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

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

0 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 7 September 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 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 INTERNATIONAL MARKETS LIMITED and 2 more

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

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 318 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

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

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

PARTWAY GROUP PLCliquidationvia KING, Raymond

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

and 5 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 493 more dissolved

Other status

BRITISH UNITED PROVIDENT ASSOCIATION - THEconverted closedvia SINGER, Thomas Daniel

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

BUPA HOLDINGS (JERSEY) LIMITEDconverted closedvia FIELDING, Stephanie Margaret, BEAZLEY, Nicholas Tetley, DAVIES, Christopher Grey, 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

and 3 more with another status

See them all in the full report →