- Company Overview for BUPA INSURANCE LIMITED (03956433)
- Filing history for BUPA INSURANCE LIMITED (03956433)
- People for BUPA INSURANCE LIMITED (03956433)
- More for BUPA INSURANCE LIMITED (03956433)
Officers: 58 officers / 47 resignations
BUPA SECRETARIES LIMITED
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Secretary
- Appointed on
- 25 June 2018
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- Registration number
- 3155937
BRUMPTON, Dena Jane
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 12 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CABRELLI, Anthony Frank
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- August 1962
- Appointed on
- 31 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EVANS, Paul James
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- March 1965
- Appointed on
- 1 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JAUREGUIZAR RUIZ-JARABO, Carlos Antonio
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- February 1981
- Appointed on
- 14 June 2024
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Company Director
O'CONNOR, Sophie Jane
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- August 1970
- Appointed on
- 1 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
OLDFIELD, Anna-Marie
- Correspondence address
- 1 Angel Court, London, EC2R 7HJ
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 13 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PHIPPS, Robin Ashley
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- December 1950
- Appointed on
- 14 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THAKRAR, Rakesh Kishore
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- November 1975
- Appointed on
- 1 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TORRY, Anne
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 1 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WASHINGTON, Richard James Keith
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 14 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CROSIER, Tracey
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Secretary
- Appointed on
- 17 September 2014
- Resigned on
- 31 December 2016
MORRISON, Audrey
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Secretary
- Appointed on
- 1 January 2017
- Resigned on
- 31 May 2018
NEWTON, Paul Ramon
- Correspondence address
- 17 Comyn Road, London, SW11 1QB
- Role Resigned
- Secretary
- Appointed on
- 6 April 2000
- Resigned on
- 1 July 2009
- Nationality
- British
SANDERS, Julian Philip
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Secretary
- Appointed on
- 1 July 2009
- Resigned on
- 17 September 2014
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 March 2000
- Resigned on
- 6 April 2000
ASLET, Graham Kenneth
- Correspondence address
- Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 5 March 2007
- Resigned on
- 4 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Actuary
BIDDLESTONE, Keith
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 1 August 2008
- Resigned on
- 13 November 2009
- Nationality
- British
- Occupation
- Managing Director - Bupa Internatio
BOURKE, Evelyn Brigid
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 12 October 2012
- Resigned on
- 1 July 2015
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
BOWDEN, Richard Thomas
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 1 October 2012
- Resigned on
- 30 September 2016
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Company Director
BOYLE, David Spencer
- Correspondence address
- 52 Woodsford Square, London, W14 8DS
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 6 April 2000
- Resigned on
- 14 January 2002
- Nationality
- British
- Occupation
- Managing Director New Business
BROWN, Geoffrey Allan
- Correspondence address
- 40 Clevedon Road, Tickenham, Avon, BS21 6RB
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 6 April 2000
- Resigned on
- 1 July 2009
- Nationality
- British
- Occupation
- Chief Actuary
CHURCHILL, Lawrence
- Correspondence address
- 4 Lansdown Crescent, Bath, Avon, BA1 5EX
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 17 September 2009
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CLAISSE, Douglas Martin
- Correspondence address
- Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed on
- 21 September 2000
- Resigned on
- 24 September 2003
- Nationality
- British
- Occupation
- Retired Non Executive Director
CLOSE, Wayne Paul
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, United Kingdom, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 October 2012
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DUGDALE, Michael Ian
- Correspondence address
- 16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 12 December 2005
- Resigned on
- 1 July 2009
- Nationality
- British
- Occupation
- Chartered Accountant
FLANAGAN, Stephen David
- Correspondence address
- Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 8 May 2002
- Resigned on
- 10 November 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
FLETCHER, Stuart Robert
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 13 March 2012
- Resigned on
- 29 April 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GOODING, Valerie Frances
- Correspondence address
- No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 6 April 2000
- Resigned on
- 15 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
HARRIS, Fiona
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 18 November 2016
- Resigned on
- 20 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOLDEN, Dean Allan
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 3 February 2010
- Resigned on
- 1 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Divisional Managing Director, International Market
HOLDEN, Dean Allan
- Correspondence address
- Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 1 January 2002
- Resigned on
- 1 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Md International Businesses
JUANTEGUI AZPILICUETA, Pablo Antonio
- Correspondence address
- Camino De La Hoyarrasa 124, La Moraleja, Alcobendas, Madrid, 28109, Spain
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 1 August 2008
- Resigned on
- 1 July 2009
- Nationality
- Spanish
- Occupation
- Managing Director
KEE, Fergus Alexander
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 6 April 2000
- Resigned on
- 31 July 2010
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
KENTON, Sheldon Robert
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 27 January 2021
- Resigned on
- 1 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director