---
title: "BUPA INVESTMENTS OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99aeed3b-2fd8-5adf-a5be-025e99611afe
json: https://whiteintel.dev/api/public/dossier/99aeed3b-2fd8-5adf-a5be-025e99611afe
identifier: oo:GB-COH-02993390
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUPA INVESTMENTS OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02993390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99aeed3b-2fd8-5adf-a5be-025e99611afe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99aeed3b-2fd8-5adf-a5be-025e99611afe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bupa Investments Overseas Limited** — source · `gb-coh:2993390` — https://whiteintel.dev/entity/3ec0dec0-b133-4231-b6ac-e7080ca94a9d
- **BUPA INVESTMENTS OVERSEAS LIMITED** — GLEIF · `lei:549300X3NSW1ENRVER87` — https://whiteintel.dev/entity/8a9c51d5-1529-5a43-b5ed-7cf72b8e225f

## Ownership & control

### Owners / controllers

- **BUPA FINANCE PLC.** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc9cd0ed-de9a-51ae-aaaf-606aae212ecb
- **BUPA FINANCE PLC.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc9cd0ed-de9a-51ae-aaaf-606aae212ecb

### Holdings / subsidiaries

- **BUPA GLOBAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a8ce2b3-c318-5fd3-9dfd-ee2b25990575
- **BUPA CARE HOMES (CFG) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dae7d450-0bd8-55ea-a5b8-55a104ae23ff
- **BUPA GLOBAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a8ce2b3-c318-5fd3-9dfd-ee2b25990575
- **BUPA INDIA HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97ff7879-484c-485f-8f50-f034eb9d79e4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02993390`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-22
- **Registered office:** 1 Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 64209, 82990

### Officers

- [BUPA LIMITED](https://whiteintel.dev/entity/d57b0971-c3cf-5a8a-9ad6-58ebf7d39a96) — corporate secretary · appointed 2022-10-25
- BINMORE, Clare — director · British · appointed 2022-10-25
- FIELDING, Stephanie Margaret — director · Australian · appointed 2016-12-14
- LENTON, James Alan — director · British · appointed 2021-11-16
- LUNN, Michael Anthony William — director · British · appointed 2026-07-01
- WALFORD, Arthur David — secretary · British · appointed 1994-12-05 · resigned 2005-09-01
- BUPA SECRETARIES LIMITED — corporate secretary · appointed 2005-09-01 · resigned 2022-10-25
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-11-22 · resigned 1994-12-05
- BEAZLEY, Nicholas Tetley — director · British · appointed 2005-09-01 · resigned 2013-05-19
- DAVIES, Christopher Grey — director · British · appointed 1995-10-18 · resigned 2003-11-21
- DAVIES, Julian Peter — director · British · appointed 1994-12-05 · resigned 2008-05-23
- DONALD, Alan Charles — director · British · appointed 1998-03-27 · resigned 1999-02-04
- DUGDALE, Michael Ian — director · British · appointed 2001-01-01 · resigned 2005-09-15
- ELLERBY, Mark — director · British · appointed 1994-12-05 · resigned 1998-03-27
- EVANS, Gareth Morris — director · British · appointed 2008-08-07 · resigned 2026-06-30
- GOODACRE, Ian Jonathan — director · British · appointed 2008-01-02 · resigned 2013-04-30
- GREGORY, Fraser David — director · British · appointed 2007-11-01 · resigned 2010-06-21
- HAMPTON, Mark Richard — director · British · appointed 2006-02-07 · resigned 2008-08-07
- HAMPTON, Mark Richard — director · British · appointed 2005-09-17 · resigned 2005-09-30
- HARRIS, Fiona — director · British · appointed 2015-07-24 · resigned 2016-06-30

### Beneficial owners (Persons with Significant Control)

- [Bupa Finance Plc](https://whiteintel.dev/entity/cc9cd0ed-de9a-51ae-aaaf-606aae212ecb) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02993390
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02993390

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BUPA INVESTMENTS OVERSEAS LIMITED** — https://whiteintel.dev/entity/99aeed3b-2fd8-5adf-a5be-025e99611afe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUPA INVESTMENTS OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/99aeed3b-2fd8-5adf-a5be-025e99611afe · Structured JSON: https://whiteintel.dev/api/public/dossier/99aeed3b-2fd8-5adf-a5be-025e99611afe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._