PLC Public Limited Company Every UK PLC, from the register

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Bupa Finance PLC.

Active 33 years old · 1,236th oldest of 4,506 · incorporated in the 1990s

Company number02779134
StatusActive
Incorporated13/01/1993
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity IdentifierZIMCVQHUFZ8GVHENP290
Charges outstanding5

Registered office

1 ANGEL COURT, LONDON, EC2R 7HJ

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE).

It is the immediate parent of 7 entities:

  • BUPA GLOBAL HOLDINGS LIMITED
  • BUPA SINGAPORE HOLDINGS PTE. LTD.
  • BUPA GLOBAL DESIGNATED ACTIVITY COMPANY
  • BUPA INSURANCE SERVICES LIMITED
  • BUPA INVESTMENTS OVERSEAS LIMITED
  • BUPA INSURANCE LIMITED
  • BUPA INVESTMENTS LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 239 documents on its Companies House record. The most recent accounts were filed on 25/03/2026. Its last confirmation statement or annual return was filed on 06/07/2026.

Filings: officer changes53
Filings: accounts17
Filings: confirmation statements10
Filings: annual returns7
Filings: resolutions2
Filings: address changes1

The most recent filings

Confirmation statement 06/07/2026
Director appointed 05/07/2026
Director resigned 02/07/2026
Group accounts 25/03/2026
Confirmation statement 27/06/2025
Group accounts 19/03/2025
Confirmation statement 26/06/2024
Group accounts 15/04/2024
Confirmation statement 29/06/2023
Change to a person with significant control 28/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 39 who have resigned.

Colin Robert Campbell Secretaryappointed 01/07/2019
Clare Binmore Directorappointed 25/10/2022
Stephanie Margaret Fielding Directorappointed 25/10/2022
James Alan Lenton Directorappointed 16/11/2021
Michael Anthony William Lunn Directorappointed 01/07/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

The British United Provident Association Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 5 are not yet recorded as satisfied.

Charge over cash deposit
The Law Debenture Pension Trust Corporation PLC (Trustee)
Outstanding, created 17/12/2007
Charge over cash deposit
The Law Debenture Pension Trust Corporation PLC (Trustee)
Fully satisfied, created 17/12/2007
Charge over cash deposit
The Law Debenture Pension Trust Corporation PLC (Trustee)
Outstanding, created 17/12/2007
Charge over cash deposit
The Law Debenture Pension Trust Corporation PLC (Trustee)
Outstanding, created 17/12/2007
Charge over cash deposit
The Law Debenture Pension Trust Corporation PLC (Trustee)
Outstanding, created 17/12/2007
Charge over cash deposit
The Law Debenture Pension Trust Corporation PLC (Trustee)
Outstanding, created 17/12/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,236th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)