BUPA INSURANCE SERVICES LIMITED
Overview
| Company Name | BUPA INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03829851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUPA INSURANCE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUPA INSURANCE SERVICES LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUPA INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUPA MEMBERSHIP LIMITED | Apr 26, 2000 | Apr 26, 2000 |
| BUPA MEMBERSHIP SERVICES LIMITED | Apr 19, 2000 | Apr 19, 2000 |
| SELECTCHIP LIMITED | Aug 23, 1999 | Aug 23, 1999 |
What are the latest accounts for BUPA INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUPA INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for BUPA INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robin Ashley Phipps as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Sophie Jane O'connor as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Christopher Patrick Carroll on Mar 14, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robin Ashley Phipps on Jun 27, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Appointment of Miss Clare Jane Bousfield as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Richard James Keith Washington as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Patrick Carroll as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Washington as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander Philip Perry as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Anna-Marie Oldfield as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Siobhan Moynihan as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Steve Langan as a director on May 15, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Anne Torry as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Appointment of Mr Steve Langan as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Siobhan Moynihan as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Fiona Harris as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of David William Smith as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Dena Jane Brumpton as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||
Who are the officers of BUPA INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom |
| 162768400001 | ||||||||||
| BOUSFIELD, Clare Jane | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 318959800001 | |||||||||
| BRUMPTON, Dena Jane | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 308062160001 | |||||||||
| CABRELLI, Anthony Frank | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 296678040001 | |||||||||
| CARROLL, Christopher Patrick | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | Australian | 331288830002 | |||||||||
| EVANS, Paul James | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 283554310001 | |||||||||
| OLDFIELD, Anna-Marie | Director | Angel Court EC2R 7HJ London 1 | England | British | 324051900001 | |||||||||
| THAKRAR, Rakesh Kishore | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 169582570001 | |||||||||
| TORRY, Anne | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 321512380001 | |||||||||
| CROSIER, Tracey | Secretary | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | 191121910001 | |||||||||||
| MORRISON, Audrey | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom | 222414280001 | |||||||||||
| NEWTON, Paul Ramon | Secretary | 17 Comyn Road SW11 1QB London | British | 40432990002 | ||||||||||
| SANDERS, Julian Philip | Secretary | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | British | 6658160003 | ||||||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASLET, Graham Kenneth | Director | Clay Hall Clayhall Lane RH2 8LD Reigate Surrey | England | British | 11322570001 | |||||||||
| BIDDLESTONE, Keith | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | British | 132292350001 | ||||||||||
| BOURKE, Evelyn Brigid | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | Irish | 172829380001 | |||||||||
| BOWDEN, Richard Thomas | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | Australian | 172827550002 | |||||||||
| BOYLE, David Spencer | Director | 52 Woodsford Square W14 8DS London | British | 74476830002 | ||||||||||
| BROWN, Geoffrey Allan | Director | 40 Clevedon Road BS21 6RB Tickenham Avon | British | 8274690001 | ||||||||||
| CHURCHILL, Lawrence | Director | Lansdown Crescent BA1 5EX Bath 4 Avon | England | British | 86328880002 | |||||||||
| CLOSE, Wayne Paul | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House United Kingdom United Kingdom | England | British | 165610020001 | |||||||||
| DUGDALE, Michael Ian | Director | 16 Merlewood Close Daws Hills HP11 1QQ High Wycombe Buckinghamshire | British | 79570840002 | ||||||||||
| FLANAGAN, Stephen David | Director | Niblicks Pond Road Hook Heath GU22 0JZ Woking Surrey | England | British | 58911270001 | |||||||||
| FLETCHER, Stuart Robert | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | 65687530003 | |||||||||
| GOODING, Valerie Frances | Director | No 19 Bloomsbury Mansions 13-16 Bedford Way WC1B 5ER London | United Kingdom | British | 36478520005 | |||||||||
| HARRIS, Fiona | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 199757330001 | |||||||||
| HOLDEN, Dean Allan | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | 32671980004 | |||||||||
| HOLDEN, Dean Allan | Director | Little Judde 32 London Road TN10 3DA Tonbridge Kent | England | British | 32671980003 | |||||||||
| JAUREGUIZAR RUIZ-JARABO, Carlos Antonio | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | Spanish | 324338420001 | |||||||||
| JUANTEGUI AZPILICUETA, Pablo Antonio | Director | La Moraleja Alcobendas Madrid Camino De La Hoyarrasa 124 28109 Spain | Spanish | 132290070002 | ||||||||||
| KEE, Fergus Alexander | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | Irish | 26911740008 | |||||||||
| KENTON, Sheldon Robert | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 229188330001 | |||||||||
| KENTON, Sheldon Robert | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 229188330001 |
Who are the persons with significant control of BUPA INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Finance Plc | Apr 06, 2016 | Angel Court EC2R 7HJ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0