BUPA FINANCE PLC.

active Company number 02779134

Public Limited Company · Incorporated on 13th Jan 1993

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SIC codes: 64205, 64209, 82990
Registered office: London, EC2R 7HJ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

BUPA FINANCE PLC. is a public limited company company based in London. It was incorporated on 13th Jan 1993 and is currently showing its status as 'Active'. The company's stated activities are Activities of financial services holding companies, Activities of other holding companies n.e.c., Other business support service activities n.e.c. .

5 Directors View directors

147 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clare Binmore	Director	25th Oct 2022		British	View profile
Colin Campbell	Secretary	1st Jul 2019	This company	Not recorded	—
Stephanie Fielding	Director	25th Oct 2022		Australian	View profile
James Lenton	Director	16th Nov 2021		British	View profile
Michael Lunn	Director	1st Jul 2026		British	View profile
The British United Provident Association Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 146

Company	Number	Incorporated	Status
7IM SERVICES LIMITED	17374665	31st Jul 2026	active
UK FINANCE BUSINESS SERVICES LIMITED	17343599	16th Jul 2026	active
BUPA INDIA HOLDINGS UK LIMITED	16329943	20th Mar 2025	active
BUPA NVH LIMITED	16213127	28th Jan 2025	active
LWM AR LIMITED	16049179	29th Oct 2024	active

Showing the latest 5 of 146 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Jan 1993
Company type: Public Limited Company
SIC codes: 64205, 64209, 82990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Jan 1993 Company incorporated
13th Jan 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Mar 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Mar 1993 Fergus Kee appointed as Director
26th Mar 1993 Edward Lea appointed as Director
26th Mar 1993 Christopher Davies appointed as Director
26th Mar 1993 Julian Davies appointed as Director
26th Mar 1993 Arthur Walford appointed as Secretary
23rd Sep 1994 Fergus Kee resigned as Director
23rd Sep 1994 Mark Ellerby appointed as Director
14th Nov 1997 Peter Jacobs appointed as Director
27th Mar 1998 Alan Donald appointed as Director
31st Jul 1998 Peter Jacobs resigned as Director
20th Apr 1999 Alan Donald resigned as Director
20th Apr 1999 Mark Ellerby resigned as Director
20th Apr 1999 Dean Holden appointed as Director
1st Aug 2001 Raymond King appointed as Director
13th Sep 2001 Edward Lea resigned as Director
31st Dec 2001 Dean Holden resigned as Director
1st Jan 2002 Michael Dugdale appointed as Director
21st Nov 2003 Christopher Davies resigned as Director
1st Sep 2005 Benjamin Kent appointed as Director
1st Sep 2005 Nicholas Beazley appointed as Director
1st Sep 2005 Arthur Walford resigned as Secretary
1st Sep 2005 Nicholas Beazley appointed as Secretary
15th Sep 2005 Michael Dugdale resigned as Director
17th Sep 2005 Mark Hampton appointed as Director
30th Sep 2005 Mark Hampton resigned as Director
30th Sep 2005 Benjamin Kent resigned as Director
7th Feb 2006 Benjamin Kent appointed as Director
7th Feb 2006 Mark Hampton appointed as Director
1st Mar 2006 Nicholas Beazley resigned as Director
1st Sep 2006 Nicholas Beazley appointed as Director
1st Nov 2007 Benjamin Kent resigned as Director
1st Nov 2007 Fraser Gregory appointed as Director
2nd Jan 2008 Ian Goodacre appointed as Director
15th May 2008 Raymond King resigned as Director
23rd May 2008 Julian Davies resigned as Director
7th Aug 2008 Mark Hampton resigned as Director
7th Aug 2008 Gareth Evans appointed as Director
21st Jun 2010 Fraser Gregory resigned as Director
21st Jun 2010 Steven Los appointed as Director
9th Jun 2011 Benjamin Kent appointed as Director
9th Jun 2011 Charles Richardson appointed as Director
19th Oct 2012 Benjamin Kent resigned as Director
19th Oct 2012 Evelyn Bourke appointed as Director
26th Mar 2013 Ian Goodacre resigned as Director
19th May 2013 Nicholas Beazley resigned as Director
19th May 2013 Nicholas Beazley resigned as Secretary
20th May 2013 Evelyn Bourke appointed as Secretary
26th Jan 2015 Steven Los resigned as Director
24th Jul 2015 Fiona Harris appointed as Director
1st Jan 2016 Evelyn Bourke resigned as Secretary
1st Jan 2016 Julian Sanders appointed as Secretary
6th Apr 2016 The British United Provident Association Limited appointed as Corporate PSC
13th Jun 2016 Evelyn Bourke resigned as Director
13th Jun 2016 Joy Linton appointed as Director
30th Jun 2016 Fiona Harris resigned as Director
30th Jun 2016 Keith Jennings appointed as Director
5th Dec 2016 Keith Jennings resigned as Director
1st Jan 2018 Siobhan Dolan appointed as Director
1st Jan 2018 Charles Richardson resigned as Director
30th Jun 2019 Julian Sanders resigned as Secretary
1st Jul 2019 Colin Campbell appointed as Secretary
4th Mar 2021 Joy Linton resigned as Director
16th Nov 2021 James Lenton appointed as Director
1st Sep 2022 Siobhan Dolan resigned as Director
25th Oct 2022 Stephanie Fielding appointed as Director
25th Oct 2022 Clare Binmore appointed as Director
27th Jun 2026 Confirmation statement made up
30th Jun 2026 Gareth Evans resigned as Director
1st Jul 2026 Michael Lunn appointed as Director
30th Jun 2027 Next accounts due

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