BSPOKE INSURANCE GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
BSPOKE INSURANCE GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BSPOKE INSURANCE GROUP LTD was incorporated 2 years ago on 20/05/2022 and has the registered number: 14119717. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/03/2024.
BSPOKE INSURANCE GROUP LTD was incorporated 2 years ago on 20/05/2022 and has the registered number: 14119717. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/03/2024.
BSPOKE INSURANCE GROUP LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 20/03/2024 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PANGAEA GROUP HOLDINGS LIMITED (until 14/04/2023)
PANGAEA GROUP HOLDINGS LIMITED (until 14/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
| MR TIMOTHY JOHN SMYTH | Jun 1967 | British | Director | 2022-10-20 | CURRENT |
| LORD JONATHAN PETER MARLAND | Aug 1956 | British | Director | 2022-05-20 | CURRENT |
| MR CRAIG RICHARD HUNTER | Jan 1975 | British | Director | 2022-10-20 | CURRENT |
| MR DONALD HARRELL | Jan 1968 | American | Director | 2022-10-20 | CURRENT |
| MR RYAN MARK GILL | Feb 1983 | British | Director | 2022-10-20 | CURRENT |
| HW DIRECTORS LIMITED | Corporate Director | 2022-05-20 | CURRENT | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2022-05-20 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rcapital Nominees 2022 Limited | 2022-10-20 - 2022-10-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Hw Directors Limited | 2022-10-20 | Weybridge | Significant influence or control | |
| Mr Jamie Christopher Constable | 2022-05-20 - 2022-10-20 | 10/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |