BUPA AUSTRALIAN FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 04513656
Status: DISSOLVED
Incorporated / age: 16 August 200211 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 08:17 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
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
BUPA AUSTRALIAN FINANCE

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
17 August 2013
Wound up
1 July 2011
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  1 July 2011
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  1 July 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	01 Sep 2005				Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
BEAZLEY, Nicholas Tetley ACTIVE	Director	01 Sep 2005		United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
EVANS, Gareth Morris ACTIVE	Director	07 Aug 2008		England	April 1973	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MERCHANT, Mahboob Ali ACTIVE	Director	23 May 2008		United Kingdom	July 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
RICHARDSON, Charles Austen ACTIVE	Director	09 Jun 2011		United Kingdom	September 1972	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
WALFORD, Arthur David RESIGNED	Secretary	16 Aug 2002	01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Aug 2002	16 Aug 2002			26, Church Street, London, NW8 8EP
DAVIES, Julian Peter RESIGNED	Director	19 Aug 2002	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
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
HAMPTON, Mark Richard RESIGNED	Director	17 Sep 2005	07 Aug 2008		June 1964	The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
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	16 Aug 2002	15 May 2008		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	09 Jun 2011	United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
WALFORD, Arthur David RESIGNED	Director	16 Aug 2002	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

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

EVANS, Gareth Morris ACTIVE
Role: Director
Appointed on: 07 Aug 2008
Country of Residence: England
Date of birth: April 1973
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MERCHANT, Mahboob Ali ACTIVE
Role: Director
Appointed on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

RICHARDSON, Charles Austen ACTIVE
Role: Director
Appointed on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 2002
Resigned on: 16 Aug 2002
Address: 26, Church Street, London, NW8 8EP

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 19 Aug 2002
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

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

HAMPTON, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Sep 2005
Resigned on: 07 Aug 2008
Date of birth: June 1964
Address: The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD

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: 16 Aug 2002
Resigned on: 15 May 2008
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

LOS, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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