The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rawicz-szczerbo, John Edward Antony
    Financial Services born in February 1962
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Rawicz-szczerbo, John Edward Antony
    Individual (18 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Secretary → CIF 0
    Mr John Edward Antony Rawicz-szczerbo
    Born in February 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Preston, Karle
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Owens, Jeffrey William
    Director born in August 1951
    Individual
    Officer
    2008-11-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Clements, Antony Richard
    Pensioneer Trustee born in July 1966
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2001-10-26
    OF - Director → CIF 0
    Clements, Antony Richard
    Pensioneer Trustee
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 3
    Guest, Robert Austin
    Director born in May 1960
    Individual (27 offsprings)
    Officer
    2013-03-18 ~ 2017-09-26
    OF - Director → CIF 0
  • 4
    Taylor, Kenneth Charles
    Pension Management born in April 1933
    Individual
    Officer
    2000-01-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 5
    Miller, Peter Robert
    Financial Services born in August 1967
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2014-04-06
    OF - Director → CIF 0
  • 6
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2000-01-14
    PE - Nominee Secretary → CIF 0
  • 7
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2000-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BESPOKE PENSION MANAGEMENT LIMITED

Previous names
BESPOKE PENSIONEER TRUSTEES LIMITED - 2006-05-19
ADMIRAL INTERNET LIMITED - 2000-01-14
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Current Assets
2,076 GBP2024-11-30
2,076 GBP2023-11-30
Net Current Assets/Liabilities
2,076 GBP2024-11-30
2,076 GBP2023-11-30
Total Assets Less Current Liabilities
2,076 GBP2024-11-30
2,076 GBP2023-11-30
Net Assets/Liabilities
2,076 GBP2024-11-30
2,076 GBP2023-11-30
Equity
2,076 GBP2024-11-30
2,076 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • BESPOKE PENSION MANAGEMENT LIMITED
    Info
    BESPOKE PENSIONEER TRUSTEES LIMITED - 2006-05-19
    ADMIRAL INTERNET LIMITED - 2000-01-14
    Registered number 03869558
    Suite 5b, Birch House Ransom Wood Business Park, Southwell Road West, Mansfield, Notts. NG21 0HJ
    Private Limited Company incorporated on 1999-11-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.