Bspoke Underwriting Ltd

04506493

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROOKFIELD COURT SELBY ROAD, LEEDS, LS25 1NB

Incorporated 08/08/2002

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Timothy John Smyth

director · Since 18/06/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Penelope Jane Fullerton

secretary · Since 01/06/2022

Miss Clare Louise Knight

director · Since 13/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Robert Alexander Paul Witts

director · Since 22/01/2026

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Craig Richard Hunter

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr Ryan Mark Gill

director · Since 01/02/2026

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr James Robert Purvis

director · Since 01/03/2026

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Chicago Holdco Limited

75–100% shares

Building 3.1, Carrwood Park, Selby Road, Leeds, LS15 4LG

Reg: 06989180 · Uk Registrar Of Companies · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

PANGAEA LOANCO LIMITED

Created 05/08/2025Registered 07/08/2025Satisfied 22/01/2026

Charge

satisfied

PANGAEA LOANCO LIMITED

Created 24/10/2022Registered 27/10/2022Satisfied 22/01/2026

Charge

outstanding

WATFORD INSURANCE COMPANY EUROPE LIMITED

Created 26/08/2020Registered 03/09/2020

Charge

satisfied

PRIMARY GROUP (UK) LTD

Created 18/06/2020Registered 25/06/2020Satisfied 04/11/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 18/06/2020Registered 22/06/2020Satisfied 04/11/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 17/02/2019Registered 21/02/2019Satisfied 04/11/2022

Charge

satisfied

GREAT LAKES INSURANCE SE, UK BRANCH

Created 17/02/2019Registered 21/02/2019Satisfied 24/08/2020

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 24/05/2017Registered 26/05/2017Satisfied 04/11/2022

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/05/2016Registered 02/06/2016Satisfied 26/05/2017

Charge

satisfied

CLYDESDALE BANK PLC

Created 08/12/2014Registered 19/12/2014Satisfied 02/06/2016

charge

satisfied

CREDIT SUISSE,LONDON BRANCH

Created 28/02/2007Registered 15/03/2007Satisfied 14/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 24/02/2006Registered 14/03/2006Satisfied 02/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2002Registered 27/11/2002Satisfied 15/11/2007

charge

satisfied

PRIMARY GROUP (UK) LIMITED

Created 04/10/2002Registered 17/10/2002Satisfied 14/03/2007