: December 1960

BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED (13438230)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED (13436614)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BUPA PENSION SCHEME TRUSTEES LIMITED (07761535)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 4 July 2026

BUPA LIMITED (02306135)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 19 May 2020
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: United Kingdom

BUPA INVESTMENTS OVERSEAS LIMITED (02993390)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 1 January 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom

BUPA INVESTMENTS LIMITED (00902253)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 1 January 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom

BUPA FINANCE PLC. (02779134)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 1 January 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom

BUPA INTERNATIONAL MARKETS LIMITED (01419145)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 1 January 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) (00432511)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 5 March 2021
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom

WHICH? FINANCIAL SERVICES LIMITED (07239342)

• Company status: Dissolved
• Correspondence address: 2 Marylebone Road, London, NW1 4DF
• Role (Resigned): Director
• Appointed on: 12 June 2017
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA MALTA INVESTMENTS NO. 1 LIMITED (FC027418)

• Company status: Converted / Closed
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA FINANCIAL INVESTMENTS LIMITED (04542639)

• Company status: Dissolved
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

PLAINPRIME LIMITED (04369816)

• Company status: Dissolved
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BHS (HOLDINGS) 2006 LIMITED (05944286)

• Company status: Dissolved
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA EUROPE INVESTMENTS LIMITED (06716380)

• Company status: Dissolved
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA EUROPE LIMITED (02657383)

• Company status: Dissolved
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA HOLDINGS (JERSEY) LIMITED (FC022244)

• Company status: Converted / Closed
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA MALTA INVESTMENTS NO. 2 LIMITED (FC027417)

• Company status: Converted / Closed
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA FINANCE PLC. (02779134)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA LIMITED (02306135)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA SECRETARIES LIMITED (03155937)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA INVESTMENTS OVERSEAS LIMITED (02993390)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA INVESTMENTS LIMITED (00902253)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA TRUSTEES LIMITED (02949771)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 12 June 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom

BUPA INSURANCE SERVICES LIMITED (03829851)

• Company status: Active
• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Appointed on: 1 July 2015
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom

BUPA INSURANCE LIMITED (03956433)

• Company status: Active
• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Appointed on: 1 July 2015
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom

REGIONAL PROPERTIES MANAGEMENT LIMITED (00600076)

• Company status: Dissolved
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom

FRIENDS WUKH LIMITED (01908766)

• Company status: Dissolved
• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom

LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED (02292265)

• Company status: Dissolved
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom

LONDON CAPITAL HOLDINGS LIMITED (02791437)

• Company status: Dissolved
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom

FRIENDS LIFE FPL LIMITED (04113107)

• Company status: Dissolved
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom

FRIENDS LIFE WF LIMITED (03487917)

• Company status: Dissolved
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom

FRIENDS AELRIS LIMITED (00016807)

• Company status: Dissolved
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom

FRIENDS LIFE STAFF SCHEMES LIMITED (00525559)

• Company status: Dissolved
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom

FRIENDS SLOLAC LIMITED (02638489)

• Company status: Dissolved
• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom