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Bspoke Insurance Group Ltd

14119717

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

14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF
Incorporated 20/05/2022

Previously known as

Pangaea Group Holdings Limited · until 14/04/2023

Compliance

Last accounts

30/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Ryan Mark Gill

director · Since 20/10/2022

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Timothy John Smyth

director · Since 20/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Christopher James Ward

secretary · Since 01/09/2025

Mr James Robert Purvis

director · Since 15/09/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Matthew Stephen Pawley

director · Since 15/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Timothy John Smyth

director · Since 20/10/2022

British · England · Age 59

Ryan Mark Gill

director · Since 20/10/2022

British · England · Age 43

Craig Richard Hunter

director · Since 20/10/2022

British · United Kingdom · Age 51

Christopher James Ward

secretary · Since 01/09/2025

Matthew Stephen Pawley

director · Since 15/09/2025

British · England · Age 50

James Robert Purvis

director · Since 15/09/2025

British · England · Age 60

Former

Rjp Secretaries Limited

corporate secretary · Resigned 25/01/2023

Jonathan Peter Marland

director · Resigned 06/08/2025

Hw Directors Limited

corporate director · Resigned 06/08/2025

Donald Runnels Harrell

director · Resigned 06/08/2025

Cossey Cosec Services Limited

corporate secretary · Resigned 31/08/2025

Mr Craig Richard Hunter

director · Resigned 30/06/2026

Persons with Significant Control

Nfp Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF

Reg: 09280047 · Companies House · Private Limited Company

Notified 06/08/2025

Former PSCs

Mr Jamie Christopher Constable

Ceased 20/10/2022

Rcapital Nominees 2022 Limited

Ceased 20/10/2022

Hw Directors Limited

Ceased 06/08/2025

Charges0 outstanding

Charge
satisfied

PANGAEA LOANCO LIMITED

Created 12/08/2022Registered 15/08/2022Satisfied 22/09/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line114 Caroline Point 62 Caroline Street
2026-07-21

14 CAROLINE POINT

post townBirmingham
2026-07-21

BIRMINGHAM

officer appointedWARD, Christopher James
2026-07-21
officer appointedGILL, Ryan Mark
2026-07-21
officer appointedHUNTER, Craig Richard
2026-07-21
officer appointedPAWLEY, Matthew Stephen
2026-07-21
officer appointedPURVIS, James Robert
2026-07-21
officer appointedSMYTH, Timothy John
2026-07-21