BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

00432511 · Active · Private Limited Guarant Nsc · 79 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).

Next accounts

30 Sept 2027

Next confirmation

11 Jul 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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CAMPBELL, Colin Robert

BLAIR, Simon Robert Saunders

BROADLEY, Philip Arthur John

ERENO IRIBARREN, Ignacio

EVANS, Paul James

HAWKER, Michael John

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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

00432511Active· Private Limited Guarant Nsc· England Wales· 1947-04-03Incorporated 1947-04-03Health 96/100 · Strong

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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) is a Private Limited Guarant Nsc currently active, incorporated on 1947-04-03. There are 12 active officer(s) on record. No outstanding charges. Next accounts are due by 2027-09-30.

People intelligence

Active directors

11

Active secretaries

1

Appointed · 12mo

4

Resigned · 12mo

4

33% board churn in the last 12 months — worth investigating.

Recent board changes

JOHNSON, Anthony John· Director
Appointed 2026-06-01
RODRIGUEZ INCIARTE, Matias· Director
Resigned 2026-05-13
HOLTHOF, Bruno Luc Myriam, Professor· Director
Appointed 2026-04-10
WHITEHEAD, Gillian Rosemary· Director
Appointed 2026-04-10

CAMPBELL, Colin Robert

Appointed: 2019-07-01

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BLAIR, Simon Robert Saunders

Appointed: 2024-01-25
Nationality: New Zealander
Residence: New Zealand
Born: 09/1956

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BROADLEY, Philip Arthur John

Appointed: 2026-04-01
Nationality: British
Residence: United Kingdom
Born: 01/1961

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ERENO IRIBARREN, Ignacio

Appointed: 2021-01-01
Nationality: Spanish
Residence: United Kingdom
Born: 02/1964

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EVANS, Paul James

Appointed: 2018-11-01
Nationality: British
Residence: England
Born: 03/1965

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HAWKER, Michael John

Appointed: 2019-04-01
Nationality: Australian
Residence: Australia
Born: 10/1959

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HOLTHOF, Bruno Luc Myriam, Professor

Appointed: 2026-04-10
Nationality: Belgian
Residence: England
Born: 07/1961

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JOHNSON, Anthony John

Appointed: 2026-06-01
Nationality: Australian
Residence: Australia
Born: 11/1966

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KEERS, Catherine Jane

Appointed: 2019-11-01
Nationality: British
Residence: United Kingdom
Born: 02/1965

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LENTON, James Alan

Appointed: 2021-11-11
Nationality: British
Residence: United Kingdom
Born: 07/1975

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ROBERT, Donald Austin

Appointed: 2025-02-27
Nationality: American
Residence: England
Born: 05/1959

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WHITEHEAD, Gillian Rosemary

Appointed: 2026-04-10
Nationality: British
Residence: England
Born: 03/1977

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BEAZLEY, Nicholas Tetley

Appointed: 2005-06-01
Resigned: 2013-05-19
Nationality: British

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BUCHANAN, Alan Kerr

Appointed: 2013-10-07
Resigned: 2014-05-02

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SANDERS, Julian Philip

Appointed: 2014-07-21
Resigned: 2019-06-30

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WALFORD, Arthur David

Appointed: —
Resigned: 2005-09-01
Nationality: British

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BUPA SECRETARIES LIMITED

Corporate Secretary

Appointed: 2014-05-02
Resigned: 2014-07-21

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BUPA SECRETARIES LIMITED

Corporate Secretary

Appointed: 2013-05-19
Resigned: 2013-10-07

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BHOW, Gunjan Dhanesh

Appointed: 2022-04-01
Resigned: 2024-05-10
Nationality: American
Residence: United States
Born: 09/1970

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BLAIR, Simon Robert Saunders

Appointed: 2016-01-12
Resigned: 2019-01-11
Nationality: New Zealander
Residence: New Zealand
Born: 09/1956

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BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness

Appointed: 2007-05-01
Resigned: 2013-04-30
Nationality: British
Residence: United Kingdom
Born: 03/1948

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BOURKE, Evelyn Brigid

Appointed: 2012-10-12
Resigned: 2020-12-31
Nationality: Irish
Residence: United Kingdom
Born: 01/1965

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BOUSFIELD, Clare Jane

Appointed: 2024-01-25
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1968

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BOYLE, David Spencer

Appointed: 1993-02-01
Resigned: 2002-04-23
Nationality: British
Born: 04/1942

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BROWN, Roy Drysdale

Appointed: 2001-04-01
Resigned: 2007-06-30
Nationality: British
Born: 12/1946

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BYRNE, Edward, Professor

Appointed: 2008-05-01
Resigned: 2009-06-30
Nationality: British
Born: 02/1952

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CAWDRON, Peter Edward Blackburn

Appointed: 2007-05-01
Resigned: 2014-06-11
Nationality: British
Born: 07/1943

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CHURCHILL, Lawrence

Appointed: 2009-07-01
Resigned: 2018-05-16
Nationality: British
Residence: England
Born: 08/1946

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CLAISSE, Douglas Martin

Appointed: 1998-01-01
Resigned: 2003-09-24
Nationality: British
Born: 10/1934

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CLARK, Sally Jane

Appointed: 2022-07-01
Resigned: 2025-05-21
Nationality: British
Residence: United Kingdom
Born: 09/1962

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CLARKE, Gregory Allison

Appointed: 2001-04-01
Resigned: 2007-03-31
Nationality: British
Born: 10/1957

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CLIFTON, Rita Ann

Appointed: 2010-07-01
Resigned: 2016-05-11
Nationality: British
Residence: United Kingdom
Born: 01/1958

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DAVIS, Roger William John

Appointed: 2015-07-16
Resigned: 2025-05-21
Nationality: British
Residence: United Kingdom
Born: 06/1956

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DOWNES, Margaret, Dr

Appointed: 1995-05-11
Resigned: 2001-05-23
Nationality: Irish
Residence: Ireland
Born: 07/1932

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ELBOURNE, John Kenneth

Appointed: 1994-03-01
Resigned: 1997-05-08
Nationality: British
Born: 12/1944

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ELLEN, Susan Caroline

Appointed: —
Resigned: 1995-09-29
Nationality: British
Residence: England
Born: 12/1948

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FLETCHER, Stuart Robert

Appointed: 2012-03-13
Resigned: 2016-04-04
Nationality: British
Residence: England
Born: 08/1957

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GOODING, Valerie Frances

Appointed: 1996-09-09
Resigned: 2008-05-15
Nationality: British
Residence: United Kingdom
Born: 05/1950

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HARVEY, Leonard Paul, Dr

Appointed: 1995-09-01
Resigned: 1998-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1936

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HAWKINS, Bryan Stanley

Appointed: —
Resigned: 1993-06-07
Nationality: British
Born: 05/1930

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HEATON, Frances Anne

Appointed: 1998-02-12
Resigned: 2001-02-12
Nationality: British
Born: 08/1944

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HEIDENMARK COOK, Pia Johanna

Appointed: 2022-04-01
Resigned: 2025-09-12
Nationality: Swedish
Residence: Sweden
Born: 07/1971

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HEWITT, Patricia Hope

Appointed: 2013-07-01
Resigned: 2014-06-11
Nationality: British
Residence: United Kingdom
Born: 12/1948

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HOUSTON, Martin Joseph

Appointed: 2014-01-01
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 11/1957

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HYMAS, Roger Frederick

Appointed: 1994-03-01
Resigned: 1998-01-06
Nationality: British
Residence: United Kingdom
Born: 04/1946

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JACOBS, Peter Alan

Appointed: —
Resigned: 1999-05-12
Nationality: British
Residence: England
Born: 02/1943

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JAMES, Oliver Francis Wintour, Professor

Appointed: 1999-05-01
Resigned: 2008-04-30
Nationality: British
Born: 09/1943

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KING, Ray

Appointed: 2001-08-01
Resigned: 2012-03-14
Nationality: British
Residence: England
Born: 05/1953

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LAISTER, Peter

Appointed: —
Resigned: 1993-06-07
Nationality: British
Born: 01/1929

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LEA, Edward William

Appointed: —
Resigned: 2001-09-13
Nationality: British
Born: 09/1941

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LEITCH, Alexander Park, Lord

Appointed: 2005-05-01
Resigned: 2018-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1947

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LESSELS, Norman

Appointed: —
Resigned: 1994-07-05
Nationality: British
Born: 09/1938

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LEWIS, Edward Brian, Dr

Appointed: —
Resigned: 1995-05-11
Nationality: British
Born: 07/1930

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LINTON, Joy

Appointed: 2016-05-01
Resigned: 2021-03-04
Nationality: Australian
Residence: United Kingdom
Born: 10/1965

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LORIMER, John Howard

Appointed: 2011-07-01
Resigned: 2015-06-30
Nationality: New Zealander
Residence: United Kingdom
Born: 01/1953

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LYONS, Nicholas Stephen Leland, Sir

Appointed: 2018-11-01
Resigned: 2021-08-31
Nationality: British
Residence: England
Born: 12/1958

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MITCHELL, George Edward

Appointed: 2007-05-01
Resigned: 2015-05-14
Nationality: British
Residence: Scotland
Born: 04/1950

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NI CHIONNA, Orna Gabrielle

Appointed: 2003-01-01
Resigned: 2008-12-31
Nationality: Irish
Residence: Uk
Born: 02/1956

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NICHOL, Duncan Kirkbride, Sir

Appointed: 1994-10-01
Resigned: 2002-05-22
Nationality: British
Residence: United Kingdom
Born: 05/1941

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NICHOLSON, Bryan Hubert, Sir

Appointed: —
Resigned: 2001-05-23
Nationality: British
Residence: United Kingdom
Born: 06/1932

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PLASTOW, David Arnold Stuart, Sir

Appointed: —
Resigned: 1995-05-11
Nationality: British
Residence: United Kingdom
Born: 05/1932

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POTKINS, Martin

Appointed: 2021-03-05
Resigned: 2021-11-11
Nationality: British
Residence: United Kingdom
Born: 12/1960

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QUARTANO, Ralph Nicholas

Appointed: —
Resigned: 1998-05-13
Nationality: British Greek
Born: 08/1927

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RODRIGUEZ INCIARTE, Matias

Appointed: 2019-01-01
Resigned: 2026-05-13
Nationality: Spanish
Residence: Spain
Born: 03/1948

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SAMSOM, Melvin, Professor

Appointed: 2019-04-11
Resigned: 2025-12-31
Nationality: Dutch
Residence: Italy
Born: 11/1959

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SANDERSON, Bryan Kaye, Mr.

Appointed: 2001-01-01
Resigned: 2006-11-01
Nationality: British
Residence: England
Born: 10/1940

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SHAW, David

Appointed: —
Resigned: 1993-01-31
Nationality: British
Born: 03/1934

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SILVER, Caroline Louise

Appointed: 2017-11-01
Resigned: 2023-10-31
Nationality: British
Residence: United Kingdom
Born: 12/1962

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SINGER, Thomas Daniel

Appointed: 2008-05-01
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 05/1963

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THELWALL-JONES, Hugh, Dr

Appointed: —
Resigned: 1996-05-09
Nationality: British
Born: 04/1941

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THOMPSON, Clare Eleanor

Appointed: 2015-05-01
Resigned: 2022-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1954

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TOOKE, John Edward, Professor

Appointed: 2009-07-01
Resigned: 2019-05-15
Nationality: British
Residence: British
Born: 03/1949

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VISCOUNT COLVILLE OF CULROSS, John Mark Alexander

Appointed: —
Resigned: 1993-07-13
Nationality: British
Born: 07/1933

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VOUTE-ALLEN, Janet Joslin

Appointed: 2016-01-12
Resigned: 2021-12-31
Nationality: Swiss,American
Residence: Switzerland
Born: 09/1953

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WALFORD, Arthur David

Appointed: 1998-10-08
Resigned: 1999-05-01
Nationality: British
Residence: United Kingdom
Born: 09/1945

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WALTHER, Robert Philippe

Appointed: 2004-05-01
Resigned: 2009-07-31
Nationality: British
Residence: England
Born: 07/1943

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WITHEROW LARGE, Arthur Robert

Appointed: —
Resigned: 1994-03-02
Nationality: British
Born: 11/1939

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