BUPA INSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA INSURANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA INSURANCE LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956433. The accounts status is FULL and accounts are next due on 30/09/2024.

BUPA INSURANCE LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

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
BUPA SECRETARIES LIMITED Corporate Secretary 2018-06-25 CURRENT
MRS ANNE TORRY Jun 1965 British Director 2024-04-01 CURRENT
MR ANTHONY FRANK CABRELLI Aug 1962 British Director 2022-05-31 CURRENT
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 DENA JANE BRUMPTON Dec 1963 British Director 2023-04-12 CURRENT
MR DAMIEN VINCENT MARMION Aug 1966 British Director 2013-02-01 UNTIL 2014-04-29 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 2002-01-01 UNTIL 2008-08-01 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 2000-04-06 UNTIL 2008-05-15 RESIGNED
MR DAVID WILLIAM SMITH Aug 1959 British Director 2017-08-29 UNTIL 2023-08-29 RESIGNED
MR MAXWELL COLIN LEDLIE Mar 1966 British Director 2016-04-18 UNTIL 2022-04-17 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 2000-04-06 UNTIL 2001-09-13 RESIGNED
MR ROBERT ANDREW LANG Feb 1973 British Director 2013-02-01 UNTIL 2016-12-13 RESIGNED
PAUL RAMON NEWTON British Secretary 2000-04-06 UNTIL 2009-07-01 RESIGNED
MR RAY KING May 1953 British Director 2001-08-01 UNTIL 2012-03-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-27 UNTIL 2000-04-06 RESIGNED
JULIAN PHILIP SANDERS Oct 1963 British Secretary 2009-07-01 UNTIL 2014-09-17 RESIGNED
MRS TRACEY CROSIER Secretary 2014-09-17 UNTIL 2016-12-31 RESIGNED
AUDREY MORRISON Secretary 2017-01-01 UNTIL 2018-05-31 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 2010-02-03 UNTIL 2012-10-01 RESIGNED
PABLO ANTONIO JUANTEGUI AZPILICUETA Sep 1961 Spanish Director 2008-08-01 UNTIL 2009-07-01 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 2000-04-06 UNTIL 2010-07-31 RESIGNED
SHELDON ROBERT KENTON Mar 1969 British Director 2017-04-05 UNTIL 2019-06-05 RESIGNED
SHELDON ROBERT KENTON Mar 1969 British Director 2021-01-27 UNTIL 2021-10-01 RESIGNED
MR GRAHAM KENNETH ASLET May 1948 British Director 2007-03-05 UNTIL 2016-03-04 RESIGNED
WAYNE PAUL CLOSE Jul 1963 British Director 2012-10-01 UNTIL 2013-01-31 RESIGNED
MR RICHARD THOMAS BOWDEN Aug 1955 Australian Director 2012-10-01 UNTIL 2016-09-30 RESIGNED
DAVID SPENCER BOYLE Apr 1942 British Director 2000-04-06 UNTIL 2002-01-14 RESIGNED
GEOFFREY ALLAN BROWN Dec 1947 British Director 2000-04-06 UNTIL 2009-07-01 RESIGNED
DOUGLAS MARTIN CLAISSE Oct 1934 British Director 2000-09-21 UNTIL 2003-09-24 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2009-09-17 UNTIL 2016-06-30 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 STEPHEN DAVID FLANAGAN Sep 1960 British Director 2002-05-08 UNTIL 2008-11-10 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 2009-07-07 UNTIL 2014-12-31 RESIGNED
STUART ROBERT FLETCHER Aug 1957 British Director 2012-03-13 UNTIL 2014-04-29 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2005-12-12 UNTIL 2009-07-01 RESIGNED
FIONA HARRIS Jan 1968 British Director 2016-11-18 UNTIL 2023-10-20 RESIGNED
MR THOMAS DANIEL SINGER May 1963 British Director 2008-05-15 UNTIL 2011-09-16 RESIGNED
MR MARTIN POTKINS Dec 1960 British Director 2015-07-01 UNTIL 2017-03-29 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
MR MARK JOSEPH O'DWYER Feb 1967 Irish Director 2019-05-22 UNTIL 2020-08-18 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

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