Company information:
Bspoke Underwriting Ltd (No: 04506493)
Address: BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND
Status: Active
Incorporated: 08-Aug-2002
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JONATHAN JAMES COX ( DOB: Apr-1980 From: May-2017 )
Current Director: RYAN MARK GILL ( DOB: Feb-1983 From: Jan-2014 )
Current Director: CRAIG RICHARD HUNTER ( DOB: Jan-1975 From: Jan-2023 )
Current Director: JAMES ROBERT PURVIS ( DOB: Dec-1965 From: Mar-2024 )
Current Director: JAMES ROBERT PURVIS ( DOB: Dec-1965 From: Mar-2024 )
Current Director: TIMOTHY JOHN SMYTH ( DOB: Jun-1967 From: Jun-2020 )
Current Director: JOHN WILLIAM JAMES SPENCER ( DOB: Dec-1957 From: May-2017 )
Current Director: JEFFREY TURNER ( DOB: May-1966 From: Dec-2023 )
Current Director: JUSTIN ANTHONY TWEEDIE ( DOB: May-1964 From: Jun-2020 )
Current Secretary: PENELOPE JANE FULLERTON ( From: Jun-2022 )
Current Secretary: TREVOR CHARLES WILLIAM HOPKINS ( From: Sep-2018 )
Resigned Director: IAN JAMES BARCLAY ( From: Feb-2014 To: Feb-2015 )
Resigned Director: KAREN ANNE BEALES ( DOB: Mar-1968 From: Jan-2009 To: Sep-2018 )
Resigned Director: JANE ANN BEAN ( DOB: Jun-1966 From: Mar-2018 To: Feb-2020 )
Resigned Director: CHRISTOPHER LAYTON BLACKHAM ( DOB: Apr-1958 From: Dec-2012 To: Feb-2014 )
Resigned Director: SUSAN PATRICIA BRADBURY ( DOB: Mar-1957 From: Dec-2002 To: Sep-2004 )
Resigned Director: CATHERINE BRUCE ( DOB: Nov-1962 From: Aug-2012 To: Oct-2012 )
Resigned Director: PATRICK ROBERT CARTER ( DOB: Feb-1946 From: Apr-2016 To: May-2017 )
Resigned Director: JONATHAN PAUL GREENWOOD ( From: Jan-2006 To: Feb-2006 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: TIMOTHY JOHN HANFORD ( DOB: Apr-1964 From: May-2017 To: Nov-2019 )
Resigned Director: ALASTAIR JOHN HARNBY ( DOB: Feb-1964 From: Oct-2008 To: Jun-2009 )
Resigned Director: JONATHAN HODES ( DOB: May-1963 From: Oct-2002 To: Apr-2005 )
Resigned Director: PETER JOHN HUBBARD ( DOB: Nov-1955 From: Sep-2009 To: Feb-2016 )
Resigned Director: PHILIP WILLIAM HENRY JAMES ( DOB: May-1966 From: Oct-2007 To: Jun-2008 )
Resigned Director: MICHAEL SAMUEL KEATING ( DOB: Jan-1962 From: Nov-2012 To: Feb-2015 )
Resigned Director: TRACY ELIZABETH KEILL ( DOB: Jun-1957 From: Oct-2002 To: May-2004 )
Resigned Director: MICHAEL HENRY KING ( DOB: Nov-1961 From: Oct-2002 To: Oct-2004 )
Resigned Director: OLIVER WALTER LAIRD ( DOB: May-1970 From: Apr-2010 To: Nov-2011 )
Resigned Director: RICHARD CHARLES WILLIAM LEWIS ( DOB: Sep-1963 From: Aug-2017 To: May-2019 )
Resigned Director: NICHOLAS JAMES MARLEY ( DOB: Aug-1970 From: Oct-2007 To: Jun-2008 )
Resigned Director: NEIL FRAZER MARTIN ( From: Aug-2012 To: May-2013 )
Resigned Director: DUNCAN KIRKBRIDE NICHOL ( DOB: May-1941 From: Oct-2002 To: Sep-2006 )
Resigned Director: HOWARD MICHAEL POSNER ( DOB: Nov-1956 From: Jun-2006 To: May-2012 )
Resigned Director: TIMOTHY PAUL ROLFE ( DOB: May-1962 From: Jun-2009 To: Apr-2010 )
Resigned Director: JONATHAN EDWARD ROUSE ( DOB: Jun-1972 From: Aug-2004 To: Jul-2007 )
Resigned Director: CLARE RYDER ( DOB: Apr-1970 From: Jul-2018 To: May-2019 )
Resigned Director: MALACHY PAUL SMITH ( DOB: Jun-1948 From: May-2010 To: Jun-2018 )
Resigned Director: PAUL KENNETH SMITH ( DOB: Jun-1959 From: Aug-2002 To: Apr-2009 )
Resigned Director: TIMOTHY JOHN SMYTH ( From: Oct-2007 To: Jun-2008 )
Resigned Director: SIMON STEVENS ( From: Aug-2012 To: Jan-2014 )
Resigned Director: JUSTIN ANTHONY TWEEDIE ( DOB: May-1964 From: Jun-2020 To: Oct-2022 )
Resigned Director: TIMOTHY CHARLES WARD ( DOB: Dec-1964 From: Aug-2002 To: Oct-2008 )
Resigned Director: TIMOTHY CHARLES WARD ( DOB: Dec-1964 From: Aug-2002 To: Oct-2008 )
Resigned Director: MICHAEL IAN WARREN ( DOB: Aug-1964 From: Jun-2020 To: Feb-2022 )
Resigned Secretary: STEPHEN BLOTT ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: STEPHEN BLOTT ( From: Nov-2015 To: Mar-2016 )
Resigned Secretary: ELIZABETH ANNE BROPHY ( From: Jul-2020 To: May-2022 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Sep-2007 To: Jul-2009 )
Resigned Secretary: PENELOPE JANE FULLERTON ( From: Nov-2013 To: Feb-2014 )
Resigned Secretary: PENNY FULLERTON ( From: Mar-2016 To: Sep-2018 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Aug-2002 To: Oct-2002 )
Resigned Secretary: TRACY ELIZABETH KEILL ( DOB: Jun-1957 From: Aug-2005 To: Sep-2007 )
Resigned Secretary: ANDREW NEIL MCINTYRE MCMAHON ( DOB: Nov-1968 From: Oct-2002 To: Aug-2005 )
Resigned Secretary: JEFFREY CHRISTOPHER ORTON ( From: Feb-2014 To: Nov-2015 )
Resigned Secretary: STACEY ZACZKIEWICZ ( From: Jul-2012 To: Nov-2013 )
Persons of Significant Control:
Chicago Holdco Limited, Building 3.1, Carrwood Park Selby Road, Swillington Common, Leeds, LS15 4LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)