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Bspoke Insurance Group LTD
Adresa
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF
VAT ID (DIČ) no VAT ID available
Company No. 14119717 Show on Companies House
Accountsgroup

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Pangaea Group Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Nfp Uk Holdings Limited Status: Active Notified: 06/08/2025 Company Registration: 09280047 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Constable, Jamie Christopher Status: Ceased Notified: 20/05/2022 Ceased: 20/10/2022 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hw Directors Limited Status: Ceased Notified: 20/10/2022 Ceased: 06/08/2025 Company Registration: 11773589 (England) Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rcapital Nominees 2022 Limited Status: Ceased Notified: 20/10/2022 Ceased: 20/10/2022 Company Registration: 14267585 (England) Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (14)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Gill, Ryan Mark Mayfair, Birmingham, England Status: Active Notified: 20/10/2022 Date of Birth: 02/1983 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Harrell, Donald Cobham, Surrey, England Status: Active Notified: 20/10/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Hunter, Craig Richard Mayfair, London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hw Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 20/05/2022 Role: Director
    Marland, Jonathan Peter London Status: Active Notified: 20/05/2022 Date of Birth: 08/1956 Occupation: Parliamentarian Role: Director Country of Residence: United Kingdom Nationality: British
    Pawley, Matthew Stephen Mayfair, Birmingham, England Status: Active Notified: 15/09/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Purvis, James Robert Mayfair, Birmingham, England Status: Active Notified: 15/09/2025 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Smyth, Timothy John Mayfair, Birmingham, England Status: Active Notified: 20/10/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Christopher James Garforth, Leeds, England Status: Active Notified: 01/09/2025 Role: Secretary
    Cossey Cosec Services Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 25/01/2023 Ceased: 31/08/2025 Role: Corporate-Secretary Companies House Number: 14344691
    Harrell, Donald Runnels Cobham, England Status: Ceased Notified: 20/10/2022 Ceased: 06/08/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hw Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 20/05/2022 Ceased: 06/08/2025 Role: Corporate-Director Companies House Number: 11773589
    Marland, Jonathan Peter, Lord London Status: Ceased Notified: 20/05/2022 Ceased: 06/08/2025 Occupation: Parliamentarian Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Arma Karma Limited Status: Active Notified: 25/10/2024 Companies House Number: 12002692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BSU Holdings LTD Status: Active Notified: 16/01/2026 Companies House Number: 16541409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bspoke Central Services LTD Status: Active Notified: 24/10/2022 Companies House Number: 08588189 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bspoke Management Services LTD Status: Active Notified: 17/02/2023 Companies House Number: 14669649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bspoke Uniformed Services Limited Status: Active Notified: 17/11/2023 Companies House Number: 15291851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Miramar Underwriting Limited Status: Active Notified: 08/08/2023 Companies House Number: 06985118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chicago Holdco Limited Status: Ceased Notified: 24/10/2022 Ceased: 05/08/2025 Companies House Number: 06989180 Nature of Control
  • Significant influence or control
    •