BUPA INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA INSURANCE SERVICES LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03829851. The accounts status is FULL and accounts are next due on 30/09/2024.

BUPA INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUPA MEMBERSHIP LIMITED (until 04/01/2005)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES EVANS Mar 1965 British Director 2019-07-01 CURRENT
MR STEVE LANGAN Aug 1960 British Director 2023-11-01 CURRENT
MS SIOBHAN MOYNIHAN Sep 1978 British Director 2023-10-20 CURRENT
MRS SOPHIE JANE O'CONNOR Aug 1970 British Director 2016-02-01 CURRENT
MR ALEXANDER PHILIP PERRY May 1970 British Director 2017-03-29 CURRENT
ROBIN ASHLEY PHIPPS Dec 1950 British Director 2014-11-14 CURRENT
RAKESH KISHORE THAKRAR Nov 1975 British Director 2022-07-01 CURRENT
MRS ANNE TORRY Jun 1965 British Director 2024-04-01 CURRENT
MR ANTHONY FRANK CABRELLI Aug 1962 British Director 2022-05-31 CURRENT
MRS DENA JANE BRUMPTON Dec 1963 British Director 2023-04-12 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2018-06-25 CURRENT
SHELDON ROBERT KENTON Mar 1969 British Director 2021-01-27 UNTIL 2021-10-01 RESIGNED
DR NATALIE-JANE MACDONALD Jun 1962 British Director 2008-09-04 UNTIL 2013-01-31 RESIGNED
MR JOHN HOWARD LORIMER Jan 1953 New Zealander Director 2012-06-13 UNTIL 2015-06-30 RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 2004-12-06 UNTIL 2008-05-15 RESIGNED
MR THOMAS DANIEL SINGER May 1963 British Director 2008-05-15 UNTIL 2011-09-16 RESIGNED
MR MAXWELL COLIN LEDLIE Mar 1966 British Director 2016-04-18 UNTIL 2022-04-17 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 1999-09-13 UNTIL 2001-09-13 RESIGNED
PAUL RAMON NEWTON British Secretary 2000-05-01 UNTIL 2009-07-01 RESIGNED
MR ROBERT ANDREW LANG Feb 1973 British Director 2013-02-01 UNTIL 2016-12-13 RESIGNED
MR RAY KING May 1953 British Director 2001-08-01 UNTIL 2012-03-14 RESIGNED
SHELDON ROBERT KENTON Mar 1969 British Director 2017-04-05 UNTIL 2019-06-05 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 2004-12-06 UNTIL 2008-08-01 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 1999-09-13 UNTIL 2010-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-23 UNTIL 1999-09-13 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1999-09-13 UNTIL 2000-06-01 RESIGNED
MRS TRACEY CROSIER Secretary 2014-09-17 UNTIL 2016-12-31 RESIGNED
AUDREY MORRISON Secretary 2017-01-01 UNTIL 2018-05-31 RESIGNED
JULIAN PHILIP SANDERS Oct 1963 British Secretary 2009-07-01 UNTIL 2014-09-17 RESIGNED
PABLO ANTONIO JUANTEGUI AZPILICUETA Sep 1961 Spanish Director 2008-08-01 UNTIL 2009-07-01 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 2010-02-03 UNTIL 2012-10-01 RESIGNED
FIONA HARRIS Jan 1968 British Director 2016-11-18 UNTIL 2023-10-20 RESIGNED
WAYNE PAUL CLOSE Jul 1963 British Director 2012-10-01 UNTIL 2013-01-31 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2009-09-17 UNTIL 2016-06-30 RESIGNED
GEOFFREY ALLAN BROWN Dec 1947 British Director 1999-09-13 UNTIL 2009-07-01 RESIGNED
DAVID SPENCER BOYLE Apr 1942 British Director 1999-09-13 UNTIL 2000-07-03 RESIGNED
MR RICHARD THOMAS BOWDEN Aug 1955 Australian Director 2012-10-01 UNTIL 2016-09-30 RESIGNED
EVELYN BRIGID BOURKE Jan 1965 Irish Director 2012-10-12 UNTIL 2015-07-01 RESIGNED
KEITH BIDDLESTONE Jun 1955 British Director 2008-08-01 UNTIL 2009-11-13 RESIGNED
MR GRAHAM KENNETH ASLET May 1948 British Director 2007-03-05 UNTIL 2016-03-04 RESIGNED
MR MARTIN POTKINS Dec 1960 British Director 2015-07-01 UNTIL 2017-03-29 RESIGNED
MR DAMIEN VINCENT MARMION Aug 1966 British Director 2013-02-01 UNTIL 2014-04-29 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2005-12-12 UNTIL 2009-07-01 RESIGNED
STUART ROBERT FLETCHER Aug 1957 British Director 2012-03-13 UNTIL 2014-04-29 RESIGNED
MR STEPHEN DAVID FLANAGAN Sep 1960 British Director 2000-07-03 UNTIL 2008-11-10 RESIGNED
MR DEAN JAMES POLLARD May 1964 Australian Director 2013-09-26 UNTIL 2014-04-29 RESIGNED
MISS ALISON ELIZABETH PLATT Feb 1962 British Director 2010-08-01 UNTIL 2012-10-01 RESIGNED
ALISON PLATT Feb 1962 British Director 2000-07-03 UNTIL 2004-12-06 RESIGNED
MR MARK JOSEPH O'DWYER Feb 1967 Irish Director 2019-05-22 UNTIL 2020-08-18 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 2009-07-07 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Finance Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ INSURANCE PLC SURREY Active FULL 65120 - Non-life insurance
AXA GENERAL INSURANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) LONDON UNITED KINGDOM Active GROUP 86900 - Other human health activities
AXA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FRIENDS AELLAS LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
PHOENIX SL DIRECT LIMITED WYTHALL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AXA INSURANCE PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ELEVATE PORTFOLIO SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AXA GROUP OPERATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ALLIANZ (UK) LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
AXA PPP HEALTHCARE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BLUEFIN INSURANCE GROUP LIMITED LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
BUPA INSURANCE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ALLIANZ HOLDINGS PLC SURREY Active FULL 64205 - Activities of financial services holding companies
THINC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THINC UK GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LIONTRUST MULTI-ASSET LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
LIONTRUST ADVISORY SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVUS UK (MALACCA STRAIT) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NOVUS UK (KAKAP) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
OCCUPATIONAL HEALTH CARE LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
NVIDIA LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NVIDIA DEVELOPMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 26120 - Manufacture of loaded electronic boards
NVIDIA TECHNOLOGY UK LIMITED LONDON UNITED KINGDOM Active FULL 26120 - Manufacture of loaded electronic boards
NUTRAWISE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BOND BRAND LOYALTY UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
CHAGEE HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CANTERBURY FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.