Bupa Investments Limited

Company 00902253 · Active · incorporated 30/03/1967 · London EC2R 7HJ · Private Limited Company

Nature of business: 64209 - Activities of other holding companies n.e.c. | 82990 - Other business support service activities n.e.c.

Who controls it

• Bupa Finance Plc (company, registered 02779134 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Bupa Finance Plc. (02779134, Active)
2. British United Provident Association Limited(the) (00432511, Active)

Global corporate parent

• British United Provident Association Limited(the) (GB), ultimate parent
• Bupa Finance Plc. (GB), direct parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

What else sits under the same owner

• Ans 2003 Limited (04755807, Active)
• Bridge Health Investments Limited (08285094, Active)
• Bupa Care Homes (cfg) Limited (01969735, Active)
• Bupa Care Homes (holdings) Limited (10257786, Active)
• Bupa Care Services Limited (02737370, Active)
• Bupa Finance Plc. (02779134, Active)
• Bupa Healthcare Services Limited (06147791, Active)
• Bupa Home Healthcare Pension Scheme Trustee Limited (13438230, Active)
• Bupa Insurance Limited (03956433, Active)
• Bupa Insurance Services Limited (03829851, Active)
• Bupa Investments Overseas Limited (02993390, Active)
• Bupa Pension Scheme Trustees Limited (07761535, Active)
• Cromwell Health Group Limited (05687373, Active)
• Cromwell Hospital Retirement Plan Trustee Limited (13436614, Active)
• Richmond Care Villages Holdings Limited (05105798, Active)
• The Oasis Healthcare Group Limited (08405422, Active)

Who runs it

• NICHOLSON, Bryan Hubert, Sir (director, born 06/1932, British) · from 1992-10-12 to 1993-10-27
• ELLERBY, Mark (director, born 08/1961, British) · from 1994-09-23 to 1998-02-04
• DAVIES, Julian Peter (director, born 02/1956, British) · from 1995-10-18 to 2008-05-23
• DONALD, Alan Charles (director, born 08/1963, British) · from 1998-03-27 to 1999-02-04
• HOLDEN, Dean Allan (director, born 07/1958, British) · from 1999-02-04 to 2001-12-31
• KING, Raymond (director, born 05/1953, British) · from 2001-08-01 to 2008-05-15
• DUGDALE, Michael Ian (director, born 06/1962, British) · from 2001-12-13 to 2005-09-15
• BEAZLEY, Nicholas Tetley (director, born 01/1960, British) · from 2005-09-01 to 2013-05-19
• BUPA SECRETARIES LIMITED (corporate secretary) · from 2005-09-01 to 2022-10-25
• HAMPTON, Mark Richard (director, born 06/1964, British) · from 2005-09-17 to 2008-08-07
• GREGORY, Fraser David (director, born 09/1959, British) · from 2007-11-01 to 2010-06-21
• GOODACRE, Ian Jonathan (director, born 03/1969, British) · from 2008-01-02 to 2013-03-26
• SINGER, Thomas Daniel (director, born 05/1963, British) · from 2008-05-15 to 2011-09-16
• MERCHANT, Mahboob Ali (director, born 07/1955, British) · from 2008-05-23 to 2015-12-31
• EVANS, Gareth Morris (director, born 04/1973, British) · from 2008-08-07 to 2026-06-30
• LOS, Steven Michael (director, born 12/1970, British) · from 2010-06-21 to 2015-01-26
• KENT, Benjamin David Jemphrey (director, born 09/1965, British) · from 2011-06-09 to 2012-10-19
• RICHARDSON, Charles Austen (director, born 09/1972, British) · from 2011-06-09 to 2022-03-04
• LINTON, Joy (director, born 10/1965, Australian) · from 2016-06-13 to 2021-03-04
• ROBERTS, Gareth Huw (director, born 11/1978, British) · from 2019-02-01 to 2022-09-16
• POTKINS, Martin (director, born 12/1960, British) · from 2021-01-01 to 2021-12-31
• BINMORE, Clare (director, born 03/1973, British) · from 2022-10-25 to 2026-10-14
• QUARTANO, Ralph Nicholas (director, born 08/1927, British Greek) · from to 1993-10-27
• HAWKINS, Bryan Stanley (director, born 05/1930, British) · from to 1993-06-07
• LEA, Edward William (director, born 09/1941, British) · from to 2001-09-13
• WALFORD, Arthur David (secretary, British) · from to 2005-09-01
• DAVIES, Christopher Grey (director, born 10/1957, British) · from to 2003-11-21
• JACOBS, Peter Alan (director, born 02/1943, British) · from to 1995-10-18
• KEE, Fergus Alexander (director, born 04/1960, Irish) · from to 1994-09-23
• LENTON, James Alan (director, born 07/1975, British) · from 2021-11-16, current
• BUPA LIMITED (corporate secretary) · from 2022-10-25, current
• FIELDING, Stephanie Margaret (director, born 01/1971, Australian) · from 2022-10-25, current
• LUNN, Michael Anthony William (director, born 01/1982, British) · from 2026-07-01, current
• DYSON, Catherine Elizabeth (director, born 09/1976, British) · from 2026-10-15, current

Charges

2 charges registered, 1 outstanding.

• 2007-04-20, fully-satisfied, in favour of Hsbc Trustee (c.i.) Limited As Borrower Security Trustee
• 1994-07-28, outstanding, in favour of Natwest Leasing and Asset Finance Linited As Trustee for the Secured Parties Under and Pur

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bupa Investments Overseas Limited (02993390)
• Bupa International Markets Limited (01419145)
• Bupa Global Holdings Limited (05550068)
• Bupa Finance Plc. (02779134)
• Bupa Nvh Limited (16213127)
• Bupa India Holdings UK Limited (16329943)
• Bupa Limited (02306135)
• Bupa Care Homes (holdings) Limited (10257786)

Check this company on Companies House.