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Nom

Bspoke Insurance Group LTD

Adresse
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14119717 Show on Companies House
Accountsgroup

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pangaea Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hw Directors Limited Status: Active Notified: 20/10/2022 Companies House Number: 11773589 Nature of Control
  • Significant influence or control
  • Constable, Jamie Christopher Status: Ceased Notified: 20/05/2022 Ceased: 20/10/2022 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rcapital Nominees 2022 Limited Status: Ceased Notified: 20/10/2022 Ceased: 20/10/2022 Companies House Number: 14267585 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Gill, Ryan Mark Mayfair, London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 02/1983 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Harrell, Donald Cobham, Surrey, England Status: Active Notified: 20/10/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Harrell, Donald Runnels Cobham, England Status: Active Notified: 20/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Hunter, Craig Richard Mayfair, London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hw Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 20/05/2022 Role: Director
    Marland, Jonathan Peter London Status: Active Notified: 20/05/2022 Date of Birth: 08/1956 Occupation: Parliamentarian Role: Director Country of Residence: United Kingdom Nationality: British
    Smyth, Timothy John Mayfair, London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bspoke Central Services LTD Status: Active Notified: 24/10/2022 Companies House Number: 08588189 Nature of Control
  • Significant influence or control
  • gb-flag GB Bspoke Management Services LTD Status: Active Notified: 17/02/2023 Companies House Number: 14669649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bspoke Uniformed Services Limited Status: Active Notified: 17/11/2023 Companies House Number: 15291851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chicago Holdco Limited Status: Active Notified: 24/10/2022 Companies House Number: 06989180 Nature of Control
  • Significant influence or control
  • gb-flag GB Miramar Underwriting Limited Status: Active Notified: 08/08/2023 Companies House Number: 06985118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors