Bspoke Lifestyle Ltd

Active11429456 Private limited company
Incorporated
22 June 2018 (8 years)
Previously known as
Binnacle Insurance Services Limited (until 25 April 2023)
Compassus Limited (until 1 October 2018)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
South West
Address
7 Pullman Court
Great Western Road
Gloucester
GL1 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born March 1990 (36)
O'Shea, Tracey
Director · Appointed 22 June 2026
British
Born February 1976 (50)
Director · Appointed 12 September 2025
British
Born April 1979 (47)
Director · Appointed 12 September 2025
British
Born February 1983 (43)
Director · Appointed 4 March 2024
British
Born February 1974 (52)
Director · Appointed 9 March 2020
British
Born December 1965 (60)
Director · Appointed 1 August 2019
British
Born September 1958 (68)
Director · Appointed 1 August 2019
British
Born March 1970 (56)
Officer history (11 former)
14 September 2026
Appointed Welch, Philip James as Director
22 June 2026
Appointed O'Shea, Tracey as Director
31 May 2026
Resigned Hunter, Craig Richard as Director
31 October 2025
Resigned Anderson, Gillian as Director
12 September 2025
Appointed Gill, Ryan Mark as Director
12 September 2025
Appointed Mcmahon-White, Kerry Louise as Director
6 August 2025
Resigned Smyth, Timothy John as Director
6 August 2025
Resigned Deveney, Joanne Elizabeth as Secretary
13 March 2025
Resigned O'Shea, Tracey as Secretary
13 March 2025
Appointed Deveney, Joanne Elizabeth as Secretary
13 March 2025
Appointed Anderson, Gillian as Director
19 January 2025
Resigned Stacey, Karen Ann as Director
4 March 2024
Appointed Walker, Deborah Sarah as Director
23 January 2024
Appointed Hunter, Craig Richard as Director
18 November 2022
Resigned Brannigan, Christopher Thomas Oliver as Director
12 July 2022
Resigned Pritchard, Rosalind Ann as Director
12 July 2022
Appointed Brannigan, Christopher Thomas Oliver as Director
7 June 2021
Resigned Gribben, Allan Crawford Adamson as Director
29 July 2020
Appointed Stacey, Karen Ann as Director
1 April 2020
Appointed O'Shea, Tracey as Secretary
1 April 2020
Resigned Brophy, Elizabeth Anne as Secretary
9 March 2020
Appointed Purvis, James Robert as Director
27 February 2020
Resigned Skingle, Richard Miles as Director
1 August 2019
Appointed Searle, Paul Richard as Director
1 August 2019
Appointed Baragwanath, Andrew Roger as Director
1 March 2019
Appointed Pritchard, Rosalind Ann as Director
5 November 2018
Appointed Smyth, Timothy John as Director
5 November 2018
Appointed Gribben, Allan Crawford Adamson as Director
22 June 2018
Appointed Skingle, Richard Miles as Director
22 June 2018
Appointed Brophy, Elizabeth Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Private Limited
Reg. no. 08588189
Former controllers (1)
14 February 2022
Ceased PBS Holdings Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Bspoke Insurance Group Ltd Owns 75–100% of shares
Arma Karma Limited Owns 75–100% of shares
Bspoke Central Services Ltd Has significant influence or control
Bspoke Commercial Ltd Owns 75–100% of shares
Bspoke Lifestyle Ltd This company Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd Owns 75–100% of shares
Bspoke Uniformed Services Limited Owns 75–100% of shares
Bsu Holdings Ltd Owns 75–100% of shares
Miramar Underwriting Limited Owns 75–100% of shares
Friary Insurance Services Limited In liquidationOwns 75–100% of shares
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Gravity Risk Services (East) Ltd In liquidationOwns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
Johnson Fleming Future Life Planning Limited In liquidationOwns 75–100% of shares
Johnson Fleming Group Limited In liquidationOwns 75–100% of shares
Johnson Fleming Limited In liquidationOwns 75–100% of shares
Johnson Fleming Services Limited In liquidationOwns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
NFP Commercial Solutions Limited In liquidationOwns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Appointment of a director
Show all 75 filings

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