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Westfield Specialty Capital, (No. 703) Ltd

04540091

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

FLOOR 36, LONDON, EC2N 4BQ
Incorporated 19/09/2002

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

Charges29 outstanding

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

LLOYD'S

Created 29/12/2005Registered 05/01/2006
charge
outstanding

LLOYD'S

Created 19/01/2005Registered 25/01/2005
charge
outstanding

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

Created 19/01/2005Registered 22/01/2005
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

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

Created 25/11/2003Registered 09/12/2003
charge
outstanding

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

Created 01/01/2003Registered 11/11/2003
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA (AS TRUSTEE)

Created 23/05/2003Registered 07/06/2003
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 AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 02/01/2003Registered 21/01/2003
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 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

LLOYD'S,LONDON,THE TRUSTEE AND ITS SUCCESSORS,THE HOLDER OF ANY SOUTH AFRICAN POLICY,THE AGENTO

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

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003
charge
outstanding

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

Created 31/12/2002Registered 15/01/2003
charge
outstanding

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

Created 01/01/2003Registered 15/01/2003
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT

Created 31/12/2002Registered 15/01/2003
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 31/12/2002Registered 15/01/2003
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT

Created 31/12/2002Registered 15/01/2003
charge
outstanding

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

Created 31/12/2002Registered 15/01/2003
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS SINGAPORE POLICIES TRUSTEES OF ANY MANAGING AGENT(

Created 31/12/2002Registered 15/01/2003
charge
outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2002Registered 15/01/2003
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 31/12/2002Registered 15/01/2003
charge
outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2002Registered 15/01/2003
charge
outstanding

THE AMERICAN TRUSTEE ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECT OF

Created 31/12/2002Registered 15/01/2003
charge
outstanding

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

Created 05/12/2002Registered 19/12/2002