OpenCompanies

Bspoke Central Services Ltd

Company number
08588189
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2013
Nature of business
Activities of financial services holding companies
Corporate group
NFP UK Holdings Limited (48 companies)

Registered office

Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB

Previous names

  • Akriveia Limited (until 5 Nov 2013)
  • Precision Partnership Limited (until 25 Apr 2023)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Accounts

Connections

Owned by

Bspoke Central Services Ltd → Bspoke Insurance Group Ltd → NFP UK Holdings Limited

Controls

Directors’ other companies

Registered address

1,224 companies are registered at this address - likely a registration agent.

Data