WESTFIELD SPECIALTY DIRECT, LTD
Overview
| Company Name | WESTFIELD SPECIALTY DIRECT, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04019569 |
| 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 DIRECT, LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is WESTFIELD SPECIALTY DIRECT, LTD located?
| Registered Office Address | Floor 36, 22 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTFIELD SPECIALTY DIRECT, LTD?
| Company Name | From | Until |
|---|---|---|
| ARGO DIRECT LIMITED | Jun 02, 2009 | Jun 02, 2009 |
| HERITAGE DIRECT LIMITED | Jun 22, 2000 | Jun 22, 2000 |
What are the latest accounts for WESTFIELD SPECIALTY DIRECT, LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTFIELD SPECIALTY DIRECT, LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for WESTFIELD SPECIALTY DIRECT, LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Jeremy Shallow as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
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 Graham Peter Evans as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Jonathan Abbott Barnes as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Bishopsgate London EC2N 4BQ on Mar 26, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
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 | ||||||||||
Change of details for Argo Managing Agency Ltd as a person with significant control on Feb 02, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed argo direct LIMITED\certificate issued on 06/02/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Change of details for Argo Managing Agency Ltd as a person with significant control on May 17, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC2M 4YE on Apr 07, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Argo Managing Agency Ltd as a person with significant control on Oct 21, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of David Phillip Albert Terrance Hancock as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WESTFIELD SPECIALTY DIRECT, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Lucy Clare | Director | Bishopsgate EC2N 4BQ London Floor 36, 22 England | United Kingdom | United Kingdom | 232892720001 | |||||
| SHALLOW, Jeremy | Director | Bishopsgate EC2N 4BQ London Floor 36, 22 England | England | British | 338344070001 | |||||
| DENNISTON, Nicholas Geoffrey Alastair | Secretary | 40a Ladbroke Square W11 3ND London | British | 92602370001 | ||||||
| INGHAM CLARK, Robert James | Secretary | 26 Parkside NW7 2LH London | British | 41099320002 | ||||||
| ROSE, Belinda | Secretary | Brushwood Drive WD3 5RT Chorleywood 8 Hertfordshire | Other | 132067670001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ALDERTON, David William | Director | 29 Tavistock Road CM1 6JN Chelmsford Essex | British | 76034500001 | ||||||
| ARGYLE, Darren | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | England | British | 169013980002 | |||||
| BARNES, Ryan Jonathan Abbott | Director | Bishopsgate EC2N 4BQ London Floor 36, 22 England | England | British | 220120970001 | |||||
| BATTAGLIOLA, Paul David | Director | Chestnuts 129a Main Road CM3 4DL Danbury Essex | England | British | 75923200002 | |||||
| BIGNELL, Graham Edward | Director | Birches 7 Broad Oak TN12 7NN Brenchley Kent | England | British | 83100910001 | |||||
| CARRIER, Andrew John, Mr. | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | England | British | 42773180005 | |||||
| CHAPMAN, Neil Richard | Director | 30 South Street SS4 1BQ Rochford Essex | British | 73334580001 | ||||||
| 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 | |||||
| DORNING, Nigel Robert | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court | England | British | 97162500001 | |||||
| ENOIZI, Julian Antony Peter | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | United Kingdom | British | 162017260001 | |||||
| EVANS, Graham Peter | Director | Bishopsgate EC2N 4BQ London Floor 36, 22 England | England | British | 188998690002 | |||||
| GRAY, Martin Bevis | Director | 68 Airedale Avenue W4 2NN London | United Kingdom | British | 65421110001 | |||||
| HANCOCK, David Phillip Albert Terrance | Director | Fen Court EC3M 5BN London 1 United Kingdom | England | British | 255768460001 | |||||
| HARRIS, David Jonathan | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | United Kingdom | British | 182764650001 | |||||
| KAVANAUGH, John Lawrence | Director | 44 Leeward Court Asher Way E1W 2JZ London | England | British | 22771480004 | |||||
| KNEAFSEY, Paul John | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | United Kingdom | British | 76034440002 | |||||
| KNEAFSEY, Paul John | Director | 33 Sudbury Road CO9 2BB Halstead Essex | United Kingdom | British | 76034440002 | |||||
| LAING, Andrew Keith | Director | 10 Jointon Road CT20 2RG Folkestone Kent | British | 34157730001 | ||||||
| LANG, David Mark | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court | England | British | 240119800001 | |||||
| LAWRENCE, Mark William | Director | Pope's Farm Meresborough Road ME8 8PP Meresborough Kent | British | 105883450001 | ||||||
| LAWRENCE, Mark William | Director | Pope's Farm Meresborough Road ME8 8PP Meresborough Kent | British | 105883450001 | ||||||
| MANSFIELD, Stephen Bernard | Director | The Oaks Piltdown Common TN22 3XR Uckfield East Sussex | British | 76033690001 | ||||||
| O'DONNELL, Ciaran James | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | United Kingdom | Irish | 111832500001 | |||||
| RADKE, Jeffrey Lee | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | United Kingdom | American | 159166650001 | |||||
| RAISTRICK, Julie Ann | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court | United Kingdom | British | 187968830001 | |||||
| RITCHIE, Bruno Christopher | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | United Kingdom | French | 177678050001 | |||||
| SARDESON, James Christopher | Director | Old Mill House Mill Lane Sutton Courtenay OX14 4BE Abingdon Oxon | British | 118951320002 | ||||||
| TAYLOR, Rupert John | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | England | British | 181207250001 |
Who are the persons with significant control of WESTFIELD SPECIALTY DIRECT, LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westfield Specialty Managing Agency Ltd | Apr 06, 2016 | Devonshire Square EC2M 4YE London 6 England | No | ||||||||||
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Natures of Control
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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