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- WESTFIELD SPECIALTY MANAGING AGENCY LTD
WESTFIELD SPECIALTY MANAGING AGENCY LTD
Active - Accounts Filed
General Information
NAME
WESTFIELD SPECIALTY MANAGING AGENCY LTD
COMPANY NUMBER
03768610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/05/1999
(25 years and 6 months old)
WEBSITE
www.argo-global.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2009
06/02/2023
ARGO MANAGING AGENCY LIMITED
View all previous names
Previous Names
03/10/2009 06/02/2023 ARGO MANAGING AGENCY LIMITED
02/06/2009 03/10/2009 ARGO MANAGING AGENCY LIMITED
02/07/1999 02/06/2009 HERITAGE MANAGING AGENCY LIMITED
12/05/1999 02/07/1999 HERITAGE SYNDICATE MANAGEMENT LIMITED
LONDON
EC2N 4BQ
Telephone: 02077127600
TPS: No
Camomile Court
23 Camomile Street
London
EC3A 7LL
Telephone: 77127600
Floor 36, 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARGO UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
ARGO MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
ARGO DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Board Member Joseph Edward England (923968940) Appointed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTFIELD SPECIALTY MANAGING AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTFIELD SPECIALTY MANAGING AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD SPECIALTY MANAGING AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/2012 - Present (12 years and 7 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 9 |
View Report |
01/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/02/2020 - Present (4 years and 9 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/02/2020 - Present (4 years and 9 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/05/2021 - Present (3 years and 6 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Board Member Joseph Edward England (923968940) Appointed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Board Member David Brian Duclos (931524236) Appointed |
Date: 06/09/2023 | Event: New Board Member John Andrew Kuhn (931310826) Appointed |
Date: 14/08/2023 | Event: New Board Member Jiyan Zora (931228552) Appointed |
Date: 10/08/2023 | Event: Dominic James Kirby (920359360) has left the board |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 02/06/2023 | Event: New Board Member Edward James Largent (930963823) Appointed |
Date: 04/05/2023 | Event: John Moffatt (926589102) has left the board |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: New Board Member John Andrew Kuhn (930524706) Appointed |
Date: 09/02/2023 | Event: New Board Member Graham Peter Evans (918899869) Appointed |
Date: 09/02/2023 | Event: New Board Member Graham Peter Evans (918899869) Appointed |
Date: 09/02/2023 | Event: New Board Member Edward James Largent Iii (930524739) Appointed |
Date: 09/02/2023 | Event: New Board Member John Andrew Kuhn (930524706) Appointed |
Date: 09/02/2023 | Event: New Board Member Edward James Largent Iii (930524739) Appointed |
Date: 14/12/2022 | Event: New Board Member Dymphna Ann Lehane (929800006) Appointed |
Date: 02/12/2022 | Event: New Board Member Dymphna Ann Lehane (930283211) Appointed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: Anthony Latham (920824350) has left the board |
Date: 23/02/2022 | Event: New Board Member Sanjiv Chandaria (929275597) Appointed |
Date: 11/11/2021 | Event: New Board Member Hans-Joachim Guenther (928900961) Appointed |
Date: 26/10/2021 | Event: Kathleen Anne Nealon (910194811) has left the board |
Date: 26/10/2021 | Event: Francois-Xavier Bernard Boisseau (908111755) has left the board |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 20/05/2021 | Event: New Board Member Joanne Patricia Fox (928333094) Appointed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Accounts filed |
Date: 02/07/2020 | Event: Matthew Wilken (923903767) has left the board |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: New Board Member Hans-Joachim Guenther (926724221) Appointed |
Date: 10/01/2020 | Event: New Board Member John Moffatt (926589102) Appointed |
Date: 10/01/2020 | Event: Jose Angel Hernandez (923124316) has left the board |
Date: 15/08/2019 | Event: Stephen Gordon Eccles (911711967) has left the board |
Date: 15/07/2019 | Event: New Board Member Matthew James Harris (926039408) Appointed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: Change in Reg. Office |
Date: 06/07/2018 | Event: David Mark Lang (924011980) has left the board |
Date: 12/06/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Board Member Stephen Gordon Eccles (911711967) Appointed |
Date: 26/01/2018 | Event: New Board Member Francois Xavier Bernard Boisseau (908111755) Appointed |
Date: 26/01/2018 | Event: Francois-Xavier Bernard Boisseau (924214708) has left the board |
Date: 19/01/2018 | Event: New Board Member Francois-Xavier Bernard Boisseau (924214708) Appointed |
Date: 05/01/2018 | Event: Michael Jackson (918307582) has left the board |
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