BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 · Active · Private Limited Guarant Nsc · 79 yrs · London
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What Chris sees
Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
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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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
25% board churn in the last 12 months — worth investigating.
Recent board changes
- JOHNSON, Anthony John· DirectorAppointed 2026-06-01
- RODRIGUEZ INCIARTE, Matias· DirectorResigned 2026-05-13
- HOLTHOF, Bruno Luc Myriam, Professor· DirectorAppointed 2026-04-10
- WHITEHEAD, Gillian Rosemary· DirectorAppointed 2026-04-10
CAMPBELL, Colin Robert
Secretary
- Appointed
- 2019-07-01
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BLAIR, Simon Robert Saunders
Director
- Appointed
- 2024-01-25
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 09/1956
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BROADLEY, Philip Arthur John
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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ERENO IRIBARREN, Ignacio
Director
- Appointed
- 2021-01-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1964
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EVANS, Paul James
Director
- Appointed
- 2018-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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HAWKER, Michael John
Director
- Appointed
- 2019-04-01
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1959
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HOLTHOF, Bruno Luc Myriam, Professor
Director
- Appointed
- 2026-04-10
- Nationality
- Belgian
- Residence
- England
- Born
- 07/1961
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JOHNSON, Anthony John
Director
- Appointed
- 2026-06-01
- Nationality
- Australian
- Residence
- Australia
- Born
- 11/1966
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KEERS, Catherine Jane
Director
- Appointed
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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LENTON, James Alan
Director
- Appointed
- 2021-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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ROBERT, Donald Austin
Director
- Appointed
- 2025-02-27
- Nationality
- American
- Residence
- England
- Born
- 05/1959
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WHITEHEAD, Gillian Rosemary
Director
- Appointed
- 2026-04-10
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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BEAZLEY, Nicholas Tetley
Secretary
- Appointed
- 2005-06-01
- Resigned
- 2013-05-19
- Nationality
- British
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BUCHANAN, Alan Kerr
Secretary
- Appointed
- 2013-10-07
- Resigned
- 2014-05-02
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SANDERS, Julian Philip
Secretary
- Appointed
- 2014-07-21
- Resigned
- 2019-06-30
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WALFORD, Arthur David
Secretary
- 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
Director
- Appointed
- 2022-04-01
- Resigned
- 2024-05-10
- Nationality
- American
- Residence
- United States
- Born
- 09/1970
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BLAIR, Simon Robert Saunders
Director
- 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
Director
- Appointed
- 2007-05-01
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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BOURKE, Evelyn Brigid
Director
- Appointed
- 2012-10-12
- Resigned
- 2020-12-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1965
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BOUSFIELD, Clare Jane
Director
- Appointed
- 2024-01-25
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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BOYLE, David Spencer
Director
- Appointed
- 1993-02-01
- Resigned
- 2002-04-23
- Nationality
- British
- Born
- 04/1942
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BROWN, Roy Drysdale
Director
- Appointed
- 2001-04-01
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 12/1946
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BYRNE, Edward, Professor
Director
- Appointed
- 2008-05-01
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 02/1952
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CAWDRON, Peter Edward Blackburn
Director
- Appointed
- 2007-05-01
- Resigned
- 2014-06-11
- Nationality
- British
- Born
- 07/1943
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CHURCHILL, Lawrence
Director
- Appointed
- 2009-07-01
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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CLAISSE, Douglas Martin
Director
- Appointed
- 1998-01-01
- Resigned
- 2003-09-24
- Nationality
- British
- Born
- 10/1934
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CLARK, Sally Jane
Director
- Appointed
- 2022-07-01
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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CLARKE, Gregory Allison
Director
- Appointed
- 2001-04-01
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 10/1957
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CLIFTON, Rita Ann
Director
- Appointed
- 2010-07-01
- Resigned
- 2016-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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DAVIS, Roger William John
Director
- Appointed
- 2015-07-16
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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DOWNES, Margaret, Dr
Director
- Appointed
- 1995-05-11
- Resigned
- 2001-05-23
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1932
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ELBOURNE, John Kenneth
Director
- Appointed
- 1994-03-01
- Resigned
- 1997-05-08
- Nationality
- British
- Born
- 12/1944
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ELLEN, Susan Caroline
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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FLETCHER, Stuart Robert
Director
- Appointed
- 2012-03-13
- Resigned
- 2016-04-04
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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GOODING, Valerie Frances
Director
- Appointed
- 1996-09-09
- Resigned
- 2008-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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HARVEY, Leonard Paul, Dr
Director
- Appointed
- 1995-09-01
- Resigned
- 1998-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1936
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HAWKINS, Bryan Stanley
Director
- Appointed
- —
- Resigned
- 1993-06-07
- Nationality
- British
- Born
- 05/1930
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HEATON, Frances Anne
Director
- Appointed
- 1998-02-12
- Resigned
- 2001-02-12
- Nationality
- British
- Born
- 08/1944
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HEIDENMARK COOK, Pia Johanna
Director
- Appointed
- 2022-04-01
- Resigned
- 2025-09-12
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 07/1971
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HEWITT, Patricia Hope
Director
- Appointed
- 2013-07-01
- Resigned
- 2014-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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HOUSTON, Martin Joseph
Director
- Appointed
- 2014-01-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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HYMAS, Roger Frederick
Director
- Appointed
- 1994-03-01
- Resigned
- 1998-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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JACOBS, Peter Alan
Director
- Appointed
- —
- Resigned
- 1999-05-12
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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JAMES, Oliver Francis Wintour, Professor
Director
- Appointed
- 1999-05-01
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 09/1943
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KING, Ray
Director
- Appointed
- 2001-08-01
- Resigned
- 2012-03-14
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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LAISTER, Peter
Director
- Appointed
- —
- Resigned
- 1993-06-07
- Nationality
- British
- Born
- 01/1929
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LEA, Edward William
Director
- Appointed
- —
- Resigned
- 2001-09-13
- Nationality
- British
- Born
- 09/1941
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LEITCH, Alexander Park, Lord
Director
- Appointed
- 2005-05-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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LESSELS, Norman
Director
- Appointed
- —
- Resigned
- 1994-07-05
- Nationality
- British
- Born
- 09/1938
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LEWIS, Edward Brian, Dr
Director
- Appointed
- —
- Resigned
- 1995-05-11
- Nationality
- British
- Born
- 07/1930
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LINTON, Joy
Director
- Appointed
- 2016-05-01
- Resigned
- 2021-03-04
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1965
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LORIMER, John Howard
Director
- 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
Director
- Appointed
- 2018-11-01
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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MITCHELL, George Edward
Director
- Appointed
- 2007-05-01
- Resigned
- 2015-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1950
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NI CHIONNA, Orna Gabrielle
Director
- Appointed
- 2003-01-01
- Resigned
- 2008-12-31
- Nationality
- Irish
- Residence
- Uk
- Born
- 02/1956
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NICHOL, Duncan Kirkbride, Sir
Director
- Appointed
- 1994-10-01
- Resigned
- 2002-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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NICHOLSON, Bryan Hubert, Sir
Director
- Appointed
- —
- Resigned
- 2001-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1932
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PLASTOW, David Arnold Stuart, Sir
Director
- Appointed
- —
- Resigned
- 1995-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1932
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POTKINS, Martin
Director
- Appointed
- 2021-03-05
- Resigned
- 2021-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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QUARTANO, Ralph Nicholas
Director
- Appointed
- —
- Resigned
- 1998-05-13
- Nationality
- British Greek
- Born
- 08/1927
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RODRIGUEZ INCIARTE, Matias
Director
- Appointed
- 2019-01-01
- Resigned
- 2026-05-13
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1948
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SAMSOM, Melvin, Professor
Director
- Appointed
- 2019-04-11
- Resigned
- 2025-12-31
- Nationality
- Dutch
- Residence
- Italy
- Born
- 11/1959
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SANDERSON, Bryan Kaye, Mr.
Director
- Appointed
- 2001-01-01
- Resigned
- 2006-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1940
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SHAW, David
Director
- Appointed
- —
- Resigned
- 1993-01-31
- Nationality
- British
- Born
- 03/1934
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SILVER, Caroline Louise
Director
- Appointed
- 2017-11-01
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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SINGER, Thomas Daniel
Director
- Appointed
- 2008-05-01
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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THELWALL-JONES, Hugh, Dr
Director
- Appointed
- —
- Resigned
- 1996-05-09
- Nationality
- British
- Born
- 04/1941
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THOMPSON, Clare Eleanor
Director
- Appointed
- 2015-05-01
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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TOOKE, John Edward, Professor
Director
- 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
Director
- Appointed
- —
- Resigned
- 1993-07-13
- Nationality
- British
- Born
- 07/1933
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VOUTE-ALLEN, Janet Joslin
Director
- Appointed
- 2016-01-12
- Resigned
- 2021-12-31
- Nationality
- Swiss,American
- Residence
- Switzerland
- Born
- 09/1953
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WALFORD, Arthur David
Director
- Appointed
- 1998-10-08
- Resigned
- 1999-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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WALTHER, Robert Philippe
Director
- Appointed
- 2004-05-01
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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WITHEROW LARGE, Arthur Robert
Director
- Appointed
- —
- Resigned
- 1994-03-02
- Nationality
- British
- Born
- 11/1939
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