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Name

Westfield Specialty LTD

Address
Floor 36
22 Bishopsgate
London
EC2N 4BQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 June 2019
Company No. 03741768 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Argo Underwriting Agency Limited
  • Heritage Underwriting Agency Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Argo International Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2023 Companies House Number: 06543704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Evans, Graham Peter London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kohmann, Joseph London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kuhn, John Andrew London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1964 Occupation: Company President Role: Director Country of Residence: United States Nationality: American
    Largent Iii, Edward James London, England Status: Active Notified: 02/02/2023 Date of Birth: 09/1964 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Mills, Toby London, England Status: Active Notified: 29/09/2023 Role: Secretary
    Argyle, Darren London, England Status: Ceased Notified: 01/05/2012 Ceased: 29/09/2023 Date of Birth: 06/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hanbury, Nigel John West Harting, Petersfield Status: Ceased Notified: 21/05/1999 Ceased: 16/05/2006 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirby, Dominic James London, England Status: Ceased Notified: 26/07/2017 Ceased: 29/09/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Ciaran James London, United Kingdom Status: Ceased Notified: 04/01/2010 Ceased: 31/03/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag Heritage Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 03795969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Heritage Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 03795969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield Specialty Capital, (Delta) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08193875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield Specialty Capital, (Gamma) LTD Status: Active Notified: 01/05/2016 Companies House Number: 09728309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield Specialty Capital, (NO. 604) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04293244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield Specialty Capital, (NO. 703) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04540091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield Specialty Capital, (NO. 704) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04540108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield Specialty Corporate Member Limited Status: Active Notified: 26/09/2018 Companies House Number: 06211755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield Specialty Managing Agency LTD Status: Active Notified: 06/04/2016 Companies House Number: 03768610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ncmic Corporate Member NO.4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 07015697 Nature of Control
  • Ownership of shares - 75% or more