BESPOKE CORPORATE PENSIONS LTD

Company summary

Company number: 07463815
Status: ACTIVE
Incorporated / age: 8 December 201015 years
Registered office: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Accounts due: 31 December 2026
Confirmation statement due: 20 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:26 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTERILL, Roy ACTIVE	Director	02 Sep 2024		England	June 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
HARDING-COX, Lucas ACTIVE	Director	31 Mar 2023		England	June 1974	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
LEANDERS, Rocky Neville ACTIVE	Director	31 Mar 2023		England	April 1978	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
MOORE, Thomas Peter ACTIVE	Director	31 Mar 2023		England	October 1963	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
SANTANEY, David Kenneth ACTIVE	Director	31 Mar 2023		England	February 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
TILLEY, Martin James ACTIVE	Director	31 Mar 2023		England	December 1965	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
NECCHI, Peter Luigi RESIGNED	Secretary	08 Dec 2010	11 Mar 2011			Three Farthings, Terminus Road, Blackboys, East Sussex, TN22 5LX, United Kingdom
KINGSLEY, Edward Cyril RESIGNED	Director	08 Dec 2010	31 Mar 2023	United Kingdom	January 1963	25, Charnwood Avenue, Merton Park, London, SW19 3EJ, England

NECCHI, Peter Luigi RESIGNED
Role: Secretary
Appointed on: 08 Dec 2010
Resigned on: 11 Mar 2011
Address: Three Farthings, Terminus Road, Blackboys, East Sussex, TN22 5LX, United Kingdom

Created	Status	Filings
26 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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