Bspoke Underwriting Ltd
04506493
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
director · Since 18/06/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 1 other board
secretary · Since 01/06/2022
director · Since 22/01/2026
BRITISH · ENGLAND · Age 43
Also on 1 other board
director · Since 01/02/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 12 other boards
secretary · Since 01/06/2022
Former
corporate nominee secretary · Resigned 04/10/2002
director · Resigned 04/05/2004
director · Resigned 30/09/2004
director · Resigned 25/10/2004
director · Resigned 12/04/2005
secretary · Resigned 20/08/2005
director · Resigned 23/02/2006
director · Resigned 21/09/2006
director · Resigned 11/07/2007
director · Resigned 20/09/2007
secretary · Resigned 20/09/2007
director · Resigned 10/06/2008
director · Resigned 10/06/2008
director · Resigned 01/06/2009
corporate secretary · Resigned 01/07/2009
director · Resigned 01/04/2010
director · Resigned 24/11/2011
director · Resigned 09/05/2012
secretary · Resigned 02/07/2012
director · Resigned 01/10/2012
director · Resigned 01/05/2013
secretary · Resigned 01/11/2013
director · Resigned 26/02/2014
secretary · Resigned 26/02/2014
director · Resigned 25/02/2015
director · Resigned 25/02/2015
director · Resigned 25/02/2015
secretary · Resigned 01/11/2015
director · Resigned 29/02/2016
secretary · Resigned 24/03/2016
director · Resigned 24/05/2017
secretary · Resigned 01/09/2018
director · Resigned 06/09/2018
director · Resigned 22/05/2019
director · Resigned 11/11/2019
director · Resigned 19/02/2020
director · Resigned 18/06/2020
secretary · Resigned 24/07/2020
secretary · Resigned 31/05/2022
director · Resigned 06/08/2025
director · Resigned 06/08/2025
director · Resigned 06/08/2025
director · Resigned 01/02/2026
director · Resigned 31/05/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Chicago Holdco Limited
Building 3.1, Carrwood Park, Selby Road, Leeds, LS15 4LG
Reg: 06989180 · Uk Registrar Of Companies · Limited
Notified 06/04/2016
Charges1 outstanding
PANGAEA LOANCO LIMITED
PANGAEA LOANCO LIMITED
WATFORD INSURANCE COMPANY EUROPE LIMITED
PRIMARY GROUP (UK) LTD
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
BROOKFIELD COURT SELBY ROAD
LEEDS