Ltd Facts The UK company register, as filed

Register entry · No. 02779134

BUPA FINANCE PLC.

Active Public Limited Company Incorporated 13 Jan 1993

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 Jan 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies
    • 64209 Activities of other holding companies n.e.c.
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. BUPA FINANCE PLC. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 47, with past →

NameRoleAppointedResignedBornNationality · lives in
James Alan Lenton Company Director Director 16 Nov 2021 — July 1975 British · United Kingdom
Stephanie Margaret Fielding Director Director 25 Oct 2022 — January 1971 Australian · United Kingdom
Clare Binmore Company Director Director 25 Oct 2022 — March 1973 British · United Kingdom
Michael Anthony William Lunn Director 1 Jul 2026 — January 1982 British · England
Catherine Elizabeth Dyson Director 15 Oct 2026 — September 1976 British · England
Colin Robert Campbell Secretary 1 Jul 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The British United Provident Association Limited company · 00432511 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BUPA FINANCE PLC. still trading?

The register shows BUPA FINANCE PLC. as active.

What does BUPA FINANCE PLC. do?

It files these industry codes 64205 (Activities of financial services holding companies); 64209 (Activities of other holding companies n.e.c.); 82990 (Other business support service activities n.e.c.).

When was BUPA FINANCE PLC. set up?

It was incorporated on 13 January 1993.

When are BUPA FINANCE PLC.'s accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is BUPA FINANCE PLC.'s next confirmation statement due?

By 11 July 2027.

Who runs BUPA FINANCE PLC.?

BUPA FINANCE PLC. has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 02878738 EUROCLEAR UK & INTERNATIONAL LIMITED Active Private Limited Company Inc. 8 Dec 1993 64205 · Activities of financial services holding companies
  2. 02853557 GERBER GOLDSCHMIDT GROUP (UK) LIMITED Active Private Limited Company Inc. 15 Sep 1993 64204 · Activities of distribution holding companies
  3. 02846653 AFP HOLDINGS LIMITED Active Private Limited Company Inc. 20 Aug 1993 64205 · Activities of financial services holding companies
  4. 02845335 A-PLAN LIMITED Active Private Limited Company Inc. 17 Aug 1993 64205 · Activities of financial services holding companies
  5. 02839315 GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Active Private Limited Company Inc. 26 Jul 1993 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House