BUPA INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BUPA INSURANCE SERVICES LIMITED
COMPANY NUMBER
03829851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/1999
(25 years and 3 months old)
WEBSITE
www.bupaglobal.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2000
04/01/2005
BUPA MEMBERSHIP LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 02038802032
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Telephone: 38802032
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA FINANCE PLC. | Active - Accounts Filed | View Report |
| BUPA INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Alexander Philip Perry (922885101) has left the board |
| 25/06/2024 | New Board Member Richard Washington (932433872) Appointed |
Credit Risk Overview
Want to learn more about BUPA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2014 - Present (10years) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 6 Past: 38 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Alexander Philip Perry (922885101) has left the board |
| 25/06/2024 | New Board Member Richard Washington (932433872) Appointed |
| 25/06/2024 | New Board Member Carlos Antonio Jaureguizar Ruiz-Jarabo (932433842) Appointed |
| 17/06/2024 | Siobhan Moynihan (929647469) has left the board |
| 17/06/2024 | New Board Member Anna-Marie Oldfield (932405190) Appointed |
| 17/05/2024 | Steve Langan (931545928) has left the board |
| 17/04/2024 | New Board Member Anne Torry (932151238) Appointed |
| 10/04/2024 | New Board Member Anne Torry (932151266) Appointed |
| 04/04/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Steve Langan (931545928) Appointed |
| 27/10/2023 | New Board Member Siobhan Moynihan (929647469) Appointed |
| 26/10/2023 | Fiona Harris (919975733) has left the board |
| 04/09/2023 | David William Smith (923811766) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Dena Jane Brumpton (930806216) Appointed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 08/07/2022 | New Board Member Rakesh Kishore Thakrar (929771788) Appointed |
| 10/06/2022 | New Board Member Anthony Frank Cabrelli (929667804) Appointed |
| 22/04/2022 | Maxwell Colin Ledlie (911759701) has left the board |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 07/10/2021 | Sheldon Robert Kenton (922918833) has left the board |
| 05/10/2021 | Sheldon Robert Kenton (922918833) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Sheldon Robert Kenton (922918833) Appointed |
| 03/06/2021 | New Board Member Paul James Evans (928355431) Appointed |
| 15/04/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Sheldon Robert Kenton (922918833) Appointed |
| 26/08/2020 | Mark Joseph O'Dwyer (914394175) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Clare Eleanor Thompson (919731190) has left the board |
| 04/07/2019 | New Board Member Paul James Evans (925210862) Appointed |
| 14/06/2019 | New Board Member Mark Joseph O'Dwyer (914394175) Appointed |
| 14/06/2019 | Mark Joseph O'Dwyer (925920075) has left the board |
| 07/06/2019 | Sheldon Robert Kenton (922918833) has left the board |
| 07/06/2019 | New Board Member Mark Joseph O'Dwyer (925920075) Appointed |
| 29/03/2019 | New Accounts filed |
| 24/07/2018 | BUPA SECRETARIES LIMITED (924818339) has left the board |
| 24/07/2018 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 10/07/2018 | New Company Secretary BUPA SECRETARIES LIMITED (924818339) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | Audrey Morrison (922241428) has left the board |
| 03/04/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 22/09/2017 | New Board Member David William Smith (923811766) Appointed |
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