Bupa Investments Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBupa Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7269552People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalCorpBupa LimitedCurrent secretary
Appointed 2022-10-25 · 3 yrs
Show 28 historical appointments
MP
Martin PotkinsResigned director
Resigned 2021-01-01 · Chartered Accountant
JL
Joy LintonResigned director
Resigned 2016-06-13 · 4 yrs · Cfo
CR
Charles RichardsonResigned director
Resigned 2011-06-09 · 10 yrs · Company Director
BK
Benjamin KentResigned director
Resigned 2011-06-09 · 1 yr · Company Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
GE
Gareth EvansResigned director
Resigned 2008-08-07 · 17 yrs · Accountant
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 7 yrs · Chartered Accountant
IG
Ian GoodacreResigned director
Resigned 2008-01-02 · 5 yrs · Company Director
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
MH
Mark HamptonResigned director
Resigned 2005-09-17 · 2 yrs · Company Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
MD
Michael DugdaleResigned director
Resigned 2001-12-13 · 3 yrs · Chartered Accountant
RK
Raymond KingResigned director
Resigned 2001-08-01 · 6 yrs · Chartered Accountant
DH
Dean HoldenResigned director
Resigned 1999-02-04 · 2 yrs · Group Financial Controller
AD
Alan DonaldResigned director
Resigned 1998-03-27 · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 1995-10-18 · 12 yrs · Director
ME
Mark EllerbyResigned director
Resigned 1994-09-23 · 3 yrs · Group Financial Controller
BN
Bryan NicholsonResigned director
Resigned 1992-10-12 · 1 yr · Chairman Bupa
BH
Bryan HawkinsResigned director
Resigned 1992-07-05 · Banker (Retired)
CD
Christopher DaviesResigned director
Resigned 1992-07-05 · 11 yrs · Treasury Manager
RQ
Ralph QuartanoResigned director
Resigned 1992-07-05 · 1 yr · Company Director
PJ
Peter JacobsResigned director
Resigned 1992-07-05 · 3 yrs · Chief Executive
EL
Edward LeaResigned director
Resigned 1992-07-05 · 9 yrs · Executive Director Finance & R
FK
Fergus KeeResigned director
Resigned 1992-07-05 · 2 yrs · Group Financial Controller
AW
Resigned 1992-07-05 · 13 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active