Website & contact details
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Bupa Finance Plc.
- Incorporated
- 13 January 1993 (33 years)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born September 1976 (50)
Director · Appointed 1 July 2026
British
Born January 1982 (44)
Director · Appointed 25 October 2022
Australian
Born January 1971 (55)
Director · Appointed 16 November 2021
British
Born July 1975 (51)
Campbell, Colin Robert
Secretary · Appointed 1 July 2019
Officer history (40 former)
15 October 2026
14 October 2026
1 July 2026
30 June 2026
25 October 2022
25 October 2022
16 September 2022
1 September 2022
Resigned Dolan, Siobhan Kathleen as Director
31 December 2021
16 November 2021
4 March 2021
1 January 2021
1 July 2019
Appointed Campbell, Colin Robert as Secretary
30 June 2019
Resigned Sanders, Julian Philip as Secretary
1 February 2019
1 February 2019
1 January 2018
Appointed Dolan, Siobhan Kathleen as Director
1 January 2018
5 December 2016
30 June 2016
30 June 2016
13 June 2016
13 June 2016
1 January 2016
Resigned Bourke, Evelyn Brigid as Secretary
1 January 2016
Appointed Sanders, Julian Philip as Secretary
31 December 2015
24 July 2015
27 January 2015
26 January 2015
20 May 2013
Appointed Bourke, Evelyn Brigid as Secretary
19 May 2013
19 May 2013
26 March 2013
19 October 2012
19 October 2012
16 September 2011
9 June 2011
9 June 2011
21 June 2010
21 June 2010
7 August 2008
7 August 2008
23 May 2008
23 May 2008
15 May 2008
15 May 2008
2 January 2008
1 November 2007
1 November 2007
1 September 2006
1 March 2006
7 February 2006
7 February 2006
30 September 2005
30 September 2005
17 September 2005
15 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
21 November 2003
1 January 2002
31 December 2001
13 September 2001
1 August 2001
20 April 1999
20 April 1999
20 April 1999
31 July 1998
27 March 1998
14 November 1997
18 October 1995
23 September 1994
23 September 1994
26 March 1993
26 March 1993
26 March 1993
26 March 1993
26 March 1993
26 March 1993
26 March 1993
13 January 1993
13 January 1993
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 Guarantee
Reg. no. 00432511
Other holdings 1
Companies where Bupa Finance Plc. is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Bupa Finance Plc. This company 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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 5 July 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 27 June 2025 |
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