Bspoke Underwriting Ltd

Active04506493 Private limited company
Incorporated
8 August 2002 (24 years)
Previously known as
UK General Insurance Limited (until 13 April 2023)
UK Underwriting Limited (until 11 April 2011)
Hallco 806 Limited (until 3 October 2002)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Bspoke Central Services Ltd, Provego Limited, Bspoke Management Services Ltd · more companies
British
Born March 1990 (36)
Director · Appointed 1 August 2026
Also at Bspoke Commercial Ltd, Miramar Underwriting Limited
British
Born May 1969 (57)
Director · Appointed 1 March 2026
Also at Miramar Underwriting Limited, Pmgi Limited, Insurance Broker Tender Ltd (proposed for strike-off) · more companies
British
Born December 1965 (60)
Director · Appointed 1 February 2026
Also at Miramar Underwriting Limited, Pmgi Limited, PMHC Limited · more companies
British
Born February 1983 (43)
Witts, Robert Alexander Paul
Director · Appointed 22 January 2026
British
Born June 1983 (43)
Fullerton, Penelope Jane
Secretary · Appointed 1 June 2022
Director · Appointed 18 June 2020
Also at TLH Group Limited, Chicago Holdco Limited, NFP UK Holdings Limited · more companies
British
Born June 1967 (59)
Officer history (57 former)
14 September 2026
Appointed Welch, Philip James as Director
1 August 2026
Appointed Tonge, Wayne Clinton as Director
30 June 2026
Resigned Knight, Clare Louise as Director
31 May 2026
Resigned Hunter, Craig Richard as Director
1 March 2026
Appointed Purvis, James Robert as Director
1 February 2026
Resigned Deveney, Joanne Elizabeth as Director
1 February 2026
Appointed Gill, Ryan Mark as Director
1 February 2026
Appointed Hunter, Craig Richard as Director
22 January 2026
Appointed Witts, Robert Alexander Paul as Director
14 August 2025
Appointed Deveney, Joanne Elizabeth as Director
6 August 2025
Resigned Hunter, Craig Richard as Director
6 August 2025
Resigned Purvis, James Robert as Director
6 August 2025
Resigned Gill, Ryan Mark as Director
13 June 2025
Appointed Knight, Clare Louise as Director
28 January 2025
Resigned Turner, Jeffrey as Director
20 March 2024
Appointed Purvis, James Robert as Director
8 December 2023
Appointed Turner, Jeffrey as Director
18 January 2023
Appointed Hunter, Craig Richard as Director
24 October 2022
Resigned Tweedie, Justin Anthony as Director
1 June 2022
Appointed Fullerton, Penelope Jane as Secretary
31 May 2022
Resigned Brophy, Elizabeth Anne as Secretary
1 February 2022
Resigned Warren, Michael Ian as Director
24 July 2020
Resigned Hopkins, Trevor Charles William as Secretary
24 July 2020
Appointed Brophy, Elizabeth Anne as Secretary
30 June 2020
Appointed Tweedie, Justin Anthony as Director
18 June 2020
Appointed Warren, Michael Ian as Director
18 June 2020
Resigned Spencer, John William James as Director
18 June 2020
Resigned Cox, Jonathan James, Mr. as Director
18 June 2020
Appointed Smyth, Timothy John as Director
19 February 2020
Resigned Bean, Jane Ann as Director
11 November 2019
Resigned Hanford, Timothy John as Director
22 May 2019
Resigned Ryder, Clare as Director
22 May 2019
Resigned Lewis, Richard Charles William as Director
6 September 2018
Resigned Beales, Karen Anne as Director
1 September 2018
Resigned Fullerton, Penny as Secretary
1 September 2018
Appointed Hopkins, Trevor Charles William as Secretary
6 July 2018
Appointed Ryder, Clare as Director
29 June 2018
Resigned Smith, Malachy Paul as Director
28 March 2018
Appointed Bean, Jane Ann as Director
2 August 2017
Appointed Lewis, Richard Charles William as Director
24 May 2017
Appointed Spencer, John William James as Director
24 May 2017
Appointed Hanford, Timothy John as Director
24 May 2017
Appointed Cox, Jonathan James, Mr. as Director
24 May 2017
Resigned Carter, Patrick Robert, Lord as Director
29 April 2016
Appointed Carter, Patrick Robert, Lord as Director
24 March 2016
Appointed Fullerton, Penny as Secretary
24 March 2016
Resigned Blott, Stephen as Secretary
29 February 2016
Resigned Hubbard, Peter John as Director
1 November 2015
Appointed Blott, Stephen as Secretary
1 November 2015
Resigned Orton, Jeffrey Christopher as Secretary
25 February 2015
Resigned Carter, Patrick Robert, Lord as Director
25 February 2015
Resigned Barclay, Ian James as Director
25 February 2015
Resigned Keating, Michael Samuel as Director
3 March 2014
Resigned Warren, Michael Ian as Director
26 February 2014
Resigned Fullerton, Penelope Jane as Secretary
26 February 2014
Appointed Orton, Jeffrey Christopher as Secretary
26 February 2014
Resigned Blackham, Christopher Layton as Director
1 February 2014
Appointed Barclay, Ian James as Director
31 January 2014
Resigned Stevens, Simon as Director
1 January 2014
Appointed Gill, Ryan Mark as Director
1 November 2013
Appointed Fullerton, Penelope Jane as Secretary
1 November 2013
Resigned Zaczkiewicz, Stacey as Secretary
1 May 2013
Resigned Martin, Neil Frazer as Director
1 December 2012
Appointed Blackham, Christopher Layton as Director
1 November 2012
Appointed Keating, Michael Samuel as Director
3 October 2012
Appointed Carter, Patrick Robert, Lord as Director
1 October 2012
Resigned Bruce, Catherine as Director
31 August 2012
Appointed Bruce, Catherine as Director
31 August 2012
Appointed Stevens, Simon as Director
31 August 2012
Appointed Martin, Neil Frazer as Director
2 July 2012
Appointed Zaczkiewicz, Stacey as Secretary
2 July 2012
Resigned Blott, Stephen as Secretary
9 May 2012
Resigned Posner, Howard Michael as Director
24 November 2011
Resigned Laird, Oliver Walter as Director
20 May 2010
Appointed Smith, Malachy Paul as Director
1 April 2010
Resigned Rolfe, Timothy Paul as Director
1 April 2010
Appointed Laird, Oliver Walter as Director
1 September 2009
Appointed Hubbard, Peter John as Director
1 July 2009
Resigned Eversecretary Limited as Corporate Secretary
1 July 2009
Appointed Blott, Stephen as Secretary
1 June 2009
Appointed Rolfe, Timothy Paul as Director
1 June 2009
Resigned Harnby, Alastair John as Director
1 April 2009
Resigned Smith, Paul Kenneth as Director
1 January 2009
Appointed Beales, Karen Anne as Director
1 November 2008
Appointed Warren, Michael Ian as Director
31 October 2008
Resigned Ward, Timothy Charles as Director
1 October 2008
Appointed Harnby, Alastair John as Director
10 June 2008
Resigned Smyth, Timothy John as Director
10 June 2008
Resigned Marley, Nicholas James as Director
10 June 2008
Resigned James, Philip William Henry as Director
26 October 2007
Appointed Smyth, Timothy John as Director
26 October 2007
Appointed Marley, Nicholas James as Director
26 October 2007
Appointed James, Philip William Henry as Director
20 September 2007
Appointed Eversecretary Limited as Corporate Secretary
20 September 2007
Resigned Keill, Tracy Elizabeth as Secretary
20 September 2007
Resigned Bradbury, Susan Patricia as Director
11 July 2007
Resigned Rouse, Jonathan Edward as Director
21 September 2006
Resigned Nichol, Duncan Kirkbride, Sir as Director
19 June 2006
Appointed Posner, Howard Michael as Director
23 February 2006
Resigned Greenwood, Jonathan Paul as Director
5 January 2006
Appointed Greenwood, Jonathan Paul as Director
20 August 2005
Appointed Keill, Tracy Elizabeth as Secretary
20 August 2005
Resigned Mcmahon, Andrew Neil Mcintyre as Secretary
12 April 2005
Resigned Hodes, Jonathan as Director
12 April 2005
Appointed Bradbury, Susan Patricia as Director
25 October 2004
Resigned King, Michael Henry as Director
30 September 2004
Resigned Bradbury, Susan Patricia as Director
27 August 2004
Appointed Rouse, Jonathan Edward as Director
4 May 2004
Resigned Keill, Tracy Elizabeth as Director
16 December 2002
Appointed Bradbury, Susan Patricia as Director
4 October 2002
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
3 October 2002
Appointed Mcmahon, Andrew Neil Mcintyre as Secretary
3 October 2002
Appointed Nichol, Duncan Kirkbride, Sir as Director
3 October 2002
Appointed Keill, Tracy Elizabeth as Director
3 October 2002
Appointed King, Michael Henry as Director
3 October 2002
Appointed Hodes, Jonathan as Director
22 August 2002
Appointed Ward, Timothy Charles as Director
22 August 2002
Appointed Smith, Paul Kenneth as Director
22 August 2002
Resigned Halliwells Directors Limited as Corporate Nominee Director
8 August 2002
Appointed Halliwells Directors Limited as Corporate Nominee Director
8 August 2002
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 06989180

Filings 299

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
14 September 2026Appointment of a director
14 August 2026Confirmation statement with no updates8 August 2026
3 August 2026Appointment of a director
7 July 2026Termination of appointment of a director
Show all 299 filings

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