BUPA LIMITED

Company summary

Company number: 02306135
Status: ACTIVE
Incorporated / age: 17 October 198837 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Dormant Company
Previous company names
BUPA PROPERTIES LIMITED
RAYABLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Colin Robert ACTIVE	Secretary	25 Oct 2022				1, Angel Court, London, EC2R 7HJ, United Kingdom
BINMORE, Clare ACTIVE	Director	25 Oct 2022		United Kingdom	March 1973	1, Angel Court, London, EC2R 7HJ, United Kingdom
FIELDING, Stephanie Margaret ACTIVE	Director	14 Dec 2016		United Kingdom	January 1971	1, Angel Court, London, EC2R 7HJ, United Kingdom
LENTON, James Alan ACTIVE	Director	16 Nov 2021		United Kingdom	July 1975	1, Angel Court, London, EC2R 7HJ, United Kingdom
LUNN, Michael Anthony William ACTIVE	Director	01 Jul 2026		England	January 1982	1, Angel Court, London, EC2R 7HJ, United Kingdom
WALFORD, Arthur David RESIGNED	Secretary		30 Jun 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
BUPA SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	25 Oct 2022			1, Angel Court, London, EC2R 7HJ, United Kingdom
BEAZLEY, Nicholas Tetley RESIGNED	Director	01 Sep 2005	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DAVIES, Julian Peter RESIGNED	Director	18 Oct 1995	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DONALD, Alan Charles RESIGNED	Director	27 Mar 1998	04 Feb 1999		August 1963	13 Craven Gardens, Wimbledon, London, SW19 8LU
DUGDALE, Michael Ian RESIGNED	Director	01 Jan 2002	15 Sep 2005		June 1962	29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
ELLERBY, Mark RESIGNED	Director	23 Sep 1994	27 Mar 1998		August 1961	82 Nelson Road, London, N8 9RT
EVANS, Gareth Morris RESIGNED	Director	21 Oct 2014	30 Jun 2026	England	April 1973	1, Angel Court, London, EC2R 7HJ, United Kingdom
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
HARRIS, Fiona RESIGNED	Director	24 Jul 2015	30 Jun 2016	England	January 1968	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
HAYES, Dominic Patrick Thomas RESIGNED	Director	22 Jan 1993	04 Feb 1999	England	November 1963	The Old Presbytery, Rudding Lane Follifoot, Harrogate, Yorkshire, HG3 1DQ
HOLDEN, Dean Allan RESIGNED	Director	04 Feb 1999	31 Dec 2001		July 1958	Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
JENNINGS, Keith RESIGNED	Director	30 Jun 2016	05 Dec 2016	United Kingdom	March 1979	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
KEE, Fergus Alexander RESIGNED	Director		23 Sep 1994	United Kingdom	April 1960	The Old Cottage, Howe Green, Hertford, SG13 8LH
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
KING, Raymond RESIGNED	Director	01 Aug 2001	15 May 2008		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
KITCHEN, David, Dr RESIGNED	Director		11 Jan 1993	England	September 1940	13 Parliament Hill, London, NW3 2SY
LEA, Edward William RESIGNED	Director		13 Sep 2001		September 1941	81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	26 Jan 2015	United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MERCHANT, Mahboob Ali RESIGNED	Director	23 May 2008	31 Dec 2015	United Kingdom	July 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
POTKINS, Martin RESIGNED	Director	19 May 2020	25 Oct 2022	United Kingdom	December 1960	1, Angel Court, London, EC2R 7HJ, United Kingdom
POTKINS, Martin RESIGNED	Director	27 Jan 2015	01 Feb 2019	United Kingdom	December 1960	1, Angel Court, London, EC2R 7HJ, United Kingdom
RICHARDSON, Charles Austen RESIGNED	Director	21 Oct 2014	24 Jun 2015	United Kingdom	September 1972	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
ROBERTS, Gareth Huw RESIGNED	Director	01 Feb 2019	16 Sep 2022	United Kingdom	November 1978	1, Angel Court, London, EC2R 7HJ, United Kingdom
WALFORD, Arthur David RESIGNED	Director	18 Oct 1995	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS

CAMPBELL, Colin Robert ACTIVE
Role: Secretary
Appointed on: 25 Oct 2022
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BINMORE, Clare ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

FIELDING, Stephanie Margaret ACTIVE
Role: Director
Appointed on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

LENTON, James Alan ACTIVE
Role: Director
Appointed on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

LUNN, Michael Anthony William ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: January 1982
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

BUPA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 25 Oct 2022
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 19 May 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DONALD, Alan Charles RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 04 Feb 1999
Date of birth: August 1963
Address: 13 Craven Gardens, Wimbledon, London, SW19 8LU

DUGDALE, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 Sep 2005
Date of birth: June 1962
Address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 27 Mar 1998
Date of birth: August 1961
Address: 82 Nelson Road, London, N8 9RT

EVANS, Gareth Morris RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: April 1973
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

HARRIS, Fiona RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: January 1968
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

HAYES, Dominic Patrick Thomas RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 04 Feb 1999
Country of Residence: England
Date of birth: November 1963
Address: The Old Presbytery, Rudding Lane Follifoot, Harrogate, Yorkshire, HG3 1DQ

HOLDEN, Dean Allan RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 31 Dec 2001
Date of birth: July 1958
Address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE

JENNINGS, Keith RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 05 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Old Cottage, Howe Green, Hertford, SG13 8LH

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

KING, Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 May 2008
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

KITCHEN, David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1993
Country of Residence: England
Date of birth: September 1940
Address: 13 Parliament Hill, London, NW3 2SY