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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£459M

+6.3% vs 2024

Employees

1

0% vs 2024

Profit before tax

£198M

+10% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Gross written premiums £3,338,000,000£3,679,000,000
Net earned premiums
Claims incurred £2,495,000,000£2,736,000,000
Investment return £59,000,000£71,000,000
Profit before tax £180,000,000£198,000,000
Net profit £133,000,000£149,000,000
Insurance contract liabilities £898,000,000£1,035,000,000
Total assets £1,514,000,000£1,692,000,000
Total liabilities £1,082,000,000£1,233,000,000
Equity £432,000,000£459,000,000
Average employees 11

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Gearing (liabilities / total assets) 71.5%72.9%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BUPA INSURANCE LIMITED 2000-10-13 → present
  2. OFFICECARD LIMITED 2000-03-27 → 2000-10-13

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of the Annual Report and Accounts and in the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Strategic Report, Directors' Report, Financial Statements and notes.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 52 resigned

Name Role Appointed Born Nationality
BUPA SECRETARIES LIMITED Corporate Secretary 2018-06-25
BOUSFIELD, Clare Jane Director 2025-03-18 Jun 1968 British
BRUMPTON, Dena Jane Director 2023-04-12 Dec 1963 British
CABRELLI, Anthony Frank Director 2022-05-31 Aug 1962 British
EVANS, Paul James Director 2019-07-01 Mar 1965 British
LOWE-LAURI, Malcolm Director 2026-05-01 Sep 1957 British
OLDFIELD, Anna-Marie Director 2024-06-13 Jan 1980 British
THAKRAR, Rakesh Kishore Director 2022-07-01 Nov 1975 British
TORRY, Anne Director 2024-04-01 Jun 1965 British
WASHINGTON, Richard James Keith Director 2026-01-16 Oct 1974 British
Show 52 resigned officers
Name Role Appointed Resigned
CROSIER, Tracey Secretary 2014-09-17 2016-12-31
MORRISON, Audrey Secretary 2017-01-01 2018-05-31
NEWTON, Paul Ramon Secretary 2000-04-06 2009-07-01
SANDERS, Julian Philip Secretary 2009-07-01 2014-09-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-27 2000-04-06
ASLET, Graham Kenneth Director 2007-03-05 2016-03-04
BIDDLESTONE, Keith Director 2008-08-01 2009-11-13
BOURKE, Evelyn Brigid Director 2012-10-12 2015-07-01
BOWDEN, Richard Thomas Director 2012-10-01 2016-09-30
BOYLE, David Spencer Director 2000-04-06 2002-01-14
BROWN, Geoffrey Allan Director 2000-04-06 2009-07-01
CARROLL, Christopher Patrick Director 2025-01-13 2026-01-16
CHURCHILL, Lawrence Director 2009-09-17 2016-06-30
CLAISSE, Douglas Martin Director 2000-09-21 2003-09-24
CLOSE, Wayne Paul Director 2012-10-01 2013-01-31
DUGDALE, Michael Ian Director 2005-12-12 2009-07-01
FLANAGAN, Stephen David Director 2002-05-08 2008-11-10
FLETCHER, Stuart Robert Director 2012-03-13 2014-04-29
GOODING, Valerie Frances Director 2000-04-06 2008-05-15
HARRIS, Fiona Director 2016-11-18 2023-10-20
HOLDEN, Dean Allan Director 2010-02-03 2012-10-01
HOLDEN, Dean Allan Director 2002-01-01 2008-08-01
JAUREGUIZAR RUIZ-JARABO, Carlos Antonio Director 2024-06-14 2025-01-13
JUANTEGUI AZPILICUETA, Pablo Antonio Director 2008-08-01 2009-07-01
KEE, Fergus Alexander Director 2000-04-06 2010-07-31
KENTON, Sheldon Robert Director 2021-01-27 2021-10-01
KENTON, Sheldon Robert Director 2017-04-05 2019-06-05
KING, Ray Director 2001-08-01 2012-03-14
LANG, Robert Andrew Director 2013-02-01 2016-12-13
LANGAN, Steve Director 2023-11-01 2024-05-15
LEA, Edward William Director 2000-04-06 2001-09-13
LEDLIE, Maxwell Colin Director 2016-04-18 2022-04-17
LORIMER, John Howard Director 2012-06-13 2015-06-30
MACDONALD, Natalie-Jane, Dr Director 2008-09-04 2013-01-31
MARMION, Damien Vincent, Dr Director 2013-02-01 2014-04-29
MITCHELL, George Edward Director 2009-07-07 2014-12-31
MOYNIHAN, Siobhan Director 2023-10-20 2024-06-13
O'CONNOR, Sophie Jane Director 2016-02-01 2025-12-31
O'DWYER, Mark Joseph Director 2019-05-22 2020-08-18
PERRY, Alexander Philip Director 2017-03-29 2024-06-14
PHIPPS, Robin Ashley Director 2014-11-14 2025-12-31
PLATT, Alison Elizabeth Director 2010-08-01 2012-10-01
POLLARD, Dean James Director 2013-09-26 2014-04-29
POTKINS, Martin Director 2015-07-01 2017-03-29
SINGER, Thomas Daniel Director 2008-05-15 2011-09-16
SMITH, David William Director 2017-08-29 2023-08-29
TAYLOR, Nicolas Hornby Director 2000-10-24 2007-03-07
THOMPSON, Clare Eleanor Director 2015-07-01 2019-07-02
WALFORD, Arthur David Director 2000-04-06 2005-09-01
WALTHER, Robert Philippe Director 2004-05-01 2009-07-31
WASHINGTON, Richard James Keith Director 2024-06-14 2025-01-13
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-27 2000-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bupa Finance Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 237 total filings

Date Type Category Description
2026-05-10 AP01 officers Appoint person director company with name date PDF
2026-04-11 AA accounts Accounts with accounts type full
2026-01-30 AP01 officers Appoint person director company with name date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-31 CH01 officers Change person director company with change date PDF
2025-06-30 CH01 officers Change person director company with change date PDF
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AA accounts Accounts with accounts type full
2025-03-21 AP01 officers Appoint person director company with name date PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-21 AP01 officers Appoint person director company with name date PDF
2024-06-21 AP01 officers Appoint person director company with name date PDF
2024-06-21 TM01 officers Termination director company with name termination date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-06-13 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page