Bupa Insurance Limited

Active03956433 Private limited company
Incorporated
27 March 2000 (26 years)
Previously known as
Officecard Limited (until 13 October 2000)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
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
4 July 2027
Last conf. stmt
20 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at The Resolution Foundation, Bupa Insurance Services Limited · more companies
British
Born September 1978 (48)
Director · Appointed 1 May 2026
Also at Bupa Insurance Services Limited
British
Born September 1957 (69)
Director · Appointed 16 January 2026
Also at Bupa Insurance Services Limited · more companies
British
Born October 1974 (52)
Director · Appointed 18 March 2025
Also at Bupa Insurance Services Limited · more companies
British
Born June 1968 (58)
Director · Appointed 13 June 2024
Also at Bupa Insurance Services Limited
British
Born January 1980 (46)
Director · Appointed 1 April 2024
Also at Bupa Insurance Services Limited
British
Born June 1965 (61)
Director · Appointed 12 April 2023
Also at Bupa Insurance Services Limited
British
Born December 1963 (62)
Director · Appointed 1 July 2022
Also at Athora UK Holding Limited, Bupa Insurance Services Limited, Jpmorgan Global Growth & Income PLC · more companies
British
Born November 1975
Director · Appointed 1 July 2019
Also at Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited, Allianz Insurance PLC · more companies
British
Born March 1965 (61)
Corporate Secretary · Appointed 25 June 2018
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Officer history (53 former)
23 October 2026
Resigned Cabrelli, Anthony Frank as Director
23 October 2026
Appointed Moynihan, Siobhan as Director
1 May 2026
Appointed Lowe-Lauri, Malcolm as Director
16 January 2026
Resigned Carroll, Christopher Patrick as Director
16 January 2026
Appointed Washington, Richard James Keith as Director
31 December 2025
Resigned O'Connor, Sophie Jane as Director
31 December 2025
Resigned Phipps, Robin Ashley as Director
18 March 2025
Appointed Bousfield, Clare Jane as Director
13 January 2025
Resigned Washington, Richard James Keith as Director
13 January 2025
13 January 2025
Appointed Carroll, Christopher Patrick as Director
14 June 2024
Appointed Washington, Richard James Keith as Director
14 June 2024
Resigned Perry, Alexander Philip as Director
14 June 2024
13 June 2024
Resigned Moynihan, Siobhan as Director
13 June 2024
Appointed Oldfield, Anna-Marie as Director
15 May 2024
Resigned Langan, Steve as Director
1 April 2024
Appointed Torry, Anne as Director
1 November 2023
Appointed Langan, Steve as Director
20 October 2023
Appointed Moynihan, Siobhan as Director
20 October 2023
Resigned Harris, Fiona as Director
29 August 2023
Resigned Smith, David William as Director
12 April 2023
Appointed Brumpton, Dena Jane as Director
1 July 2022
Appointed Thakrar, Rakesh Kishore as Director
31 May 2022
Appointed Cabrelli, Anthony Frank as Director
17 April 2022
Resigned Ledlie, Maxwell Colin as Director
1 October 2021
Resigned Kenton, Sheldon Robert as Director
27 January 2021
Appointed Kenton, Sheldon Robert as Director
18 August 2020
Resigned O'Dwyer, Mark Joseph as Director
2 July 2019
Resigned Thompson, Clare Eleanor as Director
1 July 2019
Appointed Evans, Paul James as Director
5 June 2019
Resigned Kenton, Sheldon Robert as Director
22 May 2019
Appointed O'Dwyer, Mark Joseph as Director
25 June 2018
Appointed Bupa Secretaries Limited as Corporate Secretary
31 May 2018
Resigned Morrison, Audrey as Secretary
29 August 2017
Appointed Smith, David William as Director
5 April 2017
Appointed Kenton, Sheldon Robert as Director
29 March 2017
Resigned Potkins, Martin as Director
29 March 2017
Appointed Perry, Alexander Philip as Director
1 January 2017
Appointed Morrison, Audrey as Secretary
31 December 2016
Resigned Crosier, Tracey as Secretary
13 December 2016
Resigned Lang, Robert Andrew as Director
18 November 2016
Appointed Harris, Fiona as Director
30 September 2016
Resigned Bowden, Richard Thomas as Director
30 June 2016
Resigned Churchill, Lawrence as Director
18 April 2016
Appointed Ledlie, Maxwell Colin as Director
4 March 2016
Resigned Aslet, Graham Kenneth as Director
1 February 2016
Appointed O'Connor, Sophie Jane as Director
1 July 2015
Appointed Potkins, Martin as Director
1 July 2015
Resigned Bourke, Evelyn Brigid as Director
1 July 2015
Appointed Thompson, Clare Eleanor as Director
30 June 2015
Resigned Lorimer, John Howard as Director
31 December 2014
Resigned Mitchell, George Edward as Director
14 November 2014
Appointed Phipps, Robin Ashley as Director
17 September 2014
Resigned Sanders, Julian Philip as Secretary
17 September 2014
Appointed Crosier, Tracey as Secretary
29 April 2014
Resigned Fletcher, Stuart Robert as Director
29 April 2014
Resigned Marmion, Damien Vincent, Dr as Director
29 April 2014
Resigned Pollard, Dean James as Director
26 September 2013
Appointed Pollard, Dean James as Director
1 February 2013
Appointed Lang, Robert Andrew as Director
1 February 2013
Appointed Marmion, Damien Vincent, Dr as Director
31 January 2013
Resigned Close, Wayne Paul as Director
31 January 2013
Resigned Macdonald, Natalie-Jane, Dr as Director
12 October 2012
Appointed Bourke, Evelyn Brigid as Director
1 October 2012
Appointed Bowden, Richard Thomas as Director
1 October 2012
Resigned Platt, Alison Elizabeth as Director
1 October 2012
Resigned Holden, Dean Allan as Director
1 October 2012
Appointed Close, Wayne Paul as Director
13 June 2012
Appointed Lorimer, John Howard as Director
14 March 2012
Resigned King, Ray as Director
13 March 2012
Appointed Fletcher, Stuart Robert as Director
16 September 2011
Resigned Singer, Thomas Daniel as Director
1 August 2010
Appointed Platt, Alison Elizabeth as Director
31 July 2010
Resigned Kee, Fergus Alexander as Director
3 February 2010
Appointed Holden, Dean Allan as Director
13 November 2009
Resigned Biddlestone, Keith as Director
17 September 2009
Appointed Churchill, Lawrence as Director
31 July 2009
Resigned Walther, Robert Philippe as Director
7 July 2009
Appointed Mitchell, George Edward as Director
1 July 2009
Resigned Brown, Geoffrey Allan as Director
1 July 2009
Resigned Dugdale, Michael Ian as Director
1 July 2009
Resigned Newton, Paul Ramon as Secretary
1 July 2009
1 July 2009
Appointed Sanders, Julian Philip as Secretary
10 November 2008
Resigned Flanagan, Stephen David as Director
4 September 2008
Appointed Macdonald, Natalie-Jane, Dr as Director
1 August 2008
1 August 2008
Resigned Holden, Dean Allan as Director
1 August 2008
Appointed Biddlestone, Keith as Director
15 May 2008
Appointed Singer, Thomas Daniel as Director
15 May 2008
Resigned Gooding, Valerie Frances as Director
7 March 2007
Resigned Taylor, Nicolas Hornby as Director
5 March 2007
Appointed Aslet, Graham Kenneth as Director
12 December 2005
Appointed Dugdale, Michael Ian as Director
1 September 2005
Resigned Walford, Arthur David as Director
1 May 2004
Appointed Walther, Robert Philippe as Director
24 September 2003
Resigned Claisse, Douglas Martin as Director
8 May 2002
Appointed Flanagan, Stephen David as Director
14 January 2002
Resigned Boyle, David Spencer as Director
1 January 2002
Appointed Holden, Dean Allan as Director
13 September 2001
Resigned Lea, Edward William as Director
1 August 2001
Appointed King, Ray as Director
24 October 2000
Appointed Taylor, Nicolas Hornby as Director
21 September 2000
Appointed Claisse, Douglas Martin as Director
6 April 2000
Appointed Gooding, Valerie Frances as Director
6 April 2000
Appointed Newton, Paul Ramon as Secretary
6 April 2000
Appointed Lea, Edward William as Director
6 April 2000
Appointed Brown, Geoffrey Allan as Director
6 April 2000
Appointed Walford, Arthur David as Director
6 April 2000
Appointed Kee, Fergus Alexander as Director
6 April 2000
Appointed Boyle, David Spencer as Director
6 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2000
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. 2779134

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 This company 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
And 1 more

Filings 241

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
3 July 2026Confirmation statement with no updates20 June 2026
29 May 2026Director's details changed
10 May 2026Appointment of a director
Show all 241 filings

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