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Companies/03956433

Bupa Insurance Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2000Private 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
Bupa Finance PlcCorporate
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 121582500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 52 historical
ML
Malcolm Lowe-LauriCurrent director
Appointed 2026-05-01
+1 other
RW
Richard James Keith WashingtonCurrent director
Appointed 2026-01-16
+1 other
CB
Clare Jane BousfieldCurrent director
Appointed 2025-03-18 · 1 yr · Company Director
AO
Anna OldfieldCurrent director
Appointed 2024-06-13 · 2 yrs · Company Director
+1 other
AT
Anne TorryCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+2 others
DB
Dena BrumptonCurrent director
Appointed 2023-04-12 · 3 yrs · Company Director
+4 others
RT
Rakesh ThakrarCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
+12 others
AC
Anthony CabrelliCurrent director
Appointed 2022-05-31 · 4 yrs · Company Director
+1 other
PE
Paul EvansCurrent director
Appointed 2019-07-01 · 7 yrs · Company Director
+8 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2018-06-25 · 8 yrs
+257 others
Show 52 historical appointments
CC
Christopher CarrollResigned director
Resigned 2025-01-13 · 1 yr · Company Director
CJ
Carlos Jaureguizar Ruiz JaraboResigned director
Resigned 2024-06-14 · Company Director
RW
Richard James Keith WashingtonResigned director
Resigned 2024-06-14 · Company Director
SL
Steve LanganResigned director
Resigned 2023-11-01 · Company Director
SM
Siobhan MoynihanResigned director
Resigned 2023-10-20 · Company Director
SK
Sheldon KentonResigned director
Resigned 2021-01-27 · Director
MO
Mark O DwyerResigned director
Resigned 2019-05-22 · 1 yr · Company Director
DS
David SmithResigned director
Resigned 2017-08-29 · 5 yrs · Company Director
AP
Alexander PerryResigned director
Resigned 2017-03-29 · 7 yrs · Company Director
AM
Audrey MorrisonResigned secretary
Resigned 2017-01-01 · 1 yr
FH
Fiona HarrisResigned director
Resigned 2016-11-18 · 6 yrs · Company Director
ML
Maxwell LedlieResigned director
Resigned 2016-04-18 · 5 yrs · Actuary
SO
Sophie O ConnorResigned director
Resigned 2016-02-01 · 9 yrs · Company Director
CT
Clare ThompsonResigned director
Resigned 2015-07-01 · 4 yrs · Director
MP
Martin PotkinsResigned director
Resigned 2015-07-01 · 1 yr · Chartered Accountant
RP
Robin PhippsResigned director
Resigned 2014-11-14 · 11 yrs · Company Director
TC
Tracey CrosierResigned secretary
Resigned 2014-09-17 · 2 yrs
DP
Dean PollardResigned director
Resigned 2013-09-26 · Company Director
RL
Robert LangResigned director
Resigned 2013-02-01 · 3 yrs · Company Director
DM
Damien Vincent MarmionResigned director
Resigned 2013-02-01 · 1 yr · Managing Director
EB
Evelyn BourkeResigned director
Resigned 2012-10-12 · 2 yrs · Chief Financial Officer
RB
Richard BowdenResigned director
Resigned 2012-10-01 · 3 yrs · Company Director
WC
Wayne Paul CloseResigned director
Resigned 2012-10-01 · Company Director
JL
John LorimerResigned director
Resigned 2012-06-13 · 3 yrs · Company Director
SF
Stuart FletcherResigned director
Resigned 2012-03-13 · 2 yrs · Company Director
AP
Alison PlattResigned director
Resigned 2010-08-01 · 2 yrs · Company Director
DH
Dean HoldenResigned director
Resigned 2010-02-03 · 2 yrs · Divisional Managing Director, Internatio
LC
Lawrence ChurchillResigned director
Resigned 2009-09-17 · 6 yrs · Company Director
GM
George MitchellResigned director
Resigned 2009-07-07 · 5 yrs · Company Director
JS
Julian SandersResigned secretary
Resigned 2009-07-01 · 5 yrs
NM
Natalie MacdonaldResigned director
Resigned 2008-09-04 · 4 yrs · Director
KB
Keith BiddlestoneResigned director
Resigned 2008-08-01 · 1 yr · Managing Director - Bupa Internatio
PJ
Pablo Juantegui AzpilicuetaResigned director
Resigned 2008-08-01 · Managing Director
TS
Thomas SingerResigned director
Resigned 2008-05-15 · 3 yrs · Finance Director
GA
Graham AsletResigned director
Resigned 2007-03-05 · 8 yrs · Actuary
MD
Michael DugdaleResigned director
Resigned 2005-12-12 · 3 yrs · Chartered Accountant
RW
Robert WaltherResigned director
Resigned 2004-05-01 · 5 yrs · Company Director
SF
Stephen FlanaganResigned director
Resigned 2002-05-08 · 6 yrs · Sales Director
RK
Ray KingResigned director
Resigned 2001-08-01 · 10 yrs · Chartered Accountant
NT
Nicolas TaylorResigned director
Resigned 2000-10-24 · 6 yrs · Actuary
DC
Douglas ClaisseResigned director
Resigned 2000-09-21 · 3 yrs · Retired Non Executive Director
VG
Valerie GoodingResigned director
Resigned 2000-04-06 · 8 yrs · Chief Executive
DB
David BoyleResigned director
Resigned 2000-04-06 · 1 yr · Managing Director New Business
PN
Paul NewtonResigned secretary
Resigned 2000-04-06 · 9 yrs
EL
Edward LeaResigned director
Resigned 2000-04-06 · 1 yr · Group Finance Director
FK
Fergus KeeResigned director
Resigned 2000-04-06 · 10 yrs · Chartered Accountant
GB
Geoffrey BrownResigned director
Resigned 2000-04-06 · 9 yrs · Chief Actuary
AW
Arthur WalfordResigned director
Resigned 2000-04-06 · 5 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-27
CorpInstant Companies LimitedResigned director
Resigned 2000-03-27

Board profile

People with appointments
10
Directors assessed
9
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active