WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED
Overview
| Company Name | WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06211755 |
| 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 CORPORATE MEMBER LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED 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 CORPORATE MEMBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARIEL CORPORATE MEMBER LIMITED | Aug 20, 2012 | Aug 20, 2012 |
| ARROW CORPORATE MEMBER LIMITED | Oct 12, 2007 | Oct 12, 2007 |
| MINMAR (841) LIMITED | Apr 13, 2007 | Apr 13, 2007 |
What are the latest accounts for WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED?
| 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 CORPORATE MEMBER LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Shallow as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Graham Peter Evans as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 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 Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dominic James Kirby as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Peter Evans as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Director's details changed for Mr Dominic James Kirby on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Argyle on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Camomile Court 23 Camomile Street London EC3A 7LL on Apr 24, 2023 | 1 pages | AD01 | ||||||||||
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 Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Argo Underwriting Agency Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed ariel corporate member LIMITED\certificate issued on 06/02/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on Mar 11, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Fen Court London EC3M 5BN England to 6 Devonshire Square London EC4M 4YE on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, Darren | Director | 22 Bishopsgate EC2N 4BQ London Floor 36 England | England | British | 169013980002 | |||||
| SHALLOW, Jeremy Wycliffe | Director | 22 Bishopsgate EC2N 4BQ London Floor 36 England | England | British | 338344070001 | |||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| CHEATLE, Jonathan Lloyd | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 174348510001 | |||||||
| GROUNSELL, David John | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | Other | 41092700004 | ||||||
| PULLAN, Kirsten Alexandra | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | 129462570001 | ||||||
| SCANLON, Rachel | Secretary | 133 Fleet Street EC4A 2BB London Peteborough Court United Kingdom | British | 128187920001 | ||||||
| WEIDENBORNER, Janice Rita | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 | British | 184054630001 | ||||||
| WILBY, Hannah | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court | British | 156409280001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| ALLEN, Mark Anthony | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 127943260001 | |||||
| ASTWOOD, Kymn | Director | 10 Arlington Avenue Spanish Point Pembroke Hm02 Bermuda | Bermudian | 125538020001 | ||||||
| DANDRIDGE, Christine Elaine | Director | Leadenhall Street EC3V 4QT London 140 United Kingdom | United Kingdom | British | 127369400001 | |||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| EVANS, Graham Peter | Director | 22 Bishopsgate EC2N 4BQ London Floor 36 England | England | British | 188998690002 | |||||
| GALDA, April Elizabeth | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | United Kingdom | American | 125535110003 | |||||
| GODFREY, Nicholas Roger | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | England | British | 187570090001 | |||||
| HARRIS, David Jonathan | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom | England | British | 226164350001 | |||||
| HULST, Thomas Alan | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | Bermuda | American,Bermudian | 267944350002 | |||||
| KIRBY, Dominic James | Director | 23 Camomile Street EC3A 7LL London Camomile Court England | England | British | 203593600001 | |||||
| KIRBY, Dominic James | Director | Leadenhall Street EC3V 4QT London 140 United Kingdom | England | British | 208179680001 | |||||
| LEDNOR, Darren Mark | Director | King Street EC2V 8AU London 1 | United Kingdom | British | 208696330001 | |||||
| LEVINE, Allan | Director | 474 Heights Road FOREIGN Ridgewood New Jersey 07450 Usa | Us Citizen | 125538070001 | ||||||
| MCDONAGH, Dermot | Director | Flat 33a Kensington Mansions Trebovir Road SW5 9TQ London | Irish | 125537630001 | ||||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| MILLIGAN, Andrew James Tom | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | Uk | British | 125535400003 | |||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | 131846270001 | |||||
| REDGATE, Kathleen Marie | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | United States Of America | Other | 175106130002 | |||||
| SMART, Simon Christopher | Director | Leadenhall Street EC3V 4QT London 140 United Kingdom | United Kingdom | British | 175923600001 |
Who are the persons with significant control of WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westfield Specialty Ltd | Sep 26, 2018 | Devonshire Square EC2M 4YE London 6 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | Sep 26, 2018 | 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