Menna Overview
Here’s a quick overview of WESTFIELD SPECIALTY DIRECT, LTD 👀 — a London based business that started in 2000.
WESTFIELD SPECIALTY DIRECT, LTD
- Company statusactive
- Company No04019569
- Age26 years 1 month Incorporated 22 June 2000
- Officers1
Address
Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England
WESTFIELD SPECIALTY DIRECT, LTD is an active company incorporated on 22 June 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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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
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 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 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Resolution
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISON, Lucy Clare | director | Jun 1968 | 02 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westfield Specialty Managing Agency Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WESTFIELD SPECIALTY DIRECT, LTD 👀 — a London based business that started in 2000.