Company Information for WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD
FLOOR 36, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
03795969
Private Limited Company
Active |
Company Name | ||||||
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WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD | ||||||
Legal Registered Office | ||||||
FLOOR 36 22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3A | ||||||
Previous Names | ||||||
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Company Number | 03795969 | |
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Company ID Number | 03795969 | |
Date formed | 1999-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:00:46 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN ARGYLE |
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DOMINIC JAMES KIRBY |
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DAVID MARK LANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO CHRISTOPHER RITCHIE |
Director | ||
DAVID JONATHAN HARRIS |
Director | ||
ANDREW JOHN CARRIER |
Director | ||
JEFFREY LEE RADKE |
Director | ||
CIARAN JAMES O'DONNELL |
Director | ||
JULIAN ANTONY PETER ENOIZI |
Director | ||
BELINDA ROSE |
Company Secretary | ||
CIARAN JAMES O'DONNELL |
Director | ||
NICHOLAS GEOFFREY ALASTAIR DENNISTON |
Director | ||
PAUL DAVID BATTAGLIOLA |
Director | ||
JUSTIN ANDREW SPENCER WASH |
Director | ||
NICHOLAS GEOFFREY ALASTAIR DENNISTON |
Company Secretary | ||
ROBERT JAMES INGHAM CLARK |
Company Secretary | ||
ROBERT JAMES INGHAM CLARK |
Director | ||
ANDREW KEITH LAING |
Director | ||
MARTIN BEVIS GRAY |
Director | ||
JAMES RODERICK VIVIAN BRANDON |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED | Director | 2017-02-06 | CURRENT | 2007-04-13 | Active | |
ARIEL RE UK LIMITED | Director | 2017-02-06 | CURRENT | 2012-11-22 | Active | |
ARIEL RE PROPERTY AND CASUALTY | Director | 2017-02-06 | CURRENT | 1981-07-20 | Liquidation | |
ARGO MANAGEMENT HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2002-01-16 | Dissolved 2017-01-31 | |
ARGO INTERNATIONAL HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2008-03-25 | Active | |
WESTFIELD SPECIALTY CAPITAL, (CHI) LTD | Director | 2012-05-01 | CURRENT | 2011-09-28 | Active | |
WESTFIELD SPECIALTY LTD | Director | 2012-05-01 | CURRENT | 1999-03-26 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD | Director | 2012-05-01 | CURRENT | 2002-05-02 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD | Director | 2012-05-01 | CURRENT | 2002-09-19 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD | Director | 2012-05-01 | CURRENT | 2002-09-19 | Active | |
WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD | Director | 2012-05-01 | CURRENT | 2009-09-10 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD | Director | 2012-05-01 | CURRENT | 2001-09-25 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD | Director | 2012-05-01 | CURRENT | 2001-10-26 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD | Director | 2012-05-01 | CURRENT | 2001-11-23 | Active | |
WESTFIELD SPECIALTY MANAGING AGENCY LTD | Director | 2012-03-30 | CURRENT | 1999-05-12 | Active | |
ARGO INTERNATIONAL HOLDINGS LIMITED | Director | 2017-07-26 | CURRENT | 2008-03-25 | Active | |
WESTFIELD SPECIALTY LTD | Director | 2017-07-26 | CURRENT | 1999-03-26 | Active | |
WESTFIELD SPECIALTY MANAGING AGENCY LTD | Director | 2017-05-24 | CURRENT | 1999-05-12 | Active | |
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED | Director | 2017-02-06 | CURRENT | 2007-04-13 | Active | |
ARIEL RE UK LIMITED | Director | 2017-02-06 | CURRENT | 2012-11-22 | Active | |
ARIEL RE PROPERTY AND CASUALTY | Director | 2017-02-06 | CURRENT | 1981-07-20 | Liquidation | |
ARIEL MA LIMITED | Director | 2015-12-04 | CURRENT | 2014-04-23 | Dissolved 2017-09-26 | |
WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD | Director | 2017-10-31 | CURRENT | 2017-09-27 | Active | |
WESTFIELD SPECIALTY CAPITAL, (CHI) LTD | Director | 2017-10-31 | CURRENT | 2011-09-28 | Active | |
ARIEL RE UK LIMITED | Director | 2017-10-31 | CURRENT | 2012-11-22 | Active | |
ARGO INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2008-03-25 | Active | |
THE ROWNEY PRIORY MANAGEMENT COMPANY LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM Camomile Court 23 Camomile Street London EC3A 7LL England | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM Floor 36, 22 Bishopsgate Floor 36, Bishopsgate London EC2N 4BQ England | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM Floor 36, 22 Bishopsgate London EC2N 4BQ England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 6 Devonshire Square London EC2M 4YE England | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Camomile Court 23 Camomile Street London EC3A 7LL England | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2023-02-02 | ||
Company name changed argo management services LIMITED\certificate issued on 06/02/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2022-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM 6 Devonshire Square London EC4M 4YE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM 1 Fen Court London EC3M 5BN United Kingdom | |
PSC05 | Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2021-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Exchequer Court 33 st Mary Axe London EC3A 8AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK LANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CHRISTOPHER RITCHIE | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRUNO CHRISTOPHER RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRIER | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RADKE | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Darren Argyle on 2012-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DARREN ARGYLE | |
AR01 | 26/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LEE RADKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ENOIZI | |
AR01 | 26/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTONY PETER ENOIZI / 01/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELINDA ROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 3RD FLOOR KNOLLYS HOUSE 47 MARK LANE LONDON EC3R 7QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARRIER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN JAMES O'DONNELL / 04/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR CIARAN JAMES O'DONNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARRIER / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNISTON | |
AP01 | DIRECTOR APPOINTED MR CIARAN JAMES O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CARRIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATTAGLIOLA | |
288a | DIRECTOR APPOINTED JULIAN ANTONY PETER ENOIZI | |
CERTNM | COMPANY NAME CHANGED HERITAGE GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | SECTION 175(5)(A) 21/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HERITAGE TRUSTEES LIMITED CERTIFICATE ISSUED ON 16/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: KNOLLYS HOUSE, 9-13 BYWARD STREET LONDON EC3R 5AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |