Back to search

Westfield Specialty Ltd

03741768

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

FLOOR 36, LONDON, EC2N 4BQ
Incorporated 26/03/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Andrew Kuhn

director · Since 02/02/2023

COMPANY PRESIDENT

AMERICAN · UNITED STATES · Age 62

Mr Edward James Largent Iii

director · Since 02/02/2023

CEO

AMERICAN · UNITED STATES · Age 61

Mr Toby Mills

secretary · Since 29/09/2023

Mr Joseph Kohmann

director · Since 29/09/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Mr Robert J Looney

director · Since 06/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr Anthony Michael Baldwin

director · Since 02/02/2026

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Former PSCs

Argo International Holdings Ltd

Ceased 02/02/2023

Charges4 outstanding

Charge
outstanding

THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/06/2017Registered 28/06/2017
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 13/11/2009Registered 19/11/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2003Registered 18/12/2003Satisfied 08/11/2007