BESPOKE PENSION MANAGEMENT LIMITED

Overview

Company Name	BESPOKE PENSION MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03869558
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BESPOKE PENSION MANAGEMENT LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is BESPOKE PENSION MANAGEMENT LIMITED located?

Registered Office Address	Suite 5b, Birch House Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Notts. England
Undeliverable Registered Office Address	No

What were the previous names of BESPOKE PENSION MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BESPOKE PENSIONEER TRUSTEES LIMITED	Jan 14, 2000	Jan 14, 2000
ADMIRAL INTERNET LIMITED	Nov 01, 1999	Nov 01, 1999

What are the latest accounts for BESPOKE PENSION MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for BESPOKE PENSION MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for BESPOKE PENSION MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Dec 17, 2025	Micro company accounts made up to Nov 30, 2025	3 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Jan 23, 2024	Registered office address changed from 21 Rockcliffe Grange Mansfield Notts NG18 4YW to Suite 5B, Birch House Ransom Wood Business Park Southwell Road West Mansfield Notts. NG21 0HJ on Jan 23, 2024	1 pages	AD01

Jan 19, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Feb 26, 2021	Unaudited abridged accounts made up to Nov 30, 2020	7 pages	AA

Feb 26, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Director's details changed for Mr John Edward Antony Rawicz-Szczerbo on Feb 16, 2021	2 pages	CH01

Feb 26, 2021	Director's details changed for Mr Karle Preston on Feb 16, 2021	2 pages	CH01

Feb 26, 2021	Secretary's details changed for Mr John Edward Antony Rawicz-Szczerbo on Feb 16, 2021	1 pages	CH03

Feb 23, 2021	Registered office address changed from 36 st Georges Wharf 6 Shad Thames London SE1 2YS to 21 Rockcliffe Grange Mansfield Notts NG18 4YW on Feb 23, 2021	2 pages	AD01

Jan 24, 2020	Total exemption full accounts made up to Nov 30, 2019	5 pages	AA

Jan 24, 2020	Total exemption full accounts made up to Nov 30, 2018	5 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 14, 2020 with no updates	2 pages	CS01

Nov 29, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Nov 02, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Confirmation statement made on Nov 01, 2017 with updates	4 pages	CS01

Oct 02, 2017	Appointment of Mr Karle Preston as a director on Sep 26, 2017	2 pages	AP01

Oct 02, 2017	Termination of appointment of Robert Austin Guest as a director on Sep 26, 2017	1 pages	TM01

View All Filings

Who are the officers of BESPOKE PENSION MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAWICZ-SZCZERBO, John Edward Antony Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Suite 5b, Birch House Notts. England	Oct 26, 2001		Secretary	Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Suite 5b, Birch House Notts. England		British		31418690003
PRESTON, Karle Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Suite 5b, Birch House Notts. England	Sep 26, 2017		Director	Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Suite 5b, Birch House Notts. England	England	British	1978-1	224892510001
RAWICZ-SZCZERBO, John Edward Antony Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Suite 5b, Birch House Notts. England	May 01, 2002		Director	Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Suite 5b, Birch House Notts. England	United Kingdom	British	1962-2	31418690003
CLEMENTS, Antony Richard 26 Dulwich Wood Park SE19 1HH London	Jan 14, 2000	Oct 26, 2001	Secretary	26 Dulwich Wood Park SE19 1HH London		British		67969460002
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Nov 01, 1999	Jan 14, 2000	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
CLEMENTS, Antony Richard 26 Dulwich Wood Park SE19 1HH London	Jan 14, 2000	Oct 26, 2001	Director	26 Dulwich Wood Park SE19 1HH London		British	1966-7	67969460002
GUEST, Robert Austin Sheen Road TW9 1YS Richmond 155 Surrey England	Mar 18, 2013	Sep 26, 2017	Director	Sheen Road TW9 1YS Richmond 155 Surrey England	England	British	1960-5	150553440001
MILLER, Peter Robert 5 Sounds Lodge BR8 8TD Crockenhill Kent	Mar 10, 2003	Apr 06, 2014	Director	5 Sounds Lodge BR8 8TD Crockenhill Kent	England	British	1967-8	141570950001
OWENS, Jeffrey William Cawkwell Close CM2 6SG Chelmsford 9 Essex	Nov 24, 2008	Nov 30, 2016	Director	Cawkwell Close CM2 6SG Chelmsford 9 Essex	England	British	1951-8	142652780001
TAYLOR, Kenneth Charles 2 Ivy Cottages 41 East Street RH14 9QJ Billingshurst West Sussex	Jan 14, 2000	Mar 12, 2008	Director	2 Ivy Cottages 41 East Street RH14 9QJ Billingshurst West Sussex		British	1933-4	34843570002
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Nov 01, 1999	Jan 14, 2000	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESPOKE PENSION MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Edward Antony Rawicz-Szczerbo Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Suite 5b, Birch House Notts. England	Apr 06, 2016	Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Suite 5b, Birch House Notts. England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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