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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

BUPA LIMITED

02306135 · Ltd · 37 years old

1 Angel Court, London, EC2R 7HJ

SIC 82990, 99999

Companies House data checked 3 September 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 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BINMORE, Claredirectorsince 2022-10-25· also at BUPA INVESTMENTS OVERSEAS LIMITED, BUPA INVESTMENTS LIMITED, BUPA FINANCE PLC. and 2 more

FIELDING, Stephanie Margaretdirectorsince 2016-12-14· also at BUPA INVESTMENTS LIMITED, BUPA FINANCE PLC., BUPA INTERNATIONAL MARKETS LIMITED and 11 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

ABN (OVERSEAS) LIMITEDactivevia KENT, Benjamin David Jemphrey

ABN (SCOTLAND) LIMITEDactivevia KENT, Benjamin David Jemphrey

ALINA CARE HOLDINGS LIMITEDactivevia KEE, Fergus Alexander

ALINA CARE LIMITEDactivevia KEE, Fergus Alexander

and 108 more active

In liquidation

DEV REALISATIONS (2019) LIMITEDliquidationvia HAYES, Dominic Patrick Thomas

PARTWAY GROUP PLCliquidationvia KING, Raymond

SIMONS GROUP LIMITEDliquidationvia HAYES, Dominic Patrick Thomas

Dissolved

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

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

ANCHOR CAREHOMES (FIVE) LIMITEDdissolvedvia HAYES, Dominic Patrick Thomas

ANCHOR CAREHOMES (FOUR) LIMITEDdissolvedvia HAYES, Dominic Patrick Thomas

ANCHOR CAREHOMES (HYDE) LIMITEDdissolvedvia HAYES, Dominic Patrick Thomas

and 207 more dissolved

Other status

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

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

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

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

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

and 2 more with another status

See them all in the full report →