BUPA INSURANCE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03829851 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 1999 |
| Age | 24 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BUPA INSURANCE SERVICES LIMITED is an active private limited company with number 03829851. It was incorporated 24 years, 8 months, 21 days ago, on 23 August 1999. The company address is 1 Angel Court, London, EC2R 7HJ, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 25 Jun 2018
Current time on role 5 years, 10 months, 18 days
Director
Company Director
ACTIVEAssigned on 12 Apr 2023
Current time on role 1 year, 1 month, 1 day
Director
Company Director
ACTIVEAssigned on 31 May 2022
Current time on role 1 year, 11 months, 13 days
Director
Company Director
ACTIVEAssigned on 01 Jul 2019
Current time on role 4 years, 10 months, 12 days
Director
Company Director
ACTIVEAssigned on 01 Nov 2023
Current time on role 6 months, 12 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2023
Current time on role 6 months, 24 days
Director
Company Director
ACTIVEAssigned on 01 Feb 2016
Current time on role 8 years, 3 months, 12 days
Director
Company Director
ACTIVEAssigned on 29 Mar 2017
Current time on role 7 years, 1 month, 15 days
Director
Company Director
ACTIVEAssigned on 14 Nov 2014
Current time on role 9 years, 5 months, 29 days
Director
Company Director
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 10 months, 12 days
Director
Company Director
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 12 days
Secretary
RESIGNEDAssigned on 17 Sep 2014
Resigned on 31 Dec 2016
Time on role 2 years, 3 months, 14 days
Secretary
RESIGNEDAssigned on 01 Jan 2017
Resigned on 31 May 2018
Time on role 1 year, 4 months, 30 days
Secretary
RESIGNEDAssigned on 01 May 2000
Resigned on 01 Jul 2009
Time on role 9 years, 2 months
Secretary
RESIGNEDAssigned on 01 Jul 2009
Resigned on 17 Sep 2014
Time on role 5 years, 2 months, 16 days
Secretary
RESIGNEDAssigned on 13 Sep 1999
Resigned on 01 Jun 2000
Time on role 8 months, 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 23 Aug 1999
Resigned on 13 Sep 1999
Time on role 21 days
Director
Actuary
RESIGNEDAssigned on 05 Mar 2007
Resigned on 04 Mar 2016
Time on role 8 years, 11 months, 30 days
Director
Managing Director - Bupa Internatio
RESIGNEDAssigned on 01 Aug 2008
Resigned on 13 Nov 2009
Time on role 1 year, 3 months, 12 days
Director
Chief Financial Officer
RESIGNEDAssigned on 12 Oct 2012
Resigned on 01 Jul 2015
Time on role 2 years, 8 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2012
Resigned on 30 Sep 2016
Time on role 3 years, 11 months, 29 days
Director
Managing Director-New Bus Div
RESIGNEDAssigned on 13 Sep 1999
Resigned on 03 Jul 2000
Time on role 9 months, 20 days
Director
Chief Actuary
RESIGNEDAssigned on 13 Sep 1999
Resigned on 01 Jul 2009
Time on role 9 years, 9 months, 18 days
Director
Company Director
RESIGNEDAssigned on 17 Sep 2009
Resigned on 30 Jun 2016
Time on role 6 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2012
Resigned on 31 Jan 2013
Time on role 4 months
Director
Chartered Accountant
RESIGNEDAssigned on 12 Dec 2005
Resigned on 01 Jul 2009
Time on role 3 years, 6 months, 19 days
Director
Sales Director
RESIGNEDAssigned on 03 Jul 2000
Resigned on 10 Nov 2008
Time on role 8 years, 4 months, 7 days
Director
Company Director
RESIGNEDAssigned on 13 Mar 2012
Resigned on 29 Apr 2014
Time on role 2 years, 1 month, 16 days
Director
Chief Executive
RESIGNEDAssigned on 06 Dec 2004
Resigned on 15 May 2008
Time on role 3 years, 5 months, 9 days
Director
Company Director
RESIGNEDAssigned on 18 Nov 2016
Resigned on 20 Oct 2023
Time on role 6 years, 11 months, 2 days
Director
Divisional Managing Director, International Market
RESIGNEDAssigned on 03 Feb 2010
Resigned on 01 Oct 2012
Time on role 2 years, 7 months, 28 days
Director
Md International Business
RESIGNEDAssigned on 06 Dec 2004
Resigned on 01 Aug 2008
Time on role 3 years, 7 months, 26 days
JUANTEGUI AZPILICUETA, Pablo Antonio
Director
Managing Director
RESIGNEDAssigned on 01 Aug 2008
Resigned on 01 Jul 2009
Time on role 10 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 13 Sep 1999
Resigned on 31 Jul 2010
Time on role 10 years, 10 months, 18 days
Director
Director
RESIGNEDAssigned on 27 Jan 2021
Resigned on 01 Oct 2021
Time on role 8 months, 4 days
Director
Director
RESIGNEDAssigned on 05 Apr 2017
Resigned on 05 Jun 2019
Time on role 2 years, 2 months
Director
Chartered Accountant
RESIGNEDAssigned on 01 Aug 2001
Resigned on 14 Mar 2012
Time on role 10 years, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2013
Resigned on 13 Dec 2016
Time on role 3 years, 10 months, 12 days
Director
Group Finance Director
RESIGNEDAssigned on 13 Sep 1999
Resigned on 13 Sep 2001
Time on role 2 years
Director
Actuary
RESIGNEDAssigned on 18 Apr 2016
Resigned on 17 Apr 2022
Time on role 5 years, 11 months, 29 days
Director
Company Director
RESIGNEDAssigned on 13 Jun 2012
Resigned on 30 Jun 2015
Time on role 3 years, 17 days
Director
Director
RESIGNEDAssigned on 04 Sep 2008
Resigned on 31 Jan 2013
Time on role 4 years, 4 months, 27 days
Director
Managing Director
RESIGNEDAssigned on 01 Feb 2013
Resigned on 29 Apr 2014
Time on role 1 year, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on 07 Jul 2009
Resigned on 31 Dec 2014
Time on role 5 years, 5 months, 24 days
Director
Company Director
RESIGNEDAssigned on 22 May 2019
Resigned on 18 Aug 2020
Time on role 1 year, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2010
Resigned on 01 Oct 2012
Time on role 2 years, 1 month, 30 days
Director
Dep Managing Dir - Uk Member
RESIGNEDAssigned on 03 Jul 2000
Resigned on 06 Dec 2004
Time on role 4 years, 5 months, 3 days
Director
Company Director
RESIGNEDAssigned on 26 Sep 2013
Resigned on 29 Apr 2014
Time on role 7 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 2015
Resigned on 29 Mar 2017
Time on role 1 year, 8 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 15 May 2008
Resigned on 16 Sep 2011
Time on role 3 years, 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on 29 Aug 2017
Resigned on 29 Aug 2023
Time on role 6 years
Director
Actuary
RESIGNEDAssigned on 06 Dec 2004
Resigned on 07 Mar 2007
Time on role 2 years, 3 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 02 Jul 2019
Time on role 4 years, 1 day
Director
Solicitor
RESIGNEDAssigned on 13 Sep 1999
Resigned on 01 Sep 2005
Time on role 5 years, 11 months, 19 days
Director
Company Director
RESIGNEDAssigned on 06 Dec 2004
Resigned on 31 Jul 2009
Time on role 4 years, 7 months, 25 days
Corporate-nominee-director
RESIGNEDAssigned on 23 Aug 1999
Resigned on 13 Sep 1999
Time on role 21 days
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