WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD

Overview

Company Name	WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04430075
Jurisdiction	England/Wales
Date of Creation	May 02, 2002

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 CAPITAL, (NO. 617) LTD?

Non-life insurance (65120) / Financial and insurance activities

Where is WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD located?

Registered Office Address	Floor 36 22 Bisahopsgate EC2N 4BQ London England
Undeliverable Registered Office Address	No

What were the previous names of WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD?

Previous Company Names
Company Name	From	Until
ARGO (NO. 617) LIMITED	Jun 02, 2009	Jun 02, 2009
HERITAGE (NO. 617) LIMITED	Jan 11, 2008	Jan 11, 2008
NAMECO (NO. 617) LIMITED	Jul 11, 2002	Jul 11, 2002
MINMAR (606) LIMITED	May 02, 2002	May 02, 2002

What are the latest accounts for WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD?

Next Accounts
Overdue	No
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 CAPITAL, (NO. 617) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD?

Filings
Date	Description	Document	Type
Oct 09, 2025	Appointment of Mr Jeremy Shallow as a director on Oct 09, 2025	2 pages	AP01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Sep 11, 2025	Satisfaction of charge 25 in full	4 pages	MR04

Jul 30, 2025	Termination of appointment of Graham Peter Evans as a director on Jul 24, 2025	1 pages	TM01

Apr 08, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 8 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 10 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 11 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 17 in full	2 pages	MR04

Jan 17, 2025	Satisfaction of charge 9 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 7 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 12 in full	1 pages	MR04

Jan 17, 2025	Satisfaction of charge 16 in full	2 pages	MR04

Jan 17, 2025	Satisfaction of charge 13 in full	2 pages	MR04

Jan 17, 2025	Satisfaction of charge 14 in full	2 pages	MR04

Jan 17, 2025	Satisfaction of charge 29 in full	2 pages	MR04

Jan 17, 2025	Satisfaction of charge 28 in full	2 pages	MR04

Jan 17, 2025	Satisfaction of charge 26 in full	2 pages	MR04

Jan 17, 2025	Satisfaction of charge 15 in full	1 pages	MR04

View All Filings

Who are the officers of WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARGYLE, Darren 22 Bisahopsgate EC2N 4BQ London Floor 36 England	May 01, 2012		Director	22 Bisahopsgate EC2N 4BQ London Floor 36 England	England	British	1973-6	169013980002
SHALLOW, Jeremy 22 Bisahopsgate EC2N 4BQ London Floor 36 England	Oct 09, 2025		Director	22 Bisahopsgate EC2N 4BQ London Floor 36 England	England	British	1984-2	338344070001
INGHAM CLARK, Robert James 26 Parkside NW7 2LH London	Jul 11, 2002	Dec 02, 2002	Secretary	26 Parkside NW7 2LH London		British		41099320002
ROSE, Belinda Brushwood Drive WD3 5RT Chorleywood 8 Hertfordshire	Jan 01, 2008	Jul 29, 2010	Secretary	Brushwood Drive WD3 5RT Chorleywood 8 Hertfordshire		Other		132067670001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	May 02, 2002	Jul 11, 2002	Secretary	51 Eastcheap EC3M 1JP London				38770650001
HAMPDEN LEGAL PLC Hampden House Great Hampden HP16 9RD Great Missenden Buckinghamshire	Dec 02, 2002	Dec 31, 2007	Secretary	Hampden House Great Hampden HP16 9RD Great Missenden Buckinghamshire				56301100002
BATTAGLIOLA, Paul David Chestnuts 129a Main Road CM3 4DL Danbury Essex	Nov 27, 2008	Sep 24, 2009	Director	Chestnuts 129a Main Road CM3 4DL Danbury Essex	England	British	1954-8	75923200002
CARRIER, Andrew John, Mr. 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Oct 01, 2009	Sep 27, 2013	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1961-5	42773180005
DENNISTON, Nicholas Geoffrey Alastair 40a Ladbroke Square W11 3ND London	Jan 01, 2008	Dec 07, 2009	Director	40a Ladbroke Square W11 3ND London	England	British	1955-2	92602370001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	May 02, 2002	Jul 11, 2002	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
ENOIZI, Julian Antony Peter 4 Greenways Heath Drive KT20 7QE Walton On The Hill Surrey	Jun 01, 2009	Mar 31, 2011	Director	4 Greenways Heath Drive KT20 7QE Walton On The Hill Surrey	United Kingdom	British	1967-7	162017260001
EVANS, Graham Peter 22 Bisahopsgate EC2N 4BQ London Floor 36 England	Dec 19, 2023	Jul 24, 2025	Director	22 Bisahopsgate EC2N 4BQ London Floor 36 England	England	British	1967-5	188998690002
EVANS, Jeremy Richard Holt The Mill House CO6 4PT Leavenheath Suffolk	Nov 16, 2006	Dec 31, 2007	Director	The Mill House CO6 4PT Leavenheath Suffolk	England	British	1958-5	161542790001
GRAY, Martin Bevis 68 Airedale Avenue W4 2NN London	Jul 11, 2002	May 20, 2003	Director	68 Airedale Avenue W4 2NN London	United Kingdom	British	1951-9	65421110001
HARRIS, David Jonathan 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Sep 27, 2013	Jul 26, 2017	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	United Kingdom	British	1963-10	182764650001
KIRBY, Dominic James 23 Camomile Street EC3A 7LL London Camomile Court England	Sep 25, 2017	Dec 19, 2023	Director	23 Camomile Street EC3A 7LL London Camomile Court England	England	British	1970-11	208179680001
LANG, David Mark 33 St Mary Axe EC3A 8AA London Exchequer Court	Oct 31, 2017	Jun 29, 2018	Director	33 St Mary Axe EC3A 8AA London Exchequer Court	England	British	1966-4	240119800001
O'DONNELL, Ciaran 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Jan 04, 2010	Mar 31, 2012	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	United Kingdom	Irish	1967-6	111832500001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	May 02, 2002	Jul 11, 2002	Nominee Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8	900020260001
PEXTON, Richard Anthony 31 Clapham Common Westside SW4 9AN London	Jan 01, 2008	Dec 10, 2008	Director	31 Clapham Common Westside SW4 9AN London	England	British	1958-8	36011070003
RADKE, Jeffrey Lee 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Mar 31, 2011	Sep 27, 2013	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	United Kingdom	American	1964-6	159166650001
RITCHIE, Bruno Christopher 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Sep 27, 2013	Sep 29, 2017	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	United Kingdom	French	1964-10	177678050001
SARDESON, James Christopher Old Mill House Mill Lane Sutton Courtenay OX14 4BE Abingdon Oxon	Nov 27, 2008	May 20, 2009	Director	Old Mill House Mill Lane Sutton Courtenay OX14 4BE Abingdon Oxon		British	1964-2	118951320002
WASH, Justin Andrew Spencer The Gables 13 Western Road HP23 4BE Tring Hertfordshire	Jul 11, 2002	Nov 16, 2006	Director	The Gables 13 Western Road HP23 4BE Tring Hertfordshire	England	British	1965-11	51230950003
NOMINA PLC 85 Gracechurch Street EC3V 0AA London United Kingdom	Jun 20, 2003	Dec 31, 2007	Director	85 Gracechurch Street EC3V 0AA London United Kingdom				81968410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Westfield Specialty Ltd

Apr 06, 2016

Devonshire Square

EC2M 4YE London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03741768

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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