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Companies/01419145

Bupa International Markets Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bupa Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129594203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
ML
Michael Anthony William LunnCurrent director
Appointed 2026-07-01
+5 others
CorpBupa LimitedCurrent secretary
Appointed 2022-10-25 · 3 yrs
+3 others
SF
Stephanie FieldingCurrent director
Appointed 2022-10-25 · 3 yrs · Director
+13 others
CB
Clare BinmoreCurrent director
Appointed 2022-10-25 · 3 yrs · Company Director
+5 others
JL
James LentonCurrent director
Appointed 2021-11-16 · 4 yrs · Company Director
+6 others
Show 33 historical appointments
MP
Martin PotkinsResigned director
Resigned 2021-01-01 · Chartered Accountant
GR
Gareth Huw RobertsResigned director
Resigned 2020-06-17 · 2 yrs · Company Director
JL
Joy LintonResigned director
Resigned 2020-06-17 · Cfo
GE
Gareth EvansResigned director
Resigned 2020-06-17 · 6 yrs · Accountant
SP
Simeon PrestonResigned director
Resigned 2018-08-03 · Company Director
TM
Taryn MchargResigned director
Resigned 2017-09-11 · 2 yrs · Company Director
DF
David FletcherResigned director
Resigned 2015-08-21 · 4 yrs · Company Director
TH
Theresa HeggieResigned director
Resigned 2014-05-06 · 1 yr · Company Director
EB
Evelyn BourkeResigned director
Resigned 2014-05-06 · 2 yrs · Chief Financial Officer
PN
Paul NewtonResigned director
Resigned 2014-05-06 · 1 yr · Solicitor
CR
Charles RichardsonResigned director
Resigned 2013-10-31 · Company Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 3 yrs · Company Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 5 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
MH
Mark HamptonResigned director
Resigned 2005-09-17 · 2 yrs · Company Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 3 yrs · Chartered Accountant
RK
Raymond KingResigned director
Resigned 2001-08-01 · 6 yrs · Chartered Accountant
DH
Dean HoldenResigned director
Resigned 1999-02-04 · 2 yrs · Group Financial Controller
AD
Alan DonaldResigned director
Resigned 1998-03-27 · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 1995-10-18 · 12 yrs · Director
ME
Mark EllerbyResigned director
Resigned 1994-09-23 · 3 yrs · Group Financial Controller
CD
Christopher DaviesResigned director
Resigned 1993-02-17 · 10 yrs · Treasury Manager
PJ
Peter JacobsResigned director
Resigned 1993-02-17 · 2 yrs · Chief Executive
AW
Arthur WalfordResigned directorResigned secretary
Resigned 1993-02-17 · 12 yrs · Solicitor
DB
David BoyleResigned director
Resigned 1993-02-01 · Managing Director International
DS
David ShawResigned director
Resigned 1992-07-05 · Managing Director-International
EL
Edward LeaResigned director
Resigned 1992-07-05 · 9 yrs · Group Finance Director
FK
Fergus KeeResigned director
Resigned 1992-07-05 · 2 yrs · Group Financial Controller

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active