WS

WESTFIELD SPECIALTY LTD

Active

Company number 03741768

London, England · Incorporated 26 March 1999

Floor 36 22 Bisphopsgate, London, EC2N 4BQ, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2018

Company history

Previous company names

HERITAGE MANAGING AGENCY LIMITED · 26 March 1999 – 1 July 1999

HERITAGE UNDERWRITING AGENCY PLC · 1 July 1999 – 13 October 2008

HERITAGE UNDERWRITING AGENCY LIMITED · 13 October 2008 – 2 June 2009

ARGO UNDERWRITING AGENCY LIMITED · 2 June 2009 – 6 February 2023

Company overview

WESTFIELD SPECIALTY LTD is an active private limited company incorporated on 26 March 1999 and registered in England and Wales. The company’s registered office is at Floor 36, 22 Bishopsgate, London, EC2N 4BQ. It is classified under SIC code 64209, indicating activities of other holding companies.

The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The company’s latest confirmation statement was made up to 26 March 2026 and is not overdue.

As of the latest filings, the board comprises three directors: Anthony Michael Baldwin (British, appointed 2 February 2026), Edward James Largent III (American, appointed 2 February 2023), and John Andrew Kuhn (American, appointed 2 February 2023). There are no persons with significant control on record.

The company has no charges, no insolvency history, and has never been liquidated. The most recent filing was a confirmation statement with no updates on 7 April 2026, following the appointment of Anthony Michael Baldwin as a director on 12 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
26 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Accounts With Accounts Type Group
Accounts
8 August 2024 View
Memorandum Articles
Incorporation
19 April 2024 View
Resolution
Resolution
19 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Certificate Change Of Name Company
Change Of Name
6 February 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Resolution
Resolution
7 November 2018 View
Capital Allotment Shares
Capital
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Group
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Group
Accounts
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Group
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Group
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2015 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name
Officers
9 November 2013 View
Termination Director Company With Name
Officers
9 November 2013 View
Appoint Person Director Company With Name
Officers
9 November 2013 View
Termination Director Company With Name
Officers
9 November 2013 View
Accounts With Accounts Type Group
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Accounts With Accounts Type Group
Accounts
24 May 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
25 May 2010 View
Accounts With Accounts Type Group
Accounts
21 May 2010 View
Legacy
Capital
18 May 2010 View
Legacy
Insolvency
18 May 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2010 View
Resolution
Resolution
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Legacy
Mortgage
23 November 2009 View
Resolution
Resolution
21 November 2009 View
Legacy
Mortgage
19 November 2009 View
Accounts With Accounts Type Group
Accounts
30 June 2009 View
Legacy
Officers
6 June 2009 View
Certificate Change Of Name Company
Change Of Name
2 June 2009 View
Legacy
Annual Return
16 April 2009 View
Auditors Resignation Company
Auditors
2 February 2009 View
Legacy
Officers
8 January 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 October 2008 View
Re Registration Memorandum Articles
Incorporation
13 October 2008 View
Legacy
Reregistration
13 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Capital
14 July 2008 View
Legacy
Capital
24 June 2008 View
Accounts With Accounts Type Group
Accounts
17 June 2008 View
Accounts With Accounts Type Interim
Accounts
6 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
19 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
15 September 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
22 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Capital
10 July 2007 View
Resolution
Resolution
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Accounts With Accounts Type Group
Accounts
22 June 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
19 March 2007 View
Legacy
Capital
19 March 2007 View
Legacy
Capital
19 March 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Memorandum Articles
Incorporation
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Accounts With Accounts Type Group
Accounts
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
20 February 2006 View
Resolution
Resolution
27 October 2005 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Address
24 September 2004 View
Accounts With Accounts Type Group
Accounts
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Mortgage
18 December 2003 View
Legacy
Capital
8 October 2003 View
Accounts Amended With Accounts Type Group
Accounts
20 August 2003 View
Legacy
Officers
1 August 2003 View
Accounts With Accounts Type Group
Accounts
7 July 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Officers
10 February 2003 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Legacy
Capital
23 July 2002 View
Accounts With Accounts Type Group
Accounts
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
24 April 2002 View
Resolution
Resolution
19 March 2002 View
Resolution
Resolution
19 March 2002 View
Legacy
Officers
26 September 2001 View
Legacy
Address
2 August 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Resolution
Resolution
16 August 2000 View
Accounts With Accounts Type Full Group
Accounts
8 May 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Address
2 February 2000 View
Legacy
Accounts
17 January 2000 View
Resolution
Resolution
1 November 1999 View
Resolution
Resolution
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Legacy
Capital
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Legacy
Capital
11 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Capital
3 August 1999 View
Resolution
Resolution
3 August 1999 View
Legacy
Capital
21 July 1999 View
Resolution
Resolution
8 July 1999 View
Legacy
Capital
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 July 1999 View
Auditors Statement
Auditors
1 July 1999 View
Auditors Report
Auditors
1 July 1999 View
Accounts Balance Sheet
Accounts
1 July 1999 View
Re Registration Memorandum Articles
Incorporation
1 July 1999 View
Resolution
Resolution
1 July 1999 View
Resolution
Resolution
1 July 1999 View
Legacy
Reregistration
1 July 1999 View
Legacy
Reregistration
1 July 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Incorporation Company
Incorporation
26 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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