Westfield Specialty Ltd

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Westfield Specialty Ltd

03741768•Private Limited With Share Capital

Floor 36 22 Bisphopsgate, London, EC2N4BQ
02077127600

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Incorporated

26/03/1999

Company Age

27 years

Directors

6

Employees

202

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Westfield Specialty Ltd (03741768) is a private limited with share capital incorporated on 26/03/1999 (27 years old) and registered in london, EC2N4BQ. The company operates under SIC code 64209 and is classified as Medium.

Argo underwriting agency limited is a capital markets company based out of exchequer court 33 st mary axe, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/03/1999
EC2N4BQ
202 employees

Financial Overview

Total Assets

£1.48B

Liabilities

£1.33B

Net Assets

£153.60M

Turnover

£328.60M

Cash

£125.40M

Key Metrics

202

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
john andrew kuhn
director
E
edward james largent iii
director
J
joseph kohmann
director
R
robert j looney
director
A
anthony michael baldwin
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2024
Resolution
Category:Resolution
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
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:04-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
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:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2013
Termination Director Company With Name
Category:Officers
Date:09-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2013
Termination Director Company With Name
Category:Officers
Date:09-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2010
Legacy
Category:Capital
Date:18-05-2010
Legacy
Category:Insolvency
Date:18-05-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2010
Resolution
Category:Resolution
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Legacy
Category:Mortgage
Date:23-11-2009
Resolution
Category:Resolution
Date:21-11-2009
Legacy
Category:Mortgage
Date:19-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:06-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Auditors Resignation Company
Category:Auditors
Date:02-02-2009
Legacy
Category:Officers
Date:08-01-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-10-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:13-10-2008
Legacy
Category:Reregistration
Date:13-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:06-08-2008

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 36 22 Bisphopsgate, London, EC2N4BQRegistered

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Contact

02077127600
Floor 36 22 Bisphopsgate, London, EC2N4BQ