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Nom

Bspoke Lifestyle LTD
Adresse
7 Pullman Court
Great Western Road
Gloucester
GL1 3ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11429456 Show on Companies House
Accountsfull
last accounts made up to 30 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Binnacle Insurance Services Limited
  • Compassus Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bspoke Central Services Ltd Status: Active Notified: 14/02/2022 Companies House Number: 08588189 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pbs Holdings Limited Status: Ceased Notified: 22/06/2018 Ceased: 14/02/2022 Companies House Number: 05297966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Baragwanath, Andrew Roger St Ives, Cornwall, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 09/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Craig Richard Garforth, Leeds, England Status: Active Notified: 23/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    O'Shea, Tracey Great Western Road, Gloucester, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary
    Purvis, James Robert Great Western Road, Gloucester, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 12/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Searle, Paul Richard Hunstanton, Norfolk, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 03/1970 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smyth, Timothy John Great Western Road, Gloucester, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stacey, Karen Ann Great Western Road, Gloucester, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 01/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Walker, Deborah Great Western Road, Gloucester, England Status: Active Notified: 04/03/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Skingle, Richard Miles Harrogate Status: Ceased Notified: 22/06/2018 Ceased: 27/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British