WESTFIELD SPECIALTY LTD

Company number 03741768 ·

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Overview

Company type
Private Limited Company
Incorporated
1999-03-26
Registered office
Floor 36 22 Bisphopsgate, London, England, EC2N 4BQ
Postcode
EC2N 4BQ
Capital
8,781,415 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-26
Next due by
2027-04-09
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 7 current · 38 resigned

Appointed 2026-02-02
Robert J LOONEY Director
Appointed 2025-02-06
Toby MILLS Secretary
Appointed 2023-09-29
Joseph KOHMANN Director
Appointed 2023-09-29
John Andrew KUHN Director
Appointed 2023-02-02

View all officers and resignations →

Group structure 15 subsidiaries

Controlled by ARGO INTERNATIONAL HOLDINGS LIMITED — since 2016-04-06

Showing 12 of 15.

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ARGO UNDERWRITING AGENCY LIMITED2023-02-06
HERITAGE UNDERWRITING AGENCY LIMITED2009-06-02
HERITAGE UNDERWRITING AGENCY PLC2008-10-13
HERITAGE MANAGING AGENCY LIMITED1999-07-01

Previous registered addresses 8

AddressChanged on
EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA2018-11-08
3RD FLOOR KNOLLYS HOUSE, 47 MARK LANE, LONDON, EC3R 7QQ2010-05-28
OLLYS HOUSE,, 9-13 BYWARD STREET, LONDON, EC3R 5AS2004-09-24
KNOLLYS HOUSE,, 9-13 BYWARD STREET, LONDON, EC3R 5AS2004-09-24
ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB2001-08-02
E AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB2001-08-02
CRUTCHED FRIARS, LONDON, EC3N 2AP2000-02-02
42 CRUTCHED FRIARS, LONDON, EC3N 2AP2000-02-02

Among its peers

Among the oldest 25%

of 7,211 similar companies in EC, trading since 1999

611 companies are registered at this postcode →

The class of 1999

58%

of the 316 companies in this sector incorporated in 1999 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2023-09-19
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
AGL605258 Greater London Leasehold 2023-09-19
EGL570629 Greater London Leasehold 2010-04-21

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.