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Bupa Insurance Limited

Bupa Insurance Limited is an active company incorporated on 27 March 2000 with the registered office located in London, City of London. Bupa Insurance Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03956433
Private limited company
Age
25 years
Incorporated 27 March 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
0800600500
Email
Available in Endole App
Website
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Insurance Services Limited
Paul James Evans, Sophie Jane O'Connor, and 13 more are mutual people.
Active
British United Provident Association Limited(The)
Paul James Evans and Clare Jane Bousfield are mutual people.
Active
Bupa India Holdings UK Limited
Bupa Secretaries Limited and Siobhan Moynihan are mutual people.
Active
Phoenix Life Assurance Limited
Rakesh Kishore Thakrar is a mutual person.
Active
Jpmorgan Global Growth & Income Plc
Rakesh Kishore Thakrar is a mutual person.
Active
Pa (Gi) Limited
Rakesh Kishore Thakrar is a mutual person.
Active
Allianz Insurance Plc
Paul James Evans is a mutual person.
Active
Oasis Dental Care Limited
Bupa Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129M
Same as previous period
Turnover
£124M
Decreased by £2.78B (-96%)
Employees
1
Increased by 1 (%)
Total Assets
£1.51B
Increased by £231M (+18%)
Total Liabilities
-£1.08B
Increased by £185M (+21%)
Net Assets
£432M
Increased by £46M (+12%)
Debt Ratio (%)
71%
Increased by 1.55% (+2%)
Latest Activity
Mr Robin Ashley Phipps Details Changed
3 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Miss Clare Jane Bousfield Appointed
7 Months Ago on 18 Mar 2025
Mr Christopher Patrick Carroll Appointed
9 Months Ago on 13 Jan 2025
Richard James Keith Washington Resigned
9 Months Ago on 13 Jan 2025
Carlos Antonio Jaureguizar Ruiz-Jarabo Resigned
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Mr Richard Washington Appointed
1 Year 4 Months Ago on 14 Jun 2024
Mr Carlos Antonio Jaureguizar Ruiz-Jarabo Appointed
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Director's details changed for Mr Robin Ashley Phipps on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Appointment of Miss Clare Jane Bousfield as a director on 18 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on 13 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Richard James Keith Washington as a director on 13 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Christopher Patrick Carroll as a director on 13 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of Mr Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on 14 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Richard Washington as a director on 14 June 2024
Submitted on 21 Jun 2024
Repayment History
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