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BSPOKE INSURANCE GROUP LTD - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 14119717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Managing Directors
- GILL, Ryan Mark
- HUNTER, Craig Richard
- MARLAND, Jonathan Peter, Lord
- SMYTH, Timothy John
- HW DIRECTORS LIMITED
- HARRELL, Donald Runnels
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-05-20
- Age Of Company 2022-05-20 2 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Hw Directors Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PANGAEA GROUP HOLDINGS LIMITED
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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BSPOKE INSURANCE GROUP LTD Company Description
- BSPOKE INSURANCE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 14119717. Its current trading status is "live". It was registered 2022-05-20. It was previously called PANGAEA GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary.It can be contacted at 4Th Floor 24 Old Bond Street .
Get BSPOKE INSURANCE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bspoke Insurance Group Ltd - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2022-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-13) - RESOLUTIONS
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memorandum-articles (2024-01-13) - MA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-16) - CH01
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appoint-corporate-secretary-company-with-name-date (2023-02-01) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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change-corporate-director-company-with-change-date (2023-02-09) - CH02
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certificate-change-of-name-company (2023-04-14) - CERTNM
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change-of-name-request-comments (2023-04-14) - NM06
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capital-variation-of-rights-attached-to-shares (2023-02-15) - SH10
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change-account-reference-date-company-previous-shortened (2023-12-20) - AA01
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confirmation-statement-with-updates (2023-06-16) - CS01
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change-person-director-company-with-change-date (2023-06-19) - CH01
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capital-allotment-shares (2023-09-07) - SH01
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second-filing-capital-allotment-shares (2023-12-04) - RP04SH01
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change-of-name-notice (2023-04-14) - CONNOT
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-12-20) - SH08
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cessation-of-a-person-with-significant-control (2022-12-06) - PSC07
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change-to-a-person-with-significant-control (2022-12-02) - PSC05
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cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
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notification-of-a-person-with-significant-control (2022-12-01) - PSC02
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capital-allotment-shares (2022-11-23) - SH01
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resolution (2022-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-15) - MR01
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change-to-a-person-with-significant-control (2022-08-05) - PSC04
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change-account-reference-date-company-current-shortened (2022-05-23) - AA01
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incorporation-company (2022-05-20) - NEWINC
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memorandum-articles (2022-11-17) - MA
