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Summary

Contact details

Officers54

Events3

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BUPA INSURANCE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Aug 1999 (25 years ago)

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Summary

NameBUPA INSURANCE SERVICES LIMITED
Historical names
  • BUPA MEMBERSHIP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03829851
LEI Code
  • 549300ICHHHGHZ0T8T47
Incorporation Date23 Aug 1999 (25 years ago) / 312 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Bupa Finance Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kee, Fergus Alexander

Director


Appointed on13 Sep 1999

Resigned on31 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brumpton, Dena Jane

Director


Appointed on12 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Sanders, Julian Philip

Secretary


Appointed on01 Jul 2009

Resigned on17 Sep 2014

individual

IndividualUnited Kingdom

Bupa Secretaries Limited

Corporate Secretary


Appointed on25 Jun 2018

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Events

Old value

04 Jan 2005

Name changeBUPA MEMBERSHIP LIMITED

26 Apr 2000

Name changeBUPA MEMBERSHIP SERVICES LIMITED

19 Apr 2000

Name changeSELECTCHIP LIMITED

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Documents

DateNameTypeDocument
06 Jul 2022Appoint person director company with name dateAP01View
29 Jun 2022Confirmation statement with no updatesCS01View
08 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

Identification numbers

Data from the LEI register
  • 549300ICHHHGHZ0T8T47
  • Legal nameBUPA INSURANCE SERVICES LIMITED
  • Registration date13 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Sep 2023
  • Next renewal29 Sep 2024

Related companies by officers

Frequently asked questions

Where is BUPA INSURANCE SERVICES LIMITED's headquarters?

BUPA INSURANCE SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 ANGEL COURT, EC2R 7HJ

What is BUPA INSURANCE SERVICES LIMITED's industry?

BUPA INSURANCE SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was BUPA INSURANCE SERVICES LIMITED started?

BUPA INSURANCE SERVICES LIMITED was started in 1999

What is the LEI number of BUPA INSURANCE SERVICES LIMITED?

BUPA INSURANCE SERVICES LIMITED LEI number is 549300ICHHHGHZ0T8T47

Sources: Companies House