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Westfield Specialty Capital, (No. 617) Ltd

04430075

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 02/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 01/05/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Jeremy Wycliffe Shallow

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 15 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

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

Created 20/05/2010Registered 25/05/2010Satisfied 17/01/2025
charge
satisfied

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

Created 24/03/2009Registered 07/04/2009Satisfied 17/01/2025
charge
satisfied

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

Created 24/03/2009Registered 07/04/2009Satisfied 17/01/2025
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEE(AS FURTHERDEFI

Created 23/01/2007Registered 27/01/2007Satisfied 17/01/2025
charge
satisfied

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

Created 23/03/2004Registered 31/03/2004Satisfied 17/01/2025
charge
satisfied

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

Created 25/07/2002Registered 11/11/2003Satisfied 17/01/2025
charge
satisfied

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 25/11/2002Registered 11/11/2003Satisfied 17/01/2025
charge
satisfied

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

Created 01/01/2003Registered 21/01/2003Satisfied 17/01/2025
charge
satisfied

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

Created 01/01/2003Registered 21/01/2003Satisfied 17/01/2025
charge
satisfied

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

Created 01/01/2003Registered 21/01/2003Satisfied 17/01/2025
charge
satisfied

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

Created 01/12/2002Registered 12/12/2002Satisfied 17/01/2025
charge
satisfied

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

Created 01/12/2002Registered 12/12/2002Satisfied 17/01/2025
charge
satisfied

LLOYD'S OF LONDON AND ITS SUCCESSORS AND OTHER TRUSTEES

Created 01/10/2002Registered 14/10/2002Satisfied 17/01/2025
charge
satisfied

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

Created 01/10/2002Registered 08/10/2002Satisfied 17/01/2025
charge
satisfied

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

Created 09/09/2002Registered 27/09/2002Satisfied 17/01/2025
charge
satisfied

THE SOCIETY AND THE BENEFICIARIES

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025
charge
satisfied

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

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025
charge
satisfied

LLOYD'S,THE TRUSTEE AND ALL ITS SUCCESSORS

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025
charge
satisfied

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

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025
charge
satisfied

THE AMERICAN TRUSTEE AND ALL POLICY HOLDERS

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025
charge
satisfied

LLOYD'S,THE TRUSTEE AND ITS SUCCESSORS

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025
charge
satisfied

ROYAL TRUST CORPORATION OF CANADA,AS TRUSTEE

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025
charge
satisfied

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

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025
charge
satisfied

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

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025
charge
satisfied

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

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025
charge
satisfied

LLOYD'S,THE TRUSTEE AND ALL ITS SUCCESSORS

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025
charge
satisfied

LLOYD'S,THE TRUSTEE AND ALL ITS SUCCESSORS

Created 25/07/2002Registered 10/08/2002Satisfied 17/01/2025