BI

BUPA INVESTMENTS LIMITED

Active

Company number 00902253

London, United Kingdom · Incorporated 30 March 1967

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date
Total raised
£347,420,345
Shares allotted
347,420,345
Latest round
17 December 2025

Company overview

BUPA INVESTMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 30 March 1967 and remains active on the register. Its registered office is at 1 Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Bupa Finance Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: LENTON, James Alan (appointed 16 November 2021), BINMORE, Clare (appointed 25 October 2022), FIELDING, Stephanie Margaret (appointed 25 October 2022) and LUNN, Michael Anthony William (appointed 1 July 2026). BUPA LIMITED acts as corporate secretary. 31 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 9 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. Companies House holds 237 filings for this company, most recently a confirmation statement filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • BUPA FINANCE PLC (100.0%)
Total shares
483,699,553
Nominal value
£483,699,553.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 483,699,553 GBP £1.000
Total 483,699,553

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BUPA FINANCE PLC ORDINARY 483,699,553 100.00% 483,699,553 100.00%
Total 483,699,553 100% 483,699,553 100%

Officers

LM
LUNN, Michael Anthony William
Director
1 July 2026
BL
BUPA LIMITED
Corporate Secretary
25 October 2022
BC
BINMORE, Clare
Director
25 October 2022
FS
FIELDING, Stephanie Margaret
Director
25 October 2022
LJ
LENTON, James Alan
Director
16 November 2021
RG
ROBERTS, Gareth Huw
Director · Resigned
1 February 2019
LJ
LINTON, Joy
Director · Resigned
13 June 2016
PM
POTKINS, Martin
Director · Resigned
27 January 2015
RC
RICHARDSON, Charles Austen
Director · Resigned
9 June 2011
LS
LOS, Steven Michael
Director · Resigned
21 June 2010
EG
EVANS, Gareth Morris
Director · Resigned
7 August 2008
MM
MERCHANT, Mahboob Ali
Director · Resigned
23 May 2008
ST
SINGER, Thomas Daniel
Director · Resigned
15 May 2008
GI
GOODACRE, Ian Jonathan
Director · Resigned
2 January 2008
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
HM
HAMPTON, Mark Richard
Director · Resigned
17 September 2005
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
BN
BEAZLEY, Nicholas Tetley
Director · Resigned
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
13 December 2001
KR
KING, Raymond
Director · Resigned
1 August 2001
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
DJ
DAVIES, Julian Peter
Director · Resigned
18 October 1995
EM
ELLERBY, Mark
Director · Resigned
23 September 1994
NB
NICHOLSON, Bryan Hubert, Sir
Director · Resigned
12 October 1992
HB
HAWKINS, Bryan Stanley
Director · Resigned
—
QR
QUARTANO, Ralph Nicholas
Director · Resigned
—
KF
KEE, Fergus Alexander
Director · Resigned
—
JP
JACOBS, Peter Alan
Director · Resigned
—
LE
LEA, Edward William
Director · Resigned
—
DC
DAVIES, Christopher Grey
Director · Resigned
—
WA
WALFORD, Arthur David
Director · Resigned
—

Persons with significant control

PS
Bupa Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
17 December 2025
ORDINARY · 125,000,000 shares allotted
£125,000,000
14 December 2023
ORDINARY · 22,420,345 shares allotted
£22,420,345
28 September 2023
ORDINARY · 200,000,000 shares allotted
£200,000,000
17 January 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 347,420,345 shares)
£347,420,345

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Accounts With Accounts Type Full
Accounts
9 May 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Full
Accounts
25 April 2025 View
Confirmation Statement
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Capital Allotment Shares
Capital
20 December 2023 View
Resolution
Resolution
6 November 2023 View
Resolution
Resolution
27 October 2023 View
Capital Allotment Shares
Capital
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 August 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Change Person Director Company With Change Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Miscellaneous
Miscellaneous
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Memorandum Articles
Incorporation
1 September 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
4 August 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
23 February 1999 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
31 July 1998 View
Legacy
Officers
8 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Address
27 July 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Address
16 September 1996 View
Legacy
Annual Return
28 July 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Annual Return
2 August 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
22 December 1994 View
Resolution
Resolution
21 December 1994 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Mortgage
10 August 1994 View
Resolution
Resolution
7 August 1994 View
Memorandum Articles
Incorporation
7 August 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Annual Return
25 July 1993 View
Legacy
Officers
22 June 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Capital
25 November 1992 View
Resolution
Resolution
25 November 1992 View
Resolution
Resolution
25 November 1992 View
Legacy
Capital
25 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Annual Return
12 August 1992 View
Legacy
Officers
21 June 1992 View
Legacy
Officers
21 June 1992 View
Accounts With Accounts Type Full
Accounts
12 June 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Annual Return
27 August 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
6 August 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Officers
8 March 1991 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Annual Return
14 August 1990 View
Legacy
Annual Return
26 June 1989 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Officers
4 January 1989 View
Resolution
Resolution
10 October 1988 View
Accounts With Accounts Type Full
Accounts
27 June 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Officers
14 September 1987 View
Legacy
Officers
15 August 1987 View
Legacy
Officers
15 August 1987 View
Accounts With Accounts Type Full
Accounts
22 July 1987 View
Legacy
Annual Return
22 July 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1986 View
Legacy
Annual Return
25 June 1986 View
Miscellaneous
Miscellaneous
30 March 1967 View
Incorporation Company
Incorporation
30 March 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DOCTIME LIMITED
#13016823
2 George Street, Grays, RM17 6LY
active
SIMPLYHEALTH BUSINESS SERVICES LIMITED
#09523886
Hambleden House, Waterloo Court, Andover, SP10 1LQ
dissolved
SIMPLYHEALTH WELLBEING LIMITED
#05432144
Hambleden House, Waterloo Court, Andover, SP10 1LQ
dissolved
CARE AND MOBILITY UK LIMITED
#05207914
Hambleden House, Waterloo Court, Andover, SP10 1LQ
dissolved
BUPA BUILDING SERVICES (2003) LIMITED
#04941822
Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
dissolved
Show all related companies

Companies at this postcode

EC2R 7HJ

NOVUS UK (INDONESIAN HOLDINGS) LIMITED
#00212729
active
FIRTH RIXSON LIMITED
#00230737
active
AIRCRAFT CAPITAL LEASING A LIMITED
#00398309
dissolved
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
#00432511
active
LEUMI UK GROUP LIMITED
#00620951
active
See all companies at EC2R 7HJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.