Introduction
Watch Company
B
BSPOKE INSURANCE GROUP LTD
BSPOKE INSURANCE GROUP LTD is an active company incorporated on 20 May 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BSPOKE INSURANCE GROUP LTD was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14119717
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 31 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
PANGAEA GROUP HOLDINGS LIMITED
From: 20 May 2022To: 14 April 2023
Address
14 Caroline Point 62 Caroline Street Birmingham, B3 1UF,
Previous Addresses
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
From: 6 January 2023To: 24 October 2025
, 68 Baker Street Weybridge, Surrey, KT13 8AL, United Kingdom
From: 20 May 2022To: 6 January 2023
25 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Sept 23
Capital Allotment Shares
Capital Update
Feb 25
Capital Statement Capital Company With D...
Funding Round
Mar 25
Capital Allotment Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Funding Round
Aug 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
10
Funding
9
Officers
3
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
WARD, Christopher James
ActiveSelby Road, LeedsLS25 1NB
Secretary
Appointed 01 Sept 2025
WARD, Christopher James
Selby Road, LeedsLS25 1NB
Secretary
01 Sept 2025
Active
GILL, Ryan Mark
Active62 Caroline Street, BirminghamB3 1UF
Born February 1983
Director
Appointed 20 Oct 2022
GILL, Ryan Mark
62 Caroline Street, BirminghamB3 1UF
Born February 1983
Director
20 Oct 2022
Active
HUNTER, Craig Richard
Active62 Caroline Street, BirminghamB3 1UF
Born January 1975
Director
Appointed 20 Oct 2022
HUNTER, Craig Richard
62 Caroline Street, BirminghamB3 1UF
Born January 1975
Director
20 Oct 2022
Active
PAWLEY, Matthew Stephen
Active62 Caroline Street, BirminghamB3 1UF
Born June 1976
Director
Appointed 15 Sept 2025
PAWLEY, Matthew Stephen
62 Caroline Street, BirminghamB3 1UF
Born June 1976
Director
15 Sept 2025
Active
PURVIS, James Robert
Active62 Caroline Street, BirminghamB3 1UF
Born December 1965
Director
Appointed 15 Sept 2025
PURVIS, James Robert
62 Caroline Street, BirminghamB3 1UF
Born December 1965
Director
15 Sept 2025
Active
SMYTH, Timothy John
Active62 Caroline Street, BirminghamB3 1UF
Born June 1967
Director
Appointed 20 Oct 2022
SMYTH, Timothy John
62 Caroline Street, BirminghamB3 1UF
Born June 1967
Director
20 Oct 2022
Active
COSSEY COSEC SERVICES LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
Resigned 31 Aug 2025
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Resigned 31 Aug 2025
Resigned
RJP SECRETARIES LIMITED
Resigned68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 20 May 2022
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
20 May 2022
Resigned 25 Jan 2023
Resigned
HARRELL, Donald Runnels
ResignedHigh Street, CobhamKT11 3DP
Born January 1968
Director
Appointed 20 Oct 2022
Resigned 06 Aug 2025
HARRELL, Donald Runnels
High Street, CobhamKT11 3DP
Born January 1968
Director
20 Oct 2022
Resigned 06 Aug 2025
Resigned
MARLAND, Jonathan Peter, Lord
Resigned78 Belgrave Road, LondonSW1V 2BJ
Born August 1956
Director
Appointed 20 May 2022
Resigned 06 Aug 2025
MARLAND, Jonathan Peter, Lord
78 Belgrave Road, LondonSW1V 2BJ
Born August 1956
Director
20 May 2022
Resigned 06 Aug 2025
Resigned
HW DIRECTORS LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 20 May 2022
Resigned 06 Aug 2025
HW DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
20 May 2022
Resigned 06 Aug 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nfp Uk Holdings Limited
Active62 Caroline Street, BirminghamB3 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2025
Nfp Uk Holdings Limited
62 Caroline Street, BirminghamB3 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2025
Active
Hw Directors Limited
Ceased68 Baker Street, WeybridgeKT13 8AL
Nature of Control
Significant influence or control
Notified 20 Oct 2022
Ceased 06 Aug 2025
Hw Directors Limited
68 Baker Street, WeybridgeKT13 8AL
Significant influence or control
20 Oct 2022
Ceased 06 Aug 2025
Ceased
24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Oct 2022
Ceased 20 Oct 2022
Rcapital Nominees 2022 Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Oct 2022
Ceased 20 Oct 2022
Ceased
Mr Jamie Christopher Constable
Ceased24 Old Bond Street, LondonW1S 4AW
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Ceased 20 Oct 2022
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Ceased 20 Oct 2022
Ceased
Filing History
72
Description
Type
Date Filed
Document
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2025
11 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
9 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 February 2025
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2023
15 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 February 2023
9 February 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 February 2023
1 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022
1 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2022
1 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2022
15 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2022
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2022