Westfield Specialty Corporate Member Limited

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Large Enterprise

Westfield Specialty Corporate Member Limited

06211755•Private Limited With Share Capital

Floor 36 22 Bishopsgate, London, EC2N4BQ

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Incorporated

13/04/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Westfield Specialty Corporate Member Limited (06211755) is a private limited with share capital incorporated on 13/04/2007 (19 years old) and registered in london, EC2N4BQ. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 13/04/2007
EC2N4BQ

Financial Overview

Total Assets

£90.04M

Liabilities

£1.62M

Net Assets

£88.41M

Cash

£1.12M

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
D
darren argyle
director
J
jeremy wycliffe shallow
director

Charges

23

Registered

23

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Capital Cancellation Shares
Category:Capital
Date:27-09-2016
Legacy
Category:Capital
Date:07-09-2016
Legacy
Category:Insolvency
Date:07-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-06-2015
Auditors Resignation Company
Category:Auditors
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Legacy
Category:Capital
Date:13-08-2013
Legacy
Category:Insolvency
Date:13-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2013
Capital Cancellation Shares
Category:Capital
Date:13-08-2013
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Secretary Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 36 22 Bishopsgate, London, EC2N4BQRegistered

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Contact

Floor 36 22 Bishopsgate, London, EC2N4BQ