WESTFIELD SPECIALTY DIRECT, LTD - LONDON


Company Profile Company Filings

Overview

WESTFIELD SPECIALTY DIRECT, LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTFIELD SPECIALTY DIRECT, LTD was incorporated 23 years ago on 22/06/2000 and has the registered number: 04019569. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTFIELD SPECIALTY DIRECT, LTD - LONDON

This company is listed in the following categories:
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 DIRECT LIMITED (until 06/02/2023)
HERITAGE DIRECT 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
LUCY CLARE MORRISON Jun 1968 United Kingdom Director 2017-06-02 CURRENT
MR RYAN BARNES May 1977 British Director 2016-10-31 CURRENT
MARK WILLIAM LAWRENCE Jan 1962 British Director 2001-04-26 UNTIL 2002-10-16 RESIGNED
MR JUSTIN ANDREW SPENCER WASH Nov 1965 British Director 2001-04-26 UNTIL 2006-02-21 RESIGNED
JUSTIN ANTHONY TWEEDIE May 1964 British Director 2001-04-26 UNTIL 2002-10-16 RESIGNED
MR RUPERT TAYLOR Apr 1968 British Director 2013-08-05 UNTIL 2014-05-01 RESIGNED
PAUL JOHN KNEAFSEY Oct 1971 British Director 2001-04-26 UNTIL 2007-05-23 RESIGNED
MR BRUNO CHRISTOPHER RITCHIE Oct 1964 French Director 2013-09-27 UNTIL 2017-09-29 RESIGNED
MRS JULIE ANN RAISTRICK Jun 1960 British Director 2014-05-15 UNTIL 2015-04-30 RESIGNED
JAMES CHRISTOPHER SARDESON Feb 1964 British Director 2007-02-05 UNTIL 2009-05-20 RESIGNED
MR CIARAN JAMES O'DONNELL Jun 1967 Irish Director 2010-01-04 UNTIL 2012-03-31 RESIGNED
STEPHEN BERNARD MANSFIELD Jul 1959 British Director 2001-04-26 UNTIL 2007-05-23 RESIGNED
MR ANDREW KEITH LAING Oct 1941 British Director 2001-04-26 UNTIL 2004-03-31 RESIGNED
MARK WILLIAM LAWRENCE Jan 1962 British Director 2005-04-29 UNTIL 2009-12-04 RESIGNED
MR DAVID MARK LANG Apr 1966 British Director 2016-04-07 UNTIL 2018-06-29 RESIGNED
MR JEFFREY LEE RADKE Jun 1964 American Director 2011-03-31 UNTIL 2013-09-27 RESIGNED
MRS BELINDA ROSE Sep 1969 Secretary 2006-04-21 UNTIL 2010-07-29 RESIGNED
MR ROBERT JAMES INGHAM CLARK Dec 1959 British Secretary 2000-11-30 UNTIL 2006-01-18 RESIGNED
MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON Feb 1955 British Secretary 2006-01-18 UNTIL 2006-04-21 RESIGNED
MR ANDREW JOHN CARRIER May 1961 British Director 2009-05-20 UNTIL 2013-09-27 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-06-22 UNTIL 2000-06-23 RESIGNED
MR DAVID PHILLIP ALBERT TERRANCE HANCOCK Oct 1969 British Director 2019-02-20 UNTIL 2021-06-30 RESIGNED
MR MARTIN BEVIS GRAY Sep 1951 British Director 2000-11-30 UNTIL 2002-10-16 RESIGNED
MR JULIAN ANTONY PETER ENOIZI Jul 1967 British Director 2009-06-01 UNTIL 2011-03-31 RESIGNED
MR NIGEL ROBERT DORNING Oct 1954 British Director 2014-05-23 UNTIL 2018-08-30 RESIGNED
MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON Feb 1955 British Director 2009-05-28 UNTIL 2009-05-29 RESIGNED
MR JOHN LAWRENCE KAVANAUGH Mar 1944 British Director 2005-05-24 UNTIL 2007-05-23 RESIGNED
ROBERT DAVIES Dec 1953 British Director 2004-05-05 UNTIL 2004-09-01 RESIGNED
MR JOHN GRAHAM MATHISON YOUNG Jun 1956 British Director 2006-06-12 UNTIL 2007-05-23 RESIGNED
MR GRAHAM EDWARD BIGNELL Jul 1948 British Director 2002-10-16 UNTIL 2004-04-30 RESIGNED
MR PAUL DAVID BATTAGLIOLA Aug 1954 British Director 2007-10-16 UNTIL 2009-09-24 RESIGNED
MR DARREN ARGYLE Jun 1973 British Director 2012-05-01 UNTIL 2017-06-02 RESIGNED
DAVID WILLIAM ALDERTON Nov 1962 British Director 2001-04-26 UNTIL 2004-11-26 RESIGNED
NEIL RICHARD CHAPMAN Feb 1958 British Director 2009-05-28 UNTIL 2009-05-29 RESIGNED
PAUL JOHN KNEAFSEY Oct 1971 British Director 2009-05-28 UNTIL 2011-03-31 RESIGNED
MR DAVID JONATHAN HARRIS Oct 1963 British Director 2013-09-27 UNTIL 2016-10-07 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-06-22 UNTIL 2000-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westfield Specialty Managing Agency Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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