By when must BUPA LIMITED's directors verify their identity with Companies House?

Directors of BUPA LIMITED must verify their identity with Companies House by 2027-07-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of BUPA LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BUPA LIMITED

02306135 · Ltd · 38 years old

1 Angel Court, London, EC2R 7HJ

SIC 82990, 99999

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BUPA LIMITED (ECCTA)

Directors of BUPA LIMITED must verify their identity by 2027-07-24.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DYSON, Catherine Elizabethdirectorsince 2026-10-15· also at BUPA FINANCE PLC., BUPA INVESTMENTS LIMITED, BUPA GLOBAL HOLDINGS LIMITED and 2 more

FIELDING, Stephanie Margaretdirectorsince 2016-12-14· also at BUPA INVESTMENTS LIMITED, BUPA FINANCE PLC., BUPA INTERNATIONAL MARKETS LIMITED and 2 more

LENTON, James Alandirectorsince 2021-11-16· also at BUPA GLOBAL HOLDINGS LIMITED, BUPA INVESTMENTS OVERSEAS LIMITED, BUPA INVESTMENTS LIMITED and 3 more

LUNN, Michael Anthony Williamdirectorsince 2026-07-01· also at BUPA INTERNATIONAL MARKETS LIMITED, BUPA INVESTMENTS OVERSEAS LIMITED, BUPA INVESTMENTS LIMITED and 2 more

Company secretary

CAMPBELL, Colin Robertsecretarysince 2022-10-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AB AGRI LIMITEDactivevia KENT, Benjamin David Jemphrey (former)

ABN (OVERSEAS) LIMITEDactivevia KENT, Benjamin David Jemphrey (former)

ABN (SCOTLAND) LIMITEDactivevia KENT, Benjamin David Jemphrey (former)

ALINA CARE HOLDINGS LIMITEDactivevia KEE, Fergus Alexander (former)

ALINA CARE LIMITEDactivevia KEE, Fergus Alexander (former)

and 109 more active

In liquidation

DEV REALISATIONS (2019) LIMITEDliquidationvia HAYES, Dominic Patrick Thomas (former)

PARTWAY GROUP PLCliquidationvia KING, Raymond (former)

SIMONS GROUP LIMITEDliquidationvia HAYES, Dominic Patrick Thomas (former)

Dissolved

ADVANTAGE HEALTHCARE NURSING AND CARE LIMITEDdissolvedvia DAVIES, Julian Peter (former), ELLERBY, Mark (former), KEE, Fergus Alexander (former), WALFORD, Arthur David (former)

ADVANTAGE HEALTHCARE PAYROLL LIMITEDdissolvedvia DAVIES, Julian Peter (former), DUGDALE, Michael Ian (former), ELLERBY, Mark (former), HOLDEN, Dean Allan (former), WALFORD, Arthur David (former)

ANCHOR CAREHOMES (FIVE) LIMITEDdissolvedvia HAYES, Dominic Patrick Thomas (former)

ANCHOR CAREHOMES (FOUR) LIMITEDdissolvedvia HAYES, Dominic Patrick Thomas (former)

ANCHOR CAREHOMES (HYDE) LIMITEDdissolvedvia HAYES, Dominic Patrick Thomas (former)

and 207 more dissolved

Other status

BUPA FINANCE (JERSEY) LIMITEDconverted closedvia BEAZLEY, Nicholas Tetley, EVANS, Gareth Morris, MERCHANT, Mahboob Ali, DAVIES, Julian Peter (former), DUGDALE, Michael Ian (former), GREGORY, Fraser David (former), KENT, Benjamin David Jemphrey (former), KING, Raymond (former), LOS, Steven Michael (former), WALFORD, Arthur David (former)

BUPA FINANCE B.V.converted closedvia BEAZLEY, Nicholas Tetley, LOS, Steven Michael, MERCHANT, Mahboob Ali, DAVIES, Julian Peter (former), GREGORY, Fraser David (former), HOLDEN, Dean Allan (former), KING, Raymond (former), LEA, Edward William (former), WALFORD, Arthur David (former)

BUPA GUERNSEY NO. 1 LIMITEDconverted closedvia BEAZLEY, Nicholas Tetley, EVANS, Gareth Morris, LOS, Steven Michael, MERCHANT, Mahboob Ali, DAVIES, Julian Peter (former), GREGORY, Fraser David (former), KENT, Benjamin David Jemphrey (former), KING, Raymond (former)

BUPA HOLDINGS (JERSEY) LIMITEDconverted closedvia FIELDING, Stephanie Margaret, EVANS, Gareth Morris, ROBERTS, Gareth Huw, BEAZLEY, Nicholas Tetley (former), DAVIES, Julian Peter (former), DUGDALE, Michael Ian (former), GREGORY, Fraser David (former), HARRIS, Fiona (former), HOLDEN, Dean Allan (former), JENNINGS, Keith (former), KENT, Benjamin David Jemphrey (former), KING, Raymond (former), LEA, Edward William (former), LOS, Steven Michael (former), MERCHANT, Mahboob Ali (former), POTKINS, Martin (former), RICHARDSON, Charles Austen (former), WALFORD, Arthur David (former)

BUPA MALTA INVESTMENTS NO. 1 LIMITEDconverted closedvia FIELDING, Stephanie Margaret, EVANS, Gareth Morris, ROBERTS, Gareth Huw, BEAZLEY, Nicholas Tetley (former), DAVIES, Julian Peter (former), GREGORY, Fraser David (former), HARRIS, Fiona (former), JENNINGS, Keith (former), KENT, Benjamin David Jemphrey (former), LOS, Steven Michael (former), MERCHANT, Mahboob Ali (former), POTKINS, Martin (former), RICHARDSON, Charles Austen (former)

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bupa Investments Limited

Corporate entity

Companies House 00902253

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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