Westfield Specialty Managing Agency Ltd

03768610

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 36, 22, LONDON, EC2N 4BQ

Incorporated 12/05/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Darren Argyle Bsc Hons Aca

director · Since 30/03/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Toby Anthoney Mills

secretary · Since 01/01/2018

Joanne Patricia Fox

director · Since 06/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Sanjiv Chandaria

director · Since 19/11/2021

ACTUARY

BRITISH · ENGLAND · Age 61

Mr Edward James Largent

director · Since 23/04/2023

PRESIDENT, CEO AND BOARD CHAIR

AMERICAN · UNITED STATES · Age 61

Mr John Andrew Kuhn

director · Since 14/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mr David Brian Duclos

director · Since 27/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Mr Jeremy Wycliffe Shallow

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Mr Anthony Michael Baldwin

director · Since 03/02/2026

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Westfield Specialty Ltd

75–100% shares

75–100% votes

Appoint directors

6, Devonshire Square, London, EC2M 4YE

Reg: 03741768 · England & Wales · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

XL MIDOCEAN REINSURANCE LIMITED

Created 08/03/2000Registered 15/03/2000Satisfied 27/04/2002