BUPA INVESTMENTS OVERSEAS LIMITED
02993390 · Active · Ltd · 31 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
BUPA INVESTMENTS OVERSEAS LIMITED
02993390Active· Ltd· England Wales· 1994-11-22Incorporated 1994-11-22Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- LUNN, Michael Anthony William· DirectorAppointed 2026-07-01
- EVANS, Gareth Morris· DirectorResigned 2026-06-30
- BUPA LIMITED· Corporate SecretaryAppointed 2022-10-25
- BINMORE, Clare· DirectorAppointed 2022-10-25
BUPA LIMITED
Corporate Secretary
- Appointed
- 2022-10-25
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BINMORE, Clare
Director
- Appointed
- 2022-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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FIELDING, Stephanie Margaret
Director
- Appointed
- 2016-12-14
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1971
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LENTON, James Alan
Director
- Appointed
- 2021-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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LUNN, Michael Anthony William
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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WALFORD, Arthur David
Secretary
- Appointed
- 1994-12-05
- Resigned
- 2005-09-01
- Nationality
- British
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BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-09-01
- Resigned
- 2022-10-25
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-11-22
- Resigned
- 1994-12-05
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BEAZLEY, Nicholas Tetley
Director
- Appointed
- 2005-09-01
- Resigned
- 2013-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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DAVIES, Christopher Grey
Director
- Appointed
- 1995-10-18
- Resigned
- 2003-11-21
- Nationality
- British
- Born
- 10/1957
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DAVIES, Julian Peter
Director
- Appointed
- 1994-12-05
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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DONALD, Alan Charles
Director
- Appointed
- 1998-03-27
- Resigned
- 1999-02-04
- Nationality
- British
- Born
- 08/1963
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DUGDALE, Michael Ian
Director
- Appointed
- 2001-01-01
- Resigned
- 2005-09-15
- Nationality
- British
- Born
- 06/1962
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ELLERBY, Mark
Director
- Appointed
- 1994-12-05
- Resigned
- 1998-03-27
- Nationality
- British
- Born
- 08/1961
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EVANS, Gareth Morris
Director
- Appointed
- 2008-08-07
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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GOODACRE, Ian Jonathan
Director
- Appointed
- 2008-01-02
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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GREGORY, Fraser David
Director
- Appointed
- 2007-11-01
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HAMPTON, Mark Richard
Director
- Appointed
- 2006-02-07
- Resigned
- 2008-08-07
- Nationality
- British
- Born
- 06/1964
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HAMPTON, Mark Richard
Director
- Appointed
- 2005-09-17
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 06/1964
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HARRIS, Fiona
Director
- Appointed
- 2015-07-24
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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HOLDEN, Dean Allan
Director
- Appointed
- 1999-02-04
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 07/1958
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JENNINGS, Keith
Director
- Appointed
- 2016-06-30
- Resigned
- 2016-12-05
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1979
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2011-06-09
- Resigned
- 2012-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2006-02-07
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2005-09-01
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 09/1965
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KING, Raymond
Director
- Appointed
- 2001-08-01
- Resigned
- 2008-05-15
- Nationality
- British
- Born
- 05/1953
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LEA, Edward William
Director
- Appointed
- 1994-12-05
- Resigned
- 2001-09-13
- Nationality
- British
- Born
- 09/1941
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LINTON, Joy
Director
- Appointed
- 2016-06-13
- Resigned
- 2021-03-04
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1965
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LOS, Steven Michael
Director
- Appointed
- 2010-06-21
- Resigned
- 2015-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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MERCHANT, Mahboob Ali
Director
- Appointed
- 2008-05-23
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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POTKINS, Martin
Director
- Appointed
- 2021-01-01
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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POTKINS, Martin
Director
- Appointed
- 2015-01-27
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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RICHARDSON, Charles Austen
Director
- Appointed
- 2011-06-09
- Resigned
- 2015-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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ROBERTS, Gareth Huw
Director
- Appointed
- 2019-02-01
- Resigned
- 2022-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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SINGER, Thomas Daniel
Director
- Appointed
- 2008-05-15
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WALFORD, Arthur David
Director
- Appointed
- 1995-10-18
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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BUPA SECRETARIES LIMITED
Corporate Director
- Appointed
- 2005-09-01
- Resigned
- 2005-09-01
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-11-22
- Resigned
- 1994-12-05
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