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Companies/02779134

Bupa Finance PLC.

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1993Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The British United Provident Association LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110761966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 39 historical
ML
Michael Anthony William LunnCurrent director
Appointed 2026-07-01
+5 others
SF
Stephanie FieldingCurrent director
Appointed 2022-10-25 · 3 yrs · Director
+13 others
CB
Clare BinmoreCurrent director
Appointed 2022-10-25 · 3 yrs · Company Director
+5 others
JL
James LentonCurrent director
Appointed 2021-11-16 · 4 yrs · Company Director
+6 others
CC
Colin CampbellCurrent secretary
Appointed 2019-07-01 · 7 yrs
+2 others
Show 39 historical appointments
MP
Martin PotkinsResigned director
Resigned 2021-01-01 · Chartered Accountant
GR
Gareth Huw RobertsResigned director
Resigned 2019-02-01 · 3 yrs · Company Director
SD
Siobhan DolanResigned director
Resigned 2018-01-01 · 4 yrs · Chartered Accountant
KJ
Keith JenningsResigned director
Resigned 2016-06-30 · Company Director
JL
Joy LintonResigned director
Resigned 2016-06-13 · 4 yrs · Cfo
JS
Julian SandersResigned secretary
Resigned 2016-01-01 · 3 yrs
FH
Fiona HarrisResigned director
Resigned 2015-07-24 · Head Of Modelling Strategy, Capital Mana
EB
Evelyn BourkeResigned secretary
Resigned 2013-05-20 · 2 yrs
EB
Evelyn BourkeResigned director
Resigned 2012-10-19 · 3 yrs · Chief Financial Officer
CR
Charles RichardsonResigned director
Resigned 2011-06-09 · 6 yrs · Company Director
BK
Benjamin KentResigned director
Resigned 2011-06-09 · 1 yr · Company Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
GE
Gareth EvansResigned director
Resigned 2008-08-07 · 17 yrs · Accountant
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 7 yrs · Chartered Accountant
TS
Thomas SingerResigned director
Resigned 2008-05-15 · 3 yrs · Finance Director
IG
Ian GoodacreResigned director
Resigned 2008-01-02 · 5 yrs · Company Director
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
NB
Nicholas BeazleyResigned directorResigned secretary
Resigned 2006-09-01 · 6 yrs · Director
MH
Mark HamptonResigned director
Resigned 2006-02-07 · 2 yrs · Company Director
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 3 yrs · Chartered Accountant
RK
Raymond KingResigned director
Resigned 2001-08-01 · 6 yrs · Chartered Accountant
DH
Dean HoldenResigned director
Resigned 1999-04-20 · 2 yrs · Group Financial Controller
AD
Alan DonaldResigned director
Resigned 1998-03-27 · 1 yr · Group Financial Controller
PJ
Peter JacobsResigned director
Resigned 1997-11-14 · Cheif Executive
AW
Arthur WalfordResigned directorResigned secretary
Resigned 1995-10-18 · 9 yrs · Solicitor
ME
Mark EllerbyResigned director
Resigned 1994-09-23 · 4 yrs · Group Financial Controller
CD
Christopher DaviesResigned director
Resigned 1993-03-26 · 10 yrs · Treasury Manager
JD
Julian DaviesResigned director
Resigned 1993-03-26 · 15 yrs · Director
EL
Edward LeaResigned director
Resigned 1993-03-26 · 8 yrs · Group Finance Director
FK
Fergus KeeResigned director
Resigned 1993-03-26 · 1 yr · Group Financial Controller
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-01-13
CorpInstant Companies LimitedResigned director
Resigned 1993-01-13

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active