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Westfield Specialty Capital, (No. 704) Ltd

04540108

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

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
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

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 05/02/2025
charge
satisfied

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

Created 01/01/2010Registered 12/01/2010Satisfied 05/02/2025
charge
satisfied

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

Created 01/07/2009Registered 04/07/2009Satisfied 05/02/2025
charge
satisfied

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

Created 01/07/2009Registered 04/07/2009Satisfied 05/02/2025
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 05/02/2025
charge
satisfied

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

Created 24/03/2009Registered 07/04/2009Satisfied 05/02/2025
charge
satisfied

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

Created 06/02/2009Registered 11/02/2009Satisfied 06/02/2025
charge
satisfied

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

Created 06/02/2009Registered 11/02/2009Satisfied 05/02/2025
charge
satisfied

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

Created 24/01/2008Registered 07/02/2008Satisfied 05/02/2025
charge
satisfied

LLOYD'S

Created 14/12/2005Registered 20/12/2005Satisfied 05/02/2025
charge
satisfied

LLOYD'S

Created 19/01/2005Registered 25/01/2005Satisfied 05/02/2025
charge
satisfied

LLOYD'S

Created 19/01/2005Registered 25/01/2005Satisfied 05/02/2025
charge
satisfied

THE SOCIETY (LLOYD'S) AND (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED) THE BENEFICIARIES AND

Created 23/04/2004Registered 27/04/2004Satisfied 06/02/2025
charge
satisfied

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CER

Created 01/01/2004Registered 20/01/2004Satisfied 05/02/2025
charge
satisfied

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

Created 01/01/2004Registered 20/01/2004Satisfied 05/02/2025
charge
satisfied

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS ANDTHIRD-P

Created 01/01/2004Registered 20/01/2004Satisfied 05/02/2025
charge
satisfied

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

Created 01/01/2004Registered 20/01/2004Satisfied 05/02/2025
charge
satisfied

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

Created 01/01/2004Registered 20/01/2004Satisfied 05/02/2025
charge
satisfied

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

Created 01/01/2004Registered 20/01/2004Satisfied 05/02/2025
charge
satisfied

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 21/11/2003Registered 27/11/2003Satisfied 05/02/2025
charge
satisfied

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

Created 11/09/2003Registered 16/09/2003Satisfied 05/02/2025
charge
satisfied

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

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025
charge
satisfied

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

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025
charge
satisfied

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

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025
charge
satisfied

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

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025
charge
satisfied

("THE AMERICAN TRUSTEE") AND THE SOCIETY OF LLOYDS ("LLOYDS") · THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025
charge
satisfied

LLOYD'S THE TRUSTEE

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025
charge
satisfied

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

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025
charge
satisfied

MELLON TRUST COMPANY OF ILLINOIS (AS TRUSTEE)

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025
charge
satisfied

LLOYD'S THE TRUSTEE

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025
charge
satisfied

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

Created 15/07/2003Registered 31/07/2003Satisfied 06/02/2025
charge
satisfied

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

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025
charge
satisfied

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

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025
charge
satisfied

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

Created 15/07/2003Registered 31/07/2003Satisfied 05/02/2025