Bspoke Underwriting Ltd
Activities of insurance agents and brokers · Leeds
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChicago Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 200058478People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 55 historicalShow 55 historical appointments
CH
Craig HunterResigned director
Resigned 2026-02-01
JD
Joanne DeveneyResigned director
Resigned 2025-08-14 · Chief Legal And Risk Officer
CK
Clare Louise KnightResigned director
Resigned 2025-06-13 · 1 yr · Managing Director
JP
James PurvisResigned director
Resigned 2024-03-20 · 1 yr · Non Executive Director
JT
Jeffrey TurnerResigned director
Resigned 2023-12-08 · 1 yr · Managing Director
EB
Elizabeth BrophyResigned secretary
Resigned 2020-07-24 · 1 yr
JT
Justin TweedieResigned director
Resigned 2020-06-30 · 2 yrs · Non Executive Chairman
MW
Michael WarrenResigned director
Resigned 2020-06-18 · 1 yr · Non Executive Director
TH
Trevor HopkinsResigned secretary
Resigned 2018-09-01 · 1 yr
CR
Clare RyderResigned director
Resigned 2018-07-06 · Director
JB
Jane BeanResigned director
Resigned 2018-03-28 · 1 yr · Chief Risk Officer
RL
Richard LewisResigned director
Resigned 2017-08-02 · 1 yr · Company Director
JC
Jonathan CoxResigned director
Resigned 2017-05-24 · 3 yrs · Company Director
JS
John SpencerResigned director
Resigned 2017-05-24 · 3 yrs · Company Director
PC
Patrick CarterResigned director
Resigned 2016-04-29 · 1 yr · Chairman
PF
Penny FullertonResigned secretary
Resigned 2016-03-24 · 2 yrs
SB
Stephen BlottResigned secretary
Resigned 2015-11-01
JO
Jeffrey OrtonResigned secretary
Resigned 2014-02-26 · 1 yr
IB
Ian BarclayResigned director
Resigned 2014-02-01 · 1 yr · Managing Director
RG
Ryan GillResigned director
Resigned 2014-01-01 · 11 yrs · Chief Financial Officer
PF
Penelope FullertonResigned secretary
Resigned 2013-11-01
CB
Christopher BlackhamResigned director
Resigned 2012-12-01 · 1 yr · Non Executive Director
MK
Michael KeatingResigned director
Resigned 2012-11-01 · 2 yrs · Director
NM
Neil MartinResigned director
Resigned 2012-08-31 · Director
SS
Simon StevensResigned director
Resigned 2012-08-31 · 1 yr · Director
CB
Catherine BruceResigned director
Resigned 2012-08-31 · Director
SZ
Stacey ZaczkiewiczResigned secretary
Resigned 2012-07-02 · 1 yr
MS
Malachy SmithResigned director
Resigned 2010-05-20 · 8 yrs · Non Executive Director
OL
Oliver LairdResigned director
Resigned 2010-04-01 · 1 yr · Finance Director
PH
Peter HubbardResigned director
Resigned 2009-09-01 · 6 yrs · Executive Chairman
SB
Stephen BlottResigned secretary
Resigned 2009-07-01 · 3 yrs · Head Of Risk Management & Complianc
TR
Timothy RolfeResigned director
Resigned 2009-06-01 · Managing Director
KB
Karen BealesResigned director
Resigned 2009-01-01 · 9 yrs · Chief Executive
AH
Alastair HarnbyResigned director
Resigned 2008-10-01 · Sales & Marketing Director
NM
Nicholas MarleyResigned director
Resigned 2007-10-26 · Chartered Accountant
TS
Timothy SmythResigned director
Resigned 2007-10-26 · Company Director
PJ
Philip JamesResigned director
Resigned 2007-10-26 · Company Director
HP
Howard PosnerResigned director
Resigned 2006-06-19 · 5 yrs · Consultant
JG
Jonathan GreenwoodResigned director
Resigned 2006-01-05 · Company Director
TK
Resigned 2005-08-20 · 2 yrs
SB
Susan BradburyResigned director
Resigned 2005-04-12 · 2 yrs · Chartered Accountant
JR
Jonathan RouseResigned director
Resigned 2004-08-27 · 2 yrs · Company Director
JH
Jonathan HodesResigned director
Resigned 2002-10-03 · 2 yrs · Accountant
DN
Duncan NicholResigned director
Resigned 2002-10-03 · 3 yrs · Company Director
AM
Andrew McmahonResigned secretary
Resigned 2002-10-03 · 2 yrs
MK
Michael KingResigned director
Resigned 2002-10-03 · 2 yrs · Company Director
TW
Timothy WardResigned director
Resigned 2002-08-22 · 6 yrs · Accountant
PS
Paul SmithResigned director
Resigned 2002-08-22 · 6 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2002-08-08
CorpHalliwells Directors LimitedResigned director
Resigned 2002-08-08
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active