Bupa Limited

Active02306135 Private limited company
Incorporated
17 October 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Bupa Global Holdings Limited, Bupa Finance Plc., Bupa International Markets Limited · more companies
British
Born September 1976 (50)
Director · Appointed 1 July 2026
Also at Bupa Global Holdings Limited, Bupa Finance Plc., Bupa International Markets Limited · more companies
British
Born January 1982 (44)
Campbell, Colin Robert
Secretary · Appointed 25 October 2022
Director · Appointed 16 November 2021
Also at Bupa Global Holdings Limited, Bupa Finance Plc., Bupa International Markets Limited · more companies
British
Born July 1975 (51)
Director · Appointed 14 December 2016
Also at Bupa Global Holdings Limited, Bupa Finance Plc., Bupa International Markets Limited · more companies
Australian
Born January 1971 (55)
Officer history (26 former)
15 October 2026
Appointed Dyson, Catherine Elizabeth as Director
14 October 2026
Resigned Binmore, Clare as Director
1 July 2026
Appointed Lunn, Michael Anthony William as Director
30 June 2026
Resigned Evans, Gareth Morris as Director
25 October 2022
Appointed Campbell, Colin Robert as Secretary
25 October 2022
Appointed Binmore, Clare as Director
25 October 2022
Resigned Bupa Secretaries Limited as Corporate Secretary
25 October 2022
Resigned Potkins, Martin as Director
16 September 2022
Resigned Roberts, Gareth Huw as Director
16 November 2021
Appointed Lenton, James Alan as Director
19 May 2020
Appointed Potkins, Martin as Director
1 February 2019
Appointed Roberts, Gareth Huw as Director
1 February 2019
Resigned Potkins, Martin as Director
14 December 2016
Appointed Fielding, Stephanie Margaret as Director
5 December 2016
Resigned Jennings, Keith as Director
30 June 2016
Resigned Harris, Fiona as Director
30 June 2016
Appointed Jennings, Keith as Director
31 December 2015
Resigned Merchant, Mahboob Ali as Director
24 July 2015
Appointed Harris, Fiona as Director
24 June 2015
Resigned Richardson, Charles Austen as Director
27 January 2015
Appointed Potkins, Martin as Director
26 January 2015
Resigned Los, Steven Michael as Director
21 October 2014
Appointed Evans, Gareth Morris as Director
21 October 2014
Appointed Richardson, Charles Austen as Director
19 May 2013
Resigned Beazley, Nicholas Tetley as Director
21 June 2010
Appointed Los, Steven Michael as Director
21 June 2010
Resigned Gregory, Fraser David as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
23 May 2008
Resigned Davies, Julian Peter as Director
15 May 2008
Resigned King, Raymond as Director
1 November 2007
Appointed Gregory, Fraser David as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
15 September 2005
Resigned Dugdale, Michael Ian as Director
1 September 2005
Resigned Walford, Arthur David as Director
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
30 June 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Walford, Arthur David as Secretary
1 January 2002
Appointed Dugdale, Michael Ian as Director
31 December 2001
Resigned Holden, Dean Allan as Director
13 September 2001
Resigned Lea, Edward William as Director
1 August 2001
Appointed King, Raymond as Director
4 February 1999
Appointed Holden, Dean Allan as Director
4 February 1999
Resigned Hayes, Dominic Patrick Thomas as Director
4 February 1999
Resigned Donald, Alan Charles as Director
27 March 1998
Resigned Ellerby, Mark as Director
27 March 1998
Appointed Donald, Alan Charles as Director
18 October 1995
Appointed Davies, Julian Peter as Director
18 October 1995
Appointed Walford, Arthur David as Director
23 September 1994
Appointed Ellerby, Mark as Director
23 September 1994
Resigned Kee, Fergus Alexander as Director
22 January 1993
Appointed Hayes, Dominic Patrick Thomas as Director
11 January 1993
Resigned Kitchen, David, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00902253

Group structure 34 shown

Ownership group derived from the Companies House PSC register

British United Provident Association Limited(the)
Bupa Finance Plc. Owns 75–100% of shares
Ans 2003 Limited Owns 75–100% of shares
Ans Limited Owns 75–100% of shares
Bridge Health Investments Limited Owns 75–100% of shares
Bupa Care Homes (CFG) Limited Owns 75–100% of shares
Bupa Care Homes (Ans) Limited Owns 75–100% of shares
Bupa Care Homes (Holdings) Limited Owns 75–100% of shares
Bupa Care Services Limited Owns 75–100% of shares
Bupa Healthcare Services Limited Owns 75–100% of shares
Bupa Foundation Holds 75–100% of voting rights
Bupa Home Healthcare Pension Scheme Trustee Limited Owns 75–100% of shares
Bupa Insurance Limited Owns 75–100% of shares
Bupa Insurance Services Limited Owns 75–100% of shares
Bupa Investments Limited Owns 75–100% of shares
Bupa International Markets Limited Owns 75–100% of shares
Bupa Limited This company Owns 75–100% of shares
Bupa Occupational Health Limited Owns 75–100% of shares
Bupa Secretaries Limited Owns 75–100% of shares
Bupa Trustees Limited Owns 75–100% of shares
Bupa Investments Overseas Limited Owns 75–100% of shares
Bupa Global Holdings Limited Owns 75–100% of shares
Bupa India Holdings UK Limited Owns 75–100% of shares
Bupa Pension Scheme Trustees Limited Owns 75–100% of shares
Cromwell Health Group Limited Owns 75–100% of shares
Medical Services International Limited Owns 75–100% of shares
Cromwell Hospital Retirement Plan Trustee Limited Owns 75–100% of shares
Richmond Care Villages Holdings Limited Owns 75–100% of shares
Richmond Care Villages (Property) Limited Owns 75–100% of shares
Richmond Coventry Limited Owns 75–100% of shares
Richmond Nantwich Developments Limited Owns 75–100% of shares
Richmond Northampton Limited Owns 75–100% of shares
Richmond Northampton Management Limited Owns 75–100% of shares
Richmond Villages Operations Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates10 July 2026
6 July 2026Confirmation statement with no updates27 June 2026
5 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
9 May 2026Accounts for a dormant company31 December 2025
Show all recent filings

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