Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Bespoke Corporate Pensions Ltd
- Incorporated
- 8 December 2010 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born June 1964 (62)
Director · Appointed 31 March 2023
British
Born June 1974 (52)
Director · Appointed 31 March 2023
British
Born April 1978 (48)
Director · Appointed 31 March 2023
British
Born October 1963 (63)
Director · Appointed 31 March 2023
British
Born February 1964 (62)
Director · Appointed 31 March 2023
British
Born December 1965 (60)
Officer history (2 former)
2 September 2024
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
11 March 2011
Resigned Necchi, Peter Luigi as Secretary
8 December 2010
Appointed Necchi, Peter Luigi as Secretary
8 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14899100
Former controllers (2)
27 March 2024
Ceased WBR Group Limited — Owns 75–100% of shares
31 March 2023
Group structure 19 shown
Ownership group derived from the Companies House PSC register
WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd This company Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited Owns 75–100% of shares (as a trust)
Brunel Trustees Limited Owns 75–100% of shares
CRJ Trustees Limited Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Santhouse Pensioneer Trustee Company Limited(the) Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
Union Pensions Trustees (London) Limited Owns 75–100% of shares
WBR Actuarial Limited Owns 75–100% of shares
WBR Group Limited Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 5
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,105 | £33,640 | £22,169 | £9,053 |
| Current Assets | £63,260 | £51,566 | £54,806 | £53,951 |
| Creditors (< 1 year) | £22,279 | £36,860 | £37,754 | £39,076 |
| Net Current Assets | £34,928 | £34,611 | £37,226 | |
| Net Assets | £68,568 | £56,780 | £46,279 | |
| Shareholder Funds | £51,816 | £68,568 | £56,780 | £46,279 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 24 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 10 February 2026 | Accounts filing | |||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Other filing |
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