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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
Accounts	group
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Pangaea Group Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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 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 (9)

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: United Kingdom 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

Marland, Jonathan Peter, Lord London Status: Active Notified: 20/05/2022 Occupation: Parliamentarian Role: Director Country of Residence: England 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 (6)

GB Arma Karma Limited Status: Active Notified: 25/10/2024 Companies House Number: 12002692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bspoke Central Services LTD Status: Active Notified: 24/10/2022 Companies House Number: 08588189 Nature of Control

Significant influence or control

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 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 Chicago Holdco Limited Status: Active Notified: 24/10/2022 Companies House Number: 06989180 Nature of Control

Significant influence or control

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

Toutes les informations sur:

Bspoke Insurance Group LTD

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (6)