---
title: "BUPA FINANCE PLC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc9cd0ed-de9a-51ae-aaaf-606aae212ecb
json: https://whiteintel.dev/api/public/dossier/cc9cd0ed-de9a-51ae-aaaf-606aae212ecb
identifier: oo:GB-COH-02779134
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUPA FINANCE PLC.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02779134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc9cd0ed-de9a-51ae-aaaf-606aae212ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc9cd0ed-de9a-51ae-aaaf-606aae212ecb  

## Ownership & control

### Owners / controllers

- **BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06f91310-773f-5db1-878f-3a3e366d0d95

### Holdings / subsidiaries

- **BUPA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/693dda10-c4f0-5e15-90b6-50a2be5a0923
- **BUPA CARE HOMES (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e840f9b5-ae68-56d7-8125-9c3e9f716a61
- **BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdd62457-ac08-5b9b-8c13-8023cdaef6c3
- **ANS 2003 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6428f3c-8896-5fe7-908e-07a07d00314f
- **BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/129f9232-576a-58be-97c4-89f81ab823dc
- **BUPA INSURANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e876931-d50d-528d-baf6-59fe0c484f89
- **BUPA PENSION SCHEME TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddbb3974-aa32-557c-b847-7d18085ae2e0
- **THE OASIS HEALTHCARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1001b8c3-76df-5c91-bace-39a87163d0c8
- **CROMWELL HEALTH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/440958c0-13d5-5faf-a930-700372a413f8
- **BUPA CARE HOMES (CFG) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dae7d450-0bd8-55ea-a5b8-55a104ae23ff
- **BUPA HEALTHCARE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/793937e4-aa0e-5d27-9375-3e8838523fad
- **RICHMOND CARE VILLAGES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c45e582c-ac38-5b25-8502-c1a6cbbc1e16
- **BUPA CARE HOMES (ANS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6b6e123-639d-5eeb-b9fc-abdb3d68db60
- **BUPA INVESTMENTS OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99aeed3b-2fd8-5adf-a5be-025e99611afe
- **BUPA INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ee26b44-6d6a-533c-b371-d471b7466de2
- **CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/930482db-c99e-5eff-aeee-eafcbfd71355
- **THE OASIS HEALTHCARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1001b8c3-76df-5c91-bace-39a87163d0c8
- **BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdd62457-ac08-5b9b-8c13-8023cdaef6c3
- **BUPA INVESTMENTS OVERSEAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99aeed3b-2fd8-5adf-a5be-025e99611afe
- **BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/129f9232-576a-58be-97c4-89f81ab823dc
- **BUPA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/693dda10-c4f0-5e15-90b6-50a2be5a0923

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

A **1-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:** `02779134`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1993-01-13
- **Registered office:** 1 Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 64205, 64209, 82990

### Officers

- CAMPBELL, Colin Robert — secretary · appointed 2019-07-01
- BINMORE, Clare — director · British · appointed 2022-10-25
- FIELDING, Stephanie Margaret — director · Australian · appointed 2022-10-25
- LENTON, James Alan — director · British · appointed 2021-11-16
- LUNN, Michael Anthony William — director · British · appointed 2026-07-01
- BEAZLEY, Nicholas Tetley — secretary · British · appointed 2005-09-01 · resigned 2013-05-19
- BOURKE, Evelyn Brigid — secretary · appointed 2013-05-20 · resigned 2016-01-01
- SANDERS, Julian Philip — secretary · appointed 2016-01-01 · resigned 2019-06-30
- WALFORD, Arthur David — secretary · British · appointed 1993-03-26 · resigned 2005-09-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-01-13 · resigned 1993-03-26
- BEAZLEY, Nicholas Tetley — director · British · appointed 2006-09-01 · resigned 2013-05-19
- BEAZLEY, Nicholas Tetley — director · British · appointed 2005-09-01 · resigned 2006-03-01
- BOURKE, Evelyn Brigid — director · Irish · appointed 2012-10-19 · resigned 2016-06-13
- DAVIES, Christopher Grey — director · British · appointed 1993-03-26 · resigned 2003-11-21
- DAVIES, Julian Peter — director · British · appointed 1993-03-26 · resigned 2008-05-23
- DOLAN, Siobhan Kathleen — director · Irish · appointed 2018-01-01 · resigned 2022-09-01
- DONALD, Alan Charles — director · British · appointed 1998-03-27 · resigned 1999-04-20
- DUGDALE, Michael Ian — director · British · appointed 2002-01-01 · resigned 2005-09-15
- ELLERBY, Mark — director · British · appointed 1994-09-23 · resigned 1999-04-20
- EVANS, Gareth Morris — director · British · appointed 2008-08-07 · resigned 2026-06-30

### Beneficial owners (Persons with Significant Control)

- [The British United Provident Association Limited](https://whiteintel.dev/entity/06f91310-773f-5db1-878f-3a3e366d0d95) — 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/02779134
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02779134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUPA FINANCE PLC.**. Human view: https://whiteintel.dev/entity/cc9cd0ed-de9a-51ae-aaaf-606aae212ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/cc9cd0ed-de9a-51ae-aaaf-606aae212ecb._

_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"._