Bspoke Management Services Ltd

Active14669649 Private limited company
Incorporated
17 February 2023 (3 years)
Previously known as
Pangaea Management Services Limited (until 30 June 2023)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born March 1990 (36)
Director · Appointed 1 December 2023
British
Born February 1983 (43)
Officer history (2 former)
12 August 2026
Appointed Welch, Philip James as Director
31 May 2026
Resigned Hunter, Craig Richard as Director
6 August 2025
Resigned Smyth, Timothy John as Director
1 December 2023
Appointed Gill, Ryan Mark as Director
1 December 2023
Appointed Smyth, Timothy John as Director
17 February 2023
Appointed Hunter, Craig Richard as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14119717

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 Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd This company 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 20

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 20 filings

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