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 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
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)
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 |