Bspoke Underwriting Ltd
- Company number
- 04506493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2002
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Hallco 806 Limited (until 3 Oct 2002)
- UK General Insurance Limited (until 13 Apr 2023)
- UK Underwriting Limited (until 11 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELCH, Philip James | Director | 14 Sep 2026 | |
| TONGE, Wayne Clinton | Director | 1 Aug 2026 | |
| PURVIS, James Robert | Director | 1 Mar 2026 | |
| GILL, Ryan Mark | Director | 1 Feb 2026 | |
| WITTS, Robert Alexander Paul | Director | 22 Jan 2026 | |
| FULLERTON, Penelope Jane | Secretary | 1 Jun 2022 | |
| SMYTH, Timothy John | Director | 18 Jun 2020 | |
| KNIGHT, Clare Louise | Director | 13 Jun 2025 | 30 Jun 2026 |
| HUNTER, Craig Richard | Director | 1 Feb 2026 | 31 May 2026 |
| DEVENEY, Joanne Elizabeth | Director | 14 Aug 2025 | 1 Feb 2026 |
| PURVIS, James Robert | Director | 20 Mar 2024 | 6 Aug 2025 |
| HUNTER, Craig Richard | Director | 18 Jan 2023 | 6 Aug 2025 |
| GILL, Ryan Mark | Director | 1 Jan 2014 | 6 Aug 2025 |
| TURNER, Jeffrey | Director | 8 Dec 2023 | 28 Jan 2025 |
| TWEEDIE, Justin Anthony | Director | 30 Jun 2020 | 24 Oct 2022 |
| BROPHY, Elizabeth Anne | Secretary | 24 Jul 2020 | 31 May 2022 |
| WARREN, Michael Ian | Director | 18 Jun 2020 | 1 Feb 2022 |
| HOPKINS, Trevor Charles William | Secretary | 1 Sep 2018 | 24 Jul 2020 |
| SPENCER, John William James | Director | 24 May 2017 | 18 Jun 2020 |
| COX, Jonathan James, Mr. | Director | 24 May 2017 | 18 Jun 2020 |
| BEAN, Jane Ann | Director | 28 Mar 2018 | 19 Feb 2020 |
| HANFORD, Timothy John | Director | 24 May 2017 | 11 Nov 2019 |
| RYDER, Clare | Director | 6 Jul 2018 | 22 May 2019 |
| LEWIS, Richard Charles William | Director | 2 Aug 2017 | 22 May 2019 |
| BEALES, Karen Anne | Director | 1 Jan 2009 | 6 Sep 2018 |
| FULLERTON, Penny | Secretary | 24 Mar 2016 | 1 Sep 2018 |
| SMITH, Malachy Paul | Director | 20 May 2010 | 29 Jun 2018 |
| CARTER, Patrick Robert, Lord | Director | 29 Apr 2016 | 24 May 2017 |
| BLOTT, Stephen | Secretary | 1 Nov 2015 | 24 Mar 2016 |
| HUBBARD, Peter John | Director | 1 Sep 2009 | 29 Feb 2016 |
| ORTON, Jeffrey Christopher | Secretary | 26 Feb 2014 | 1 Nov 2015 |
| BARCLAY, Ian James | Director | 1 Feb 2014 | 25 Feb 2015 |
| KEATING, Michael Samuel | Director | 1 Nov 2012 | 25 Feb 2015 |
| CARTER, Patrick Robert, Lord | Director | 3 Oct 2012 | 25 Feb 2015 |
| WARREN, Michael Ian | Director | 1 Nov 2008 | 3 Mar 2014 |
| FULLERTON, Penelope Jane | Secretary | 1 Nov 2013 | 26 Feb 2014 |
| BLACKHAM, Christopher Layton | Director | 1 Dec 2012 | 26 Feb 2014 |
| STEVENS, Simon | Director | 31 Aug 2012 | 31 Jan 2014 |
| ZACZKIEWICZ, Stacey | Secretary | 2 Jul 2012 | 1 Nov 2013 |
| MARTIN, Neil Frazer | Director | 31 Aug 2012 | 1 May 2013 |
| BRUCE, Catherine | Director | 31 Aug 2012 | 1 Oct 2012 |
| BLOTT, Stephen | Secretary | 1 Jul 2009 | 2 Jul 2012 |
| POSNER, Howard Michael | Director | 19 Jun 2006 | 9 May 2012 |
| LAIRD, Oliver Walter | Director | 1 Apr 2010 | 24 Nov 2011 |
| ROLFE, Timothy Paul | Director | 1 Jun 2009 | 1 Apr 2010 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 20 Sep 2007 | 1 Jul 2009 |
| HARNBY, Alastair John | Director | 1 Oct 2008 | 1 Jun 2009 |
| SMITH, Paul Kenneth | Director | 22 Aug 2002 | 1 Apr 2009 |
| WARD, Timothy Charles | Director | 22 Aug 2002 | 31 Oct 2008 |
| MARLEY, Nicholas James | Director | 26 Oct 2007 | 10 Jun 2008 |
| SMYTH, Timothy John | Director | 26 Oct 2007 | 10 Jun 2008 |
| JAMES, Philip William Henry | Director | 26 Oct 2007 | 10 Jun 2008 |
| KEILL, Tracy Elizabeth | Secretary | 20 Aug 2005 | 20 Sep 2007 |
| BRADBURY, Susan Patricia | Director | 12 Apr 2005 | 20 Sep 2007 |
| ROUSE, Jonathan Edward | Director | 27 Aug 2004 | 11 Jul 2007 |
| NICHOL, Duncan Kirkbride, Sir | Director | 3 Oct 2002 | 21 Sep 2006 |
| GREENWOOD, Jonathan Paul | Director | 5 Jan 2006 | 23 Feb 2006 |
| MCMAHON, Andrew Neil Mcintyre | Secretary | 3 Oct 2002 | 20 Aug 2005 |
| HODES, Jonathan | Director | 3 Oct 2002 | 12 Apr 2005 |
| KING, Michael Henry | Director | 3 Oct 2002 | 25 Oct 2004 |
| BRADBURY, Susan Patricia | Director | 16 Dec 2002 | 30 Sep 2004 |
| KEILL, Tracy Elizabeth | Director | 3 Oct 2002 | 4 May 2004 |
| HALLIWELLS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Aug 2002 | 4 Oct 2002 |
| HALLIWELLS DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Aug 2002 | 22 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chicago Holdco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Bspoke Underwriting Ltd → Chicago Holdco Limited
Directors’ other companies
- GILL, Ryan Mark - Director at Miramar Underwriting Limited
- GILL, Ryan Mark - Director at Arma Karma Limited
- GILL, Ryan Mark - Director at Pmhc Limited
- GILL, Ryan Mark - Director at Pmgi Limited
- PURVIS, James Robert - Director at Insurance Broker Tender Ltd
- PURVIS, James Robert - Director at Pmgi Limited
- PURVIS, James Robert - Director at Pmhc Limited
- PURVIS, James Robert - Director at Miramar Underwriting Limited
- SMYTH, Timothy John - Director at TLH Group Limited
- SMYTH, Timothy John - Director at NFP UK Holdings Limited
Registered address
1,010 companies are registered at this address - likely a registration agent.