Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Bspoke Insurance Group Ltd
- Incorporated
- 20 May 2022 (4 years)
- Previously known as
- Pangaea Group Holdings Limited (until 14 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- 14 Caroline Point62 Caroline StreetBirminghamB3 1UF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born March 1990 (36)
Director · Appointed 15 September 2025
British
Born June 1976 (50)
Director · Appointed 15 September 2025
Also at Miramar Underwriting Limited, Pmgi Limited, Insurance Broker Tender Ltd (proposed for strike-off) · more companies
British
Born December 1965 (60)
Ward, Christopher James
Secretary · Appointed 1 September 2025
Director · Appointed 20 October 2022
British
Born February 1983 (43)
Director · Appointed 20 October 2022
British
Born June 1967 (59)
Officer history (6 former)
3 September 2026
30 June 2026
15 September 2025
15 September 2025
1 September 2025
Appointed Ward, Christopher James as Secretary
31 August 2025
6 August 2025
6 August 2025
Resigned Marland, Jonathan Peter, Lord as Director
6 August 2025
25 January 2023
25 January 2023
20 October 2022
20 October 2022
20 October 2022
20 October 2022
20 May 2022
20 May 2022
Appointed Marland, Jonathan Peter, Lord as Director
20 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09280047
Former controllers (3)
6 August 2025
Ceased HW Directors Limited — Has significant influence or control
20 October 2022
Ceased Rcapital Nominees 2022 Limited — Owns 50–75% of shares
20 October 2022
Ceased Jamie Christopher Constable — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Advanced Insurance Consultants Limited Owns 75–100% of shares
Bspoke Insurance Group Ltd This company 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 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
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
KGJ Commercial Insurance Services Limited Owns 75–100% of shares
Mason James Insurance Services Limited Owns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 16 September 2026 | Appointment of a director |
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