Bupa Insurance Limited

03956433

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 27/03/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

65120

Non-life insurance

Officers

Bupa Secretaries Limited

secretary · Since 25/06/2018

Also on 236 other boards

Mr Paul James Evans

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Anthony Frank Cabrelli

director · Since 31/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Rakesh Kishore Thakrar

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mrs Dena Jane Brumpton

director · Since 12/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Anna-Marie Oldfield

director · Since 13/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Miss Clare Jane Bousfield

director · Since 18/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Richard James Keith Washington

director · Since 16/01/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Malcolm Lowe-Lauri

director · Since 01/05/2026

BRITISH · ENGLAND · Age 68

Also on 1 other board

Persons with Significant Control

Bupa Finance Plc

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 2779134 · Companies House · Public Limited Company

Notified 06/04/2016