Westgate Properties Limited

00224677

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 26/09/1927

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Roysun Limited

secretary · Since 09/12/2005

OTHER

Also on 242 other boards

Mrs Rachel Jane Morrison Ba Aca

director · Since 22/06/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 58

Also on 21 other boards

Ms Alison Price

director · Since 03/10/2025

HEAD OF TAX

BRITISH · ENGLAND · Age 52

Mr Graeme Michael Robinson

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Intact Insurance Uk Limited

75–100% shares

75–100% votes

Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 93792 · Companies House · Public Limited Company

Notified 06/04/2016

Charges19 outstanding

charge

satisfied

ROYAL INSURANCE PUBLIC LIMITED COMPANY

Created 29/05/1992Registered 01/06/1992Satisfied 06/04/2018

charge

satisfied

ROYAL INSURANCE PUBLIC LIMITED COMPANY

Created 29/05/1992Registered 01/06/1992Satisfied 05/04/2018

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 02/07/1986Registered 09/07/1986Satisfied 06/04/2018

charge

satisfied

ROYAL INSURANCE PUBLIC LIMITED COMPANY

Created 18/06/1985Registered 25/06/1985Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE PUBLIC LIMITED COMPANY

Created 16/06/1985Registered 25/06/1985Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE PUBLIC LIMITED COMPANY

Created 18/06/1985Registered 25/06/1985Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE PUBLIC LIMITED COMPANY

Created 17/11/1983Registered 21/11/1983Satisfied 05/04/2018

charge

satisfied

COUTTS & CO.

Created 11/11/1983Registered 16/11/1983Satisfied 31/05/1991

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/08/1981Registered 24/08/1981Satisfied 05/04/2018

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD

Created 28/10/1980Registered 29/10/1980Satisfied 05/04/2018

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD

Created 02/06/1980Registered 03/06/1980Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 25/06/1980Registered 26/01/1980Satisfied 05/04/2018

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD

Created 14/11/1979Registered 15/11/1979Satisfied 05/04/2018

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD

Created 01/10/1979Registered 02/10/1979Satisfied 06/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 26/01/1979Registered 29/01/1979Satisfied 05/04/2018

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD

Created 12/01/1979Registered 15/01/1979Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 10/01/1977Registered 11/01/1977Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 29/03/1976Registered 30/03/1976Satisfied 05/04/2018

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 01/08/1974Registered 06/08/1974

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 24/06/1974Registered 25/06/1974Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 19/02/1971Registered 09/01/1974Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 31/01/1963Registered 09/01/1974Satisfied 05/04/2018

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD

Created 31/07/1973Registered 03/08/1973Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 06/12/1972Registered 07/12/1972Satisfied 05/04/2018

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD.

Created 10/11/1972Registered 14/11/1972Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 26/10/1972Registered 27/10/1972Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 19/02/1971Registered 01/03/1971Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 15/09/1969Registered 23/09/1969Satisfied 06/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD.

Created 20/08/1968Registered 28/08/1968Satisfied 05/04/2018

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 18/03/1968Registered 20/03/1968

charge

satisfied

ROYAL INSURANCE COMPANY LTD.

Created 17/01/1968Registered 05/02/1968Satisfied 05/04/2018

charge

outstanding

J.L SEARS · A.SHAW

Created 09/01/1967Registered 18/01/1967

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 30/09/1966Registered 11/10/1966Satisfied 06/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 01/07/1966Registered 06/06/1966Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 01/06/1966Registered 06/06/1966Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 19/01/1966Registered 26/01/1966Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 08/09/1965Registered 08/09/1965Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 09/06/1965Registered 09/06/1965Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 22/12/1964Registered 07/01/1965Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 19/02/1963Registered 19/02/1963Satisfied 05/04/2018

charge

outstanding

UNION PENSION TRUST LTD

Created 03/05/1962Registered 18/05/1962

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 20/12/1960Registered 06/01/1961Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD.

Created 25/05/1960Registered 01/06/1960Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD.

Created 02/04/1959Registered 13/04/1959Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE CO LTD.

Created 20/11/1957Registered 22/11/1957Satisfied 05/04/2018

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 09/09/1957Registered 10/09/1957

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 16/11/1956Registered 22/11/1956Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD.

Created 17/11/1955Registered 25/11/1955Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD.

Created 25/07/1955Registered 27/07/1955

charge

satisfied

ROYAL INSURANCE COMPANY LTD.

Created 23/03/1953Registered 26/03/1953Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY L TD.

Created 21/03/1952Registered 25/03/1952Satisfied 05/04/2018

charge

satisfied

ROYAL INSURANCE COMPANY LTD.

Created 16/08/1949Registered 18/08/1949Satisfied 05/04/2018

charge

outstanding

UNION PENSION TRUST LTD.

Created 20/09/1948Registered 29/09/1948

charge

outstanding

C. SEARS. · A.E. DICKENS.

Created 28/04/1948Registered 11/05/1948

charge

satisfied

ROYAL INSURANCE COMPANY LTD.

Created 03/02/1948Registered 11/02/1948Satisfied 05/04/2018

charge

satisfied

CAROLINE SEARS · ARTHUR EDWARD DICKENS

Created 24/06/1947Registered 27/06/1947Satisfied 15/04/1992

charge

satisfied

ROYAL INSURANCE COMPANY LTD

Created 24/06/1946Registered 26/06/1946Satisfied 05/04/2018

charge

outstanding

NATIONAL PROVINCIAL BANK LTD.

Created 29/05/1946Registered 13/06/1946

charge

outstanding

UNION PROVIDENT TRUST LTD. · UNITED AFRICA PROVIDENT TRUST LTD. · UNION PENSION TRUST LTD.

Created 31/05/1944Registered 05/06/1944

charge

outstanding

J.F. STOPS. · A.E. DICKENS. · C. SEARS.

Created 24/09/1943Registered 07/10/1943

charge

satisfied

C.SEARS. · J.F. STOPS. · A.E. DICKENS.

Created 18/04/1940Registered 27/04/1940

charge

outstanding

NORWICH UNION LIFE INSURANCE SOCIETY

Created 22/09/1939Registered 28/09/1939

charge

outstanding

C. SEARS. · A.E. DICKENS. · J.F. STOPS

Created 05/05/1939Registered 12/05/1939

charge

satisfied

A.E. DUCKENS. · CAROLINE SEARS

Created 28/04/1939Registered 05/05/1939

charge

outstanding

S.M. GREENOUGH · S.A. LENTAN. · D.F. GREENOUGH

Created 08/07/1938Registered 20/07/1938

charge

outstanding

A.E. DICKENS · J.F. STOPS. · C.SEARS.

Created 24/06/1938Registered 07/07/1938

charge

satisfied

ROYAL INSURANCE COMPANY LTD.

Created 28/07/1937Registered 04/08/1937Satisfied 05/04/2018

charge

outstanding

A.E. DICKENS · J.F. STOPS. · C.SEARS.

Created 11/02/1937Registered 22/02/1937

charge

outstanding

A.E. DICKENS · C. SEARS. · J.F. STOPS.

Created 27/09/1935Registered 03/10/1935

charge

outstanding

J.F. STOPS. · C.SEARS. · A.E. DICKENS

Created 27/09/1935Registered 03/10/1935

charge

outstanding

A.E. DICKENS · C. SEARS. · J.F. STOPS

Created 17/12/1934Registered 19/12/1934

charge

outstanding

D.F. GREENOUGH · S.M. LENTON. · S.M. GREENOUGH.

Created 11/12/1931Registered 14/12/1931