Bupa Global Holdings Limited

05550068

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 31/08/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100

Activities of head offices

Officers

Stephanie Margaret Fielding

director · Since 31/12/2021

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 5 other boards

Bupa Limited

secretary · Since 25/10/2022

Also on 3 other boards

Mrs Clare Binmore

director · Since 25/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr James Alan Lenton

director · Since 25/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 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

Bupa Investments Overseas Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 02993390 · Companies House · Limited By Shares

Notified 06/04/2016