BUPA FINANCE PLC.
Company number: 02779134
Company Name:
BUPA FINANCE PLC.
Credit Rating:
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Telephone:
02076562000
Website:
Directors:
Mr N.T. Beazley
appointed 01 Sep 2006also director of:
Mr G.M. Evans
appointed 07 Aug 2008also director of:
| BHS (HOLDINGS) 2006 LIMITED | 05944286 |
| BUPA AUSTRALIAN FINANCE LIMITED | 04513656 |
| BUPA AUSTRALIAN INVESTMENTS LIMITED | 04500016 |
| BUPA EUROPE FINANCE LIMITED | 05145823 |
| BUPA EUROPE FINANCE NO.2 | 05313580 |
| BUPA EUROPE INVESTMENTS LIMITED | 06716380 |
| BUPA FINANCE (JERSEY) LIMITED | FC024897 |
| BUPA FINANCIAL INVESTMENTS LIMITED | 04542639 |
| BUPA FINANCIAL SECURITIES (1992) LIMITED | 02678442 |
| BUPA GUERNSEY NO. 1 LIMITED | FC027435 |
| BUPA INVESTMENTS HOLDINGS LIMITED | 05550068 |
| BUPA INVESTMENTS LIMITED | 00902253 |
| BUPA INVESTMENTS OVERSEAS LIMITED | 02993390 |
| BUPA MALTA INVESTMENTS NO. 1 LIMITED | FC027418 |
| BUPA MALTA INVESTMENTS NO. 2 LIMITED | FC027417 |
| BUPA PENSION SCHEME TRUSTEES LIMITED | 07761535 |
| BUPA TREASURY LIMITED | 01419145 |
Mr I.J. Goodacre
appointed 02 Jan 2008also director of:
| BUPA INVESTMENTS LIMITED | 00902253 |
| BUPA INVESTMENTS OVERSEAS LIMITED | 02993390 |
Mr B.D. Kent
appointed 09 Jun 2011also director of:
| BUPA INVESTMENTS LIMITED | 00902253 |
| BUPA INVESTMENTS OVERSEAS LIMITED | 02993390 |
Mr S.M. Los
appointed 21 Jun 2010also director of:
Mr M.A. Merchant
appointed 23 May 2008also director of:
Mr C.A. Richardson
appointed 09 Jun 2011also director of:
| BUPA AUSTRALIAN FINANCE LIMITED | 04513656 |
| BUPA EUROPE FINANCE LIMITED | 05145823 |
| BUPA FINANCE NO. 1 LIMITED | 03786657 |
| BUPA FINANCE NO. 2 LIMITED | 03786845 |
| BUPA FINANCIAL INVESTMENTS LIMITED | 04542639 |
| BUPA FINANCIAL SECURITIES (1992) LIMITED | 02678442 |
| BUPA INVESTMENTS LIMITED | 00902253 |
| BUPA INVESTMENTS OVERSEAS LIMITED | 02993390 |
| PLAINPRIME LIMITED | 04369816 |
Mr T.D. Singer
appointed 15 May 2008also director of:
| BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) | 00432511 |
| BUPA INSURANCE LIMITED | 03956433 |
| BUPA INSURANCE SERVICES LIMITED | 03829851 |
| BUPA INVESTMENTS LIMITED | 00902253 |
| BUPA INVESTMENTS OVERSEAS LIMITED | 02993390 |
| INTERCONTINENTAL HOTELS GROUP PLC | 05134420 |
| SIX CONTINENTS LIMITED | 00913450 |
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Public Limited with Share Capital
Incorporated:
13 Jan 1993
Registered Office:
BUPA HOUSE, 15-19 BLOOMSBURY WAY
,LONDON
,WC1A 2BA
United Kingdom
Filing Summary:
Group of Companies:
| ADD WELLNESS HOLDINGS LIMITED | 06172268 | Member |
| ANS 2003 LIMITED | 04755807 | Member |
| BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) | 00432511 | Parent |
| BUPA FINANCIAL SECURITIES (1992) LIMITED | 02678442 | Member |
| BUPA INSURANCE LIMITED | 03956433 | Member |
| BUPA INSURANCE SERVICES LIMITED | 03829851 | Member |
| BUPA INVESTMENTS OVERSEAS LIMITED | 02993390 | Member |
| BUPA WELLNESS GROUP LIMITED | 03145816 | Member |
| HOSPITAL FINANCE INVESTMENTS LIMITED | 03104255 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 56 | VOXAR | SC145641 | Trailing |
| 58 | GOLDMAN SACHS GROUP HOLDINGS (U.K.) | 03769030 | Trailing |
| 60 | EXXONMOBIL FINANCE COMPANY LIMITED | 05298032 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 14 | NATIONAL GRID GOLD LIMITED | 03894139 | Leading |
| 18 | NATIONAL GRID EIGHT | 04221347 | Leading |
| 19 | NGG FINANCE PLC | 04220381 | Leading |
| 33 | SMITH & NEPHEW USD LIMITED | 01146741 | Leading |
| 35 | NATIONAL GRID OVERSEAS LIMITED | 02444202 | Leading |
| 57 | NATIONAL GRID (US) INVESTMENTS 4 LIMITED | 03867128 | Trailing |
| 59 | NATIONAL GRID TWELVE LIMITED | 04355616 | Trailing |
| 64 | GREENERGY INTERNATIONAL LIMITED | 02809935 | Trailing |
| 68 | REED ELSEVIER (HOLDINGS) LIMITED | 05807690 | Trailing |
| 82 | THE NATIONAL GRID INVESTMENTS COMPANY | 02579065 | Trailing |
| 428 | BUPA INSURANCE SERVICES LIMITED | 03829851 | Trailing |
| 1,194 | BUPA INVESTMENTS LIMITED | 00902253 | Trailing |
| 1,677 | BUPA INVESTMENTS OVERSEAS LIMITED | 02993390 | Trailing |
| 2,357 | BUPA SERVICES LIMITED | 00902254 | Trailing |
| 2,483 | ZAHA HADID HOLDINGS LIMITED | 05628725 | Trailing |
Last Updated:
Company number: 02779134
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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Company number: 02779134
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N.T. Beazley
Nicholas Beazley
Company Secretary
BUPA FINANCE PLC.
01 Sep 2005
BritishMr N.T. Beazley
Nicholas Beazley
Director
BUPA FINANCE PLC.
01 Sep 2006
BritishMr G.M. Evans
Gareth Evans
Director
BUPA FINANCE PLC.
07 Aug 2008
BritishMr I.J. Goodacre
Ian Goodacre
Director
BUPA FINANCE PLC.
02 Jan 2008
BritishMr B.D. Kent
Benjamin Kent
Director
BUPA FINANCE PLC.
09 Jun 2011
BritishMr S.M. Los
Steven Los
Director
BUPA FINANCE PLC.
21 Jun 2010
BritishMr M.A. Merchant
Mahboob Merchant
Director
BUPA FINANCE PLC.
23 May 2008
BritishMr C.A. Richardson
Charles Richardson
Director
BUPA FINANCE PLC.
09 Jun 2011
BritishMr T.D. Singer
Thomas Singer
Director
BUPA FINANCE PLC.
15 May 2008
British
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