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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Westfield Specialty Managing Agency Ltd
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
Companies in EC2N 4BQ
Telephone
02077127600
Email
Available in Endole App
Website
Argo-global.com
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Mr Sanjiv Chandaria
Director • Actuary • British • Lives in England • Born in Mar 1965
Mr Edward James Largent
Director • President, Ceo And Board Chair • American • Lives in United States • Born in Sep 1964
Mr David Brian Duclos
Director • American • Lives in United States • Born in May 1957
Darren Argyle
Director • Chartered Accountant • British • Lives in England • Born in Jun 1973
Joanne Patricia Fox
Director • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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