WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - LONDON
Company Profile | Company Filings |
Overview
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327891. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327891. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD SPECIALTY CAPITAL, (NO. 616) 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 (NO. 616) LIMITED (until 06/02/2023)
ARGO (NO. 616) LIMITED (until 06/02/2023)
HERITAGE (NO. 616) LIMITED (until 02/06/2009)
NAMECO (NO. 616) LIMITED (until 11/01/2008)
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 DARREN ARGYLE | Jun 1973 | British | Director | 2012-05-01 | CURRENT |
MR GRAHAM PETER EVANS | May 1967 | British | Director | 2023-12-19 | CURRENT |
MR RICHARD ANTHONY PEXTON | Aug 1958 | British | Director | 2008-01-01 UNTIL 2008-12-10 | RESIGNED |
NOMINA PLC | Corporate Director | 2003-06-20 UNTIL 2007-12-31 | RESIGNED | ||
MR ROBERT JAMES INGHAM CLARK | Dec 1959 | British | Secretary | 2001-12-14 UNTIL 2002-12-02 | RESIGNED |
MR DOMINIC JAMES KIRBY | Nov 1970 | British | Director | 2017-09-25 UNTIL 2023-12-19 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 2001-11-23 UNTIL 2001-12-14 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2001-11-23 UNTIL 2001-12-14 | RESIGNED |
MRS BELINDA ROSE | Other | Secretary | 2008-01-01 UNTIL 2010-07-29 | RESIGNED | |
MR JUSTIN ANDREW SPENCER WASH | Nov 1965 | British | Director | 2001-12-14 UNTIL 2006-11-16 | RESIGNED |
MR BRUNO CHRISTOPHER RTICHIE | Oct 1964 | French | Director | 2013-09-27 UNTIL 2017-09-29 | RESIGNED |
JAMES CHRISTOPHER SARDESON | Feb 1964 | British | Director | 2008-11-27 UNTIL 2009-05-20 | RESIGNED |
MR JEFFREY LEE RADKE | Jun 1964 | American | Director | 2011-03-31 UNTIL 2013-09-27 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2001-11-23 UNTIL 2001-12-14 | RESIGNED | ||
MR CIARAN JAMES O'DONNELL | Jun 1967 | Irish | Director | 2010-01-04 UNTIL 2012-03-31 | RESIGNED |
MR DAVID MARK LANG | Apr 1966 | British | Director | 2017-10-31 UNTIL 2018-06-29 | RESIGNED |
MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 2001-12-14 UNTIL 2003-05-20 | RESIGNED |
MR DAVID JONATHAN HARRIS | Oct 1963 | British | Director | 2013-09-27 UNTIL 2017-07-26 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2006-11-16 UNTIL 2007-12-31 | RESIGNED |
MR JULIAN ANTONY PETER ENOIZI | Jul 1967 | British | Director | 2009-06-01 UNTIL 2011-03-31 | RESIGNED |
MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Director | 2008-01-01 UNTIL 2009-12-07 | RESIGNED |
MR ANDREW JOHN CARRIER | May 1961 | British | Director | 2009-10-01 UNTIL 2013-09-27 | RESIGNED |
MR PAUL DAVID BATTAGLIOLA | Aug 1954 | British | Director | 2008-11-27 UNTIL 2009-09-24 | RESIGNED |
HAMPDEN LEGAL PLC | Corporate Secretary | 2002-12-02 UNTIL 2007-12-31 | 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 |