WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

Company Number		06211755
Company ID Number		06211755
Date formed		2007-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2025
Account next due		30/09/2027
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		FULL

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Company Officers of WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN ARGYLE	Director	2017-02-06
DOMINIC JAMES KIRBY	Director	2017-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JONATHAN HARRIS	Director	2017-03-07	2017-11-06
CHRISTINE ELAINE DANDRIDGE	Director	2015-02-02	2017-02-06
DOMINIC JAMES KIRBY	Director	2016-05-16	2017-02-06
SIMON CHRISTOPHER SMART	Director	2015-02-02	2017-02-06
NICHOLAS ROGER GODFREY	Director	2015-02-02	2016-05-16
JANICE RITA WEIDENBORNER	Company Secretary	2013-04-30	2015-12-23
DARREN MARK LEDNOR	Director	2014-09-24	2015-12-15
THOMAS ALAN HULST	Director	2013-05-15	2015-05-01
APRIL ELIZABETH GALDA	Director	2007-10-22	2015-02-18
ALLAN LEVINE	Director	2007-10-22	2015-02-02
ANDREW JAMES TOM MILLIGAN	Director	2007-10-22	2015-02-02
KATHLEEN MARIE REDGATE	Director	2007-10-22	2015-02-02
KYMN ASTWOOD	Director	2007-10-22	2013-06-04
JONATHAN LLOYD CHEATLE	Company Secretary	2012-09-26	2013-05-08
RACHEL SCANLON	Company Secretary	2008-02-29	2013-05-01
HANNAH WILBY	Company Secretary	2010-12-01	2013-05-01
MARK ANTHONY ALLEN	Director	2008-03-11	2013-04-29
DERMOT WILLIAM MCDONOGH	Director	2009-02-13	2013-04-29
DAVID JOHN GROUNSELL	Company Secretary	2009-03-19	2011-05-17
KIRSTEN ALEXANDRA PULLAN	Company Secretary	2008-04-07	2010-10-07
STEPHEN DAVIES	Director	2007-10-22	2009-01-15
NOLA JEAN BROWN	Company Secretary	2007-10-22	2008-11-06
DERMOT MCDONAGH	Director	2007-10-22	2008-03-11
CLYDE SECRETARIES LIMITED	Company Secretary	2007-04-13	2007-10-22
ROBERT ERIC PILCHER	Director	2007-04-13	2007-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN ARGYLE	WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD	Director	2017-09-27	CURRENT	2017-09-27	Active
DARREN ARGYLE	ARIEL RE UK LIMITED	Director	2017-02-06	CURRENT	2012-11-22	Active
DARREN ARGYLE	ARIEL RE PROPERTY AND CASUALTY	Director	2017-02-06	CURRENT	1981-07-20	Liquidation
DARREN ARGYLE	ARGO MANAGEMENT HOLDINGS LIMITED	Director	2012-05-01	CURRENT	2002-01-16	Dissolved 2017-01-31
DARREN ARGYLE	WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD	Director	2012-05-01	CURRENT	1999-06-25	Active
DARREN ARGYLE	ARGO INTERNATIONAL HOLDINGS LIMITED	Director	2012-05-01	CURRENT	2008-03-25	Active
DARREN ARGYLE	WESTFIELD SPECIALTY CAPITAL, (CHI) LTD	Director	2012-05-01	CURRENT	2011-09-28	Active
DARREN ARGYLE	WESTFIELD SPECIALTY LTD	Director	2012-05-01	CURRENT	1999-03-26	Active
DARREN ARGYLE	WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD	Director	2012-05-01	CURRENT	2002-05-02	Liquidation
DARREN ARGYLE	WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD	Director	2012-05-01	CURRENT	2002-09-19	Liquidation
DARREN ARGYLE	WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD	Director	2012-05-01	CURRENT	2002-09-19	Active
DARREN ARGYLE	WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD	Director	2012-05-01	CURRENT	2009-09-10	Active
DARREN ARGYLE	WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD	Director	2012-05-01	CURRENT	2001-09-25	Active
DARREN ARGYLE	WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD	Director	2012-05-01	CURRENT	2001-10-26	Active
DARREN ARGYLE	WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD	Director	2012-05-01	CURRENT	2001-11-23	Active
DARREN ARGYLE	WESTFIELD SPECIALTY MANAGING AGENCY LTD	Director	2012-03-30	CURRENT	1999-05-12	Active
DOMINIC JAMES KIRBY	WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD	Director	2017-07-26	CURRENT	1999-06-25	Active
DOMINIC JAMES KIRBY	ARGO INTERNATIONAL HOLDINGS LIMITED	Director	2017-07-26	CURRENT	2008-03-25	Active
DOMINIC JAMES KIRBY	WESTFIELD SPECIALTY LTD	Director	2017-07-26	CURRENT	1999-03-26	Active
DOMINIC JAMES KIRBY	WESTFIELD SPECIALTY MANAGING AGENCY LTD	Director	2017-05-24	CURRENT	1999-05-12	Active
DOMINIC JAMES KIRBY	ARIEL RE UK LIMITED	Director	2017-02-06	CURRENT	2012-11-22	Active
DOMINIC JAMES KIRBY	ARIEL RE PROPERTY AND CASUALTY	Director	2017-02-06	CURRENT	1981-07-20	Liquidation
DOMINIC JAMES KIRBY	ARIEL MA LIMITED	Director	2015-12-04	CURRENT	2014-04-23	Dissolved 2017-09-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-08-25		FULL ACCOUNTS MADE UP TO 31/12/25
2026-04-09		CONFIRMATION STATEMENT MADE ON 04/04/26, WITH NO UPDATES
2025-10-09		DIRECTOR APPOINTED MR JEREMY SHALLOW
2025-10-04		FULL ACCOUNTS MADE UP TO 31/12/24
2025-07-30		APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EVANS
2024-10-04		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-09		REGISTERED OFFICE CHANGED ON 09/04/24 FROM Camomile Court 23 Camomile Street London EC3A 7LL England
2024-04-09		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-01-10		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-10		Memorandum articles filed
2023-09-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-24		REGISTERED OFFICE CHANGED ON 24/04/23 FROM 6 Devonshire Square London EC2M 4YE England
2023-04-24		REGISTERED OFFICE CHANGED ON 24/04/23 FROM Camomile Court 23 Camomile Street London EC3A 7LL England
2023-04-24		Director's details changed for Mr Darren Argyle on 2023-04-24
2023-04-24		Director's details changed for Mr Dominic James Kirby on 2023-04-24
2023-04-05		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-02-24		Change of details for Argo Underwriting Agency Limited as a person with significant control on 2023-02-02
2023-02-06		Company name changed ariel corporate member LIMITED\certificate issued on 06/02/23
2022-10-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/22 FROM 6 Devonshire Square London EC4M 4YE United Kingdom
2022-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/22 FROM 1 Fen Court London EC3M 5BN England
2021-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/20 FROM 1 Fen Court 1 Fen Court London EC3M 5BN England
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-11-20	PSC02	Notification of Argo Underwriting Agency Limited as a person with significant control on 2018-09-26
2018-11-20	PSC09	Withdrawal of a person with significant control statement on 2018-11-20
2018-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/18 FROM Exchequer Court 33 st. Mary Axe London EC3A 8AA United Kingdom
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN HARRIS
2017-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/17 FROM 140 Leadenhall Street London EC3V 4QT United Kingdom
2017-03-08	AP01	DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS
2017-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SMART
2017-03-06	AP01	DIRECTOR APPOINTED MR DARREN ARGYLE
2017-03-06	AP01	DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY
2017-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY
2017-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANDRIDGE
2016-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;USD 19501200;GBP 100
2016-10-11	SH19	Statement of capital on 2016-10-11 USD 19,501,200
2016-09-27	SH01	21/12/15 STATEMENT OF CAPITAL USD 74501200
2016-09-27	SH06	Cancellation of shares. Statement of capital on 2015-12-21 USD 19,501,200
2016-09-07	SH20	Statement by Directors
2016-09-07	CAP-SS	Solvency Statement dated 21/12/15
2016-09-07	RES06	REDUCE ISSUED CAPITAL 21/12/2015
2016-09-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-07	RES14	Resolutions passed: Capitalise share prem a/c 21/12/2015 Create new shares/ dividend 21/12/2015 Resolution reduction of capital Resolution of allotment of securities
2016-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/16 FROM The St Botolph Building, 138 Houndsditch London EC3A 7AR
2016-05-16	AP01	DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGER GODFREY
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 100;USD 19501200
2016-04-14	AR01	13/04/16 FULL LIST
2015-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY JANICE WEIDENBORNER
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN LEDNOR
2015-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03	RP04	SECOND FILING WITH MUD 12/05/15 FOR FORM AR01
2015-06-03	ANNOTATION	Clarification
2015-05-27	AUD	AUDITOR'S RESIGNATION
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100;USD 19501200
2015-05-12	AR01	13/04/15 FULL LIST
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HULST
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR APRIL GALDA
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REDGATE
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN LEVINE
2015-02-09	AP01	DIRECTOR APPOINTED MR SIMON CHRISTOPHER SMART
2015-02-09	AP01	DIRECTOR APPOINTED MR NICHOLAS ROGER GODFREY
2015-02-09	AP01	DIRECTOR APPOINTED CHRISTINE ELAINE DANDRIDGE
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK LEDNOR / 24/09/2014
2014-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / APRIL ELIZABETH GALDA / 01/11/2014
2014-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN REDGATE / 01/11/2014
2014-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 01/11/2014
2014-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN HULST / 01/11/2014
2014-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-14	AP01	DIRECTOR APPOINTED MR DARREN MARIC LEDNOR
2014-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / APRIL ELIZABETH GALDA / 18/07/2014
2014-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 18/07/2014
2014-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / APRIL GALDA / 18/07/2014
2014-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN REDGATE / 18/07/2014
2014-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HULST / 18/07/2014
2014-07-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANICE RITA WEIDENBORNER / 18/07/2014
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 100;USD 19501200
2014-07-03	AR01	13/04/14 FULL LIST
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KYMN ASTWOOD
2014-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2014 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB UNITED KINGDOM
2014-01-07	AP03	SECRETARY APPOINTED JANICE RITA WEIDENBORNER
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13	SH20	STATEMENT BY DIRECTORS
2013-08-13	CAP-SS	SOLVENCY STATEMENT DATED 12/08/13
2013-08-13	SH19	13/08/13 STATEMENT OF CAPITAL USD 19501200 13/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-13	SH06	13/08/13 STATEMENT OF CAPITAL GBP 100 13/08/13 STATEMENT OF CAPITAL USD 19501200
2013-08-13	RES14	CAPITALISE THE SHARE PREMIUM ACCOUNT 12/08/2013
2013-08-13	RES06	REDUCE ISSUED CAPITAL 12/08/2013
2013-08-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-13	SH01	12/08/13 STATEMENT OF CAPITAL GBP 100 12/08/13 STATEMENT OF CAPITAL USD 84500000
2013-06-05	AP01	DIRECTOR APPOINTED THOMAS HULST
2013-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN CHEATLE
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH
2013-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL SCANLON
2013-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY HANNAH WILBY
2013-04-26	SH20	STATEMENT BY DIRECTORS
2013-04-26	CAP-SS	SOLVENCY STATEMENT DATED 26/04/13
2013-04-26	SH19	26/04/13 STATEMENT OF CAPITAL GBP 100 26/04/13 STATEMENT OF CAPITAL USD 19501200
2013-04-26	RES06	REDUCE ISSUED CAPITAL 26/04/2013
2013-04-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-26	SH01	26/04/13 STATEMENT OF CAPITAL USD 74501200 26/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-18	AR01	13/04/13 FULL LIST
2012-12-12	AP03	SECRETARY APPOINTED MR JONATHAN LLOYD CHEATLE
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2012 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM
2012-08-20	RES15	CHANGE OF NAME 19/07/2012
2012-08-20	CERTNM	COMPANY NAME CHANGED ARROW CORPORATE MEMBER LIMITED CERTIFICATE ISSUED ON 20/08/12
2012-08-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 23/07/2012
2012-05-14	SH01	29/03/12 STATEMENT OF CAPITAL GBP 100 29/03/12 STATEMENT OF CAPITAL USD 19501200
2012-04-30	ANNOTATION	Clarification
2012-04-30	RP04	SECOND FILING FOR FORM SH01
2012-04-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-04-20	AR01	13/04/12 FULL LIST
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN REDGATE / 12/04/2012
2012-04-18	RES01	ADOPT ARTICLES 29/03/2012
2012-04-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-18	RES04	NC INC ALREADY ADJUSTED 29/03/2012
2012-01-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-13	RES13	SHARE CAPITAL INCREASE. 22/12/2011
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP
2011-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL
2011-04-13	AR01	13/04/11 FULL LIST
2010-12-16	AP03	SECRETARY APPOINTED HANNAH WILBY
2010-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10	AR01	13/04/10 FULL LIST
2010-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-05-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / APRIL GALDA / 13/04/2010
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 13/04/2010
2009-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-03-25	288a	SECRETARY APPOINTED DAVID GROUNSELL
2009-03-03	288a	DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH
2009-03-03	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES
2009-02-13	288b	APPOINTMENT TERMINATED SECRETARY NOLA BROWN

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	23
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT TRUST DEED	2010-06-08	Outstanding	LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE)	2010-05-25	Outstanding	THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED")	2009-04-07	Outstanding	THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27	2009-04-07	Outstanding	LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
DEPOSIT TRUST DEED (THE TRUST DEED)	2009-01-06	Outstanding	LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED (THE TRUST DEED)	2008-06-06	Outstanding	RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND FOR ANY PERSON AND THE ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 01/01/2008 IN RESPECT OF SYNDICATE NO. 1910 (INCLUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) (THE SYNDICATE")	2008-01-18	Outstanding	THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2008 IN RESPECT OF SYNDICATE NO. 1910 (INCLUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) ("THE SYNDICATE")	2008-01-18	Outstanding	THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/01/2008 IN RESPECT OF SYNDICATE NO. 1910("THE SYNDICATE")	2008-01-18	Outstanding	THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED DATED 30 MARCH 2001 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION	2008-01-18	Outstanding	MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED 23 FEBRUARY 1996 AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION	2008-01-18	Outstanding	THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALLPOLICYHOLDERS, AND THE OTHER PARTIES AS DEFINEDTHEREIN
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 7TH SEPTEMBER 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION	2008-01-18	Outstanding	THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION	2008-01-18	Outstanding	THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES ASDEFINED THEREIN
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS)(THE TRUST DEED)	2008-01-16	Outstanding	LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED")	2008-01-16	Outstanding	LLOYD'S THE TRUSTEE
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED")	2008-01-16	Outstanding	LLOYD'S THE TRUSTEE
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D	2008-01-16	Outstanding	ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FU	2008-01-16	Outstanding	THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993)	2008-01-16	Outstanding	THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF THE AMERICAN BUSINESS MADE OR EXPRESSED TO BE MADE BETWEEN THE COMPANY, THE AGENT OR AGENTS THROUGH WHOM THE COMPANY UNDERWRITES, THE TRUSTEE ACTING UNDER THE
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT)	2008-01-16	Outstanding	THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT)	2008-01-16	Outstanding	THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT")	2008-01-16	Outstanding	THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED")	2007-12-12	Outstanding	LLOYD'S

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

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 CORPORATE MEMBER LIMITED

Intangible Assets

Patents

We have not found any records of WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

Trademarks

We have not found any records of WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED any grants or awards.

Ownership

GOLDMAN SACHS GROUP INC : Ultimate parent company : US

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J. Aron & Co (U.K.)
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Last Datalog update:	2026-09-05 05:20:32
Primary Source:	Companies House

Company Overview

Company Officers of WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

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