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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)

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