Bupa Finance Plc.

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Large Enterprise

Bupa Finance Plc.

02779134•Public Limited With Share Capital

1 Angel Court, London, EC2R7HJ
Website08082562489

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Incorporated

13/01/1993

Company Age

33 years

Directors

5

Employees

103,849

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bupa Finance Plc. (02779134) is a public limited with share capital incorporated on 13/01/1993 (33 years old) and registered in london, EC2R7HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 13/01/1993
EC2R7HJ
103,849 employees

Financial Overview

Total Assets

£18.02B

Liabilities

£9.86B

Net Assets

£8.16B

Turnover

£5.85B

Cash

£2.01B

Key Metrics

103,849

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
G
gareth morris evans
director
J
james alan lenton
director
C
clare binmore
director
S
stephanie margaret fielding
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Resolution
Category:Resolution
Date:23-09-2021
Auditors Resignation Company
Category:Auditors
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Legacy
Category:Miscellaneous
Date:30-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Miscellaneous
Category:Miscellaneous
Date:18-06-2014
Auditors Resignation Company
Category:Auditors
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Memorandum Articles
Category:Incorporation
Date:31-08-2010
Resolution
Category:Resolution
Date:13-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/06/2027
Filing Date16/03/2026
Latest Accounts31/12/2025

Trading Addresses

Bupa House, 15-19 Bloomsbury Way, London, WC1A2BA
1 Angel Court, London, EC2R7HJRegistered

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Contact

08082562489
www.bupa.co.uk
1 Angel Court, London, EC2R7HJ