BUPA INSURANCE LIMITED

Key Data

Status

Active

Company No.

03956433

Incorporation date

27/03/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

11/04/2026

Full accounts made up to 2025-12-31

View PDF (58 pages)

30/01/2026

Appointment of Mr Richard James Keith Washington as a director on 2026-01-16

View PDF (2 pages)

20/01/2026

Termination of appointment of Christopher Patrick Carroll as a director on 2026-01-16

View PDF (1 pages)

31/12/2025

Director's details changed for Mr Christopher Patrick Carroll on 2025-03-14

View PDF (2 pages)

31/12/2025

Termination of appointment of Robin Ashley Phipps as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Termination of appointment of Sophie Jane O'connor as a director on 2025-12-31

View PDF (1 pages)

30/06/2025

Director's details changed for Mr Robin Ashley Phipps on 2025-06-27

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (55 pages)

21/03/2025

Appointment of Miss Clare Jane Bousfield as a director on 2025-03-18

View PDF (2 pages)

16/01/2025

Termination of appointment of Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on 2025-01-13

View PDF (1 pages)

16/01/2025

Termination of appointment of Richard James Keith Washington as a director on 2025-01-13

View PDF (1 pages)

16/01/2025

Appointment of Mr Christopher Patrick Carroll as a director on 2025-01-13

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

21/06/2024

Termination of appointment of Alexander Philip Perry as a director on 2024-06-14

View PDF (1 pages)

21/06/2024

Appointment of Mr Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on 2024-06-14

View PDF (2 pages)

21/06/2024

Appointment of Mr Richard Washington as a director on 2024-06-14

View PDF (2 pages)

13/06/2024

Termination of appointment of Siobhan Moynihan as a director on 2024-06-13

View PDF (1 pages)

13/06/2024

Appointment of Ms Anna-Marie Oldfield as a director on 2024-06-13

View PDF (2 pages)

15/05/2024

Termination of appointment of Steve Langan as a director on 2024-05-15

View PDF (1 pages)

08/04/2024

Appointment of Mrs Anne Torry as a director on 2024-04-01

View PDF (2 pages)

29/03/2024

Full accounts made up to 2023-12-31

View PDF (58 pages)

02/11/2023

Appointment of Mr Steve Langan as a director on 2023-11-01

View PDF (2 pages)

25/10/2023

Appointment of Ms Siobhan Moynihan as a director on 2023-10-20

View PDF (2 pages)

24/10/2023

Termination of appointment of Fiona Harris as a director on 2023-10-20

View PDF (1 pages)

31/08/2023

Termination of appointment of David William Smith as a director on 2023-08-29

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

18/04/2023

Appointment of Mrs Dena Jane Brumpton as a director on 2023-04-12

View PDF (2 pages)

28/03/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

06/07/2022

Appointment of Mr Rakesh Kishore Thakrar as a director on 2022-07-01

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

08/06/2022

Appointment of Anthony Frank Cabrelli as a director on 2022-05-31

View PDF (2 pages)

21/04/2022

Termination of appointment of Maxwell Colin Ledlie as a director on 2022-04-17

View PDF (1 pages)

30/03/2022

Full accounts made up to 2021-12-31

View PDF (54 pages)

05/10/2021

Termination of appointment of Sheldon Robert Kenton as a director on 2021-10-01

View PDF (1 pages)

29/06/2021

Auditor's resignation

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

08/04/2021

Full accounts made up to 2020-12-31

View PDF (56 pages)

03/02/2021

Appointment of Sheldon Robert Kenton as a director on 2021-01-27

View PDF (2 pages)

29/09/2020

Resolutions

View PDF (1 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

24/08/2020

Termination of appointment of Mark Joseph O'dwyer as a director on 2020-08-18

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

01/06/2020

Full accounts made up to 2019-12-31

View PDF (53 pages)

02/07/2019

Appointment of Mr Paul James Evans as a director on 2019-07-01

View PDF (2 pages)

02/07/2019

Termination of appointment of Clare Eleanor Thompson as a director on 2019-07-02

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

05/06/2019

Termination of appointment of Sheldon Robert Kenton as a director on 2019-06-05

View PDF (1 pages)

05/06/2019

Appointment of Mr Mark Joseph O'dwyer as a director on 2019-05-22

View PDF (2 pages)

26/03/2019

Full accounts made up to 2018-12-31

View PDF (47 pages)

06/07/2018

Appointment of Bupa Secretaries Limited as a secretary on 2018-06-25

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

13/06/2018

Termination of appointment of Audrey Morrison as a secretary on 2018-05-31

View PDF (1 pages)

28/03/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

11/12/2017

Director's details changed for Mrs Clare Eleanor Thompson on 2017-12-08

View PDF (2 pages)

08/12/2017

Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mr Alexander Philip Perry on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mr Robin Ashley Phipps on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mrs Sophie Jane O'connor on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mr Maxwell Colin Ledlie on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Sheldon Robert Kenton on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Fiona Harris on 2017-12-08

View PDF (2 pages)

08/12/2017

Secretary's details changed for Audrey Morrison on 2017-12-08

View PDF (1 pages)

08/12/2017

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

20/09/2017

Appointment of Mr David William Smith as a director on 2017-08-29

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

30/06/2017

Notification of Bupa Finance Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2017

Second filing for the appointment of Alexander Philip Perry as a director

View PDF (6 pages)

12/04/2017

Appointment of Sheldon Robert Kenton as a director on 2017-04-05

View PDF (2 pages)

07/04/2017

Appointment of Mr Alexander Philip Perry as a director on 2017-03-29

View PDF (3 pages)

07/04/2017

Termination of appointment of Martin Potkins as a director on 2017-03-29

View PDF (1 pages)

04/04/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

13/01/2017

Appointment of Audrey Morrison as a secretary on 2017-01-01

View PDF (2 pages)

13/01/2017

Termination of appointment of Tracey Crosier as a secretary on 2016-12-31

View PDF (1 pages)

12/01/2017

Termination of appointment of Robert Andrew Lang as a director on 2016-12-13

View PDF (1 pages)

01/12/2016

Director's details changed for Fiona Harris on 2016-12-01

View PDF (2 pages)

30/11/2016

Appointment of Fiona Harris as a director on 2016-11-18

View PDF (2 pages)

30/09/2016

Termination of appointment of Richard Thomas Bowden as a director on 2016-09-30

View PDF (1 pages)

30/06/2016

Termination of appointment of Lawrence Churchill as a director on 2016-06-30

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (11 pages)

02/06/2016

Statement by Directors

View PDF (1 pages)

02/06/2016

Statement of capital on 2016-06-02

View PDF (4 pages)

02/06/2016

Solvency Statement dated 25/05/16

View PDF (1 pages)

02/06/2016

Resolutions

View PDF (1 pages)

25/04/2016

Appointment of Mr Maxwell Colin Ledlie as a director on 2016-04-18

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (10 pages)

16/03/2016

Full accounts made up to 2015-12-31

View PDF (46 pages)

04/03/2016

Termination of appointment of Graham Kenneth Aslet as a director on 2016-03-04

View PDF (1 pages)

03/02/2016

Appointment of Mrs Sophie Jane O'connor as a director on 2016-02-01

View PDF (2 pages)

03/07/2015

Appointment of Mrs Clare Eleanor Thompson as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Termination of appointment of John Howard Lorimer as a director on 2015-06-30

View PDF (1 pages)

02/07/2015

Termination of appointment of Evelyn Brigid Bourke as a director on 2015-07-01

View PDF (1 pages)

02/07/2015

Appointment of Mr Martin Potkins as a director on 2015-07-01

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (10 pages)

20/03/2015

Full accounts made up to 2014-12-31

View PDF (45 pages)

05/01/2015

Termination of appointment of George Edward Mitchell as a director on 2014-12-31

View PDF (1 pages)

14/11/2014

Appointment of Mr Robin Ashley Phipps as a director on 2014-11-14

View PDF (2 pages)

21/09/2014

Termination of appointment of Julian Philip Sanders as a secretary on 2014-09-17

View PDF (1 pages)

21/09/2014

Appointment of Mrs Tracey Crosier as a secretary on 2014-09-17

View PDF (2 pages)

26/06/2014

Miscellaneous

View PDF (1 pages)

16/06/2014

Auditor's resignation

View PDF (2 pages)

29/04/2014

Termination of appointment of Stuart Fletcher as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Damien Marmion as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Dean Pollard as a director

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (13 pages)

21/03/2014

Full accounts made up to 2013-12-31

View PDF (46 pages)

12/12/2013

Director's details changed for Robert Andrew Lang on 2013-09-30

View PDF (2 pages)

23/11/2013

Director's details changed for Mr Richard Thomas Bowden on 2013-11-01

View PDF (2 pages)

22/10/2013

Director's details changed for Mr Damien Vincent Marmion on 2013-08-19

View PDF (2 pages)

27/09/2013

Appointment of Mr Dean James Pollard as a director

View PDF (2 pages)

13/06/2013

Director's details changed for Mr Damien Vincent Marmion on 2013-06-12

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (12 pages)

17/04/2013

Director's details changed for Mr Richard Thomas Bowden on 2013-04-16

View PDF (2 pages)

16/04/2013

Director's details changed for Mr Richard Thomas Bowden on 2013-03-01

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-12-31

View PDF (46 pages)

07/02/2013

Appointment of Robert Andrew Lang as a director

View PDF (2 pages)

07/02/2013

Appointment of Mr Damien Vincent Marmion as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Wayne Close as a director

View PDF (1 pages)

07/02/2013

Termination of appointment of Natalie-Jane Macdonald as a director

View PDF (1 pages)

12/10/2012

Appointment of Evelyn Brigid Bourke as a director

View PDF (2 pages)

12/10/2012

Appointment of Mr Richard Thomas Bowden as a director

View PDF (2 pages)

12/10/2012

Appointment of Wayne Paul Close as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of Alison Platt as a director

View PDF (1 pages)

12/10/2012

Termination of appointment of Dean Holden as a director

View PDF (1 pages)

04/07/2012

Appointment of Mr John Howard Lorimer as a director

View PDF (2 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (45 pages)

28/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (10 pages)

15/03/2012

Appointment of Stuart Robert Fletcher as a director

View PDF (2 pages)

15/03/2012

Termination of appointment of Raymond King as a director

View PDF (1 pages)

23/09/2011

Termination of appointment of Thomas Singer as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (49 pages)

28/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (11 pages)

07/10/2010

Resolutions

View PDF (37 pages)

07/10/2010

Resolutions

View PDF (1 pages)

07/10/2010

Statement of company's objects

View PDF (2 pages)

09/08/2010

Appointment of Miss Alison Elizabeth Platt as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Fergus Kee as a director

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

06/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (8 pages)

16/02/2010

Director's details changed for Dean Allan Holden on 2010-02-12

View PDF (2 pages)

16/02/2010

Director's details changed for Dean Allan Holden on 2010-02-11

View PDF (2 pages)

12/02/2010

Appointment of Dean Allan Holden as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Keith Biddlestone as a director

View PDF (1 pages)

23/10/2009

Director's details changed for Thomas Daniel Singer on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Raymond King on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Raymond King on 2009-10-09

View PDF (2 pages)

13/10/2009

Secretary's details changed for Julian Philip Sanders on 2009-10-01

View PDF (1 pages)

09/10/2009

Director's details changed for Dr Natalie Jane Macdonald on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Fergus Alexander Kee on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Keith Biddlestone on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Thomas Daniel Singer on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Raymond King on 2009-10-01

View PDF (2 pages)

17/09/2009

Director appointed lawrence churchill

View PDF (2 pages)

06/08/2009

Appointment terminated director robert walther

View PDF (1 pages)

09/07/2009

Director appointed george edward mitchell

View PDF (2 pages)

08/07/2009

Secretary appointed julian philip sanders

View PDF (1 pages)

08/07/2009

Appointment terminated secretary paul newton

View PDF (1 pages)

03/07/2009

Appointment terminated director michael dugdale

View PDF (1 pages)

03/07/2009

Appointment terminated director geoffrey brown

View PDF (1 pages)

03/07/2009

Appointment terminated director pablo juantegui azpilicueta

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

17/04/2009

Return made up to 27/03/09; full list of members

View PDF (6 pages)

19/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

19/01/2009

Ad 01/01/09\gbp si 47208702@1=47208702\gbp ic 310000000/357208702\

View PDF (2 pages)

30/12/2008

Memorandum and Articles of Association

View PDF (14 pages)

30/12/2008

Resolutions

View PDF (3 pages)

24/11/2008

Director's change of particulars / fergus kee / 01/11/2008

View PDF (1 pages)

14/11/2008

Appointment terminated director stephen flanagan

View PDF (1 pages)

05/09/2008

Director appointed natalie-jane macdonald

View PDF (1 pages)

01/08/2008

Director appointed pablo antonio juantegui azpilicueta

View PDF (1 pages)

01/08/2008

Director appointed keith biddlestone

View PDF (1 pages)

01/08/2008

Appointment terminated director dean holden

View PDF (1 pages)

19/05/2008

Director's change of particulars / thomas singer / 15/05/2008

View PDF (1 pages)

19/05/2008

Director appointed mr thomas daniel singer

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

16/05/2008

Appointment terminated director valerie gooding

View PDF (1 pages)

28/03/2008

Return made up to 27/03/08; full list of members

View PDF (6 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

04/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

08/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (1 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 27/03/05; full list of members

View PDF (9 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (3 pages)

16/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/04/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

15/06/2002

New director appointed

View PDF (3 pages)

24/04/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

04/03/2002

New director appointed

View PDF (3 pages)

04/03/2002

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/08/2001

New director appointed

View PDF (3 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

18/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

23/03/2001

Particulars of contract relating to shares

View PDF (12 pages)

23/03/2001

Ad 15/11/00--------- £ si 101226338@1=101226338 £ ic 208773662/310000000

View PDF (2 pages)

23/03/2001

Ad 20/11/00--------- £ si 208773661@1=208773661 £ ic 1/208773662

View PDF (2 pages)

05/03/2001

Resolutions

View PDF (6 pages)

31/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Memorandum and Articles of Association

View PDF (12 pages)

13/10/2000

Certificate of change of name

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (3 pages)

29/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Resolutions

View PDF (11 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (3 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Registered office changed on 27/04/00 from: 1 mitchell lane, bristol, avon BS1 6BZ

View PDF (1 pages)

27/04/2000

Resolutions

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27/04/2000

Resolutions

View PDF (1 pages)

27/04/2000

£ nc 1000/500000000 06/04/00

View PDF (1 pages)

27/03/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bousfield, Clare Jane	Director	18/03/2025 - Present	66
Dugdale, Michael Ian	Director	11/12/2005 - 30/06/2009	111
Lang, Robert Andrew	Director	31/01/2013 - 12/12/2016	11
Churchill, Lawrence	Director	16/09/2009 - 29/06/2016	37
BUPA SECRETARIES LIMITED	Corporate Secretary	24/06/2018 - Present	97

Persons with Significant Control

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Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUPA INSURANCE LIMITED

BUPA INSURANCE LIMITED is an(a) Active company incorporated on 27/03/2000 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUPA INSURANCE LIMITED?

BUPA INSURANCE LIMITED is currently Active. It was registered on 27/03/2000 .

Where is BUPA INSURANCE LIMITED located?

BUPA INSURANCE LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does BUPA INSURANCE LIMITED do?

BUPA INSURANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BUPA INSURANCE LIMITED?

The latest filing was on 11/04/2026: Full accounts made up to 2025-12-31.