By when must BUPA FINANCE PLC.'s directors verify their identity with Companies House?

Directors of BUPA FINANCE PLC. must verify their identity with Companies House by 2027-07-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of BUPA FINANCE PLC.'s directors have verified their identity?

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

active

BUPA FINANCE PLC.

02779134 · Plc · 33 years old

1 Angel Court, London, EC2R 7HJ

SIC 64205, 64209, 82990

Companies House data checked 22 October 2026

Type

Plc

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BUPA FINANCE PLC. (ECCTA)

Directors of BUPA FINANCE PLC. must verify their identity by 2027-07-11.

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 LIMITED, BUPA INVESTMENTS LIMITED, BUPA GLOBAL HOLDINGS LIMITED and 2 more

FIELDING, Stephanie Margaretdirectorsince 2022-10-25· also at BUPA INVESTMENTS LIMITED, BUPA INTERNATIONAL MARKETS LIMITED, BUPA GLOBAL HOLDINGS 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 LIMITED, BUPA INTERNATIONAL MARKETS LIMITED, BUPA INVESTMENTS OVERSEAS LIMITED and 2 more

Company secretary

CAMPBELL, Colin Robertsecretarysince 2019-07-01

Connected companies

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

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 315 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

BANK LEUMI (U.K.) P.L.C.liquidationvia JACOBS, Peter Alan (former)

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PARTWAY GROUP PLCliquidationvia KING, Raymond (former)

PLACETEAM (EU) LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

and 6 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 496 more dissolved

Other status

BRITISH UNITED PROVIDENT ASSOCIATION - THEconverted closedvia SINGER, Thomas Daniel

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), HAMPTON, Mark Richard (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), HAMPTON, Mark Richard (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, Christopher Grey (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)

and 3 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

The British United Provident Association Limited

Corporate entity

Companies House 00432511

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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