Bupa Finance Plc.

02779134

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 13/01/1993

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Colin Robert Campbell

secretary · Since 01/07/2019

Mr James Alan Lenton

director · Since 16/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mrs Clare Binmore

director · Since 25/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Stephanie Margaret Fielding

director · Since 25/10/2022

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Michael Anthony William Lunn

director · Since 01/07/2026

BRITISH · ENGLAND · Age 44

Former

Mr Gareth Morris Evans

director · Resigned 30/06/2026

Persons with Significant Control

The British United Provident Association Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 00432511 · Companies House · Limited By Guarantee

Notified 06/04/2016