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 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
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 |