BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

Company summary

Company number: 00432511
Status: ACTIVE
Incorporated / age: 3 April 194779 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 05:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Activities of head offices
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Colin Robert ACTIVE	Secretary	01 Jul 2019				1, Angel Court, London, EC2R 7HJ, United Kingdom
BLAIR, Simon Robert Saunders ACTIVE	Director	25 Jan 2024		New Zealand	September 1956	1, Angel Court, London, EC2R 7HJ, United Kingdom
BROADLEY, Philip Arthur John ACTIVE	Director	01 Apr 2026		United Kingdom	January 1961	1, Angel Court, London, EC2R 7HJ, United Kingdom
COURT, Annette Elizabeth ACTIVE	Director	01 Sep 2026		United Kingdom	March 1962	1, Angel Court, London, EC2R 7HJ, United Kingdom
ERENO IRIBARREN, Ignacio ACTIVE	Director	01 Jan 2021		United Kingdom	February 1964	1, Angel Court, London, EC2R 7HJ, United Kingdom
EVANS, Paul James ACTIVE	Director	01 Nov 2018		England	March 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
GIERA, Edward Joseph ACTIVE	Director	01 Aug 2026		England	November 1962	1, Angel Court, London, EC2R 7HJ, United Kingdom
HAWKER, Michael John ACTIVE	Director	01 Apr 2019		Australia	October 1959	1, Angel Court, London, EC2R 7HJ, United Kingdom
HOLTHOF, Bruno Luc Myriam, Professor ACTIVE	Director	10 Apr 2026		England	July 1961	1, Angel Court, London, EC2R 7HJ, United Kingdom
JOHNSON, Anthony John ACTIVE	Director	01 Jun 2026		Australia	November 1966	1, Angel Court, London, EC2R 7HJ, United Kingdom
KEERS, Catherine Jane ACTIVE	Director	01 Nov 2019		United Kingdom	February 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
LENTON, James Alan ACTIVE	Director	11 Nov 2021		United Kingdom	July 1975	1, Angel Court, London, EC2R 7HJ, United Kingdom
ROBERT, Donald Austin ACTIVE	Director	27 Feb 2025		Spain	May 1959	1, Angel Court, London, EC2R 7HJ, United Kingdom
WHITEHEAD, Gillian Rosemary ACTIVE	Director	10 Apr 2026		England	March 1977	1, Angel Court, London, EC2R 7HJ, United Kingdom
BEAZLEY, Nicholas Tetley RESIGNED	Secretary	01 Jun 2005	19 May 2013			Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BUCHANAN, Alan Kerr RESIGNED	Secretary	07 Oct 2013	02 May 2014			Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
SANDERS, Julian Philip RESIGNED	Secretary	21 Jul 2014	30 Jun 2019			1, Angel Court, London, EC2R 7HJ, United Kingdom
WALFORD, Arthur David RESIGNED	Secretary		01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
BUPA SECRETARIES LIMITED RESIGNED	Secretary	02 May 2014	21 Jul 2014			Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom
BUPA SECRETARIES LIMITED RESIGNED	Secretary	19 May 2013	07 Oct 2013			Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom
BHOW, Gunjan Dhanesh RESIGNED	Director	01 Apr 2022	10 May 2024	United States	September 1970	1, Angel Court, London, EC2R 7HJ, United Kingdom
BLAIR, Simon Robert Saunders RESIGNED	Director	12 Jan 2016	11 Jan 2019	New Zealand	September 1956	1, Angel Court, London, EC2R 7HJ, United Kingdom
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness RESIGNED	Director	01 May 2007	30 Apr 2013	United Kingdom	March 1948	C/O Odgers Berndtson, 11 Hanover Square, London, London, W1S 1JJ, United Kingdom
BOURKE, Evelyn Brigid RESIGNED	Director	12 Oct 2012	31 Dec 2020	United Kingdom	January 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
BOUSFIELD, Clare Jane RESIGNED	Director	25 Jan 2024	31 Dec 2025	United Kingdom	June 1968	1, Angel Court, London, EC2R 7HJ, United Kingdom
BOYLE, David Spencer RESIGNED	Director	01 Feb 1993	23 Apr 2002		April 1942	52 Woodsford Square, London, W14 8DS
BROWN, Roy Drysdale RESIGNED	Director	01 Apr 2001	30 Jun 2007		December 1946	Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
BYRNE, Edward, Professor RESIGNED	Director	01 May 2008	30 Jun 2009		February 1952	105, Cloudesley Road, London, N1 0EN, United Kingdom
CAWDRON, Peter Edward Blackburn RESIGNED	Director	01 May 2007	11 Jun 2014		July 1943	Galabank Business Park, Galashields, Borders Region, TD1 1QH
CHURCHILL, Lawrence RESIGNED	Director	01 Jul 2009	16 May 2018	England	August 1946	4, Lansdown Crescent, Bath, Avon, BA1 5EX
CLAISSE, Douglas Martin RESIGNED	Director	01 Jan 1998	24 Sep 2003		October 1934	Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
CLARK, Sally Jane RESIGNED	Director	01 Jul 2022	21 May 2025	United Kingdom	September 1962	1, Angel Court, London, EC2R 7HJ, United Kingdom
CLARKE, Gregory Allison RESIGNED	Director	01 Apr 2001	31 Mar 2007		October 1957	54 Prince Albert Street, Mosman, Nsw 2088, Australia
CLIFTON, Rita Ann RESIGNED	Director	01 Jul 2010	11 May 2016	United Kingdom	January 1958	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DAVIS, Roger William John RESIGNED	Director	16 Jul 2015	21 May 2025	United Kingdom	June 1956	1, Angel Court, London, EC2R 7HJ, United Kingdom
DOWNES, Margaret, Dr RESIGNED	Director	11 May 1995	23 May 2001	Ireland	July 1932	16 Lansdowne Road, Dublin 4, Ireland
ELBOURNE, John Kenneth RESIGNED	Director	01 Mar 1994	08 May 1997		December 1944	1 Lissoms Road, Chipstead, Surrey, CR5 3LE
ELLEN, Susan Caroline RESIGNED	Director		29 Sep 1995	England	December 1948	47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
FLETCHER, Stuart Robert RESIGNED	Director	13 Mar 2012	04 Apr 2016	England	August 1957	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
GOODING, Valerie Frances RESIGNED	Director	09 Sep 1996	15 May 2008	United Kingdom	May 1950	No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER
HARVEY, Leonard Paul, Dr RESIGNED	Director	01 Sep 1995	30 Sep 1998	United Kingdom	August 1936	The Old Vicarage Main Street, Newbold On Avon, Rugby, Warwickshire, CV21 1HH
HAWKINS, Bryan Stanley RESIGNED	Director		07 Jun 1993		May 1930	Green Court Mount Pleasant, Jarvis Brook, Crowborough, East Sussex, TN6 2NB
HEATON, Frances Anne RESIGNED	Director	12 Feb 1998	12 Feb 2001		August 1944	Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL
HEIDENMARK COOK, Pia Johanna RESIGNED	Director	01 Apr 2022	12 Sep 2025	Sweden	July 1971	1, Angel Court, London, EC2R 7HJ, United Kingdom
HEWITT, Patricia Hope RESIGNED	Director	01 Jul 2013	11 Jun 2014	United Kingdom	December 1948	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
HOUSTON, Martin Joseph RESIGNED	Director	01 Jan 2014	31 Dec 2019	England	November 1957	1, Angel Court, London, EC2R 7HJ, United Kingdom
HYMAS, Roger Frederick RESIGNED	Director	01 Mar 1994	06 Jan 1998	United Kingdom	April 1946	Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU
JACOBS, Peter Alan RESIGNED	Director		12 May 1999	England	February 1943	Garden Flat, 29 Daleham Gardens, London, NW3 5BY
JAMES, Oliver Francis Wintour, Professor RESIGNED	Director	01 May 1999	30 Apr 2008		September 1943	Sleightholmedale Lodge, Kirkby Moorside, North Yorkshire, YO6 6JG
KING, Ray RESIGNED	Director	01 Aug 2001	14 Mar 2012	England	May 1953	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LAISTER, Peter RESIGNED	Director		07 Jun 1993		January 1929	Thatches, 92 Staines Road Wraysbury, Staines, Middlesex, TW19 5AA
LEA, Edward William RESIGNED	Director		13 Sep 2001		September 1941	81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
LEITCH, Alexander Park, Lord RESIGNED	Director	01 May 2005	31 Dec 2018	United Kingdom	October 1947	1, Angel Court, London, EC2R 7HJ, United Kingdom
LESSELS, Norman RESIGNED	Director		05 Jul 1994		September 1938	11 Forres Street, Edinburgh, EH3 6BJ
LEWIS, Edward Brian, Dr RESIGNED	Director		11 May 1995		July 1930	High Hopes, 5 North Road West, Hythe, Kent, CT21 4BD
LINTON, Joy RESIGNED	Director	01 May 2016	04 Mar 2021	United Kingdom	October 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
LORIMER, John Howard RESIGNED	Director	01 Jul 2011	30 Jun 2015	United Kingdom	January 1953	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LYONS, Nicholas Stephen Leland, Sir RESIGNED	Director	01 Nov 2018	31 Aug 2021	England	December 1958	1, Angel Court, London, EC2R 7HJ, United Kingdom
MITCHELL, George Edward RESIGNED	Director	01 May 2007	14 May 2015	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
NI CHIONNA, Orna Gabrielle RESIGNED	Director	01 Jan 2003	31 Dec 2008	Uk	February 1956	W8
NICHOL, Duncan Kirkbride, Sir RESIGNED	Director	01 Oct 1994	22 May 2002	United Kingdom	May 1941	1 Pipers Close, Heswall, Merseyside, CH60 9LJ
NICHOLSON, Bryan Hubert, Sir RESIGNED	Director		23 May 2001	United Kingdom	June 1932	Flat 21, 192 Emery Hill St, London, SW1P 1PN
PLASTOW, David Arnold Stuart, Sir RESIGNED	Director		11 May 1995	United Kingdom	May 1932	Danes Garden House, Awbridge, Hampshire, SO51 0GF
POTKINS, Martin RESIGNED	Director	05 Mar 2021	11 Nov 2021	United Kingdom	December 1960	1, Angel Court, London, EC2R 7HJ, United Kingdom
QUARTANO, Ralph Nicholas RESIGNED	Director		13 May 1998		August 1927	20 Oakcroft Road, London, SE13 7ED
RODRIGUEZ INCIARTE, Matias RESIGNED	Director	01 Jan 2019	13 May 2026	Spain	March 1948	1, Angel Court, London, EC2R 7HJ, United Kingdom
SAMSOM, Melvin, Professor RESIGNED	Director	11 Apr 2019	31 Dec 2025	Italy	November 1959	1, Angel Court, London, EC2R 7HJ, United Kingdom
SANDERSON, Bryan Kaye, Sir RESIGNED	Director	01 Jan 2001	01 Nov 2006	England	October 1940	40 Netherhall Gardens, Hampstead, London, NW3 5TP
SHAW, David RESIGNED	Director		31 Jan 1993		March 1934	Greystones 25 Main Road, Long Hanborough, Witney, Oxfordshire, OX8 8BD
SILVER, Caroline Louise RESIGNED	Director	01 Nov 2017	31 Oct 2023	United Kingdom	December 1962	1, Angel Court, London, EC2R 7HJ, United Kingdom
SINGER, Thomas Daniel RESIGNED	Director	01 May 2008	16 Sep 2011	United Kingdom	May 1963	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
THELWALL-JONES, Hugh, Dr RESIGNED	Director		09 May 1996		April 1941	168 Bermondsey Wall East, London, SE16 4TU
THOMPSON, Clare Eleanor RESIGNED	Director	01 May 2015	30 Apr 2022	United Kingdom	November 1954	1, Angel Court, London, EC2R 7HJ, United Kingdom
TOOKE, John Edward, Professor RESIGNED	Director	01 Jul 2009	15 May 2019	British	March 1949	1, Angel Court, London, EC2R 7HJ, United Kingdom
VISCOUNT COLVILLE OF CULROSS, John Mark Alexander RESIGNED	Director		13 Jul 1993		July 1933	79 Cambridge Street, London, SW1V 4PS
VOUTE-ALLEN, Janet Joslin RESIGNED	Director	12 Jan 2016	31 Dec 2021	Switzerland	September 1953	1, Angel Court, London, EC2R 7HJ, United Kingdom
WALFORD, Arthur David RESIGNED	Director	08 Oct 1998	01 May 1999	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
WALTHER, Robert Philippe RESIGNED	Director	01 May 2004	31 Jul 2009	England	July 1943	Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
WITHEROW LARGE, Arthur Robert RESIGNED	Director		02 Mar 1994		November 1939	52 Marlborough Mansions, Cannon Hill, London, NW6 5JS

CAMPBELL, Colin Robert ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BLAIR, Simon Robert Saunders ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: New Zealand
Date of birth: September 1956
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BROADLEY, Philip Arthur John ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

COURT, Annette Elizabeth ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

ERENO IRIBARREN, Ignacio ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

EVANS, Paul James ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: March 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

GIERA, Edward Joseph ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: November 1962
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HAWKER, Michael John ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: Australia
Date of birth: October 1959
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HOLTHOF, Bruno Luc Myriam, Professor ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: July 1961
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

JOHNSON, Anthony John ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: Australia
Date of birth: November 1966
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

KEERS, Catherine Jane ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

LENTON, James Alan ACTIVE
Role: Director
Appointed on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

ROBERT, Donald Austin ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: Spain
Date of birth: May 1959
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WHITEHEAD, Gillian Rosemary ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: March 1977
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BEAZLEY, Nicholas Tetley RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 19 May 2013
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BUCHANAN, Alan Kerr RESIGNED
Role: Secretary
Appointed on: 07 Oct 2013
Resigned on: 02 May 2014
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

SANDERS, Julian Philip RESIGNED
Role: Secretary
Appointed on: 21 Jul 2014
Resigned on: 30 Jun 2019
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

BUPA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 2014
Resigned on: 21 Jul 2014
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom

BUPA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 May 2013
Resigned on: 07 Oct 2013
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom

BHOW, Gunjan Dhanesh RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 10 May 2024
Country of Residence: United States
Date of birth: September 1970
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BLAIR, Simon Robert Saunders RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 11 Jan 2019
Country of Residence: New Zealand
Date of birth: September 1956
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1948
Address: C/O Odgers Berndtson, 11 Hanover Square, London, London, W1S 1JJ, United Kingdom

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BOUSFIELD, Clare Jane RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BOYLE, David Spencer RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 23 Apr 2002
Date of birth: April 1942
Address: 52 Woodsford Square, London, W14 8DS

BROWN, Roy Drysdale RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Jun 2007
Date of birth: December 1946
Address: Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY

BYRNE, Edward, Professor RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jun 2009
Date of birth: February 1952
Address: 105, Cloudesley Road, London, N1 0EN, United Kingdom

CAWDRON, Peter Edward Blackburn RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 11 Jun 2014
Date of birth: July 1943
Address: Galabank Business Park, Galashields, Borders Region, TD1 1QH

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: August 1946
Address: 4, Lansdown Crescent, Bath, Avon, BA1 5EX

CLAISSE, Douglas Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 24 Sep 2003
Date of birth: October 1934
Address: Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT

CLARK, Sally Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

CLARKE, Gregory Allison RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2007
Date of birth: October 1957
Address: 54 Prince Albert Street, Mosman, Nsw 2088, Australia

CLIFTON, Rita Ann RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 11 May 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

DAVIS, Roger William John RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

DOWNES, Margaret, Dr RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 23 May 2001
Country of Residence: Ireland
Date of birth: July 1932
Address: 16 Lansdowne Road, Dublin 4, Ireland

ELBOURNE, John Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 08 May 1997
Date of birth: December 1944
Address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE

ELLEN, Susan Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Country of Residence: England
Date of birth: December 1948
Address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

FLETCHER, Stuart Robert RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 04 Apr 2016
Country of Residence: England
Date of birth: August 1957
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 15 May 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER

HARVEY, Leonard Paul, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: August 1936
Address: The Old Vicarage Main Street, Newbold On Avon, Rugby, Warwickshire, CV21 1HH

HAWKINS, Bryan Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: May 1930
Address: Green Court Mount Pleasant, Jarvis Brook, Crowborough, East Sussex, TN6 2NB

HEATON, Frances Anne RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 12 Feb 2001
Date of birth: August 1944
Address: Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL

HEIDENMARK COOK, Pia Johanna RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 12 Sep 2025
Country of Residence: Sweden
Date of birth: July 1971
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HEWITT, Patricia Hope RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

HOUSTON, Martin Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1957
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HYMAS, Roger Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 06 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU

JACOBS, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Country of Residence: England
Date of birth: February 1943
Address: Garden Flat, 29 Daleham Gardens, London, NW3 5BY

JAMES, Oliver Francis Wintour, Professor RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Apr 2008
Date of birth: September 1943
Address: Sleightholmedale Lodge, Kirkby Moorside, North Yorkshire, YO6 6JG

KING, Ray RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: May 1953
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LAISTER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: January 1929
Address: Thatches, 92 Staines Road Wraysbury, Staines, Middlesex, TW19 5AA

LEA, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2001
Date of birth: September 1941
Address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

LEITCH, Alexander Park, Lord RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

LESSELS, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: September 1938
Address: 11 Forres Street, Edinburgh, EH3 6BJ

LEWIS, Edward Brian, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: July 1930
Address: High Hopes, 5 North Road West, Hythe, Kent, CT21 4BD

LINTON, Joy RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 04 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

LORIMER, John Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LYONS, Nicholas Stephen Leland, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: December 1958
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

MITCHELL, George Edward RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 14 May 2015
Country of Residence: Scotland
Date of birth: April 1950
Address: 4b Essex Road, Edinburgh, EH4 6LE

NI CHIONNA, Orna Gabrielle RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2008
Country of Residence: Uk
Date of birth: February 1956
Address: W8

NICHOL, Duncan Kirkbride, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 1 Pipers Close, Heswall, Merseyside, CH60 9LJ

NICHOLSON, Bryan Hubert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2001
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Flat 21, 192 Emery Hill St, London, SW1P 1PN

PLASTOW, David Arnold Stuart, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Danes Garden House, Awbridge, Hampshire, SO51 0GF

POTKINS, Martin RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

QUARTANO, Ralph Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: August 1927
Address: 20 Oakcroft Road, London, SE13 7ED

RODRIGUEZ INCIARTE, Matias RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 13 May 2026
Country of Residence: Spain
Date of birth: March 1948
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

SAMSOM, Melvin, Professor RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 31 Dec 2025
Country of Residence: Italy
Date of birth: November 1959
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

SANDERSON, Bryan Kaye, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: October 1940
Address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP

SHAW, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: March 1934
Address: Greystones 25 Main Road, Long Hanborough, Witney, Oxfordshire, OX8 8BD

SILVER, Caroline Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

SINGER, Thomas Daniel RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

THELWALL-JONES, Hugh, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1996
Date of birth: April 1941
Address: 168 Bermondsey Wall East, London, SE16 4TU

THOMPSON, Clare Eleanor RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

TOOKE, John Edward, Professor RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 15 May 2019
Country of Residence: British
Date of birth: March 1949
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

VISCOUNT COLVILLE OF CULROSS, John Mark Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1993
Date of birth: July 1933
Address: 79 Cambridge Street, London, SW1V 4PS

VOUTE-ALLEN, Janet Joslin RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 31 Dec 2021
Country of Residence: Switzerland
Date of birth: September 1953
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 01 May 1999
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WALTHER, Robert Philippe RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: July 1943
Address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

WITHEROW LARGE, Arthur Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: November 1939
Address: 52 Marlborough Mansions, Cannon Hill, London, NW6 5JS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.