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WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED (06211755)

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED (06211755) is an active UK company. incorporated on 13 April 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED has been registered for 18 years.

Company Number
06211755
Status
active
Type
ltd
Incorporated
13 April 2007
Age
18 years
Address
Floor 36 22 Bishopsgate, London, EC2N 4BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED is an active company incorporated on 13 April 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED was registered 18 years ago.(SIC: 65120)

Status

active

Active since 18 years ago

Company No

06211755

LTD Company

Age

18 Years

Incorporated 13 April 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026

Previous Company Names

ARIEL CORPORATE MEMBER LIMITED
From: 20 August 2012To: 6 February 2023
ARROW CORPORATE MEMBER LIMITED
From: 12 October 2007To: 20 August 2012
MINMAR (841) LIMITED
From: 13 April 2007To: 12 October 2007
Contact
Address

Floor 36 22 Bishopsgate London, EC2N 4BQ,

Previous Addresses

Camomile Court 23 Camomile Street London EC3A 7LL England
From: 24 April 2023To: 9 April 2024
Camomile Court 23 Camomile Street London EC3A 7LL England
From: 24 April 2023To: 24 April 2023
6 Devonshire Square London EC2M 4YE England
From: 11 March 2022To: 24 April 2023
6 Devonshire Square London EC4M 4YE United Kingdom
From: 1 March 2022To: 11 March 2022
1 Fen Court London EC3M 5BN England
From: 21 May 2020To: 1 March 2022
1 Fen Court 1 Fen Court London EC3M 5BN England
From: 9 November 2018To: 21 May 2020
Exchequer Court 33 st. Mary Axe London EC3A 8AA United Kingdom
From: 14 March 2017To: 9 November 2018
140 Leadenhall Street London EC3V 4QT United Kingdom
From: 19 May 2016To: 14 March 2017
The St Botolph Building, 138 Houndsditch London EC3A 7AR
From: 26 June 2014To: 19 May 2016
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
From: 31 August 2012To: 26 June 2014
the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
From: 8 September 2011To: 31 August 2012
51 Eastcheap London EC3M 1JP
From: 13 April 2007To: 8 September 2011
Timeline

39 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Apr 07
Funding Round
Jan 12
Funding Round
Apr 12
Funding Round
May 12
Capital Update
Apr 13
Funding Round
Apr 13
Director Left
May 13
Director Left
May 13
Director Joined
Jun 13
Capital Update
Aug 13
Capital Reduction
Aug 13
Funding Round
Aug 13
Director Left
Jul 14
Director Joined
Oct 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
May 15
Director Left
Dec 15
Director Joined
May 16
Director Left
May 16
Funding Round
Sept 16
Capital Reduction
Sept 16
Capital Update
Oct 16
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Director Left
Nov 17
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Jul 25
Director Joined
Oct 25
11
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

188

Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2024
AD01Change of Registered Office Address
Memorandum Articles
10 January 2024
MAMA
Resolution
10 January 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
23 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
24 February 2023
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
6 February 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 May 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 November 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
20 November 2018
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
9 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 March 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2016
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
11 October 2016
SH19Statement of Capital
Capital Allotment Shares
27 September 2016
SH01Allotment of Shares
Capital Cancellation Shares
27 September 2016
SH06Cancellation of Shares
Legacy
7 September 2016
SH20SH20
Legacy
7 September 2016
CAP-SSCAP-SS
Resolution
7 September 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
19 May 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Termination Secretary Company With Name Termination Date
31 December 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
11 June 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
3 June 2015
RP04RP04
Auditors Resignation Company
27 May 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2015
AP01Appointment of Director
Change Person Director Company With Change Date
3 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2014
CH01Change of Director Details
Accounts With Accounts Type Full
21 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2014
AP01Appointment of Director
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 July 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
26 June 2014
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
7 January 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Legacy
13 August 2013
SH20SH20
Legacy
13 August 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
13 August 2013
SH19Statement of Capital
Capital Cancellation Shares
13 August 2013
SH06Cancellation of Shares
Capital Allotment Shares
13 August 2013
SH01Allotment of Shares
Resolution
13 August 2013
RESOLUTIONSResolutions
Resolution
13 August 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 June 2013
AP01Appointment of Director
Termination Secretary Company With Name
9 May 2013
TM02Termination of Secretary
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Secretary Company With Name
9 May 2013
TM02Termination of Secretary
Termination Secretary Company With Name
9 May 2013
TM02Termination of Secretary
Legacy
26 April 2013
SH20SH20
Legacy
26 April 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 April 2013
SH19Statement of Capital
Resolution
26 April 2013
RESOLUTIONSResolutions
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Appoint Person Secretary Company With Name
12 December 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 August 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
20 August 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
20 August 2012
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Capital Allotment Shares
14 May 2012
SH01Allotment of Shares
Second Filing Of Form With Form Type
30 April 2012
RP04RP04
Statement Of Companys Objects
30 April 2012
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Resolution
18 April 2012
RESOLUTIONSResolutions
Resolution
18 April 2012
RESOLUTIONSResolutions
Capital Allotment Shares
18 April 2012
SH01Allotment of Shares
Resolution
13 January 2012
RESOLUTIONSResolutions
Capital Allotment Shares
11 January 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 September 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
1 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Appoint Person Secretary Company With Name
16 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
28 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Legacy
8 June 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
6 January 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Memorandum Articles
16 June 2008
MEM/ARTSMEM/ARTS
Resolution
16 June 2008
RESOLUTIONSResolutions
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
6 June 2008
395Particulars of Mortgage or Charge
Legacy
29 May 2008
363aAnnual Return
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
88(2)Return of Allotment of Shares
Legacy
10 March 2008
123Notice of Increase in Nominal Capital
Legacy
29 February 2008
288aAppointment of Director or Secretary
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
20 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
395Particulars of Mortgage or Charge
Legacy
31 October 2007
88(2)R88(2)R
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
31 October 2007
288bResignation of Director or Secretary
Legacy
31 October 2007
288bResignation of Director or Secretary
Legacy
31 October 2007
225Change of Accounting Reference Date
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Memorandum Articles
18 October 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 October 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 April 2007
NEWINCIncorporation