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Company Information for

BUPA INSURANCE LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
03956433
Private Limited Company
Active

Company Overview

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
Company ID Number 03956433
Date formed 2000-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 20:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUPA INSURANCE LIMITED
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Companies with same name BUPA INSURANCE LIMITED
The following companies were found which have the same name as BUPA INSURANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUPA INSURANCE LIMITED Active Company formed on the 1900-01-01
BUPA INSURANCE SERVICES LIMITED 1 ANGEL COURT LONDON EC2R 7HJ Active Company formed on the 1999-08-23
BUPA INSURANCE LIMITED 12 FITZWILLIAM SQUARE DUBLIN 2 DUBLIN, DUBLIN, D02HD85, IRELAND D02HD85 Ceased IRL Company formed on the 2001-03-27
BUPA INSURANCE SERVICES LIMITED 12 FITZWILLIAM SQUARE DUBLIN 2, DUBLIN, D02HD85, IRELAND D02HD85 Active Company formed on the 1999-08-23
BUPA INSURANCE COMPANY 17901 OLD CUTLER ROAD MIAMI FL 33157 Active Company formed on the 1973-07-12
Bupa Insurance Services Limited Connecticut Unknown

Company Officers of BUPA INSURANCE LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2018-06-25
FIONA HARRIS
 Director 2016-11-18
SHELDON ROBERT KENTON
 Director 2017-04-05
MAXWELL COLIN LEDLIE
 Director 2016-04-18
SOPHIE JANE O'CONNOR
 Director 2016-02-01
ALEXANDER PHILIP PERRY
 Director 2017-03-29
ROBIN ASHLEY PHIPPS
 Director 2014-11-14
DAVID WILLIAM SMITH
 Director 2017-08-29
CLARE ELEANOR THOMPSON
 Director 2015-07-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
ALEXANDER PHILIP PERRY BUPA INSURANCE SERVICES LIMITED Director 2017-03-29 CURRENT 1999-08-23 Active
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08DIRECTOR APPOINTED MRS ANNE TORRY
2024-03-29FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-25DIRECTOR APPOINTED MS SIOBHAN MOYNIHAN
2023-10-24APPOINTMENT TERMINATED, DIRECTOR FIONA HARRIS
2023-08-31APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SMITH
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-18DIRECTOR APPOINTED MRS DENA JANE BRUMPTON
2023-03-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-06AP01DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-08AP01DIRECTOR APPOINTED ANTHONY FRANK CABRELLI
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL COLIN LEDLIE
2022-03-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SHELDON ROBERT KENTON
2021-06-29AUDAUDITOR'S RESIGNATION
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-03AP01DIRECTOR APPOINTED SHELDON ROBERT KENTON
2020-09-29RES10Resolutions passed:
  • Resolution of allotment of securities
2020-09-17SH0117/09/20 STATEMENT OF CAPITAL GBP 187208702
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH O'DWYER
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-02AP01DIRECTOR APPOINTED MR PAUL JAMES EVANS
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELEANOR THOMPSON
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SHELDON ROBERT KENTON
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SHELDON ROBERT KENTON
2019-06-05AP01DIRECTOR APPOINTED MR MARK JOSEPH O'DWYER
2019-06-05AP01DIRECTOR APPOINTED MR MARK JOSEPH O'DWYER
2019-06-05AP01DIRECTOR APPOINTED MR MARK JOSEPH O'DWYER
2019-03-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-06AP04Appointment of Bupa Secretaries Limited as company secretary on 2018-06-25
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-13TM02Termination of appointment of Audrey Morrison on 2018-05-31
2018-03-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11CH01Director's details changed for Mrs Clare Eleanor Thompson on 2017-12-08
2017-12-08PSC05Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ASHLEY PHIPPS / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PHILIP PERRY / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE O'CONNOR / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL COLIN LEDLIE / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELDON ROBERT KENTON / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA HARRIS / 08/12/2017
2017-12-08CH03SECRETARY'S DETAILS CHNAGED FOR AUDREY MORRISON on 2017-12-08
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bupa House 15-19 Bloomsbury Way London WC1A 2BA
2017-09-20AP01DIRECTOR APPOINTED MR DAVID WILLIAM SMITH
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 57208702
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30PSC02Notification of Bupa Finance Plc as a person with significant control on 2016-04-06
2017-05-30RP04AP01Second filing of director appointment of Alexander Philip Perry
2017-05-30ANNOTATIONClarification
2017-04-12AP01DIRECTOR APPOINTED SHELDON ROBERT KENTON
2017-04-07AP01DIRECTOR APPOINTED MR ALEXANDER PHILIP PERRY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13TM02APPOINTMENT TERMINATED, SECRETARY TRACEY CROSIER
2017-01-13AP03SECRETARY APPOINTED AUDREY MORRISON
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LANG
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA HARRIS / 01/12/2016
2016-11-30AP01DIRECTOR APPOINTED FIONA HARRIS
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWDEN
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHURCHILL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 57208702
2016-06-20AR0120/06/16 FULL LIST
2016-06-02SH20STATEMENT BY DIRECTORS
2016-06-02SH1902/06/16 STATEMENT OF CAPITAL GBP 57208702.00
2016-06-02CAP-SSSOLVENCY STATEMENT DATED 25/05/16
2016-06-02RES13CANCEL AND EXTINGUISH SHARE PREM ACCT 02/06/2016
2016-06-02RES13CANCEL AND EXTINGUISH SHARE PREM ACCT 02/06/2016
2016-06-02RES06REDUCE ISSUED CAPITAL 02/06/2016
2016-06-02RES06REDUCE ISSUED CAPITAL 02/06/2016
2016-04-25AP01DIRECTOR APPOINTED MR MAXWELL COLIN LEDLIE
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 357208702
2016-03-30AR0129/03/16 FULL LIST
2016-03-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASLET
2016-02-03AP01DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
2015-07-03AP01DIRECTOR APPOINTED MRS CLARE ELEANOR THOMPSON
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER
2015-07-02AP01DIRECTOR APPOINTED MR MARTIN POTKINS
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 357208702
2015-03-27AR0127/03/15 FULL LIST
2015-03-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL
2014-11-14AP01DIRECTOR APPOINTED MR ROBIN ASHLEY PHIPPS
2014-09-21AP03SECRETARY APPOINTED MRS TRACEY CROSIER
2014-09-21TM02APPOINTMENT TERMINATED, SECRETARY JULIAN SANDERS
2014-06-26MISCAUD STAT 519
2014-06-16AUDAUDITOR'S RESIGNATION
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART FLETCHER
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN MARMION
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DEAN POLLARD
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 357208702
2014-03-31AR0127/03/14 FULL LIST
2014-03-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LANG / 30/09/2013
2013-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOWDEN / 01/11/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN VINCENT MARMION / 19/08/2013
2013-09-27AP01DIRECTOR APPOINTED MR DEAN JAMES POLLARD
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN VINCENT MARMION / 12/06/2013
2013-04-17AR0127/03/13 FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOWDEN / 16/04/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOWDEN / 01/03/2013
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07AP01DIRECTOR APPOINTED ROBERT ANDREW LANG
2013-02-07AP01DIRECTOR APPOINTED MR DAMIEN VINCENT MARMION
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CLOSE
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD
2012-10-12AP01DIRECTOR APPOINTED EVELYN BRIGID BOURKE
2012-10-12AP01DIRECTOR APPOINTED MR RICHARD THOMAS BOWDEN
2012-10-12AP01DIRECTOR APPOINTED WAYNE PAUL CLOSE
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON PLATT
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HOLDEN
2012-07-04AP01DIRECTOR APPOINTED MR JOHN HOWARD LORIMER
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0127/03/12 FULL LIST
2012-03-15AP01DIRECTOR APPOINTED STUART ROBERT FLETCHER
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SINGER
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0127/03/11 FULL LIST
2010-10-07RES01ADOPT ARTICLES 24/09/2010
2010-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-09AP01DIRECTOR APPOINTED MISS ALISON ELIZABETH PLATT
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS KEE
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0127/03/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALLAN HOLDEN / 12/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALLAN HOLDEN / 11/02/2010
2010-02-12AP01DIRECTOR APPOINTED DEAN ALLAN HOLDEN
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BIDDLESTONE
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL SINGER / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 09/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN PHILIP SANDERS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE JANE MACDONALD / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ALEXANDER KEE / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BIDDLESTONE / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DANIEL SINGER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009
2009-09-17288aDIRECTOR APPOINTED LAWRENCE CHURCHILL
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WALTHER
2009-07-09288aDIRECTOR APPOINTED GEORGE EDWARD MITCHELL
2009-07-08288aSECRETARY APPOINTED JULIAN PHILIP SANDERS
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY PAUL NEWTON
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY BROWN
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BUPA INSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA INSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUPA INSURANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of BUPA INSURANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA INSURANCE LIMITED
Trademarks
We have not found any records of BUPA INSURANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA INSURANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BUPA INSURANCE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BUPA INSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA INSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA INSURANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7HJ