WESTFIELD SPECIALTY MANAGING AGENCY LTD

Q: What is the latest filing for WESTFIELD SPECIALTY MANAGING AGENCY LTD?

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

Key Data

Status

Active

Company No.

03768610

Incorporation date

12/05/1999

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

09/04/2026

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

View PDF (3 pages)

12/03/2026

Appointment of Mr Anthony Michael Baldwin as a director on 2026-02-03

View PDF (2 pages)

02/01/2026

Termination of appointment of Hans-Joachim Guenther as a director on 2025-12-31

View PDF (1 pages)

17/11/2025

Termination of appointment of Dymphna Ann Lehane as a director on 2025-11-06

View PDF (1 pages)

14/08/2025

Termination of appointment of Jiyan Zora as a director on 2025-08-12

View PDF (1 pages)

30/07/2025

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

View PDF (1 pages)

23/07/2025

Appointment of Mr Jeremy Shallow as a director on 2025-07-22

View PDF (2 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

08/04/2025

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

View PDF (3 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

03/05/2024

Appointment of Mr Joseph Edward England as a director on 2024-04-25

View PDF (2 pages)

19/04/2024

Resolutions

View PDF (3 pages)

19/04/2024

Memorandum and Articles of Association

View PDF (26 pages)

08/04/2024

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

View PDF (3 pages)

20/03/2024

Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36, 22 Bishopsgate London EC2N 4BQ on 2024-03-20

View PDF (1 pages)

27/10/2023

Appointment of Mr David Brian Duclos as a director on 2023-10-27

View PDF (2 pages)

04/09/2023

Appointment of Mr John Andrew Kuhn as a director on 2023-08-14

View PDF (2 pages)

10/08/2023

Appointment of Ms Jiyan Zora as a director on 2023-08-10

View PDF (2 pages)

08/08/2023

Termination of appointment of Dominic James Kirby as a director on 2023-05-23

View PDF (1 pages)

06/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

31/05/2023

Appointment of Mr Graham Peter Evans as a director on 2023-05-23

View PDF (2 pages)

31/05/2023

Appointment of Mr Edward James Largent as a director on 2023-04-23

View PDF (2 pages)

02/05/2023

Termination of appointment of John Moffatt as a director on 2023-05-01

View PDF (1 pages)

26/04/2023

Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Camomile Court 23 Camomile Street London EC3A 7LL on 2023-04-26

View PDF (1 pages)

26/04/2023

Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Camomile Court 23 Camomile Street London EC3A 7LL on 2023-04-26

View PDF (1 pages)

25/04/2023

Director's details changed for Joanne Patricia Fox on 2023-04-23

View PDF (2 pages)

25/04/2023

Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 2023-04-25

View PDF (1 pages)

25/04/2023

Secretary's details changed for Mr Toby Anthoney Mills on 2023-04-24

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

07/02/2023

Rectified The AP01 was removed from the public register on 23/05/2023 as it was invalid or ineffective. Was done without the authority of the company. Was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

07/02/2023

Rectified The AP01 was removed from the public register on 24/05/2023 as it was invalid or ineffective; Information was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

07/02/2023

View PDF (0 pages)

05/02/2023

Certificate of change of name

View PDF (3 pages)

30/11/2022

Appointment of Ms Dymphna Ann Lehane as a director on 2022-11-25

View PDF (2 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

26/05/2022

Termination of appointment of Anthony Latham as a director on 2022-05-11

View PDF (1 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)

08/03/2022

Registered office address changed from 6 1 Fen Court London EC4M 4YE United Kingdom to 6 Devonshire Square London EC4M 4YE on 2022-03-08

View PDF (1 pages)

01/03/2022

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

View PDF (1 pages)

21/02/2022

Appointment of Mr Sanjiv Chandaria as a director on 2021-11-19

View PDF (2 pages)

22/10/2021

Termination of appointment of Kathleen Anne Nealon as a director on 2021-10-21

View PDF (1 pages)

22/10/2021

Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 2021-10-21

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

17/08/2021

Termination of appointment of Matthew James Harris as a director on 2021-08-09

View PDF (1 pages)

24/06/2021

Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2021-06-24

View PDF (2 pages)

18/05/2021

Appointment of Joanne Patricia Fox as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Termination of appointment of Philip James Grant as a director on 2021-05-05

View PDF (1 pages)

08/04/2021

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

View PDF (3 pages)

26/03/2021

Termination of appointment of Jay Stanley Bullock as a director on 2021-03-22

View PDF (1 pages)

25/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

30/06/2020

Termination of appointment of Matthew Wilken as a director on 2020-06-12

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

17/02/2020

Appointment of Mr Hans-Joachim Guenther as a director on 2020-02-06

View PDF (2 pages)

08/01/2020

Secretary's details changed for Mr Toby Anthony Mills on 2020-01-01

View PDF (1 pages)

08/01/2020

Termination of appointment of Jose Angel Hernandez as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Appointment of Mr John Moffatt as a director on 2020-01-08

View PDF (2 pages)

13/08/2019

Termination of appointment of Stephen Gordon Eccles as a director on 2019-07-25

View PDF (1 pages)

11/07/2019

Appointment of Mr Matthew James Harris as a director on 2019-07-11

View PDF (2 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/04/2019

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

View PDF (3 pages)

09/01/2019

Director's details changed for Mrs Kathleen Anne Nealon on 2018-12-04

View PDF (2 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)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/05/2018

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

View PDF (3 pages)

10/05/2018

Appointment of Mr Stephen Gordon Eccles as a director on 2018-04-20

View PDF (2 pages)

17/01/2018

Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Appointment of Mr Toby Anthony Mills as a secretary on 2018-01-01

View PDF (2 pages)

03/01/2018

Termination of appointment of Michael Jackson as a secretary on 2017-12-31

View PDF (1 pages)

01/11/2017

Termination of appointment of Peter Lawrence Burrows as a director on 2017-10-25

View PDF (1 pages)

16/10/2017

Appointment of Mr Matthew Wilken as a director on 2017-10-04

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)

07/08/2017

Termination of appointment of Dominic James Kirby as a director on 2017-08-04

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)

03/08/2017

Termination of appointment of Mark Edmund Watson 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)

01/06/2017

Appointment of Mr Dominic James Kirby as a director on 2017-05-24

View PDF (2 pages)

11/05/2017

Appointment of Mr Jose Angel Hernandez as a director on 2017-04-25

View PDF (2 pages)

09/05/2017

Director's details changed for Mr Jay Stanley Bullock on 2017-05-02

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

24/02/2017

Termination of appointment of John William James Spencer as a director on 2016-12-31

View PDF (1 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

18/05/2016

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

View PDF (7 pages)

18/05/2016

Appointment of Mr Anthony Latham as a director on 2016-04-27

View PDF (2 pages)

13/04/2016

Appointment of Mr David Mark Lang as a director on 2016-04-08

View PDF (2 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/04/2015

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

View PDF (7 pages)

22/12/2014

Director's details changed for Mr Philip James Grant on 2014-12-17

View PDF (2 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/04/2014

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

View PDF (7 pages)

06/12/2013

Appointment of Mrs Kathleen Anne Nealon as a director

View PDF (2 pages)

21/11/2013

Appointment of Mr Michael Jackson as a secretary

View PDF (1 pages)

09/11/2013

Appointment of Mr Bruno Christopher Ritchie as a director

View PDF (2 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)

09/11/2013

Termination of appointment of David Harris as a director

View PDF (1 pages)

09/11/2013

Termination of appointment of Andrew Carrier as a director

View PDF (1 pages)

25/09/2013

Appointment of Mr David Jonathan Harris as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Bruno Ritchie as a director

View PDF (1 pages)

02/05/2013

Amended full accounts made up to 2012-12-31

View PDF (18 pages)

23/04/2013

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

View PDF (7 pages)

23/04/2013

Termination of appointment of Peter Matson as a director

View PDF (1 pages)

23/04/2013

Termination of appointment of Peter Matson as a director

View PDF (1 pages)

22/04/2013

Appointment of Mr Bruno Christopher Ritchie as a director

View PDF (2 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (56 pages)

25/09/2012

Director's details changed for Mr Peter Lawrence Burrows on 2012-09-20

View PDF (2 pages)

18/09/2012

Appointment of Mr Peter Colin Matson as a director

View PDF (2 pages)

18/09/2012

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

View PDF (2 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

09/05/2012

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

View PDF (7 pages)

09/05/2012

Appointment of Mr Darren Argyle as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Ciaran O'donnell as a director

View PDF (1 pages)

25/04/2012

Appointment of Mr Darren Argyle as a director

View PDF (2 pages)

26/03/2012

Appointment of Mr Peter Colin Matson as a director

View PDF (2 pages)

21/12/2011

Appointment of Mr Peter Lawrence Burrows as a director

View PDF (2 pages)

21/12/2011

Appointment of Mr Philip James Grant as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of David Spiller as a director

View PDF (1 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

06/04/2011

Termination of appointment of Julian Enoizi as a director

View PDF (1 pages)

01/04/2011

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

View PDF (6 pages)

01/04/2011

Director's details changed for David Hutchinson Spiller on 2011-04-01

View PDF (2 pages)

01/04/2011

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

View PDF (2 pages)

01/04/2011

Director's details changed for Mr Andrew John Carrier on 2011-04-01

View PDF (2 pages)

01/04/2011

Director's details changed for Mr John William James Spencer on 2011-04-01

View PDF (2 pages)

20/10/2010

Director's details changed for Mr Jeffrey Lee Radke on 2010-10-13

View PDF (2 pages)

19/10/2010

Appointment of Mr Jeffrey Lee Radke as a director

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

Accounts made up to 2009-12-31

View PDF (23 pages)

22/04/2010

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

View PDF (7 pages)

22/04/2010

Director's details changed for Mr Jay Stanley Bullock on 2010-03-26

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

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 David Hutchinson Spiller on 2010-03-26

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Mark Edmund Watson on 2010-03-26

View PDF (2 pages)

25/02/2010

Appointment of Mr Jay Stanley Bullock as a director

View PDF (2 pages)

25/02/2010

Appointment of Mr Mark Edmund Watson as a director

View PDF (2 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)

06/01/2010

Termination of appointment of Mark Lawrence as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of Neil Chapman as a director

View PDF (1 pages)

21/11/2009

Resolutions

View PDF (31 pages)

06/10/2009

Termination of appointment of Paul Battagliola as a director

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (22 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)

27/05/2009

Appointment terminated director james sardeson

View PDF (1 pages)

23/04/2009

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

View PDF (5 pages)

09/03/2009

Auditor's resignation

View PDF (1 pages)

08/01/2009

Appointment terminated director richard pexton

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (1 pages)

21/12/2008

Director appointed john william james spencer

View PDF (2 pages)

12/12/2008

Director appointed neil chapman

View PDF (2 pages)

15/10/2008

Director appointed david spiller logged form

View PDF (2 pages)

14/07/2008

Appointment terminated director nicholas jones

View PDF (1 pages)

14/07/2008

Director appointed andrew john carrier logged form

View PDF (3 pages)

14/07/2008

Director appointed andrew john carrier

View PDF (3 pages)

14/07/2008

Appointment terminated director christopher james

View PDF (1 pages)

14/07/2008

Appointment terminated director john kavanaugh

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

09/04/2008

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

View PDF (5 pages)

30/01/2008

Resolutions

View PDF (2 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

05/04/2007

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

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (2 pages)

01/12/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

29/06/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (3 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

08/06/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

17/03/2005

Director's particulars changed

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 (21 pages)

24/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 12/05/04; full list of members

View PDF (11 pages)

26/03/2004

New director appointed

View PDF (2 pages)

28/02/2004

New director appointed

View PDF (2 pages)

24/06/2003

Return made up to 12/05/03; full list of members

View PDF (11 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/04/2003

Director resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

Return made up to 12/05/02; full list of members

View PDF (10 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2001

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

View PDF (1 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/05/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

22/05/2001

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

22/05/2000

Return made up to 12/05/00; full list of members

View PDF (8 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

06/03/2000

Accounting reference date shortened from 31/05/00 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)

24/01/2000

New director appointed

View PDF (2 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (21 pages)

08/07/1999

New director appointed

View PDF (3 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

Certificate of change of name

View PDF (2 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (7 pages)

12/05/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WESTFIELD SPECIALTY MANAGING AGENCY LTD

WESTFIELD SPECIALTY MANAGING AGENCY LTD is an(a) Active company incorporated on 12/05/1999 with the registered office located at Floor 36, 22 Bishopsgate, London EC2N 4BQ. There are currently 13 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 MANAGING AGENCY LTD?

WESTFIELD SPECIALTY MANAGING AGENCY LTD is currently Active. It was registered on 12/05/1999 .

Where is WESTFIELD SPECIALTY MANAGING AGENCY LTD located?

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

What does WESTFIELD SPECIALTY MANAGING AGENCY LTD do?

WESTFIELD SPECIALTY MANAGING AGENCY LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for WESTFIELD SPECIALTY MANAGING AGENCY LTD?

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