BUPA INSURANCE SERVICES LIMITED
03829851 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
4 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 INSURANCE SERVICES LIMITED
03829851Active· Ltd· England Wales· 1999-08-23Incorporated 1999-08-23Health 96/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
30% board churn in the last 12 months — worth investigating.
Recent board changes
- LOWE-LAURI, Malcolm· DirectorAppointed 2026-05-01
- WASHINGTON, Richard James Keith· DirectorAppointed 2026-01-16
- CARROLL, Christopher Patrick· DirectorResigned 2026-01-16
- O'CONNOR, Sophie Jane· DirectorResigned 2025-12-31
BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-06-25
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BOUSFIELD, Clare Jane
Director
- Appointed
- 2025-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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BRUMPTON, Dena Jane
Director
- Appointed
- 2023-04-12
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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CABRELLI, Anthony Frank
Director
- Appointed
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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EVANS, Paul James
Director
- Appointed
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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LOWE-LAURI, Malcolm
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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OLDFIELD, Anna-Marie
Director
- Appointed
- 2024-06-13
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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THAKRAR, Rakesh Kishore
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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TORRY, Anne
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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WASHINGTON, Richard James Keith
Director
- Appointed
- 2026-01-16
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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CROSIER, Tracey
Secretary
- Appointed
- 2014-09-17
- Resigned
- 2016-12-31
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MORRISON, Audrey
Secretary
- Appointed
- 2017-01-01
- Resigned
- 2018-05-31
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NEWTON, Paul Ramon
Secretary
- Appointed
- 2000-05-01
- Resigned
- 2009-07-01
- Nationality
- British
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SANDERS, Julian Philip
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2014-09-17
- Nationality
- British
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WALFORD, Arthur David
Secretary
- Appointed
- 1999-09-13
- Resigned
- 2000-06-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-08-23
- Resigned
- 1999-09-13
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ASLET, Graham Kenneth
Director
- Appointed
- 2007-03-05
- Resigned
- 2016-03-04
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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BIDDLESTONE, Keith
Director
- Appointed
- 2008-08-01
- Resigned
- 2009-11-13
- Nationality
- British
- Born
- 06/1955
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BOURKE, Evelyn Brigid
Director
- Appointed
- 2012-10-12
- Resigned
- 2015-07-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1965
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BOWDEN, Richard Thomas
Director
- Appointed
- 2012-10-01
- Resigned
- 2016-09-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1955
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BOYLE, David Spencer
Director
- Appointed
- 1999-09-13
- Resigned
- 2000-07-03
- Nationality
- British
- Born
- 04/1942
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BROWN, Geoffrey Allan
Director
- Appointed
- 1999-09-13
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 12/1947
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CARROLL, Christopher Patrick
Director
- Appointed
- 2025-01-13
- Resigned
- 2026-01-16
- Nationality
- Australian
- Residence
- England
- Born
- 03/1972
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CHURCHILL, Lawrence
Director
- Appointed
- 2009-09-17
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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CLOSE, Wayne Paul
Director
- Appointed
- 2012-10-01
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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DUGDALE, Michael Ian
Director
- Appointed
- 2005-12-12
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 06/1962
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FLANAGAN, Stephen David
Director
- Appointed
- 2000-07-03
- Resigned
- 2008-11-10
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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FLETCHER, Stuart Robert
Director
- Appointed
- 2012-03-13
- Resigned
- 2014-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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GOODING, Valerie Frances
Director
- Appointed
- 2004-12-06
- Resigned
- 2008-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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HARRIS, Fiona
Director
- Appointed
- 2016-11-18
- Resigned
- 2023-10-20
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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HOLDEN, Dean Allan
Director
- Appointed
- 2010-02-03
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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HOLDEN, Dean Allan
Director
- Appointed
- 2004-12-06
- Resigned
- 2008-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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JAUREGUIZAR RUIZ-JARABO, Carlos Antonio
Director
- Appointed
- 2024-06-14
- Resigned
- 2025-01-13
- Nationality
- Spanish
- Residence
- England
- Born
- 02/1981
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JUANTEGUI AZPILICUETA, Pablo Antonio
Director
- Appointed
- 2008-08-01
- Resigned
- 2009-07-01
- Nationality
- Spanish
- Born
- 09/1961
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KEE, Fergus Alexander
Director
- Appointed
- 1999-09-13
- Resigned
- 2010-07-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1960
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KENTON, Sheldon Robert
Director
- Appointed
- 2021-01-27
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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KENTON, Sheldon Robert
Director
- Appointed
- 2017-04-05
- Resigned
- 2019-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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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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LANG, Robert Andrew
Director
- Appointed
- 2013-02-01
- Resigned
- 2016-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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LANGAN, Steve
Director
- Appointed
- 2023-11-01
- Resigned
- 2024-05-15
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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LEA, Edward William
Director
- Appointed
- 1999-09-13
- Resigned
- 2001-09-13
- Nationality
- British
- Born
- 09/1941
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LEDLIE, Maxwell Colin
Director
- Appointed
- 2016-04-18
- Resigned
- 2022-04-17
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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LORIMER, John Howard
Director
- Appointed
- 2012-06-13
- Resigned
- 2015-06-30
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 01/1953
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MACDONALD, Natalie-Jane, Dr
Director
- Appointed
- 2008-09-04
- Resigned
- 2013-01-31
- Nationality
- British
- Born
- 06/1962
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MARMION, Damien Vincent, Dr
Director
- Appointed
- 2013-02-01
- Resigned
- 2014-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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MITCHELL, George Edward
Director
- Appointed
- 2009-07-07
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1950
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MOYNIHAN, Siobhan
Director
- Appointed
- 2023-10-20
- Resigned
- 2024-06-13
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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O'CONNOR, Sophie Jane
Director
- Appointed
- 2016-02-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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O'DWYER, Mark Joseph
Director
- Appointed
- 2019-05-22
- Resigned
- 2020-08-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1967
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PERRY, Alexander Philip
Director
- Appointed
- 2017-03-29
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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PHIPPS, Robin Ashley
Director
- Appointed
- 2014-11-14
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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PLATT, Alison Elizabeth
Director
- Appointed
- 2010-08-01
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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PLATT, Alison
Director
- Appointed
- 2000-07-03
- Resigned
- 2004-12-06
- Nationality
- British
- Born
- 02/1962
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POLLARD, Dean James
Director
- Appointed
- 2013-09-26
- Resigned
- 2014-04-29
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1964
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POTKINS, Martin
Director
- Appointed
- 2015-07-01
- Resigned
- 2017-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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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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SMITH, David William
Director
- Appointed
- 2017-08-29
- Resigned
- 2023-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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TAYLOR, Nicolas Hornby
Director
- Appointed
- 2004-12-06
- Resigned
- 2007-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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THOMPSON, Clare Eleanor
Director
- Appointed
- 2015-07-01
- Resigned
- 2019-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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WALFORD, Arthur David
Director
- Appointed
- 1999-09-13
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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WALTHER, Robert Philippe
Director
- Appointed
- 2004-12-06
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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WASHINGTON, Richard James Keith
Director
- Appointed
- 2024-06-14
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-08-23
- Resigned
- 1999-09-13
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