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All Information about:

                        
Name

Bupa Finance PLC.

Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 02779134 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The British United Provident Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 00432511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Binmore, Clare London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Colin Robert London, United Kingdom Status: Active Notified: 01/07/2019 Role: Secretary
    Evans, Gareth Morris London, United Kingdom Status: Active Notified: 07/08/2008 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fielding, Stephanie Margaret London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Lenton, James Alan London, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bridge Health Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08285094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (Holdings) Limited Status: Active Notified: 29/06/2016 Companies House Number: 10257786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes Investments (Holdings) Limited Status: Active Notified: 24/07/2017 Companies House Number: 10881110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Home Healthcare Pension Scheme Trustee Limited Status: Active Notified: 04/06/2021 Companies House Number: 13438230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Investments Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02993390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cromwell Health Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cromwell Hospital Retirement Plan Trustee Limited Status: Active Notified: 03/06/2021 Companies House Number: 13436614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Oasis Healthcare Group Limited Status: Active Notified: 09/02/2017 Companies House Number: 08405422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors