Bupa Insurance Limited

General information

Name:

Bupa Insurance Ltd

Office Address:

1 Angel Court EC2R 7HJ London

Number: 03956433

Incorporation date: 2000-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Angel Court, London EC2R 7HJ Bupa Insurance Limited is categorised as a Private Limited Company registered under the 03956433 Companies House Reg No. This company was started on March 27, 2000. Bupa Insurance Limited was registered twenty four years from now under the name of Officecard. This firm's classified under the NACE and SIC code 65120 - Non-life insurance. Its most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Tuesday 20th June 2023.

Given this firm's growth, it became imperative to acquire new executives, including: Steve L., Siobhan M., Dena B. who have been working as a team for one year to promote the success of the following business. At least one secretary in this firm is a limited company, specifically Bupa Secretaries Limited.

  • Previous company's names
  • Bupa Insurance Limited 2000-10-13
  • Officecard Limited 2000-03-27

Company staff

Steve L.

Role: Director

Appointed: 01 November 2023

Latest update: 1 February 2024

Siobhan M.

Role: Director

Appointed: 20 October 2023

Latest update: 1 February 2024

Dena B.

Role: Director

Appointed: 12 April 2023

Latest update: 1 February 2024

Rakesh T.

Role: Director

Appointed: 01 July 2022

Latest update: 1 February 2024

Anthony C.

Role: Director

Appointed: 31 May 2022

Latest update: 1 February 2024

Paul E.

Role: Director

Appointed: 01 July 2019

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 25 June 2018

Address: Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 1 February 2024

Alexander P.

Role: Director

Appointed: 29 March 2017

Latest update: 1 February 2024

Sophie O.

Role: Director

Appointed: 01 February 2016

Latest update: 1 February 2024

Robin P.

Role: Director

Appointed: 14 November 2014

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Bupa Finance Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Angel Court, EC2R 7HJ and was registered as a PSC under the reg no 2779134.

Bupa Finance Plc
Address: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2779134
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
24
Company Age

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