WESTFIELD SPECIALTY DIRECT, LTD
CAMOMILE COURT, 23 CAMOMILE STREET, LONDON EC3A 7LL- Active
- Private Limited Company
- Company No. 04019569
- Last Updated: 01 Mar 2024
Company Profile
WESTFIELD SPECIALTY DIRECT, LTD was incorporated on Thursday, June 22, 2000 as a Private Limited Company with registered address in LONDON. WESTFIELD SPECIALTY DIRECT, LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 24 years 8 months and 2 days.
| Name | WESTFIELD SPECIALTY DIRECT, LTD |
|---|---|
| Company number | 04019569 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westfield Specialty Managing Agency Ltd Devonshire Square, EC2M 4YE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against WESTFIELD SPECIALTY DIRECT, LTD.
Previous Names
| Name | Change Date |
|---|---|
| WESTFIELD SPECIALTY DIRECT, LTD | 22 Jun 2000 |
| HERITAGE DIRECT LIMITED | 02 Jun 2009 |
| ARGO DIRECT LIMITED | 06 Feb 2023 |