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Provego Limited

09366935

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 24/12/2014

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

66220
Activities of insurance agents and brokers

Officers

Mr Daniel Timothy Carder

director · Since 01/07/2019

MANAGING DIRECTOR

AMERICAN · ENGLAND · Age 64

Mr Craig Richard Hunter

director · Since 24/10/2022

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr Ryan Mark Gill

director · Since 12/09/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Philip James Welch

director · Since 12/08/2026

BRITISH · ENGLAND · Age 36

Daniel Timothy Carder

director · Since 01/07/2019

American · England · Age 64

Ryan Mark Gill

director · Since 12/09/2025

British · England · Age 43

Philip James Welch

director · Since 12/08/2026

British · England · Age 36

Former

Andrew Drake

secretary · Resigned 14/11/2019

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 David Evans

director · Resigned 06/08/2025

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 Central Services Ltd

75–100% shares

Brookfield Court, Selby Road, Leeds, LS25 1NB

Reg: 08588189 · Companies House · Private Limited Company

Notified 05/04/2019

Former PSCs

Mr Andrew David Evans

Ceased 02/05/2017

Mr Timothy John Smyth

Ceased 05/04/2019

Charges0 outstanding

Charge
satisfied

PANGAEA LOANCO LIMITED

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

Change History

officer appointedCARDER, Daniel Timothy
2026-08-14
officer appointedGILL, Ryan Mark
2026-08-14
officer appointedWELCH, Philip James
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Brookfield Court Selby Road
2026-08-14

BROOKFIELD COURT SELBY ROAD

post townLeeds
2026-08-14

LEEDS