WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

Active - Accounts Filed

General Information

NAME
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

COMPANY NUMBER
06211755

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
13/04/2007 (17 years and 8 months old)

WEBSITE
http://argo-global.com

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/08/2012 06/02/2023
ARIEL CORPORATE MEMBER LIMITED
View all previous names

REGISTERED ADDRESS

FLOOR 36 22 BISHOPSGATE
LONDON
EC2N 4BQ

TRADING ADDRESSES

Floor 36 22 Bishopsgate
London
EC2N 4BQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

2.02%

NET WORTH

£88.3M

1.25%

TOTAL LIABILITIES

£658.5k

NET ASSETS

£88.3M

1.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARGO UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
ARIEL CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Dominic James Kirby (920359360) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

2.02%

NET WORTH

£88.3M

1.25%

TOTAL LIABILITIES

£658.5k

NET ASSETS

£88.3M

1.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WESTFIELD SPECIALTY LTD	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
WESTFIELD SPECIALTY LTD	Owned: 99.99 %	Shares: 19,500,000	Price per share: £1.00	Total Value: £19,500,000.00
WESTFIELD SPECIALTY LTD	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren Argyle 06/02/2017 - Present (7 years and 10 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 18 Past: 9	View Report
Graham Peter Evans 19/12/2023 - Present (11 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 18 Past: 10	View Report
Robert Eric Pilcher 13/04/2007 - Present (17 years and 8 months) Born in Oct 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 107	View Report
CLYDE SECRETARIES LIMITED 13/04/2007 - Present (17 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2341	View Report
CLYDE SECRETARIES LIMITED 13/04/2007 - Present (17 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 26 Past: 834	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARGO GROUP	N/A	N/A
ARGO IRISH HOLDINGS I LTD	N/A	N/A
ARGO FINANCIAL HOLDING (IRELAND) UNLIMITED COMPANY	N/A	N/A
ARGO FINANCIAL HOLDINGS (BRAZIL) DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARGO RE	N/A	N/A
ARGO INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
AFFINIBOX HOLDINGS, LTD	Company is dissolved	View Report
ARGO UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
ARGO (ALPHA) LIMITED	Active - Accounts Filed	View Report
ARGO (CHI) LIMITED	Active - Accounts Filed	View Report
ARGO (DELTA) LIMITED	Active - Accounts Filed	View Report
ARGO (EPSILON) LIMITED	Active - Accounts Filed	View Report
ARGO (ETA) LIMITED	Non-Trading	View Report
ARGO (GAMMA) LIMITED	Non-Trading	View Report
ARGO (NO. 604) LIMITED	Active - Accounts Filed	View Report
ARGO (NO. 607) LIMITED	Non-Trading	View Report
ARGO (NO. 616) LIMITED	Active - Accounts Filed	View Report
ARGO (NO. 617) LIMITED	Non-Trading	View Report
ARGO (NO. 703) LIMITED	Non-Trading	View Report
ARGO (NO. 704) LIMITED	Active - Accounts Filed	View Report
ARGO (ZETA) LIMITED	Active - Accounts Filed	View Report
ARGO MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
ARGO MANAGING AGENCY LIMITED	Active - Accounts Filed	View Report
ARGO DIRECT LIMITED	Active - Accounts Filed	View Report
ARIEL CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report
CAFE IB COMPANY LIMITED	Active - Accounts Filed	View Report
ARIEL RE PROPERTY AND CASUALTY	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Dominic James Kirby (920359360) has left the board
Date: 28/12/2023	Event: New Board Member Graham Peter Evans (918899869) Appointed
Date: 28/09/2023	Event: New Accounts filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 01/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: Change in Reg. Office
Date: 16/10/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: Change in Reg. Office
Date: 09/10/2018	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: David Jonathan Harris (922616435) has left the board
Date: 12/08/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: Change in Reg. Office
Date: 10/03/2017	Event: New Board Member David Jonathan Harris (922616435) Appointed
Date: 08/03/2017	Event: Simon Christopher Smart (917592360) has left the board
Date: 08/03/2017	Event: Christine Elaine Dandridge (912736940) has left the board
Date: 08/03/2017	Event: Dominic James Kirby (920817968) has left the board
Date: 08/03/2017	Event: New Board Member Dominic James Kirby (920359360) Appointed
Date: 08/03/2017	Event: New Board Member Darren Argyle (916901398) Appointed
Date: 20/10/2016	Event: New Accounts filed
Date: 23/05/2016	Event: Change in Reg. Office
Date: 18/05/2016	Event: New Board Member Dominic James Kirby (920817968) Appointed
Date: 18/05/2016	Event: Nicholas Roger Godfrey (918757009) has left the board
Date: 19/04/2016	Event: New Annual Return filed
Date: 05/01/2016	Event: Janice Rita Weidenborner (918405463) has left the board
Date: 23/12/2015	Event: Darren Mark Lednor (919177179) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 08/05/2015	Event: Thomas Alan Hulst (917871817) has left the board
Date: 23/02/2015	Event: April Elizabeth Galda (912553511) has left the board
Date: 20/02/2015	Event: New Board Member Christine Elaine Dandridge (912736940) Appointed
Date: 20/02/2015	Event: Andrew James Tom Milligan (912553540) has left the board
Date: 20/02/2015	Event: Allan Levine (912553807) has left the board
Date: 20/02/2015	Event: Kathleen Marie Redgate (917510613) has left the board
Date: 20/02/2015	Event: Christine Elaine Dandridge (919483856) has left the board
Date: 11/02/2015	Event: New Board Member Simon Christopher Smart (917592360) Appointed
Date: 11/02/2015	Event: New Board Member Nicholas Roger Godfrey (918757009) Appointed
Date: 11/02/2015	Event: New Board Member Christine Elaine Dandridge (919483856) Appointed

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WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£88.3M

£658.5k

£88.3M

People Overview

2

18

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£88.3M

£658.5k

£88.3M

Accounts

People Overview

2

18

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™