Bupa Insurance Limited
Company 03956433 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Anne Torry Director · appointed 2024
- Clare Jane Bousfield Director · appointed 2025
- Rakesh Kishore Thakrar Director · appointed 2022
- Paul James Evans Director · appointed 2019
- Anthony Frank Cabrelli Director · appointed 2022
- Malcolm Lowe-Lauri Director · appointed 2026
- Dena Jane Brumpton Director · appointed 2023
- Richard James Keith Washington Director · appointed 2026
- Anna-Marie Oldfield Director · appointed 2024
Directors past 6 years
- Paul James Evans Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Anne Torry Director · appointed 2024
- Clare Jane Bousfield Director · appointed 2025
- Rakesh Kishore Thakrar Director · appointed 2022
- Paul James Evans Director · appointed 2019
- Anthony Frank Cabrelli Director · appointed 2022
- Malcolm Lowe-Lauri Director · appointed 2026
- Dena Jane Brumpton Director · appointed 2023
- Richard James Keith Washington Director · appointed 2026
- Anna-Marie Oldfield Director · appointed 2024
Left in the last 12 months
- Sophie Jane O'Connor Director · appointed 2016 · resigned 2025
- Christopher Patrick Carroll Director · appointed 2025 · resigned 2026
- Robin Ashley Phipps Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bupa Insurance Services Limited 9 shared directors
Connected through a shared director
- Jpmorgan Global Growth & Income PLC 1 shared director
- Allianz Insurance PLC 1 shared director
- Legal and General Assurance Society Limited 1 shared director
- Lloyds Bank General Insurance Limited 1 shared director
- British United Provident Association Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 03956433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2000 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bupa Finance PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (56)
- Malcolm Lowe-Lauri Director · appointed 2026
- Richard James Keith Washington Director · appointed 2026
- Clare Jane Bousfield Director · appointed 2025
- Anna-Marie Oldfield Director · appointed 2024
- Anne Torry Director · appointed 2024
- Dena Jane Brumpton Director · appointed 2023
- Rakesh Kishore Thakrar Director · appointed 2022
- Anthony Frank Cabrelli Director · appointed 2022
- Paul James Evans Director · appointed 2019
Show 47 former officers
- Christopher Patrick Carroll Director · appointed 2025 · resigned 2026
- Carlos Antonio Jaureguizar Ruiz-Jarabo Director · appointed 2024 · resigned 2025
- Steve Langan Director · appointed 2023 · resigned 2024
- Siobhan Moynihan Director · appointed 2023 · resigned 2024
- Sheldon Robert Kenton Director · appointed 2021 · resigned 2021
- Mark Joseph O'Dwyer Director · appointed 2019 · resigned 2020
- David William Smith Director · appointed 2017 · resigned 2023
- Alexander Philip Perry Director · appointed 2017 · resigned 2024
- Audrey Morrison Secretary · appointed 2017 · resigned 2018
- Fiona Harris Director · appointed 2016 · resigned 2023
- Maxwell Colin Ledlie Director · appointed 2016 · resigned 2022
- Sophie Jane O'Connor Director · appointed 2016 · resigned 2025
- Martin Potkins Director · appointed 2015 · resigned 2017
- Clare Eleanor Thompson Director · appointed 2015 · resigned 2019
- Robin Ashley Phipps Director · appointed 2014 · resigned 2025
- Tracey Crosier Secretary · appointed 2014 · resigned 2016
- Dean James Pollard Director · appointed 2013 · resigned 2014
- Marmion, Damien Vincent, Dr Director · appointed 2013 · resigned 2014
- Robert Andrew Lang Director · appointed 2013 · resigned 2016
- Evelyn Brigid Bourke Director · appointed 2012 · resigned 2015
- Wayne Paul Close Director · appointed 2012 · resigned 2013
- Richard Thomas Bowden Director · appointed 2012 · resigned 2016
- John Howard Lorimer Director · appointed 2012 · resigned 2015
- Stuart Robert Fletcher Director · appointed 2012 · resigned 2014
- Alison Elizabeth Platt Director · appointed 2010 · resigned 2012
- Dean Allan Holden Director · appointed 2010 · resigned 2012
- Lawrence Churchill Director · appointed 2009 · resigned 2016
- George Edward Mitchell Director · appointed 2009 · resigned 2014
- Julian Philip Sanders Secretary · appointed 2009 · resigned 2014
- Macdonald, Natalie Jane, Dr Director · appointed 2008 · resigned 2013
- Pablo Antonio Juantegui Azpilicueta Director · appointed 2008 · resigned 2009
- Keith Biddlestone Director · appointed 2008 · resigned 2009
- Thomas Daniel Singer Director · appointed 2008 · resigned 2011
- Graham Kenneth Aslet Director · appointed 2007 · resigned 2016
- Michael Ian Dugdale Director · appointed 2005 · resigned 2009
- Robert Philippe Walther Director · appointed 2004 · resigned 2009
- Stephen David Flanagan Director · appointed 2002 · resigned 2008
- Ray King Director · appointed 2001 · resigned 2012
- Nicolas Hornby Taylor Director · appointed 2000 · resigned 2007
- Douglas Martin Claisse Director · appointed 2000 · resigned 2003
- Arthur David Walford Director · appointed 2000 · resigned 2005
- Fergus Alexander Kee Director · appointed 2000 · resigned 2010
- Edward William Lea Director · appointed 2000 · resigned 2001
- Valerie Frances Gooding Director · appointed 2000 · resigned 2008
- David Spencer Boyle Director · appointed 2000 · resigned 2002
- Geoffrey Allan Brown Director · appointed 2000 · resigned 2009
- Paul Ramon Newton Secretary · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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