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Home > England & Wales Companies > WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD
Company Information for

WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD

FLOOR 36, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
08193845
Private Limited Company
Active

Company Overview

About Westfield Specialty Capital, (epsilon) Ltd
WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD was founded on 2012-08-29 and has its registered office in London. The organisation's status is listed as "Active". Westfield Specialty Capital, (epsilon) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD
 
Legal Registered Office
FLOOR 36
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC3A
 
Previous Names
ARGO (EPSILON) LIMITED06/02/2023
Filing Information
Company Number 08193845
Company ID Number 08193845
Date formed 2012-08-29
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD
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Company Officers of WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD

Current Directors
Officer Role Date Appointed
DARREN ARGYLE
 Director 2012-08-29
DOMINIC JAMES KIRBY
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK LANG
 Director 2017-10-31 2018-06-29
BRUNO CHRISTOPHER RITCHIE
 Director 2013-09-27 2017-09-29
DAVID JONATHAN HARRIS
 Director 2013-09-27 2017-07-26
ANDREW JOHN CARRIER
 Director 2012-08-29 2013-09-27
JEFFREY LEE RADKE
 Director 2012-08-29 2013-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (GAMMA) LTD Director 2015-08-11 CURRENT 2015-08-11 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (DELTA) LTD Director 2012-08-29 CURRENT 2012-08-29 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD Director 2017-09-27 CURRENT 2017-09-27 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CAPITAL, (CHI) LTD Director 2017-09-25 CURRENT 2011-09-28 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CAPITAL, (GAMMA) LTD Director 2017-09-25 CURRENT 2015-08-11 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD Director 2017-09-25 CURRENT 2002-05-02 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD Director 2017-09-25 CURRENT 2002-09-19 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD Director 2017-09-25 CURRENT 2002-09-19 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD Director 2017-09-25 CURRENT 2009-09-10 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CAPITAL, (DELTA) LTD Director 2017-09-25 CURRENT 2012-08-29 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD Director 2017-09-25 CURRENT 2001-09-25 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD Director 2017-09-25 CURRENT 2001-10-26 Active
DOMINIC JAMES KIRBY WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD Director 2017-09-25 CURRENT 2001-11-23 Active

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.

DateDocument TypeDocument Description
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Camomile Court 23 Camomile Street London EC3A 7LL England
2024-04-08CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-01-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-10Memorandum articles filed
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM 6 Devonshire Square London EC2M 4YE England
2023-04-24Director's details changed for Mr Darren Argyle on 2023-04-24
2023-04-07CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-02-24Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2023-02-02
2023-02-06Company name changed argo (epsilon) LIMITED\certificate issued on 06/02/23
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 081938450002
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17PSC05Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2022-05-17
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM 6 Devonshire Square London EC4M 4YE United Kingdom
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 1 Fen Court London EC3M 5BN United Kingdom
2021-10-21PSC05Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2021-10-21
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07CH01Director's details changed for Mr Darren Argyle on 2021-09-07
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Exchequer Court 33 st Mary Axe London EC3A 8AA
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK LANG
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-14AP01DIRECTOR APPOINTED MR DAVID MARK LANG
2017-10-12AP01DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO CHRISTOPHER RITCHIE
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN HARRIS
2017-06-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0126/03/16 ANNUAL RETURN FULL LIST
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081938450001
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-09AP01DIRECTOR APPOINTED MR BRUNO CHRISTOPHER RITCHIE
2013-11-09AP01DIRECTOR APPOINTED MR BRUNO CHRISTOPHER RITCHIE
2013-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRIER
2013-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRIER
2013-11-09AP01DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS
2013-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY RADKE
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AA01Previous accounting period shortened from 31/08/13 TO 31/12/12
2013-04-22AR0126/03/13 FULL LIST
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CAPITAL, (EPSILON) LTD 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 CAPITAL, (EPSILON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-10 Outstanding CERTAIN OTHER PERSONS
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CAPITAL, (EPSILON) LTD

Intangible Assets
Patents
We have not found any records of WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD
Trademarks
We have not found any records of WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD. 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 CAPITAL, (EPSILON) LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD 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 CAPITAL, (EPSILON) LTD 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 CAPITAL, (EPSILON) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2N 4BQ