WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD

Key Data

Status

Active

Company No.

03795969

Incorporation date

25/06/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1999)

09/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

24/09/2025

Appointment of Mr Jeremy Shallow as a director on 2025-09-18

View PDF (2 pages)

30/07/2025

Termination of appointment of Graham Peter Evans as a director on 2025-07-24

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

19/04/2024

Resolutions

View PDF (3 pages)

19/04/2024

Memorandum and Articles of Association

View PDF (25 pages)

15/04/2024

Appointment of Mr Graham Peter Evans as a director on 2024-04-15

View PDF (2 pages)

15/04/2024

Termination of appointment of Dominic James Kirby as a director on 2024-04-15

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

03/04/2024

Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36, 22 Bishopsgate Floor 36, Bishopsgate London EC2N 4BQ on 2024-04-03

View PDF (1 pages)

03/04/2024

Registered office address changed from Floor 36, 22 Bishopsgate Floor 36, Bishopsgate London EC2N 4BQ England to Floor 36, 22 Bishopsgate London EC2N 4BQ on 2024-04-03

View PDF (1 pages)

03/04/2024

Registered office address changed from Floor 36, 22 Bishopsgate London EC2N 4BQ England to Floor 36 22 Bishopsgate London EC2N 4BQ on 2024-04-03

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

24/04/2023

Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 2023-04-24

View PDF (1 pages)

24/04/2023

Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Camomile Court 23 Camomile Street London EC3A 7LL on 2023-04-24

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

05/02/2023

Certificate of change of name

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

17/05/2022

Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2022-05-17

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

11/03/2022

Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 2022-03-11

View PDF (1 pages)

01/03/2022

Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 2022-03-01

View PDF (1 pages)

21/10/2021

Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2021-10-21

View PDF (2 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

08/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/05/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

11/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

08/11/2018

Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA to 1 Fen Court London EC3M 5BN on 2018-11-08

View PDF (1 pages)

04/07/2018

Termination of appointment of David Mark Lang as a director on 2018-06-29

View PDF (1 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

10/05/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

03/01/2018

Appointment of Mr David Mark Lang as a director on 2017-10-31

View PDF (2 pages)

12/10/2017

Termination of appointment of Bruno Christopher Ritchie as a director on 2017-09-29

View PDF (1 pages)

03/08/2017

Appointment of Mr Dominic James Kirby as a director on 2017-07-26

View PDF (2 pages)

03/08/2017

Termination of appointment of David Jonathan Harris as a director on 2017-07-26

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

29/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

03/11/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

19/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

09/11/2013

Appointment of Mr Bruno Christopher Ritchie as a director

View PDF (2 pages)

09/11/2013

Termination of appointment of Andrew Carrier as a director

View PDF (1 pages)

09/11/2013

Appointment of Mr David Jonathan Harris as a director

View PDF (2 pages)

09/11/2013

Termination of appointment of Jeffrey Radke as a director

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/09/2012

Director's details changed for Mr Darren Argyle on 2012-09-01

View PDF (2 pages)

01/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

10/05/2012

Appointment of Mr Darren Argyle as a director

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

09/05/2012

Termination of appointment of Ciaran O'donnell as a director

View PDF (1 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/04/2011

Appointment of Mr Jeffrey Lee Radke as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Julian Enoizi as a director

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

05/04/2011

Director's details changed for Mr Julian Antony Peter Enoizi on 2011-04-01

View PDF (2 pages)

30/07/2010

Termination of appointment of Belinda Rose as a secretary

View PDF (1 pages)

28/05/2010

Registered office address changed from 3Rd Floor Knollys House 47 Mark Lane London EC3R 7QQ on 2010-05-28

View PDF (1 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Mr Andrew John Carrier on 2010-02-01

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Ciaran James O'donnell on 2010-01-04

View PDF (2 pages)

22/04/2010

Termination of appointment of Ciaran O'donnell as a director

View PDF (1 pages)

15/02/2010

Appointment of Mr Ciaran James O'donnell as a director

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Andrew John Carrier on 2010-02-01

View PDF (2 pages)

14/01/2010

Termination of appointment of Nicholas Denniston as a director

View PDF (1 pages)

12/01/2010

Appointment of Mr Ciaran James O'donnell as a director

View PDF (2 pages)

06/01/2010

Appointment of Mr Andrew John Carrier as a director

View PDF (2 pages)

15/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

21/11/2009

Resolutions

View PDF (25 pages)

06/10/2009

Termination of appointment of Paul Battagliola as a director

View PDF (1 pages)

06/06/2009

Director appointed julian antony peter enoizi

View PDF (3 pages)

02/06/2009

Certificate of change of name

View PDF (2 pages)

22/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

01/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/06/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

16/05/2006

Certificate of change of name

View PDF (2 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (3 pages)

21/03/2006

New secretary appointed

View PDF (3 pages)

21/02/2006

New director appointed

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/07/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

01/02/2005

Auditor's resignation

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: knollys house, 9-13 byward street london EC3R 5AS

View PDF (1 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

29/08/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

01/08/2003

New director appointed

View PDF (4 pages)

01/08/2003

New director appointed

View PDF (2 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

02/08/2001

Registered office changed on 02/08/01 from: one america square 17 crosswall london EC3N 2LB

View PDF (1 pages)

17/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (4 pages)

10/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

29/06/2000

Resolutions

View PDF (1 pages)

06/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

02/02/2000

Registered office changed on 02/02/00 from: 42 crutched friars london EC3N 2AP

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (7 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

25/06/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wash, Justin Andrew Spencer	Director	23/05/2003 - 09/11/2006	25
O'donnell, Ciaran James	Director	04/01/2010 - 04/01/2010	29
O'donnell, Ciaran James	Director	04/01/2010 - 31/03/2012	29
Carrier, Andrew John	Director	16/12/2009 - 27/09/2013	25
Kirby, Dominic James	Director	26/07/2017 - 15/04/2024	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD

WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD is an(a) Active company incorporated on 25/06/1999 with the registered office located at Floor 36 22 Bishopsgate, London EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD?

WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD is currently Active. It was registered on 25/06/1999 .

Where is WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD located?

WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD is registered at Floor 36 22 Bishopsgate, London EC2N 4BQ.

What does WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD do?

WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-26 with no updates.