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WESTFIELD SPECIALTY LTD

WESTFIELD SPECIALTY LTD is an active private limited company, incorporated on 26 March 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Camomile Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WESTFIELD SPECIALTY LTD has two previous names, the most recent of which was ARGO UNDERWRITING AGENCY LIMITED. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number03741768
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMOMILE COURT
Address Line 223 CAMOMILE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3A 7LL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/02/2023 onwards:
WESTFIELD SPECIALTY LTD
From 02/06/2009 to 06/02/2023:
ARGO UNDERWRITING AGENCY LIMITED
Prior to 02/06/2009:
HERITAGE UNDERWRITING AGENCY LIMITED

Directors

(The company's officers)
MR GRAHAM PETER EVANS
(~57 year old British national)
CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2023
MR JOSEPH KOHMANN
(~55 year old American national)
CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 29/09/2023
MR JOHN ANDREW KUHN
(~60 year old American national)
CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 02/02/2023
MR EDWARD JAMES LARGENT III
(~59 year old American national)
CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 02/02/2023
MR TOBY MILLS
CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, ENGLAND
  • Current Secretary
Appointed on 29/09/2023

Connections

(Shared officers)
ENDURANCE BUSINESS SERVICES LIMITED
  • MR GRAHAM PETER EVANS
ENDURANCE HOLDINGS LIMITED
  • MR GRAHAM PETER EVANS
ENDURANCE WORLDWIDE HOLDINGS LIMITED
  • MR GRAHAM PETER EVANS
ENDURANCE WORLDWIDE INSURANCE LIMITED
  • MR GRAHAM PETER EVANS
  • MR GRAHAM PETER EVANS
  • MR GRAHAM PETER EVANS
SI INSURANCE (EUROPE), SA
  • MR GRAHAM PETER EVANS
SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED
  • MR GRAHAM PETER EVANS
  • MR GRAHAM PETER EVANS
  • MR GRAHAM PETER EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WESTFIELD SPECIALTY LTD: Maps

Maps show the location of the postcode of the registered office, EC3A 7LL.

Map of WESTFIELD SPECIALTY LTD at local scale
Map of WESTFIELD SPECIALTY LTD at local scale
Map of WESTFIELD SPECIALTY LTD at district scale
Map of WESTFIELD SPECIALTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7LL

Other companies with registered offices in EC3A 7LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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