WESTFIELD SPECIALTY LTD - LONDON
| Company Profile | Company Filings |
Overview
WESTFIELD SPECIALTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTFIELD SPECIALTY LTD was incorporated 25 years ago on 26/03/1999 and has the registered number: 03741768. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD SPECIALTY LTD was incorporated 25 years ago on 26/03/1999 and has the registered number: 03741768. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD SPECIALTY LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAMOMILE COURT
LONDON
EC3A 7LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARGO UNDERWRITING AGENCY LIMITED (until 06/02/2023)
ARGO UNDERWRITING AGENCY LIMITED (until 06/02/2023)
HERITAGE UNDERWRITING AGENCY LIMITED (until 02/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM PETER EVANS | May 1967 | British | Director | 2023-09-29 | CURRENT |
| MR TOBY MILLS | Secretary | 2023-09-29 | CURRENT | ||
| MR JOHN ANDREW KUHN | May 1964 | American | Director | 2023-02-02 | CURRENT |
| MR EDWARD JAMES LARGENT III | Sep 1964 | American | Director | 2023-02-02 | CURRENT |
| MR JOSEPH KOHMANN | Jul 1968 | American | Director | 2023-09-29 | CURRENT |
| MR JEFFREY LEE RADKE | Jun 1964 | American | Director | 2011-03-31 UNTIL 2013-09-27 | RESIGNED |
| MR SIMON ANDREW SHAW | Jul 1960 | British | Director | 2004-12-24 UNTIL 2008-05-14 | RESIGNED |
| NICHOLAS GEORGE POOLE | Dec 1970 | Irish | Director | 2004-12-15 UNTIL 2006-02-10 | RESIGNED |
| MR CIARAN JAMES O'DONNELL | Jun 1967 | Irish | Director | 2010-01-04 UNTIL 2012-03-31 | RESIGNED |
| LESLIE JOHN ROCK | May 1955 | British | Director | 2004-03-11 UNTIL 2006-05-15 | RESIGNED |
| MR DOMINIC JAMES KIRBY | Nov 1970 | British | Director | 2017-07-26 UNTIL 2023-09-29 | RESIGNED |
| MR JOHN LAWRENCE KAVANAUGH | Mar 1944 | British | Director | 2003-07-10 UNTIL 2008-05-14 | RESIGNED |
| CHRISTOPHER GARTH JAMES | Mar 1947 | British | Director | 2004-12-01 UNTIL 2008-05-14 | RESIGNED |
| JAMES CHARLES HAYS | Sep 1957 | American | Director | 2004-12-15 UNTIL 2008-05-14 | RESIGNED |
| MR ROBERT JAMES INGHAM CLARK | Dec 1959 | British | Secretary | 2000-11-21 UNTIL 2006-01-18 | RESIGNED |
| MRS BELINDA ROSE | Other | Secretary | 2006-04-21 UNTIL 2010-07-29 | RESIGNED | |
| MR ANDREW KEITH LAING | Oct 1941 | British | Director | 1999-07-01 UNTIL 2003-07-31 | RESIGNED |
| MR MARTIN BEVIS GRAY | Sep 1951 | British | Secretary | 1999-03-26 UNTIL 1999-07-01 | RESIGNED |
| MR RICHARD ANTHONY PEXTON | Aug 1958 | British | Director | 2003-01-30 UNTIL 2008-12-10 | RESIGNED |
| MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Secretary | 2006-01-18 UNTIL 2006-04-21 | RESIGNED |
| JAMES RODERICK VIVIAN BRANDON | Sep 1956 | British | Secretary | 1999-07-01 UNTIL 2000-11-06 | RESIGNED |
| WALTER MICHAEL FIEDEROWICZ | Aug 1946 | American | Director | 2001-07-02 UNTIL 2003-06-30 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-26 UNTIL 1999-03-26 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-03-26 UNTIL 1999-03-26 | RESIGNED | ||
| MR DARREN ARGYLE | Jun 1973 | British | Director | 2012-05-01 UNTIL 2023-09-29 | RESIGNED |
| MR JULIAN ANTONY PETER ENOIZI | Jul 1967 | British | Director | 2009-06-01 UNTIL 2011-03-31 | RESIGNED |
| MR STEPHEN GORDON ECCLES | Jul 1964 | British | Director | 2018-09-20 UNTIL 2019-07-25 | RESIGNED |
| MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Director | 2004-06-10 UNTIL 2009-12-07 | RESIGNED |
| ROBERT DAVIES | Dec 1953 | British | Director | 2004-06-10 UNTIL 2004-09-01 | RESIGNED |
| MR BARRY JOHN COOK | Sep 1960 | British | Director | 2006-02-22 UNTIL 2008-05-14 | RESIGNED |
| MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 1999-03-26 UNTIL 2003-12-30 | RESIGNED |
| MR ANDREW JOHN CARRIER | May 1961 | British | Director | 2008-05-14 UNTIL 2013-09-27 | RESIGNED |
| JAMES RODERICK VIVIAN BRANDON | Sep 1956 | British | Director | 1999-07-01 UNTIL 2000-11-06 | RESIGNED |
| MR GRAHAM EDWARD BIGNELL | Jul 1948 | British | Director | 2002-06-01 UNTIL 2004-04-30 | RESIGNED |
| MR BRUNO CHRISTOPHER RITCHIE | Oct 1964 | French | Director | 2013-09-27 UNTIL 2017-09-29 | RESIGNED |
| MR JAY STANLEY BULLOCK | Sep 1964 | American | Director | 2008-06-26 UNTIL 2021-03-22 | RESIGNED |
| MISS MIRIAM VALERIE GREENWOOD | Apr 1954 | British | Director | 2006-11-08 UNTIL 2008-05-14 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2000-03-21 UNTIL 2006-05-16 | RESIGNED |
| MR DAVID JONATHAN HARRIS | Oct 1963 | British | Director | 2013-09-27 UNTIL 2017-07-26 | RESIGNED |
| MR JUSTIN ANDREW SPENCER WASH | Nov 1965 | British | Director | 2001-04-17 UNTIL 2004-08-31 | RESIGNED |
| JUSTIN ANTHONY TWEEDIE | May 1964 | British | Director | 1999-03-26 UNTIL 2004-03-11 | RESIGNED |
| MR BRANDON SWIM | Apr 1972 | American | Director | 2005-05-04 UNTIL 2006-02-10 | RESIGNED |
| MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 1999-05-21 UNTIL 2006-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argo International Holdings Ltd | 2016-04-06 - 2023-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |