WESTFIELD SPECIALTY LTD
Overview
| Company Name | WESTFIELD SPECIALTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03741768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTFIELD SPECIALTY LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WESTFIELD SPECIALTY LTD located?
| Registered Office Address | Floor 36 22 Bisphopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTFIELD SPECIALTY LTD?
| Company Name | From | Until |
|---|---|---|
| ARGO UNDERWRITING AGENCY LIMITED | Jun 02, 2009 | Jun 02, 2009 |
| HERITAGE UNDERWRITING AGENCY LIMITED | Oct 13, 2008 | Oct 13, 2008 |
| HERITAGE UNDERWRITING AGENCY PLC | Jul 01, 1999 | Jul 01, 1999 |
| HERITAGE MANAGING AGENCY LIMITED | Mar 26, 1999 | Mar 26, 1999 |
What are the latest accounts for WESTFIELD SPECIALTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WESTFIELD SPECIALTY LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for WESTFIELD SPECIALTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 76 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Michael Baldwin as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||||||
Termination of appointment of Graham Peter Evans as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert J Looney as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bisphopsgate London EC2N 4BQ on Apr 08, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Appointment of Mr Joseph Kohmann as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Peter Evans as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby Mills as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dominic James Kirby as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Argyle as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on Apr 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Argo International Holdings Ltd as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr John Andrew Kuhn as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward James Largent Iii as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed argo underwriting agency LIMITED\certificate issued on 06/02/23 | 3 pages | CERTNM | ||||||||||
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Who are the officers of WESTFIELD SPECIALTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Toby | Secretary | 22 Bisphopsgate EC2N 4BQ London Floor 36 England | 314175090001 | |||||||
| BALDWIN, Anthony Michael | Director | 22 Bisphopsgate EC2N 4BQ London Floor 36 England | England | British | 202680980001 | |||||
| KOHMANN, Joseph | Director | 22 Bisphopsgate EC2N 4BQ London Floor 36 England | United States | American | 314176010001 | |||||
| KUHN, John Andrew | Director | 22 Bisphopsgate EC2N 4BQ London Floor 36 England | United States | American | 305252370001 | |||||
| LARGENT III, Edward James | Director | 22 Bisphopsgate EC2N 4BQ London Floor 36 England | United States | American | 305252190001 | |||||
| LOONEY, Robert J | Director | 22 Bisphopsgate EC2N 4BQ London Floor 36 England | United States | American | 332094490001 | |||||
| BRANDON, James Roderick Vivian | Secretary | 20a Stanley Road SW19 8RF London | British | 22233590004 | ||||||
| DENNISTON, Nicholas Geoffrey Alastair | Secretary | 40a Ladbroke Square W11 3ND London | British | 92602370001 | ||||||
| GRAY, Martin Bevis | Secretary | 68 Airedale Avenue W4 2NN London | British | 65421110001 | ||||||
| INGHAM CLARK, Robert James | Secretary | 26 Parkside NW7 2LH London | British | 41099320002 | ||||||
| ROSE, Belinda | Secretary | Brushwood Drive WD3 5RT Chorleywood 8 Hertfordshire | Other | 132067670001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ARGYLE, Darren | Director | 23 Camomile Street EC3A 7LL London Camomile Court England | England | British | 169013980002 | |||||
| BIGNELL, Graham Edward | Director | Birches 7 Broad Oak TN12 7NN Brenchley Kent | England | British | 83100910001 | |||||
| BRANDON, James Roderick Vivian | Director | 20a Stanley Road SW19 8RF London | British | 22233590004 | ||||||
| BULLOCK, Jay Stanley | Director | Fen Court EC3M 5BN London 1 United Kingdom | United States | American | 132403680001 | |||||
| CARRIER, Andrew John, Mr. | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | England | British | 42773180005 | |||||
| COOK, Barry John | Director | Kilnwood Blackhall Lane TN15 0HP Sevenoaks Kent | England | British | 2382250005 | |||||
| DAVIES, Robert Wynford, Dr | Director | 29 Sharps Lane HA4 7JQ Ruislip Middlesex | England | British | 57395480001 | |||||
| DENNISTON, Nicholas Geoffrey Alastair | Director | 40a Ladbroke Square W11 3ND London | England | British | 92602370001 | |||||
| ECCLES, Stephen Gordon | Director | Fen Court EC3M 5BN London 1 United Kingdom | England | British | 117119670001 | |||||
| ENOIZI, Julian Antony Peter | Director | 4 Greenways Heath Drive KT20 7QE Walton On The Hill Surrey | United Kingdom | British | 162017260001 | |||||
| EVANS, Graham Peter | Director | 22 Bisphopsgate EC2N 4BQ London Floor 36 England | England | British | 188998690002 | |||||
| EVANS, Jeremy Richard Holt | Director | The Mill House CO6 4PT Leavenheath Suffolk | England | British | 161542790001 | |||||
| FIEDEROWICZ, Walter Michael | Director | North Street PO BOX 939 06759 Litchfield 102 Connecticut United States | American | 134713960001 | ||||||
| GRAY, Martin Bevis | Director | 68 Airedale Avenue W4 2NN London | United Kingdom | British | 65421110001 | |||||
| GREENWOOD, Miriam Valerie | Director | Flat 23 9 Kean Street WC2B 4AY London | United Kingdom | British | 33495720002 | |||||
| HANBURY, Nigel John | Director | Hill Ash Farm West Harting GU31 5NY Petersfield Hampshire | England | British | 37953650001 | |||||
| HARRIS, David Jonathan | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | United Kingdom | British | 182764650001 | |||||
| HAYS, James Charles | Director | 100 South Pointe Drive 33139 Miami Beach Florida Usa | United States | American | 105004310002 | |||||
| JAMES, Christopher Garth | Director | The Grove Tog Lane, Great Horkesley CO6 4AE Colchester Essex | British | 90604010001 | ||||||
| KAVANAUGH, John Lawrence | Director | 44 Leeward Court Asher Way E1W 2JZ London | England | British | 22771480004 | |||||
| KIRBY, Dominic James | Director | 23 Camomile Street EC3A 7LL London Camomile Court England | England | British | 203593600001 | |||||
| LAING, Andrew Keith | Director | 10 Jointon Road CT20 2RG Folkestone Kent | British | 34157730001 | ||||||
| O'DONNELL, Ciaran | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | United Kingdom | Irish | 111832500001 |
Who are the persons with significant control of WESTFIELD SPECIALTY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argo International Holdings Ltd | Apr 06, 2016 | Devonshire Square EC2M 4YE London 6 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WESTFIELD SPECIALTY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0