Bupa Investments Overseas Limited

Active02993390 Private limited company
Incorporated
22 November 1994 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 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)
Corporate Secretary · Appointed 25 October 2022
Also at Bupa Global Holdings Limited, Bupa International Markets Limited, Bupa Investments Limited
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 (34 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 Bupa Limited as Corporate Secretary
25 October 2022
Appointed Binmore, Clare as Director
25 October 2022
Resigned Bupa Secretaries Limited as Corporate Secretary
16 September 2022
Resigned Roberts, Gareth Huw as Director
31 December 2021
Resigned Potkins, Martin as Director
16 November 2021
Appointed Lenton, James Alan as Director
4 March 2021
Resigned Linton, Joy as Director
1 January 2021
Appointed Potkins, Martin as Director
1 February 2019
Resigned Potkins, Martin as Director
1 February 2019
Appointed Roberts, Gareth Huw 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
13 June 2016
Appointed Linton, Joy 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
19 May 2013
Resigned Beazley, Nicholas Tetley as Director
30 April 2013
Resigned Goodacre, Ian Jonathan as Director
19 October 2012
Resigned Kent, Benjamin David Jemphrey as Director
16 September 2011
Resigned Singer, Thomas Daniel as Director
9 June 2011
Appointed Richardson, Charles Austen as Director
9 June 2011
Appointed Kent, Benjamin David Jemphrey as Director
21 June 2010
Appointed Los, Steven Michael as Director
21 June 2010
Resigned Gregory, Fraser David as Director
7 August 2008
Appointed Evans, Gareth Morris as Director
7 August 2008
Resigned Hampton, Mark Richard 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
15 May 2008
Appointed Singer, Thomas Daniel as Director
2 January 2008
Appointed Goodacre, Ian Jonathan as Director
1 November 2007
Appointed Gregory, Fraser David as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
7 February 2006
Appointed Kent, Benjamin David Jemphrey as Director
7 February 2006
Appointed Hampton, Mark Richard as Director
30 September 2005
Resigned Hampton, Mark Richard as Director
30 September 2005
Resigned Kent, Benjamin David Jemphrey as Director
17 September 2005
Appointed Hampton, Mark Richard as Director
15 September 2005
Resigned Dugdale, Michael Ian as Director
1 September 2005
Appointed Bupa Secretaries Limited as Corporate Director
1 September 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
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
1 September 2005
Resigned Walford, Arthur David as Secretary
1 September 2005
Resigned Bupa Secretaries Limited as Corporate Director
21 November 2003
Resigned Davies, Christopher Grey 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
1 January 2001
Appointed Dugdale, Michael Ian as Director
4 February 1999
Resigned Donald, Alan Charles as Director
4 February 1999
Appointed Holden, Dean Allan as Director
27 March 1998
Appointed Donald, Alan Charles as Director
27 March 1998
Resigned Ellerby, Mark as Director
18 October 1995
Appointed Walford, Arthur David as Director
18 October 1995
Appointed Davies, Christopher Grey as Director
5 December 1994
Appointed Lea, Edward William as Director
5 December 1994
Appointed Walford, Arthur David as Secretary
5 December 1994
Appointed Davies, Julian Peter as Director
5 December 1994
Appointed Ellerby, Mark as Director
5 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
22 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1994
Appointed Instant Companies Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 02779134

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 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 This company 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 225

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
16 October 2026Appointment of a director
6 July 2026Confirmation statement with updates27 June 2026
5 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
Show all 225 filings

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