Bupa Insurance Services Limited
Bupa Insurance Services Limited
#03829851 • Active
Founded: 23/08/1999
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £135m
↓ -2%
Turnover £771m
↑ 13%
EBITDA £47m
↓ -1%
Total Liabilities £267m
↑ 14%
Employees 3,385
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Clare Jane Bousfield | Company Director | 18/03/2025 | British | 56 years |
| Christopher Patrick Carroll | Company Director | 13/01/2025 | Australian | 53 years |
| Anna-marie Oldfield | Company Director | 13/06/2024 | British | 45 years |
| Anne Torry | Company Director | 01/04/2024 | British | 59 years |
| Dena Jane Brumpton | Company Director | 12/04/2023 | British | 61 years |
| Rakesh Kishore Thakrar | Company Director | 01/07/2022 | British | 49 years |
| Anthony Frank Cabrelli | Company Director | 31/05/2022 | British | 62 years |
| Paul James Evans | Company Director | 01/07/2019 | British | 60 years |
| Sophie Jane O'connor | Company Director | 01/02/2016 | British | 54 years |
| Robin Ashley Phipps | Company Director | 14/11/2014 | British | 74 years |
Role:
Company Director
Appointed:
18/03/2025
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
13/01/2025
Nationality:
Australian
Age:
53 years
Role:
Company Director
Appointed:
13/06/2024
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
01/04/2024
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
12/04/2023
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
01/07/2022
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
31/05/2022
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
01/07/2019
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
01/02/2016
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
14/11/2014
Nationality:
British
Age:
74 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bupa Finance Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
12 properties
Regions
2
Freehold
0
Leasehold
12
SOUTH EAST
Victory House, Trafalgar Place, Brighton (BN1 4FY)
Leasehold • BN1 4FY
Added 24/07/2018 • BRIGHTON AND HOVE
SOUTH EAST
The office premises on the third, fourth, fifth, sixth and seventh floors at Victory House, Trafalgar Place, Brighton (BN1 4FY)
Leasehold • BN1 4FY
Added 10/11/2011 • BRIGHTON AND HOVE
SOUTH EAST
1 Pine Trees, Chertsey Lane, Staines-Upon-Thames (TW18 3DU)
Leasehold • TW18 3DU
Added 31/10/2019 • RUNNYMEDE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 21/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |