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Jméno

Bespoke Corporate Pensions Limited
Adresa
Lombard Business Park
8 Lombard Road
London
SW19 3TZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Bespoke Corporate Pensions LTD
Company Register Address 5a Dominus Way
Leicester
LE19 1RP
Company No. 07463815 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wbr Group Holdings Limited Status: Active Notified: 27/03/2024 Companies House Number: 14899100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kingsley, Edward Cyril Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Wbr Group Limited Status: Ceased Notified: 31/03/2023 Ceased: 27/03/2024 Companies House Number: 12944003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Thomas Peter Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1965 Occupation: Occupation Technical & Compliance Direct Role: Director Country of Residence: England Nationality: British