Bupa Insurance Services Limited

General information

Name:

Bupa Insurance Services Ltd

Office Address:

1 Angel Court EC2R 7HJ London

Number: 03829851

Incorporation date: 1999-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • bupa@bupalatinamerica.com
  • csc@bupa.co.th
  • customer.care@bupa.com
  • customer.care@bupa.com.sa
  • david.ranson@bupa.com

Website

www.bupa.com

Description

Data updated on:

Started with Reg No. 03829851 twenty five years ago, Bupa Insurance Services Limited was set up as a Private Limited Company. The business active mailing address is 1 Angel Court, London. The Bupa Insurance Services Limited company functioned under three different names before it adapted the current name. It was started as Bupa Membership and was switched to Bupa Membership Services on 2005/01/04. Its third business name was current name up till 2000. This enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

One of the tasks of Bupa Insurance Services is to provide health care services. It has one location in Lancashire County. Bupa Insurance - Anchorage in Manchester has operated since Thu, 20th Dec 2012, and provides doctors consultations and remote clinical consultancy. The company caters for the needs of all the patients in the country. For further information, please call the following phone number: 02076562000. All the information concerning the firm can also be obtained on the phone number: 01612542083or on the company's website www.bupa.com. The firm joined HSCA on 2011-01-06. As for the medical procedures included in the offer, the centre provides patients with transport and remote medical advice and triage.

Taking into consideration the company's executives list, since November 2023 there have been nine directors including: Steve L., Siobhan M. and Dena B.. At least one secretary in this firm is a limited company, specifically Bupa Secretaries Limited.

  • Previous company's names
  • Bupa Insurance Services Limited 2005-01-04
  • Bupa Membership Limited 2000-04-26
  • Bupa Membership Services Limited 2000-04-19
  • Selectchip Limited 1999-08-23

Company staff

Steve L.

Role: Director

Appointed: 01 November 2023

Latest update: 28 January 2024

Siobhan M.

Role: Director

Appointed: 20 October 2023

Latest update: 28 January 2024

Dena B.

Role: Director

Appointed: 12 April 2023

Latest update: 28 January 2024

Rakesh T.

Role: Director

Appointed: 01 July 2022

Latest update: 28 January 2024

Anthony C.

Role: Director

Appointed: 31 May 2022

Latest update: 28 January 2024

Paul E.

Role: Director

Appointed: 01 July 2019

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 25 June 2018

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

Latest update: 28 January 2024

Alexander P.

Role: Director

Appointed: 29 March 2017

Latest update: 28 January 2024

Sophie O.

Role: Director

Appointed: 01 February 2016

Latest update: 28 January 2024

Robin P.

Role: Director

Appointed: 14 November 2014

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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

Bupa Insurance Services Limited Health Care Provider

Provider address

Address

Victoria Building, Salford Quays

City

Manchester

County

Greater Manchester

Postal code

M50 3SP

Provider info

HSCA start date

Thu, 6th Jan 2011

Contact data

Phone

01612542083

website

www.bupa.com

Bupa Insurance - Anchorage in Manchester
Address Anchorage 3 & 4 Anchorage Quays, Manchester, M50 3SP
Location Lancashire, Salford, North West
Start date Thu, 20th Dec 2012
Phone 02076562000
Medical services
  • doctors consultations
  • remote clinical consultancy
Medical procedures
  • transport and remote medical advice and triage
Service users
  • all the patients in the country
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Sunday 31st December 2023 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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