BUPA INSURANCE SERVICES LIMITED

Company number 03829851

56 officers / 45 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 25 June 2018

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• Registration number: 3155937

BRUMPTON, Dena Jane

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 12 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CABRELLI, Anthony Frank

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Paul James

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGAN, Steve

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOYNIHAN, Siobhan

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CONNOR, Sophie Jane

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRY, Alexander Philip

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHIPPS, Robin Ashley

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TORRY, Anne

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSIER, Tracey

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 17 September 2014
• Resigned on: 31 December 2016

MORRISON, Audrey

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 31 May 2018

NEWTON, Paul Ramon

• Correspondence address: 17 Comyn Road, London, SW11 1QB
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 1 July 2009
• Nationality: British

SANDERS, Julian Philip

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 17 September 2014
• Nationality: British

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 1 June 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1999
• Resigned on: 13 September 1999

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 March 2007
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BIDDLESTONE, Keith

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 2008
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Managing Director - Bupa Internatio

BOURKE, Evelyn Brigid

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 October 2012
• Resigned on: 1 July 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOWDEN, Richard Thomas

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 2012
• Resigned on: 30 September 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

BOYLE, David Spencer

• Correspondence address: 52 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 13 September 1999
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Managing Director-New Bus Div

BROWN, Geoffrey Allan

• Correspondence address: 40 Clevedon Road, Tickenham, Avon, BS21 6RB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 September 1999
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Chief Actuary

CHURCHILL, Lawrence

• Correspondence address: 4 Lansdown Crescent, Bath, Avon, BA1 5EX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 September 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLOSE, Wayne Paul

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUGDALE, Michael Ian

• Correspondence address: 16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 December 2005
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Chartered Accountant

FLANAGAN, Stephen David

• Correspondence address: Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 July 2000
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FLETCHER, Stuart Robert

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 March 2012
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODING, Valerie Frances

• Correspondence address: No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 December 2004
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARRIS, Fiona

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 November 2016
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDEN, Dean Allan

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 February 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director, International Market

HOLDEN, Dean Allan

• Correspondence address: Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 December 2004
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Md International Business

JUANTEGUI AZPILICUETA, Pablo Antonio

• Correspondence address: Camino De La Hoyarrasa 124, La Moraleja, Alcobendas, Madrid, 28109, Spain
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2008
• Resigned on: 1 July 2009
• Nationality: Spanish
• Occupation: Managing Director

KEE, Fergus Alexander

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 September 1999
• Resigned on: 31 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENTON, Sheldon Robert

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 January 2021
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director