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Westfield Specialty Capital, (Epsilon) Ltd

08193845

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FLOOR 36, LONDON, EC2N 4BQ
Incorporated 29/08/2012

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 29/08/2012

DIRECTOR

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 Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/01/2023Registered 30/01/2023
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/11/2015Registered 13/11/2015