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Bspoke Central Services Ltd

08588189

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB
Incorporated 27/06/2013

Previously known as

Precision Partnership Limited · until 25/04/2023
Akriveia Limited · until 05/11/2013

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Ryan Mark Gill

director · Since 24/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Craig Richard Hunter

director · Since 24/10/2022

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Ryan Mark Gill

director · Since 24/10/2022

British · England · Age 43

Former

Shane Peter Doyle

director · Resigned 05/04/2019

Andrew Henry Elston

director · Resigned 05/04/2019

Richard Miles Skingle

director · Resigned 27/02/2020

Glen Manuel Aguilar-Millan

director · Resigned 01/05/2020

Elizabeth Anne Brophy

secretary · Resigned 31/05/2022

Andrew James Drake

director · Resigned 24/10/2022

Pangaea Group Holdings Limited

corporate director · Resigned 24/10/2022

Timothy John Smyth

director · Resigned 06/08/2025

Penelope Jane Fullerton

secretary · Resigned 06/08/2025

Craig Richard Hunter

director · Resigned 31/05/2026

Persons with Significant Control

Bspoke Insurance Group Ltd

Significant control

4th Floor 24, Old Bond Street, London, W1S 4AW

Reg: 14119717 · Companies House · Private Limited Company

Notified 24/10/2022

Former PSCs

Mr Timothy John Smyth

Ceased 08/04/2019

Rural & Commercial Holdings Limited

Ceased 24/10/2022

Charges0 outstanding

Charge
satisfied

PANGAEA LOANCO LIMITED

Created 24/10/2022Registered 27/10/2022Satisfied 22/09/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Brookfield Court Selby Road
2026-07-21

BROOKFIELD COURT SELBY ROAD

post townLeeds
2026-07-21

LEEDS

officer appointedGILL, Ryan Mark
2026-07-21