Bupa Finance PLC.
- Company number
- 02779134
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 13 Jan 1993
- Nature of business
- Activities of financial services holding companies
Activities of other holding companies n.e.c.
Other business support service activities n.e.c. - Corporate group
- British United Provident Association Limited(the) (311 companies)
Registered office
Previous names
- Strongspiral Public Limited Company (until 14 Apr 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINMORE, Clare | Director | 25 Oct 2022 | |
| FIELDING, Stephanie Margaret | Director | 25 Oct 2022 | |
| LENTON, James Alan | Director | 16 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The British United Provident Association Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bupa Finance PLC. → British United Provident Association Limited(the)
Controls
- ANS 2003 Limited (04755807)
- Bridge Health Investments Limited (08285094)
- Bupa Care Homes (Cfg) Limited (01969735)
- Bupa Care Homes (Holdings) Limited (10257786)
- Bupa Care Services Limited (02737370)
- Bupa Healthcare Services Limited (06147791)
- Bupa Home Healthcare Pension Scheme Trustee Limited (13438230)
- Bupa Insurance Limited (03956433)
- Bupa Insurance Services Limited (03829851)
- Bupa Investments Limited (00902253)
Directors’ other companies
- BINMORE, Clare - Director at Bupa Limited
- BINMORE, Clare - Director at Bupa Global Holdings Limited
- BINMORE, Clare - Director at Bupa International Markets Limited
- BINMORE, Clare - Director at Bupa Investments Limited
- BINMORE, Clare - Director at Bupa Investments Overseas Limited
- FIELDING, Stephanie Margaret - Director at Bupa Limited
- FIELDING, Stephanie Margaret - Director at Bupa Global Holdings Limited
- FIELDING, Stephanie Margaret - Director at Bupa International Markets Limited
- FIELDING, Stephanie Margaret - Director at Bupa Investments Limited
- FIELDING, Stephanie Margaret - Director at Bupa Investments Overseas Limited
Companies at the same address
- 7im Holdings Limited (04092911)
- 7im Investment And Retirement Solutions Limited (10902511)
- 7im Limited (11054184)
- 7im Services Limited (17374665)
- 7im Trustees Limited (10902026)
- Acumen Investment Solutions Limited (10226280)
- Acumensa Limited (06456258)
- Amicus Wealth Limited (08861673)
- Amicus Wealth Management Limited (12157032)
- Analysis Group Ltd (10629120)