ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Westfield Specialty Managing Agency Ltd

Westfield Specialty Managing Agency Ltd is an active company incorporated on 12 May 1999 with the registered office located in London, City of London. Westfield Specialty Managing Agency Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03768610
Private limited company
Age
26 years
Incorporated 12 May 1999
Size
Unreported
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Floor 36, 22 Bishopsgate
London
EC2N 4BQ
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was Camomile Court 23 Camomile Street London EC3A 7LL England
Telephone
02077127600
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Mar 1965
Director • President, Ceo And Board Chair • American • Lives in United States • Born in Sep 1964
Director • American • Lives in United States • Born in May 1957
Director • Chartered Accountant • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Westfield Specialty Management Services, Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 604) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 607) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 616) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 617) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 703) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Capital, (No. 704) Ltd
Darren Argyle and Graham Peter Evans are mutual people.
Active
Westfield Specialty Corporate Member Limited
Darren Argyle and Graham Peter Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.47M
Increased by £2.11M (+17%)
Turnover
£3.81M
Increased by £524K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£27.64M
Decreased by £798K (-3%)
Total Liabilities
-£3.3M
Decreased by £10K (-0%)
Net Assets
£24.34M
Decreased by £788K (-3%)
Debt Ratio (%)
12%
Increased by 0.3% (+3%)
Latest Activity
Jiyan Zora Resigned
25 Days Ago on 12 Aug 2025
Graham Peter Evans Resigned
1 Month Ago on 24 Jul 2025
Mr Jeremy Shallow Appointed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Joseph Edward England Resigned
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Joseph Edward England Appointed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Get Credit Report
Discover Westfield Specialty Managing Agency Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Jiyan Zora as a director on 12 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Graham Peter Evans as a director on 24 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Jeremy Shallow as a director on 22 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Joseph Edward England as a director on 6 March 2025
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Appointment of Mr Joseph Edward England as a director on 25 April 2024
Submitted on 3 May 2024
Resolutions
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year