WESTFIELD SPECIALTY MANAGING AGENCY LTD - LONDON
| Company Profile | Company Filings |
Overview
WESTFIELD SPECIALTY MANAGING AGENCY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTFIELD SPECIALTY MANAGING AGENCY LTD was incorporated 24 years ago on 12/05/1999 and has the registered number: 03768610. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD SPECIALTY MANAGING AGENCY LTD was incorporated 24 years ago on 12/05/1999 and has the registered number: 03768610. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD SPECIALTY MANAGING AGENCY LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 MANAGING AGENCY LIMITED (until 06/02/2023)
ARGO MANAGING AGENCY LIMITED (until 06/02/2023)
HERITAGE MANAGING 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 |
|---|---|---|---|---|---|
| JOANNE PATRICIA FOX | Apr 1964 | British | Director | 2021-05-06 | CURRENT |
| MR HANS-JOACHIM GUENTHER | May 1963 | Swiss | Director | 2020-02-06 | CURRENT |
| MR DARREN ARGYLE | Jun 1973 | British | Director | 2012-03-30 | CURRENT |
| MR JOHN ANDREW KUHN | May 1964 | American | Director | 2023-08-14 | CURRENT |
| MR EDWARD JAMES LARGENT | Sep 1964 | American | Director | 2023-04-23 | CURRENT |
| MS DYMPHNA ANN LEHANE | Jun 1963 | Irish | Director | 2022-11-25 | CURRENT |
| MR TOBY ANTHONY MILLS | Secretary | 2018-01-01 | CURRENT | ||
| MR GRAHAM PETER EVANS | May 1967 | British | Director | 2023-05-23 | CURRENT |
| MR DAVID BRIAN DUCLOS | May 1957 | American | Director | 2023-10-27 | CURRENT |
| MS JIYAN ZORA | Dec 1977 | British | Director | 2023-08-10 | CURRENT |
| MR SANJIV CHANDARIA | Mar 1965 | British | Director | 2021-11-19 | CURRENT |
| CHRISTOPHER GARTH JAMES | Mar 1947 | British | Director | 2006-02-21 UNTIL 2008-06-30 | RESIGNED |
| MR JULIAN ANTONY PETER ENOIZI | Jul 1967 | British | Director | 2009-06-01 UNTIL 2011-03-31 | RESIGNED |
| MR NICOLAS GAVIN JONES | Jun 1971 | British | Director | 2006-06-27 UNTIL 2008-07-07 | RESIGNED |
| MR DOMINIC JAMES KIRBY | Jul 1970 | British | Director | 2017-07-26 UNTIL 2017-08-04 | RESIGNED |
| ANTHONY LATHAM | Apr 1950 | British | Director | 2016-04-27 UNTIL 2022-05-11 | RESIGNED |
| MR CIARAN JAMES O'DONNELL | Jun 1967 | Irish | Director | 2010-01-04 UNTIL 2012-03-31 | RESIGNED |
| MRS KATHLEEN ANNE NEALON | Jun 1953 | British | Director | 2013-07-31 UNTIL 2021-10-21 | RESIGNED |
| MR PHILIP JAMES GRANT | May 1957 | British | Director | 2011-06-10 UNTIL 2021-05-05 | RESIGNED |
| MR ROBERT JAMES INGHAM CLARK | Dec 1959 | British | Director | 1999-07-01 UNTIL 2006-01-18 | RESIGNED |
| MR JOSE ANGEL HERNANDEZ | Oct 1965 | American | Director | 2017-04-25 UNTIL 2019-12-31 | RESIGNED |
| MR MATTHEW JAMES HARRIS | Jul 1969 | Australian | Director | 2019-07-11 UNTIL 2021-08-09 | RESIGNED |
| MR DAVID JONATHAN HARRIS | Oct 1963 | British | Director | 2013-06-13 UNTIL 2017-07-26 | RESIGNED |
| MR DAVID JONATHAN HARRIS | Oct 1963 | British | Director | 2013-08-01 UNTIL 2013-08-01 | RESIGNED |
| MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 1999-05-12 UNTIL 2003-05-20 | RESIGNED |
| MR JOHN LAWRENCE KAVANAUGH | Mar 1944 | British | Director | 2003-07-23 UNTIL 2008-06-30 | RESIGNED |
| MR MICHAEL JACKSON | Secretary | 2013-07-23 UNTIL 2017-12-31 | RESIGNED | ||
| MR MARTIN BEVIS GRAY | Sep 1951 | British | Secretary | 1999-05-12 UNTIL 1999-07-01 | RESIGNED |
| MR ROBERT JAMES INGHAM CLARK | Dec 1959 | British | Secretary | 1999-07-01 UNTIL 2006-01-18 | RESIGNED |
| MARK WILLIAM LAWRENCE | Jan 1962 | British | Director | 2000-09-04 UNTIL 2009-12-04 | RESIGNED |
| MRS BELINDA ROSE | Other | Secretary | 2006-04-21 UNTIL 2010-07-29 | RESIGNED | |
| MR PAUL DAVID BATTAGLIOLA | Aug 1954 | British | Director | 2006-02-21 UNTIL 2009-09-24 | RESIGNED |
| MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Secretary | 2006-01-18 UNTIL 2006-04-21 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-12 UNTIL 1999-05-12 | RESIGNED | ||
| NEIL RICHARD CHAPMAN | Feb 1958 | British | Director | 2008-12-04 UNTIL 2009-12-16 | RESIGNED |
| MR ANDREW JOHN CARRIER | May 1961 | British | Director | 2008-07-01 UNTIL 2013-10-30 | RESIGNED |
| MR PETER LAWRENCE BURROWS | May 1953 | British | Director | 2011-06-10 UNTIL 2017-10-25 | RESIGNED |
| MR JAY STANLEY BULLOCK | Sep 1964 | American | Director | 2009-12-16 UNTIL 2021-03-22 | RESIGNED |
| JAMES RODERICK VIVIAN BRANDON | Sep 1956 | British | Director | 1999-07-01 UNTIL 2000-11-06 | RESIGNED |
| MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2018-01-01 UNTIL 2021-10-21 | RESIGNED |
| MR GRAHAM EDWARD BIGNELL | Jul 1948 | British | Director | 2002-06-01 UNTIL 2004-04-30 | RESIGNED |
| MR JOHN MOFFATT | Mar 1973 | British | Director | 2020-01-08 UNTIL 2023-05-01 | RESIGNED |
| MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Director | 2004-06-01 UNTIL 2009-12-07 | RESIGNED |
| CLIFFORD FREDERICK PALMER | Sep 1948 | British | Director | 1999-07-01 UNTIL 2003-04-01 | RESIGNED |
| MR STEPHEN GORDON ECCLES | Jul 1964 | British | Director | 2018-04-20 UNTIL 2019-07-25 | RESIGNED |
| ROBERT DAVIES | Dec 1953 | British | Director | 2004-02-20 UNTIL 2004-09-01 | RESIGNED |
| MR DAVID MARK LANG | Apr 1966 | British | Director | 2016-04-08 UNTIL 2018-06-29 | RESIGNED |
| MR ANDREW KEITH LAING | Oct 1941 | British | Director | 1999-07-01 UNTIL 2004-03-31 | RESIGNED |
| MR PETER COLIN MATSON | May 1954 | British | Director | 2012-03-14 UNTIL 2013-03-31 | RESIGNED |
| MR DOMINIC JAMES KIRBY | Nov 1970 | British | Director | 2017-05-24 UNTIL 2023-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westfield Specialty Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |