WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - LONDON


Company Profile Company Filings

Overview

WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD was incorporated 25 years ago on 25/06/1999 and has the registered number: 03795969. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAMOMILE COURT
LONDON
EC3A 7LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARGO MANAGEMENT SERVICES LIMITED (until 06/02/2023)
HERITAGE GROUP SERVICES LIMITED (until 02/06/2009)
HERITAGE TRUSTEES LIMITED (until 16/05/2006)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PETER EVANS May 1967 British Director 2024-04-15 CURRENT
MR DARREN ARGYLE Jun 1973 British Director 2012-05-01 CURRENT
MR CIARAN JAMES O'DONNELL Jun 1967 Irish Director 2010-01-04 UNTIL 2010-01-04 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-06-25 UNTIL 1999-06-25 RESIGNED
JAMES RODERICK VIVIAN BRANDON Sep 1956 British Secretary 1999-06-25 UNTIL 2000-11-06 RESIGNED
MR BRUNO CHRISTOPHER RITCHIE Oct 1964 French Director 2013-09-27 UNTIL 2017-09-29 RESIGNED
MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON Feb 1955 British Secretary 2006-01-18 UNTIL 2006-04-21 RESIGNED
MR ROBERT JAMES INGHAM CLARK Dec 1959 British Secretary 2000-11-21 UNTIL 2006-01-18 RESIGNED
MRS BELINDA ROSE Other Secretary 2006-04-21 UNTIL 2010-07-29 RESIGNED
MR PAUL DAVID BATTAGLIOLA Aug 1954 British Director 2006-03-07 UNTIL 2009-09-24 RESIGNED
MR DOMINIC JAMES KIRBY Nov 1970 British Director 2017-07-26 UNTIL 2024-04-15 RESIGNED
MR JUSTIN ANDREW SPENCER WASH Nov 1965 British Director 2003-05-23 UNTIL 2006-11-09 RESIGNED
MR JEFFREY LEE RADKE Jun 1964 American Director 2011-03-31 UNTIL 2013-09-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-25 UNTIL 1999-06-25 RESIGNED
MR CIARAN JAMES O'DONNELL Jun 1967 Irish Director 2010-01-04 UNTIL 2012-03-31 RESIGNED
MR DAVID MARK LANG Apr 1966 British Director 2017-10-31 UNTIL 2018-06-29 RESIGNED
MR ANDREW KEITH LAING Oct 1941 British Director 1999-07-01 UNTIL 2003-05-23 RESIGNED
MR MARTIN BEVIS GRAY Sep 1951 British Director 1999-06-25 UNTIL 2003-05-20 RESIGNED
MR ROBERT JAMES INGHAM CLARK Dec 1959 British Director 2003-05-23 UNTIL 2006-01-18 RESIGNED
MR DAVID JONATHAN HARRIS Oct 1963 British Director 2013-09-27 UNTIL 2017-07-26 RESIGNED
MR JULIAN ANTONY PETER ENOIZI Jul 1967 British Director 2009-06-01 UNTIL 2011-03-31 RESIGNED
MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON Feb 1955 British Director 2006-01-18 UNTIL 2009-12-07 RESIGNED
MR ANDREW JOHN CARRIER May 1961 British Director 2009-12-16 UNTIL 2013-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westfield Specialty Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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