Active
Company Information for WESTFIELD SPECIALTY CAPITAL, (CHI) LTD
FLOOR 36, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
07789964
Private Limited Company
Active |
Company Name | ||
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WESTFIELD SPECIALTY CAPITAL, (CHI) LTD | ||
Legal Registered Office | ||
FLOOR 36 22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3A | ||
Previous Names | ||
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Company Number | 07789964 | |
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Company ID Number | 07789964 | |
Date formed | 2011-09-28 | |
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 06:00:47 |
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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 |
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 | |
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD | Director | 2012-05-01 | CURRENT | 1999-06-25 | Active | |
ARGO INTERNATIONAL HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2008-03-25 | 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 | |
WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
WESTFIELD SPECIALTY CAPITAL, (GAMMA) LTD | Director | 2017-09-25 | CURRENT | 2015-08-11 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD | Director | 2017-09-25 | CURRENT | 2002-05-02 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD | Director | 2017-09-25 | CURRENT | 2002-09-19 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD | Director | 2017-09-25 | CURRENT | 2002-09-19 | Active | |
WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD | Director | 2017-09-25 | CURRENT | 2009-09-10 | Active | |
WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD | Director | 2017-09-25 | CURRENT | 2012-08-29 | Active | |
WESTFIELD SPECIALTY CAPITAL, (DELTA) LTD | Director | 2017-09-25 | CURRENT | 2012-08-29 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD | Director | 2017-09-25 | CURRENT | 2001-09-25 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD | Director | 2017-09-25 | CURRENT | 2001-10-26 | Active | |
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD | Director | 2017-09-25 | CURRENT | 2001-11-23 | Active | |
WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD | Director | 2017-10-31 | CURRENT | 2017-09-27 | Active | |
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD | Director | 2017-10-31 | CURRENT | 1999-06-25 | 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 | ||
REGISTERED OFFICE CHANGED ON 08/04/24 FROM Camomile Court 23 Camomile Street London EC3A 7LL England | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 6 Devonshire Square London EC2M 4YE 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 (chi) 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 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CHRISTOPHER RITCHIE | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077899640001 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
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 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Darren Argyle on 2012-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR DARREN ARGYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LEE RADKE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CERTAIN OTHER PERSONS |
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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 CAPITAL, (CHI) LTD
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as WESTFIELD SPECIALTY CAPITAL, (CHI) 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. |