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 - 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 (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

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