BSPOKE UNDERWRITING LTD
04506493 · Active · Ltd · 24 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Their confirmation statement is overdue (was due 22 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BSPOKE UNDERWRITING LTD
04506493Active· Ltd· England Wales· 2002-08-08Incorporated 2002-08-08Health 88/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- TONGE, Wayne Clinton· DirectorAppointed 2026-08-01
- KNIGHT, Clare Louise· DirectorResigned 2026-06-30
- HUNTER, Craig Richard· DirectorResigned 2026-05-31
- PURVIS, James Robert· DirectorAppointed 2026-03-01
FULLERTON, Penelope Jane
Secretary
- Appointed
- 2022-06-01
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GILL, Ryan Mark
Director
- Appointed
- 2026-02-01
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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PURVIS, James Robert
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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SMYTH, Timothy John
Director
- Appointed
- 2020-06-18
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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TONGE, Wayne Clinton
Director
- Appointed
- 2026-08-01
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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WITTS, Robert Alexander Paul
Director
- Appointed
- 2026-01-22
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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BLOTT, Stephen
Secretary
- Appointed
- 2015-11-01
- Resigned
- 2016-03-24
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BLOTT, Stephen
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2012-07-02
- Nationality
- British
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BROPHY, Elizabeth Anne
Secretary
- Appointed
- 2020-07-24
- Resigned
- 2022-05-31
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FULLERTON, Penelope Jane
Secretary
- Appointed
- 2013-11-01
- Resigned
- 2014-02-26
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FULLERTON, Penny
Secretary
- Appointed
- 2016-03-24
- Resigned
- 2018-09-01
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HOPKINS, Trevor Charles William
Secretary
- Appointed
- 2018-09-01
- Resigned
- 2020-07-24
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KEILL, Tracy Elizabeth
Secretary
- Appointed
- 2005-08-20
- Resigned
- 2007-09-20
- Nationality
- British
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MCMAHON, Andrew Neil Mcintyre
Secretary
- Appointed
- 2002-10-03
- Resigned
- 2005-08-20
- Nationality
- British
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ORTON, Jeffrey Christopher
Secretary
- Appointed
- 2014-02-26
- Resigned
- 2015-11-01
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ZACZKIEWICZ, Stacey
Secretary
- Appointed
- 2012-07-02
- Resigned
- 2013-11-01
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2007-09-20
- Resigned
- 2009-07-01
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HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-08-08
- Resigned
- 2002-10-04
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BARCLAY, Ian James
Director
- Appointed
- 2014-02-01
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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BEALES, Karen Anne
Director
- Appointed
- 2009-01-01
- Resigned
- 2018-09-06
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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BEAN, Jane Ann
Director
- Appointed
- 2018-03-28
- Resigned
- 2020-02-19
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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BLACKHAM, Christopher Layton
Director
- Appointed
- 2012-12-01
- Resigned
- 2014-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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BRADBURY, Susan Patricia
Director
- Appointed
- 2005-04-12
- Resigned
- 2007-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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BRADBURY, Susan Patricia
Director
- Appointed
- 2002-12-16
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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BRUCE, Catherine
Director
- Appointed
- 2012-08-31
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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CARTER, Patrick Robert, Lord
Director
- Appointed
- 2016-04-29
- Resigned
- 2017-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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CARTER, Patrick Robert, Lord
Director
- Appointed
- 2012-10-03
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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COX, Jonathan James, Mr.
Director
- Appointed
- 2017-05-24
- Resigned
- 2020-06-18
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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DEVENEY, Joanne Elizabeth
Director
- Appointed
- 2025-08-14
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- Wales
- Born
- 09/1967
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GILL, Ryan Mark
Director
- Appointed
- 2014-01-01
- Resigned
- 2025-08-06
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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GREENWOOD, Jonathan Paul
Director
- Appointed
- 2006-01-05
- Resigned
- 2006-02-23
- Nationality
- British
- Born
- 03/1968
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HANFORD, Timothy John
Director
- Appointed
- 2017-05-24
- Resigned
- 2019-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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HARNBY, Alastair John
Director
- Appointed
- 2008-10-01
- Resigned
- 2009-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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HODES, Jonathan
Director
- Appointed
- 2002-10-03
- Resigned
- 2005-04-12
- Nationality
- British
- Born
- 05/1963
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HUBBARD, Peter John
Director
- Appointed
- 2009-09-01
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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HUNTER, Craig Richard
Director
- Appointed
- 2026-02-01
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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HUNTER, Craig Richard
Director
- Appointed
- 2023-01-18
- Resigned
- 2025-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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JAMES, Philip William Henry
Director
- Appointed
- 2007-10-26
- Resigned
- 2008-06-10
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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KEATING, Michael Samuel
Director
- Appointed
- 2012-11-01
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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KEILL, Tracy Elizabeth
Director
- Appointed
- 2002-10-03
- Resigned
- 2004-05-04
- Nationality
- British
- Born
- 06/1957
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KING, Michael Henry
Director
- Appointed
- 2002-10-03
- Resigned
- 2004-10-25
- Nationality
- British
- Born
- 11/1961
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KNIGHT, Clare Louise
Director
- Appointed
- 2025-06-13
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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LAIRD, Oliver Walter
Director
- Appointed
- 2010-04-01
- Resigned
- 2011-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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LEWIS, Richard Charles William
Director
- Appointed
- 2017-08-02
- Resigned
- 2019-05-22
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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MARLEY, Nicholas James
Director
- Appointed
- 2007-10-26
- Resigned
- 2008-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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MARTIN, Neil Frazer
Director
- Appointed
- 2012-08-31
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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NICHOL, Duncan Kirkbride, Sir
Director
- Appointed
- 2002-10-03
- Resigned
- 2006-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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POSNER, Howard Michael
Director
- Appointed
- 2006-06-19
- Resigned
- 2012-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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PURVIS, James Robert
Director
- Appointed
- 2024-03-20
- Resigned
- 2025-08-06
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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ROLFE, Timothy Paul
Director
- Appointed
- 2009-06-01
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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ROUSE, Jonathan Edward
Director
- Appointed
- 2004-08-27
- Resigned
- 2007-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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RYDER, Clare
Director
- Appointed
- 2018-07-06
- Resigned
- 2019-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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SMITH, Malachy Paul
Director
- Appointed
- 2010-05-20
- Resigned
- 2018-06-29
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1948
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SMITH, Paul Kenneth
Director
- Appointed
- 2002-08-22
- Resigned
- 2009-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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SMYTH, Timothy John
Director
- Appointed
- 2007-10-26
- Resigned
- 2008-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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SPENCER, John William James
Director
- Appointed
- 2017-05-24
- Resigned
- 2020-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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STEVENS, Simon
Director
- Appointed
- 2012-08-31
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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TURNER, Jeffrey
Director
- Appointed
- 2023-12-08
- Resigned
- 2025-01-28
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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TWEEDIE, Justin Anthony
Director
- Appointed
- 2020-06-30
- Resigned
- 2022-10-24
- Nationality
- British
- Residence
- Bahamas
- Born
- 05/1964
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WARD, Timothy Charles
Director
- Appointed
- 2002-08-22
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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WARREN, Michael Ian
Director
- Appointed
- 2020-06-18
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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WARREN, Michael Ian
Director
- Appointed
- 2008-11-01
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-08-08
- Resigned
- 2002-08-22
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