General information

Name:

Westfield Specialty Limited

Office Address:

Camomile Court 23 Camomile Street EC3A 7LL London

Number: 03741768

Incorporation date: 1999-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03741768 25 years ago, Westfield Specialty Ltd was set up as a Private Limited Company. Its active office address is Camomile Court, 23 Camomile Street London. It has a history in business name changes. Previously it had two other names. Before 2023 it was prospering under the name of Argo Underwriting Agency and up to that point its official company name was Heritage Underwriting Agency. This firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. Its most recent financial reports were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on March 26, 2023.

Due to this specific enterprise's growth, it became necessary to choose additional directors, among others: Joseph K., Graham E., Edward L. who have been aiding each other for one year for the benefit of this specific business. In order to help the directors in their tasks, this particular business has been using the skills of Toby M. as a secretary since September 2023.

  • Previous company's names
  • Westfield Specialty Ltd 2023-02-06
  • Argo Underwriting Agency Limited 2009-06-02
  • Heritage Underwriting Agency Limited 1999-03-26

Company staff

Toby M.

Role: Secretary

Appointed: 29 September 2023

Latest update: 1 March 2024

Joseph K.

Role: Director

Appointed: 29 September 2023

Latest update: 1 March 2024

Graham E.

Role: Director

Appointed: 29 September 2023

Latest update: 1 March 2024

Edward L.

Role: Director

Appointed: 02 February 2023

Latest update: 1 March 2024

John K.

Role: Director

Appointed: 02 February 2023

Latest update: 1 March 2024

People with significant control

Argo International Holdings Ltd
Address: 6 Devonshire Square, London, EC2M 4YE, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 06543704
Notified on 6 April 2016
Ceased on 2 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
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