Previous names
- Akriveia Limited (until 5 Nov 2013)
- Precision Partnership Limited (until 25 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
| WELCH, Philip James |
Director |
12 Aug 2026 |
|
| GILL, Ryan Mark |
Director |
24 Oct 2022 |
|
| HUNTER, Craig Richard |
Director |
24 Oct 2022 |
31 May 2026 |
| FULLERTON, Penelope Jane |
Secretary |
1 Jun 2022 |
6 Aug 2025 |
| SMYTH, Timothy John |
Director |
27 Jun 2013 |
6 Aug 2025 |
| PANGAEA GROUP HOLDINGS LIMITED |
Corporate-Director |
24 Oct 2022 |
24 Oct 2022 |
| DRAKE, Andrew James |
Director |
17 Sep 2013 |
24 Oct 2022 |
| BROPHY, Elizabeth Anne |
Secretary |
14 Nov 2019 |
31 May 2022 |
| AGUILAR-MILLAN, Glen Manuel |
Director |
17 Sep 2013 |
1 May 2020 |
| SKINGLE, Richard Miles |
Director |
14 Nov 2019 |
27 Feb 2020 |
| ELSTON, Andrew Henry |
Director |
16 Dec 2016 |
5 Apr 2019 |
| DOYLE, Shane Peter |
Director |
16 Feb 2016 |
5 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|
Bspoke Insurance Group Ltd
|
Significant Influence Or Control |
24 Oct 2022 |
|
|
Rural & Commercial Holdings Limited
|
Ownership Of Shares 75 To 100 Percent |
8 Apr 2019 |
24 Oct 2022 |
|
Mr Timothy John Smyth
|
Ownership Of Shares 50 To 75 Percent |
30 Jun 2016 |
8 Apr 2019 |
Connections
Owned by
Bspoke Central Services Ltd
→ Bspoke Insurance Group Ltd
→ NFP UK Holdings Limited
Controls
Directors’ other companies
-
GILL, Ryan Mark -
Director at Bspoke Underwriting Ltd
-
GILL, Ryan Mark -
Director at Arma Karma Limited
-
GILL, Ryan Mark -
Director at Bspoke Lifestyle Ltd
-
GILL, Ryan Mark -
Director at Bspoke Commercial Ltd
-
GILL, Ryan Mark -
Director at Provego Limited
-
GILL, Ryan Mark -
Director at Pmhc Limited
-
GILL, Ryan Mark -
Director at Miramar Underwriting Limited
-
GILL, Ryan Mark -
Director at Bspoke Uniformed Services Limited
-
GILL, Ryan Mark -
Director at Bspoke Management Services Ltd
-
GILL, Ryan Mark -
Director at Pmgi Limited
Registered address
1,224 companies are registered at
this address -
likely a registration agent.