WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - LONDON
| Company Profile | Company Filings |
Overview
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD was incorporated 24 years ago on 25/06/1999 and has the registered number: 03795969. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD was incorporated 24 years ago on 25/06/1999 and has the registered number: 03795969. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD SPECIALTY MANAGEMENT SERVICES, 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 MANAGEMENT SERVICES LIMITED (until 06/02/2023)
ARGO MANAGEMENT SERVICES LIMITED (until 06/02/2023)
HERITAGE GROUP SERVICES LIMITED (until 02/06/2009)
HERITAGE TRUSTEES LIMITED (until 16/05/2006)
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 DOMINIC JAMES KIRBY | Nov 1970 | British | Director | 2017-07-26 | CURRENT |
| MR DARREN ARGYLE | Jun 1973 | British | Director | 2012-05-01 | CURRENT |
| MR DAVID MARK LANG | Apr 1966 | British | Director | 2017-10-31 UNTIL 2018-06-29 | RESIGNED |
| JAMES RODERICK VIVIAN BRANDON | Sep 1956 | Secretary | 1999-06-25 UNTIL 2000-11-06 | RESIGNED | |
| MR DAVID JONATHAN HARRIS | Oct 1963 | British | Director | 2013-09-27 UNTIL 2017-07-26 | RESIGNED |
| MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Director | 2006-01-18 UNTIL 2009-12-07 | RESIGNED |
| MR ANDREW JOHN CARRIER | May 1961 | British | Director | 2009-12-16 UNTIL 2013-09-27 | RESIGNED |
| MR PAUL DAVID BATTAGLIOLA | Aug 1954 | British | Director | 2006-03-07 UNTIL 2009-09-24 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-25 UNTIL 1999-06-25 | RESIGNED | ||
| MR JUSTIN ANDREW SPENCER WASH | Nov 1965 | British | Director | 2003-05-23 UNTIL 2006-11-09 | RESIGNED |
| MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 1999-06-25 UNTIL 2003-05-20 | RESIGNED |
| MR ANDREW KEITH LAING | Oct 1941 | British | Director | 1999-07-01 UNTIL 2003-05-23 | RESIGNED |
| MR JULIAN ANTONY PETER ENOIZI | Jul 1967 | British | Director | 2009-06-01 UNTIL 2011-03-31 | RESIGNED |
| MR CIARAN JAMES O'DONNELL | Jun 1967 | Irish | Director | 2010-01-04 UNTIL 2010-01-04 | RESIGNED |
| MR CIARAN JAMES O'DONNELL | Jun 1967 | Irish | Director | 2010-01-04 UNTIL 2012-03-31 | RESIGNED |
| MR JEFFREY LEE RADKE | Jun 1964 | American | Director | 2011-03-31 UNTIL 2013-09-27 | RESIGNED |
| MR BRUNO CHRISTOPHER RITCHIE | Oct 1964 | French | Director | 2013-09-27 UNTIL 2017-09-29 | RESIGNED |
| MR ROBERT JAMES INGHAM CLARK | Dec 1959 | British | Director | 2003-05-23 UNTIL 2006-01-18 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-06-25 UNTIL 1999-06-25 | RESIGNED | ||
| MRS BELINDA ROSE | Sep 1969 | Secretary | 2006-04-21 UNTIL 2010-07-29 | RESIGNED | |
| MR ROBERT JAMES INGHAM CLARK | Dec 1959 | British | Secretary | 2000-11-21 UNTIL 2006-01-18 | RESIGNED |
| MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Secretary | 2006-01-18 UNTIL 2006-04-21 | 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 |