Menna Overview
Here’s a quick overview of WESTFIELD SPECIALTY MANAGING AGENCY LTD 👀 — a London based business that started in 1999.
WESTFIELD SPECIALTY MANAGING AGENCY LTD
- Company statusactive
- Company No03768610
- Age27 years 2 months Incorporated 12 May 1999
- Officers10
Address
Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England
WESTFIELD SPECIALTY MANAGING AGENCY LTD is an active company incorporated on 12 May 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Memorandum Articles
2 Years Ago on 19 Apr 2024
Resolution
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Apr 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, Toby Anthoney | secretary | 01 Jan 2018 | |
| ARGYLE, Darren | director | Jun 1973 | 30 Mar 2012 |
| CHANDARIA, Sanjiv | director | Mar 1965 | 19 Nov 2021 |
| DUCLOS, David Brian | director | May 1957 | 27 Oct 2023 |
| FOX, Joanne Patricia | director | Apr 1964 | 06 May 2021 |
| GUENTHER, Hans-Joachim | director | May 1963 | 06 Feb 2020 |
| KUHN, John Andrew | director | May 1964 | 14 Aug 2023 |
| LARGENT, Edward James | director | Sep 1964 | 23 Apr 2023 |
| LEHANE, Dymphna Ann | director | Jun 1963 | 25 Nov 2022 |
| SHALLOW, Jeremy | director | Feb 1984 | 22 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westfield Specialty Ltd | 06 Apr 2016 |
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Here’s a quick overview of WESTFIELD SPECIALTY MANAGING AGENCY LTD 👀 — a London based business that started in 1999.