Company Information for

BUPA INSURANCE LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

03956433

Private Limited Company

Active

About Bupa Insurance Ltd

BUPA INSURANCE LIMITED was founded on 2000-03-27 and has its registered office in London. The organisation's status is listed as "Active". Bupa Insurance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BUPA INSURANCE LIMITED

Legal Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in WC1A

Filing Information

Company Number	03956433
Date formed	2000-03-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	20/06/2016
Filing return next due	18/07/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 20:05:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bupa Secretaries Limited	Company Secretary		2018-06-25
Fiona Harris	Director	COMPANY DIRECTOR	2016-11-18	UNITED KINGDOM
Sheldon Robert Kenton	Director	DIRECTOR	2017-04-05	UNITED KINGDOM
Maxwell Colin Ledlie	Director	ACTUARY	2016-04-18	UNITED KINGDOM
Sophie Jane O'connor	Director	COMPANY DIRECTOR	2016-02-01	UNITED KINGDOM
Alexander Philip Perry	Director	COMPANY DIRECTOR	2017-03-29	UNITED KINGDOM
Robin Ashley Phipps	Director	COMPANY DIRECTOR	2014-11-14	UNITED KINGDOM
David William Smith	Director	COMPANY DIRECTOR	2017-08-29	UNITED KINGDOM
Clare Eleanor Thompson	Director	DIRECTOR	2015-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Audrey Morrison	Company Secretary	2017-01-01	2018-05-31
Tracey Crosier	Company Secretary	2014-09-17	2016-12-31
Robert Andrew Lang	Director	2013-02-01	2016-12-13
Richard Thomas Bowden	Director	2012-10-01	2016-09-30
Lawrence Churchill	Director	2009-09-17	2016-06-30
Graham Kenneth Aslet	Director	2007-03-05	2016-03-04
Evelyn Brigid Bourke	Director	2012-10-12	2015-07-01
Julian Philip Sanders	Company Secretary	2009-07-01	2014-09-17
Stuart Robert Fletcher	Director	2012-03-13	2014-04-29
Wayne Paul Close	Director	2012-10-01	2013-01-31
Dean Allan Holden	Director	2010-02-03	2012-10-01
Ray King	Director	2001-08-01	2012-03-14
Fergus Alexander Kee	Director	2000-04-06	2010-07-31
Keith Biddlestone	Director	2008-08-01	2009-11-13
Paul Ramon Newton	Company Secretary	2000-04-06	2009-07-01
Geoffrey Allan Brown	Director	2000-04-06	2009-07-01
Michael Ian Dugdale	Director	2005-12-12	2009-07-01
Pablo Antonio Juantegui Azpilicueta	Director	2008-08-01	2009-07-01
Stephen David Flanagan	Director	2002-05-08	2008-11-10
Dean Allan Holden	Director	2002-01-01	2008-08-01
Valerie Frances Gooding	Director	2000-04-06	2008-05-15
Douglas Martin Claisse	Director	2000-09-21	2003-09-24
David Spencer Boyle	Director	2000-04-06	2002-01-14
Edward William Lea	Director	2000-04-06	2001-09-13
Swift Incorporations Limited	Nominated Secretary	2000-03-27	2000-04-06
Instant Companies Limited	Nominated Director	2000-03-27	2000-04-06

Related Directorships for Bupa Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bupa Secretaries Limited	MARTIN AND MARTIN DENTAL CARE LIMITED	Company Secretary	2018-07-24	CURRENT	2008-04-24	Active
Bupa Secretaries Limited	PRIVATE DENTAL SERVICES LTD	Company Secretary	2018-07-20	CURRENT	2006-11-22	Active
Bupa Secretaries Limited	NORTH LAKELAND LTD	Company Secretary	2018-07-20	CURRENT	2016-10-26	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA INSURANCE SERVICES LIMITED	Company Secretary	2018-06-25	CURRENT	1999-08-23	Active
Bupa Secretaries Limited	STOB DEARG LIMITED	Company Secretary	2018-03-29	CURRENT	2007-07-03	Active
Bupa Secretaries Limited	FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITED	Company Secretary	2018-02-13	CURRENT	2010-04-19	Active
Bupa Secretaries Limited	WYLYE VALLEY DENTISTRY LIMITED	Company Secretary	2017-12-18	CURRENT	2008-02-25	Active
Bupa Secretaries Limited	J & M DENTAL CARE LTD	Company Secretary	2017-12-14	CURRENT	2010-03-24	Active - Proposal to Strike off
Bupa Secretaries Limited	TIDGE AND LOU LIMITED	Company Secretary	2017-12-14	CURRENT	2010-03-12	Active - Proposal to Strike off
Bupa Secretaries Limited	METRODENTAL LIMITED	Company Secretary	2017-11-30	CURRENT	2006-09-26	Active
Bupa Secretaries Limited	FAIRFIELD DENTAL SURGERY LIMITED	Company Secretary	2017-11-29	CURRENT	2007-01-04	Active
Bupa Secretaries Limited	AVSAN COVE LIMITED	Company Secretary	2017-11-29	CURRENT	2009-09-16	Active
Bupa Secretaries Limited	AVSAN KNEBWORTH LIMITED	Company Secretary	2017-11-29	CURRENT	2010-02-25	Active - Proposal to Strike off
Bupa Secretaries Limited	AVSAN VISAGE LIMITED	Company Secretary	2017-11-29	CURRENT	2012-02-28	Active
Bupa Secretaries Limited	AVSAN FERRYBURN LIMITED	Company Secretary	2017-11-29	CURRENT	2013-02-04	Active
Bupa Secretaries Limited	AVSAN QUEENSROAD LIMITED	Company Secretary	2017-11-29	CURRENT	2013-05-21	Active
Bupa Secretaries Limited	AVSAN DENTAL EDINBURGH LIMITED	Company Secretary	2017-11-29	CURRENT	2013-10-16	Active
Bupa Secretaries Limited	RISE PARK DENTAL PRACTICE LIMITED	Company Secretary	2017-11-29	CURRENT	2011-11-22	Active
Bupa Secretaries Limited	AVSAN HOLDINGS LIMITED	Company Secretary	2017-11-29	CURRENT	2009-09-16	Active - Proposal to Strike off
Bupa Secretaries Limited	AVSAN KSEAT LIMITED	Company Secretary	2017-11-29	CURRENT	2010-05-27	Active
Bupa Secretaries Limited	AVSAN QUEENSCROSS LIMITED	Company Secretary	2017-11-29	CURRENT	2010-10-07	Active
Bupa Secretaries Limited	AVSAN FIFE LIMITED	Company Secretary	2017-11-29	CURRENT	2012-07-03	Active
Bupa Secretaries Limited	AVSAN HALSTEAD LIMITED	Company Secretary	2017-11-29	CURRENT	2013-10-22	Active
Bupa Secretaries Limited	AVSAN GLOUCESTER LIMITED	Company Secretary	2017-11-29	CURRENT	2013-10-22	Active
Bupa Secretaries Limited	AVSAN FLEET LIMITED	Company Secretary	2017-11-29	CURRENT	2013-10-22	Active
Bupa Secretaries Limited	PEMBURY TM LIMITED	Company Secretary	2017-11-17	CURRENT	2010-12-03	Active - Proposal to Strike off
Bupa Secretaries Limited	TDK DENTAL LIMITED	Company Secretary	2017-10-03	CURRENT	2008-04-01	Active
Bupa Secretaries Limited	LINDEN DENTAL CENTRE LIMITED	Company Secretary	2017-09-29	CURRENT	2010-06-14	Active
Bupa Secretaries Limited	THE TUTBURY DENTAL PRACTICE LIMITED	Company Secretary	2017-09-29	CURRENT	2007-03-13	Active
Bupa Secretaries Limited	STOP THE CLOCK DENTAL CARE LIMITED	Company Secretary	2017-09-29	CURRENT	2009-12-09	Active
Bupa Secretaries Limited	G & M MOYNES LTD	Company Secretary	2017-07-31	CURRENT	2012-03-20	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED	Company Secretary	2017-07-24	CURRENT	2017-07-24	Active
Bupa Secretaries Limited	MARK FAZAKERLEY (VHO) LIMITED	Company Secretary	2017-07-04	CURRENT	2010-09-06	Active
Bupa Secretaries Limited	THE EXETER DENTAL CENTRE LIMITED	Company Secretary	2017-07-04	CURRENT	2012-03-02	Active
Bupa Secretaries Limited	PARTICK DENTAL LTD.	Company Secretary	2017-07-04	CURRENT	2006-10-11	Active
Bupa Secretaries Limited	PETER BALDWIN (VHO) LIMITED	Company Secretary	2017-07-04	CURRENT	2010-09-07	Active
Bupa Secretaries Limited	CHRISTOPHER F. STAFFORD HOLDINGS LIMITED	Company Secretary	2017-07-04	CURRENT	2012-02-06	Active - Proposal to Strike off
Bupa Secretaries Limited	CROFT DENTAL CARE LIMITED	Company Secretary	2017-06-20	CURRENT	2011-06-08	Active
Bupa Secretaries Limited	NORTH DEVON ORTHODONTIC CENTRE LIMITED	Company Secretary	2017-06-19	CURRENT	2009-04-01	Active
Bupa Secretaries Limited	OASIS HEALTHCARE INTERNATIONAL LIMITED	Company Secretary	2017-04-18	CURRENT	2007-05-31	Active - Proposal to Strike off
Bupa Secretaries Limited	KIDSON ORTHODONTICS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-10-27	Active
Bupa Secretaries Limited	SMILES DENTAL PRACTICES NORTH LIMITED	Company Secretary	2017-04-01	CURRENT	2011-04-08	Active
Bupa Secretaries Limited	DE (BELMONT ROAD) LTD	Company Secretary	2017-04-01	CURRENT	2015-07-06	Active
Bupa Secretaries Limited	EURODONTIC LIMITED	Company Secretary	2017-04-01	CURRENT	1991-06-21	Active
Bupa Secretaries Limited	FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED	Company Secretary	2017-04-01	CURRENT	2005-02-18	Active
Bupa Secretaries Limited	APEX DENTAL CARE LIMITED	Company Secretary	2017-04-01	CURRENT	2006-09-04	Active
Bupa Secretaries Limited	DEYSBROOK DENTAL SURGERY LIMITED	Company Secretary	2017-04-01	CURRENT	2006-11-08	Active
Bupa Secretaries Limited	HIGHLAND DENTAL CARE LIMITED	Company Secretary	2017-04-01	CURRENT	2006-11-20	Active
Bupa Secretaries Limited	DUKE STREET CAPITAL OASIS MIDCO LIMITED	Company Secretary	2017-04-01	CURRENT	2007-05-31	Active - Proposal to Strike off
Bupa Secretaries Limited	HARBOUR WAY SURGERY LIMITED	Company Secretary	2017-04-01	CURRENT	2007-10-03	Active
Bupa Secretaries Limited	HIGHWOODS AND ST JOHNS LIMITED	Company Secretary	2017-04-01	CURRENT	2007-11-14	Active
Bupa Secretaries Limited	DENTALIGN COLWYN BAY LTD	Company Secretary	2017-04-01	CURRENT	2008-04-29	Active
Bupa Secretaries Limited	DENTALIGN EASTBOURNE LTD	Company Secretary	2017-04-01	CURRENT	2008-08-22	Active
Bupa Secretaries Limited	GOODTEETH DENTAL SURGERIES LIMITED	Company Secretary	2017-04-01	CURRENT	2008-11-21	Active
Bupa Secretaries Limited	DERWENT HOUSE ORTHODONTICS LIMITED	Company Secretary	2017-04-01	CURRENT	2008-12-12	Active
Bupa Secretaries Limited	CREATIVE DESIGNS DENTAL LABORATORY LIMITED	Company Secretary	2017-04-01	CURRENT	2009-01-21	Active - Proposal to Strike off
Bupa Secretaries Limited	JAMES TAYLOR AND PARTNERS LIMITED	Company Secretary	2017-04-01	CURRENT	2009-11-19	Active
Bupa Secretaries Limited	AESTHETIC DENTAL LABORATORY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-10-20	Active
Bupa Secretaries Limited	APEX HOLDING LIMITED	Company Secretary	2017-04-01	CURRENT	2011-01-05	Active - Proposal to Strike off
Bupa Secretaries Limited	CLIVE ZANE LIMITED	Company Secretary	2017-04-01	CURRENT	2011-01-17	Active - Proposal to Strike off
Bupa Secretaries Limited	COLCHESTER DENTAL REFERRAL CENTRE LIMITED	Company Secretary	2017-04-01	CURRENT	2012-01-25	Active
Bupa Secretaries Limited	A4 HEALTH GROUP LIMITED	Company Secretary	2017-04-01	CURRENT	2012-10-02	Active
Bupa Secretaries Limited	BE WHITE LTD	Company Secretary	2017-04-01	CURRENT	2013-11-14	Active
Bupa Secretaries Limited	RICHLEY DENTAL CERAMICS LIMITED	Company Secretary	2017-04-01	CURRENT	2004-06-29	Active
Bupa Secretaries Limited	SMILE LINCS LIMITED	Company Secretary	2017-04-01	CURRENT	2006-08-24	Active
Bupa Secretaries Limited	ORTHOSCENE LIMITED	Company Secretary	2017-04-01	CURRENT	2006-09-11	Active
Bupa Secretaries Limited	ORTHO 2008 LIMITED	Company Secretary	2017-04-01	CURRENT	2006-11-21	Active
Bupa Secretaries Limited	TC PATEL LIMITED	Company Secretary	2017-04-01	CURRENT	2007-02-14	Active - Proposal to Strike off
Bupa Secretaries Limited	MOJO-D LIMITED	Company Secretary	2017-04-01	CURRENT	2007-10-08	Active
Bupa Secretaries Limited	SYNERGY CERAMICS LTD	Company Secretary	2017-04-01	CURRENT	2008-02-12	Active
Bupa Secretaries Limited	THE ADAMS AND LEE DENTAL PRACTICE LTD	Company Secretary	2017-04-01	CURRENT	2008-04-04	Active
Bupa Secretaries Limited	STEEPLE GRANGE SMILES LIMITED	Company Secretary	2017-04-01	CURRENT	2008-08-08	Active
Bupa Secretaries Limited	WINDMILL DENTAL SURGERY LIMITED	Company Secretary	2017-04-01	CURRENT	2009-05-08	Active - Proposal to Strike off
Bupa Secretaries Limited	QUANTUM ORTHO LIMITED	Company Secretary	2017-04-01	CURRENT	2009-06-12	Active
Bupa Secretaries Limited	PRIORS CROFT DENTAL PRACTICE LIMITED	Company Secretary	2017-04-01	CURRENT	2009-07-06	Active
Bupa Secretaries Limited	NADIR KHAN SURGICAL LIMITED	Company Secretary	2017-04-01	CURRENT	2010-03-09	Active
Bupa Secretaries Limited	VICTORIA REESE DENTAL PRACTICE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-05-11	Active - Proposal to Strike off
Bupa Secretaries Limited	WINDSLADE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-06-03	Active
Bupa Secretaries Limited	ORAL IMPLANTOLOGY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-06-08	Active
Bupa Secretaries Limited	WINNING SMILES (GILLINGHAM) LIMITED	Company Secretary	2017-04-01	CURRENT	2010-06-15	Active
Bupa Secretaries Limited	ROBERTS-HARRY CLINIC LTD	Company Secretary	2017-04-01	CURRENT	2011-03-29	Active
Bupa Secretaries Limited	THE OASIS HEALTHCARE GROUP LIMITED	Company Secretary	2017-04-01	CURRENT	2013-02-15	Active
Bupa Secretaries Limited	OASIS HEALTHCARE BIDCO LIMITED	Company Secretary	2017-04-01	CURRENT	2013-02-18	Active - Proposal to Strike off
Bupa Secretaries Limited	CRANMORE EXCELLENCE IN DENTISTRY LIMITED	Company Secretary	2017-04-01	CURRENT	2012-02-01	Active
Bupa Secretaries Limited	HILLINGTON PARK DENTAL PRACTICE LIMITED	Company Secretary	2017-04-01	CURRENT	2007-03-27	Active
Bupa Secretaries Limited	J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED	Company Secretary	2017-04-01	CURRENT	1964-07-15	Active
Bupa Secretaries Limited	CERACRYL LABORATORIES LIMITED	Company Secretary	2017-04-01	CURRENT	1989-12-29	Active - Proposal to Strike off
Bupa Secretaries Limited	OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	1993-08-27	Active
Bupa Secretaries Limited	OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	1999-03-24	Active - Proposal to Strike off
Bupa Secretaries Limited	DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD	Company Secretary	2017-04-01	CURRENT	1999-05-13	Active
Bupa Secretaries Limited	DENTALIGN ORTHODONTICS LIMITED	Company Secretary	2017-04-01	CURRENT	2007-03-14	Active
Bupa Secretaries Limited	DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED	Company Secretary	2017-04-01	CURRENT	2007-05-31	Active - Proposal to Strike off
Bupa Secretaries Limited	LAWRENCE STREET DENTAL PRACTICE LIMITED	Company Secretary	2017-04-01	CURRENT	2007-11-20	Active
Bupa Secretaries Limited	NIGEL REYNOLDS LIMITED	Company Secretary	2017-04-01	CURRENT	2008-04-01	Active
Bupa Secretaries Limited	DENTALIGN WREXHAM LTD	Company Secretary	2017-04-01	CURRENT	2008-04-30	Active
Bupa Secretaries Limited	DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED	Company Secretary	2017-04-01	CURRENT	2008-06-10	Active - Proposal to Strike off
Bupa Secretaries Limited	DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	2008-07-10	Active - Proposal to Strike off
Bupa Secretaries Limited	DEVON SMILES LIMITED	Company Secretary	2017-04-01	CURRENT	2010-01-08	Active
Bupa Secretaries Limited	CARING DENTISTRY LTD	Company Secretary	2017-04-01	CURRENT	2010-02-16	Active
Bupa Secretaries Limited	CHESHIRE CAT ORTHODONTICS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-03-12	Active
Bupa Secretaries Limited	ECKINGTON DENTAL PRACTICE LIMITED	Company Secretary	2017-04-01	CURRENT	2011-01-31	Active
Bupa Secretaries Limited	DENCRAFT (SOUTH YORKSHIRE) LIMITED	Company Secretary	2017-04-01	CURRENT	2011-05-11	Active
Bupa Secretaries Limited	MILEHOUSE DENTAL CARE LIMITED	Company Secretary	2017-04-01	CURRENT	2012-05-02	Active
Bupa Secretaries Limited	GROSVENOR ORTHODONTIC CLINIC (BECKENHAM) LIMITED	Company Secretary	2017-04-01	CURRENT	2012-12-13	Active
Bupa Secretaries Limited	OASIS HEALTHCARE MIDCO 1 LIMITED	Company Secretary	2017-04-01	CURRENT	2013-02-15	Active - Proposal to Strike off
Bupa Secretaries Limited	OASIS HEALTHCARE MIDCO 2 LIMITED	Company Secretary	2017-04-01	CURRENT	2013-02-15	Active - Proposal to Strike off
Bupa Secretaries Limited	BLUEAPPLE DENTAL AND IMPLANT TEAM LIMITED	Company Secretary	2017-04-01	CURRENT	2012-03-27	Active
Bupa Secretaries Limited	MFM COMMUNITY LIMITED	Company Secretary	2017-04-01	CURRENT	2013-07-02	Active
Bupa Secretaries Limited	XEON SMILES UK LIMITED	Company Secretary	2017-04-01	CURRENT	1950-03-16	Active
Bupa Secretaries Limited	OASIS DENTAL CARE (CENTRAL) LIMITED	Company Secretary	2017-04-01	CURRENT	1952-03-21	Active
Bupa Secretaries Limited	OASIS DENTAL CARE LIMITED	Company Secretary	2017-04-01	CURRENT	1950-02-08	Active
Bupa Secretaries Limited	OASIS DENTAL CARE (SOUTHERN) LIMITED	Company Secretary	2017-04-01	CURRENT	1954-04-09	Active
Bupa Secretaries Limited	JDH HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	1996-08-28	Active
Bupa Secretaries Limited	OASIS HEALTHCARE LIMITED	Company Secretary	2017-04-01	CURRENT	1996-10-01	Active
Bupa Secretaries Limited	ORAL HYGIENE INNOVATIONS LIMITED	Company Secretary	2017-04-01	CURRENT	1997-03-26	Active - Proposal to Strike off
Bupa Secretaries Limited	OSWESTRY DENTAL LABORATORY LIMITED	Company Secretary	2017-04-01	CURRENT	2004-11-09	Active
Bupa Secretaries Limited	J A JORDAN & ASSOCIATES LIMITED	Company Secretary	2017-04-01	CURRENT	2006-08-22	Active
Bupa Secretaries Limited	TOTAL ORTHODONTICS LIMITED	Company Secretary	2017-04-01	CURRENT	2007-03-05	Active
Bupa Secretaries Limited	SMILE DENTAL CARE LTD	Company Secretary	2017-04-01	CURRENT	2009-02-13	Active
Bupa Secretaries Limited	K R POSTLETHWAITE LTD	Company Secretary	2016-12-23	CURRENT	2001-09-04	Active
Bupa Secretaries Limited	BUPA CARE HOMES (PT LINDSAY) LIMITED	Company Secretary	2016-10-03	CURRENT	2013-10-23	Active
Bupa Secretaries Limited	BUPA CARE HOMES (PT LINDSAY PROP) LIMITED	Company Secretary	2016-10-03	CURRENT	1994-09-19	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA CARE HOMES (PT LINKS) LIMITED	Company Secretary	2016-10-03	CURRENT	2010-02-15	Active
Bupa Secretaries Limited	BUPA CARE HOMES (PT) LIMITED	Company Secretary	2016-10-03	CURRENT	2013-10-22	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA CARE HOMES (PT LINKS PROP) LIMITED	Company Secretary	2016-10-03	CURRENT	2013-10-23	Active - Proposal to Strike off
Bupa Secretaries Limited	BRIDGE HEALTH INVESTMENTS LIMITED	Company Secretary	2016-09-27	CURRENT	2012-11-07	Active
Bupa Secretaries Limited	BUPA CARE HOMES (HOLDINGS) LIMITED	Company Secretary	2016-07-06	CURRENT	2016-06-29	Active
Bupa Secretaries Limited	PERLAN LIMITED	Company Secretary	2016-04-29	CURRENT	2006-08-01	Active - Proposal to Strike off
Bupa Secretaries Limited	STEPHEN E B JONES LTD	Company Secretary	2016-04-12	CURRENT	2013-05-22	Active - Proposal to Strike off
Bupa Secretaries Limited	LAB 53 LIMITED	Company Secretary	2016-03-11	CURRENT	1987-06-30	Active
Bupa Secretaries Limited	DAVID ROW LIMITED	Company Secretary	2016-01-29	CURRENT	2012-08-07	Active - Proposal to Strike off
Bupa Secretaries Limited	PAUL COULTHARD LTD	Company Secretary	2016-01-29	CURRENT	2010-05-06	Active - Proposal to Strike off
Bupa Secretaries Limited	ANDREW GREENWOOD LTD	Company Secretary	2016-01-29	CURRENT	2007-03-15	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA CARE HOMES (HH BRADFORD) LIMITED	Company Secretary	2015-12-02	CURRENT	2007-10-08	Active
Bupa Secretaries Limited	BUPA CARE HOMES (HH LEEDS) LIMITED	Company Secretary	2015-12-02	CURRENT	2008-04-29	Active
Bupa Secretaries Limited	BUPA CARE HOMES (HH) LIMITED	Company Secretary	2015-12-02	CURRENT	2006-01-04	Active
Bupa Secretaries Limited	BUPA CARE HOMES (HH SCUNTHORPE) LIMITED	Company Secretary	2015-12-02	CURRENT	2007-10-08	Active
Bupa Secretaries Limited	WATERTIGHT INVESTMENTS LIMITED	Company Secretary	2015-12-02	CURRENT	2006-10-25	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA CARE HOMES (HH HULL) LIMITED	Company Secretary	2015-12-02	CURRENT	2007-10-04	Active
Bupa Secretaries Limited	BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED	Company Secretary	2015-12-02	CURRENT	2009-01-06	Active
Bupa Secretaries Limited	AQUA DENTAL SPA LIMITED	Company Secretary	2015-07-23	CURRENT	2009-01-05	Active - Proposal to Strike off
Bupa Secretaries Limited	THE SMILE CENTRES LIMITED	Company Secretary	2015-01-28	CURRENT	2008-05-08	Active - Proposal to Strike off
Bupa Secretaries Limited	IN STORE DENTAL LIMITED	Company Secretary	2014-12-17	CURRENT	2008-05-07	Active - Proposal to Strike off
Bupa Secretaries Limited	STORE DENTAL CARE LIMITED	Company Secretary	2014-12-17	CURRENT	2010-07-26	Active - Proposal to Strike off
Bupa Secretaries Limited	CRANBROOK DENTAL PRACTICE LIMITED	Company Secretary	2014-11-28	CURRENT	2013-05-28	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA CSH LIMITED	Company Secretary	2014-01-22	CURRENT	2014-01-22	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA DENTAL SERVICES LIMITED	Company Secretary	2013-10-31	CURRENT	1950-03-16	Active
Bupa Secretaries Limited	RICHMOND NANTWICH PROPERTIES LIMITED	Company Secretary	2013-08-19	CURRENT	1992-11-17	Active
Bupa Secretaries Limited	RICHMOND NANTWICH LIMITED	Company Secretary	2013-08-19	CURRENT	1994-11-10	Active
Bupa Secretaries Limited	RICHMOND VILLAGES OPERATIONS LIMITED	Company Secretary	2013-08-19	CURRENT	2003-05-28	Active
Bupa Secretaries Limited	RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED	Company Secretary	2013-08-19	CURRENT	2004-05-05	Active
Bupa Secretaries Limited	RICHMOND LETCOMBE LIMITED	Company Secretary	2013-08-19	CURRENT	2005-11-10	Active
Bupa Secretaries Limited	BEDE VILLAGE MANAGEMENT LIMITED	Company Secretary	2013-08-19	CURRENT	1989-02-13	Active
Bupa Secretaries Limited	RICHMOND COVENTRY LIMITED	Company Secretary	2013-08-19	CURRENT	1992-04-16	Active
Bupa Secretaries Limited	RICHMOND CARE VILLAGES HOLDINGS LIMITED	Company Secretary	2013-08-19	CURRENT	2004-04-19	Active
Bupa Secretaries Limited	RICHMOND CARE VILLAGES (PROPERTY) LIMITED	Company Secretary	2013-08-19	CURRENT	2004-06-28	Active
Bupa Secretaries Limited	RICHMOND NORTHAMPTON LIMITED	Company Secretary	2013-08-19	CURRENT	2004-08-13	Active
Bupa Secretaries Limited	RICHMOND NORTHAMPTON MANAGEMENT LIMITED	Company Secretary	2013-08-19	CURRENT	2006-12-21	Active
Bupa Secretaries Limited	ULTIMATE SMILE SPA LTD	Company Secretary	2012-09-17	CURRENT	2008-03-27	Active - Proposal to Strike off
Bupa Secretaries Limited	BUPA PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2011-09-05	CURRENT	2011-09-05	Active

Related Directorships for Fiona Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fiona Harris	BUPA INSURANCE SERVICES LIMITED	Director	2016-11-18	CURRENT	1999-08-23	Active
Fiona Harris	BUPA PENSION SCHEME TRUSTEES LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Active

Related Directorships for Sheldon Robert Kenton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sheldon Robert Kenton	BUPA GLOBAL HOLDINGS LIMITED	Director	2018-02-15	CURRENT	2005-08-31	Active
Sheldon Robert Kenton	BUPA INSURANCE SERVICES LIMITED	Director	2017-04-05	CURRENT	1999-08-23	Active

Related Directorships for Maxwell Colin Ledlie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maxwell Colin Ledlie	BUPA INSURANCE SERVICES LIMITED	Director	2016-04-18	CURRENT	1999-08-23	Active
Maxwell Colin Ledlie	REASSURE LIMITED	Director	2016-01-06	CURRENT	1963-03-20	Active
Maxwell Colin Ledlie	ARGYLE CHALMERS LTD	Director	2015-02-09	CURRENT	2015-02-09	Dissolved 2017-03-07

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sophie Jane O'connor	ST ANDREW'S INSURANCE PLC	Director	2017-06-01	CURRENT	1995-09-15	Active
Sophie Jane O'connor	SCOTTISH WIDOWS LIMITED	Director	2017-06-01	CURRENT	1996-05-02	Active
Sophie Jane O'connor	SCOTTISH WIDOWS GROUP LIMITED	Director	2017-06-01	CURRENT	1999-09-01	Active
Sophie Jane O'connor	SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS	Director	2017-06-01	CURRENT	1999-09-01	Active
Sophie Jane O'connor	LLOYDS BANK GENERAL INSURANCE LIMITED	Director	2017-06-01	CURRENT	1925-03-09	Active
Sophie Jane O'connor	LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED	Director	2017-06-01	CURRENT	1982-04-13	Active
Sophie Jane O'connor	PERSHING HOLDINGS (UK) LIMITED	Director	2016-07-27	CURRENT	2003-02-07	Active
Sophie Jane O'connor	PERSHING SECURITIES LIMITED	Director	2016-07-27	CURRENT	1990-02-27	Active
Sophie Jane O'connor	PERSHING LIMITED	Director	2016-07-27	CURRENT	1986-11-10	Active
Sophie Jane O'connor	BUPA INSURANCE SERVICES LIMITED	Director	2016-02-01	CURRENT	1999-08-23	Active
Sophie Jane O'connor	THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED	Director	2014-04-08	CURRENT	1996-08-09	Active

Related Directorships for Alexander Philip Perry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Philip Perry	BUPA INSURANCE SERVICES LIMITED	Director	2017-03-29	CURRENT	1999-08-23	Active

Related Directorships for Robin Ashley Phipps

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Ashley Phipps	UTMOST LIFE AND PENSIONS HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2017-01-10	Active
Robin Ashley Phipps	UTMOST LIFE AND PENSIONS LIMITED	Director	2017-11-14	CURRENT	2017-01-12	Active
Robin Ashley Phipps	BUPA INSURANCE SERVICES LIMITED	Director	2014-11-14	CURRENT	1999-08-23	Active
Robin Ashley Phipps	SAUNDERSON HOUSE LIMITED	Director	2014-04-23	CURRENT	1968-10-14	Active
Robin Ashley Phipps	ROBIN PHIPPS CONSULTANCY LIMITED	Director	2007-06-12	CURRENT	2007-06-12	Dissolved 2014-01-21

Related Directorships for David William Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David William Smith	BUPA INSURANCE SERVICES LIMITED	Director	2017-08-29	CURRENT	1999-08-23	Active
David Stewart Clark	OAKHILL ROAD, SEVENOAKS, LIMITED	Director	1998-03-23 - 2004-03-08	RESIGNED	1932-12-08	Active
David Stewart Clark	BGRS GLOBAL UK LIMITED	Director	1995-02-07 - 1998-08-31	RESIGNED	1992-09-09	Active
David Stewart Clark	EMPLOYMENT CONDITIONS ABROAD LIMITED	Director	1991-11-21 - 1997-06-01	RESIGNED	1971-11-08	Active
David Stewart Clark	E.C.A. LIMITED	Director	1991-11-21 - 1997-06-01	RESIGNED	1980-11-20	Active

Related Directorships for Clare Eleanor Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Eleanor Thompson	BUPA INSURANCE SERVICES LIMITED	Director	2015-07-01	CURRENT	1999-08-23	Active
Clare Eleanor Thompson	BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)	Director	2015-05-01	CURRENT	1947-04-03	Active