BUPA INSURANCE SERVICES LIMITED

Active London

Other business support service activities n.e.c.

4,036 employees website.com
Other business support service activities n.e.c.
B

BUPA INSURANCE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 23 Aug 1999 Active London, United Kingdom 4,036 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BUPA MEMBERSHIP LIMITED 26 Apr 2000 — 4 Jan 2005
BUPA MEMBERSHIP SERVICES LIMITED 19 Apr 2000 — 26 Apr 2000
SELECTCHIP LIMITED 23 Aug 1999 — 19 Apr 2000
Accounts Submitted 12 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jun 2025 Next due 4 Jul 2026 21 days remaining
Net assets £262M £27M 2025 year on year
Total assets £711M £142M 2025 year on year
Total Liabilities £449M £115M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BUPA INSURANCE SERVICES LIMITED (03829851), an active company based in London, United Kingdom. Incorporated 23 Aug 1999. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£193.00M

Increased by £89.00M (+86%)

Net Assets

£262.00M

Increased by £27.00M (+11%)

Total Liabilities

£449.00M

Increased by £115.00M (+34%)

Turnover

£956.00M

Increased by £108.00M (+13%)

Employees

4036

Increased by 267 (+7%)

Debt Ratio

63%

Increased by 4 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 12,000,000 Shares £12.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 201612,000,000£12.00m£1

Officers

Officers

1 active 2 resigned
Status
Evans, Paul JamesDirectorBritishEngland611 Jul 2019Active

Shareholders

Shareholders (1)

Bupa Finance Plc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bupa Finance Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BUPA INSURANCE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

15 leasehold 15 total
AddressTenurePrice PaidDate Added
Bupa Place, The Regent Building, 102 The Quays, Salford (M50 3SP) SALFORD
Leasehold-4 Nov 2024
multi storey car park Lowry Galleria Pier 8, The Quays, Salford SALFORD
Leasehold-4 Nov 2024
Multi Storey Car Park, Harbour City, The Quays, Salford SALFORD
Leasehold-4 Nov 2024
Bupa Place, The Regent Building, 102 The Quays, Salford (M50 3SP) SALFORD
Leasehold-9 Oct 2023
Bupa Place, The Regent Building, 102 The Quays, Salford (M50 3SP) SALFORD
Leasehold-11 Mar 2022
Bupa Place, The Regent Building, 102 The Quays, Salford (M50 3SP)
Leasehold
Added 4 Nov 2024
District SALFORD
multi storey car park Lowry Galleria Pier 8, The Quays, Salford
Leasehold
Added 4 Nov 2024
District SALFORD
Multi Storey Car Park, Harbour City, The Quays, Salford
Leasehold
Added 4 Nov 2024
District SALFORD
Bupa Place, The Regent Building, 102 The Quays, Salford (M50 3SP)
Leasehold
Added 9 Oct 2023
District SALFORD
Bupa Place, The Regent Building, 102 The Quays, Salford (M50 3SP)
Leasehold
Added 11 Mar 2022
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersChange to director Mr Paul James Evans on 28 May 2026
10 May 2026OfficersAppointment of Mr Malcolm Lowe-Lauri as director on 1 May 2026
12 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
30 Jan 2026OfficersAppointment of Mr Richard James Keith Washington as director on 16 Jan 2026
20 Jan 2026OfficersTermination of Christopher Patrick Carroll as director on 16 Jan 2026
29 May 2026 Officers

Change to director Mr Paul James Evans on 28 May 2026

10 May 2026 Officers

Appointment of Mr Malcolm Lowe-Lauri as director on 1 May 2026

12 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 Jan 2026 Officers

Appointment of Mr Richard James Keith Washington as director on 16 Jan 2026

20 Jan 2026 Officers

Termination of Christopher Patrick Carroll as director on 16 Jan 2026

Recent Activity

Latest Activity

Change to director Mr Paul James Evans on 28 May 2026

2 weeks ago on 29 May 2026

Appointment of Mr Malcolm Lowe-Lauri as director on 1 May 2026

1 months ago on 10 May 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 12 Apr 2026

Appointment of Mr Richard James Keith Washington as director on 16 Jan 2026

4 months ago on 30 Jan 2026

Termination of Christopher Patrick Carroll as director on 16 Jan 2026

4 months ago on 20 Jan 2026