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Westfield Specialty Capital, (No. 607) Ltd

04311802

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 30 outstanding charges (-10)

Details

FLOOR 36, LONDON, EC2N 4BQ
Incorporated 26/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Mr Darren Argyle Bsc Hons Aca

director · Since 01/05/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 19 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

Charges30 outstanding

charge
outstanding

LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 03/01/2013Registered 10/01/2013
charge
outstanding

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

Created 26/10/2012Registered 03/11/2012
charge
outstanding

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

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

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 04/04/2005Registered 08/04/2005
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM

Created 23/03/2004Registered 31/03/2004
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYDS ACT 1871 BY THE NAME OF LLOYD`S, THE TRUSTEES,THEBENEFICIARI

Created 28/01/2004Registered 12/02/2004
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 25/11/2002Registered 11/11/2003
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 25/07/2002Registered 11/11/2003
charge
outstanding

THE TRUSTEE (BEING NATIONAL CITY BANK), LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS

Created 01/01/2003Registered 21/01/2003
charge
outstanding

THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S LONDON AND ALL CEDING INSURERS

Created 01/01/2003Registered 21/01/2003
charge
outstanding

THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS

Created 01/01/2003Registered 21/01/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES AND THEBENEFI

Created 06/12/2002Registered 14/12/2002
charge
outstanding

THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS ORBODIES

Created 01/12/2002Registered 12/12/2002
charge
outstanding

THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS ORBODIES

Created 01/12/2002Registered 12/12/2002
charge
outstanding

LLOYD'S OF LONDON AND ITS SUCCESSORS AND OTHER TRUSTEES

Created 01/10/2002Registered 14/10/2002
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, THE AGENT, ALL POLICYHOLDER

Created 01/10/2002Registered 08/10/2002
charge
outstanding

THE AMERICAN TRUSTEE AND ALL POLICY HOLDERS

Created 25/07/2002Registered 10/08/2002
charge
outstanding

THE SOCIETY INCORPORATED BY ELLOYD'S ACT 1871 BY THE NAME OF LLOYD'S AND THE MANAGING AGENT'SOF

Created 25/07/2002Registered 10/08/2002
charge
outstanding

LLOYD'S,THE TRUSTEE AND ALL ITS SUCCESSORS

Created 25/07/2002Registered 10/08/2002
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA,AS TRUSTEE

Created 25/07/2002Registered 10/08/2002
charge
outstanding

THE SOCIETY INCORPORATED BY ELLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE REGULATING TRUSTEE,TH

Created 25/07/2002Registered 10/08/2002
charge
outstanding

LLOYD'S,THE TRUSTEE AND ITS SUCCESSORS

Created 25/07/2002Registered 10/08/2002
charge
outstanding

THE SOCIETY AND THE BENEFICIARIES

Created 25/07/2002Registered 10/08/2002
charge
outstanding

LLOYD'S,THE TRUSTEE AND ITS SUCCESSORS

Created 25/07/2002Registered 10/08/2002
charge
outstanding

LLOYD'S,THE TRUSTEE AND ALL ITS SUCCESSORS

Created 25/07/2002Registered 10/08/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S AND THE MANAGING AGENT'SSIN

Created 25/07/2002Registered 10/08/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES, THEBENEFICIAR

Created 25/07/2002Registered 10/08/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S AND THE MANAGING AGENT'SDOL

Created 25/07/2002Registered 10/08/2002