BUPA INSURANCE SERVICES LIMITED
LONDON BUPA MEMBERSHIP LIMITED BUPA MEMBERSHIP SERVICES LIMITED SELECTCHIP LIMITED

Hellopages » Greater London » Camden » WC1A 2BA

Company number 03829851
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Sheldon Robert Kenton as a director on 5 April 2017; Appointment of Mr Alexander Philip Perry as a director on 29 March 2017; Termination of appointment of Martin Potkins as a director on 29 March 2017. The most likely internet sites of BUPA INSURANCE SERVICES LIMITED are www.bupainsuranceservices.co.uk, and www.bupa-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bupa Insurance Services Limited is a Private Limited Company. The company registration number is 03829851. Bupa Insurance Services Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Bupa Insurance Services Limited is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . MORRISON, Audrey is a Secretary of the company. HARRIS, Fiona is a Director of the company. KENTON, Sheldon Robert is a Director of the company. LEDLIE, Maxwell Colin is a Director of the company. O'CONNOR, Sophie Jane is a Director of the company. PERRY, Alexander Philip is a Director of the company. PHIPPS, Robin Ashley is a Director of the company. THOMPSON, Clare Eleanor is a Director of the company. Secretary CROSIER, Tracey has been resigned. Secretary NEWTON, Paul Ramon has been resigned. Secretary SANDERS, Julian Philip has been resigned. Secretary WALFORD, Arthur David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASLET, Graham Kenneth has been resigned. Director BIDDLESTONE, Keith has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BOWDEN, Richard Thomas has been resigned. Director BOYLE, David Spencer has been resigned. Director BROWN, Geoffrey Allan has been resigned. Director CHURCHILL, Lawrence has been resigned. Director CLOSE, Wayne Paul has been resigned. Director DUGDALE, Michael Ian has been resigned. Director FLANAGAN, Stephen David has been resigned. Director FLETCHER, Stuart Robert has been resigned. Director GOODING, Valerie Frances has been resigned. Director HOLDEN, Dean Allan has been resigned. Director HOLDEN, Dean Allan has been resigned. Director JUANTEGUI AZPILICUETA, Pablo Antonio has been resigned. Director KEE, Fergus Alexander has been resigned. Director KING, Ray has been resigned. Director LANG, Robert Andrew has been resigned. Director LEA, Edward William has been resigned. Director LORIMER, John Howard has been resigned. Director MACDONALD, Natalie-Jane, Dr has been resigned. Director MARMION, Damien Vincent has been resigned. Director MITCHELL, George Edward has been resigned. Director PLATT, Alison Elizabeth has been resigned. Director PLATT, Alison has been resigned. Director POLLARD, Dean James has been resigned. Director POTKINS, Martin has been resigned. Director SINGER, Thomas Daniel has been resigned. Director TAYLOR, Nicolas Hornby has been resigned. Director WALFORD, Arthur David has been resigned. Director WALTHER, Robert Philippe has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRISON, Audrey
Appointed Date: 01 January 2017
Director
HARRIS, Fiona
Appointed Date: 18 November 2016
57 years old
Director
KENTON, Sheldon Robert
Appointed Date: 05 April 2017
56 years old
Director
LEDLIE, Maxwell Colin
Appointed Date: 18 April 2016
59 years old
Director
O'CONNOR, Sophie Jane
Appointed Date: 01 February 2016
55 years old
Director
PERRY, Alexander Philip
Appointed Date: 29 March 2017
54 years old
Director
PHIPPS, Robin Ashley
Appointed Date: 14 November 2014
74 years old
Director
THOMPSON, Clare Eleanor
Appointed Date: 01 July 2015
71 years old

Resigned Directors

Secretary
CROSIER, Tracey
Resigned: 31 December 2016
Appointed Date: 17 September 2014
Secretary
NEWTON, Paul Ramon
Resigned: 01 July 2009
Appointed Date: 01 May 2000
Secretary
SANDERS, Julian Philip
Resigned: 17 September 2014
Appointed Date: 01 July 2009
Secretary
WALFORD, Arthur David
Resigned: 01 June 2000
Appointed Date: 13 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1999
Appointed Date: 23 August 1999
Director
ASLET, Graham Kenneth
Resigned: 04 March 2016
Appointed Date: 05 March 2007
77 years old
Director
BIDDLESTONE, Keith
Resigned: 13 November 2009
Appointed Date: 01 August 2008
70 years old
Director
BOURKE, Evelyn Brigid
Resigned: 01 July 2015
Appointed Date: 12 October 2012
60 years old
Director
BOWDEN, Richard Thomas
Resigned: 30 September 2016
Appointed Date: 01 October 2012
70 years old
Director
BOYLE, David Spencer
Resigned: 03 July 2000
Appointed Date: 13 September 1999
83 years old
Director
BROWN, Geoffrey Allan
Resigned: 01 July 2009
Appointed Date: 13 September 1999
77 years old
Director
CHURCHILL, Lawrence
Resigned: 30 June 2016
Appointed Date: 17 September 2009
79 years old
Director
CLOSE, Wayne Paul
Resigned: 31 January 2013
Appointed Date: 01 October 2012
62 years old
Director
DUGDALE, Michael Ian
Resigned: 01 July 2009
Appointed Date: 12 December 2005
63 years old
Director
FLANAGAN, Stephen David
Resigned: 10 November 2008
Appointed Date: 03 July 2000
65 years old
Director
FLETCHER, Stuart Robert
Resigned: 29 April 2014
Appointed Date: 13 March 2012
68 years old
Director
GOODING, Valerie Frances
Resigned: 15 May 2008
Appointed Date: 06 December 2004
75 years old
Director
HOLDEN, Dean Allan
Resigned: 01 October 2012
Appointed Date: 03 February 2010
67 years old
Director
HOLDEN, Dean Allan
Resigned: 01 August 2008
Appointed Date: 06 December 2004
67 years old
Director
JUANTEGUI AZPILICUETA, Pablo Antonio
Resigned: 01 July 2009
Appointed Date: 01 August 2008
64 years old
Director
KEE, Fergus Alexander
Resigned: 31 July 2010
Appointed Date: 13 September 1999
65 years old
Director
KING, Ray
Resigned: 14 March 2012
Appointed Date: 01 August 2001
72 years old
Director
LANG, Robert Andrew
Resigned: 13 December 2016
Appointed Date: 01 February 2013
52 years old
Director
LEA, Edward William
Resigned: 13 September 2001
Appointed Date: 13 September 1999
84 years old
Director
LORIMER, John Howard
Resigned: 30 June 2015
Appointed Date: 13 June 2012
72 years old
Director
MACDONALD, Natalie-Jane, Dr
Resigned: 31 January 2013
Appointed Date: 04 September 2008
63 years old
Director
MARMION, Damien Vincent
Resigned: 29 April 2014
Appointed Date: 01 February 2013
59 years old
Director
MITCHELL, George Edward
Resigned: 31 December 2014
Appointed Date: 07 July 2009
75 years old
Director
PLATT, Alison Elizabeth
Resigned: 01 October 2012
Appointed Date: 01 August 2010
63 years old
Director
PLATT, Alison
Resigned: 06 December 2004
Appointed Date: 03 July 2000
63 years old
Director
POLLARD, Dean James
Resigned: 29 April 2014
Appointed Date: 26 September 2013
61 years old
Director
POTKINS, Martin
Resigned: 29 March 2017
Appointed Date: 01 July 2015
64 years old
Director
SINGER, Thomas Daniel
Resigned: 16 September 2011
Appointed Date: 15 May 2008
62 years old
Director
TAYLOR, Nicolas Hornby
Resigned: 07 March 2007
Appointed Date: 06 December 2004
80 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 13 September 1999
80 years old
Director
WALTHER, Robert Philippe
Resigned: 31 July 2009
Appointed Date: 06 December 2004
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 1999
Appointed Date: 23 August 1999

BUPA INSURANCE SERVICES LIMITED Events

12 Apr 2017
Appointment of Sheldon Robert Kenton as a director on 5 April 2017
07 Apr 2017
Appointment of Mr Alexander Philip Perry as a director on 29 March 2017
07 Apr 2017
Termination of appointment of Martin Potkins as a director on 29 March 2017
03 Apr 2017
Full accounts made up to 31 December 2016
13 Jan 2017
Termination of appointment of Tracey Crosier as a secretary on 31 December 2016
...
... and 151 more events
07 Oct 1999
Registered office changed on 07/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
07 Oct 1999
New director appointed
23 Aug 1999
Incorporation

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