Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Westgate Properties Limited
- Incorporated
- 26 September 1927 (99 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 72
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 53
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born January 1975 (51)
Director · Appointed 10 April 2026
British
Born January 1980 (46)
Director · Appointed 22 June 2022
British
Born January 1968 (58)
Corporate Secretary · Appointed 9 December 2005
Officer history (36 former)
30 September 2026
30 September 2026
Resigned Price, Alison as Director
10 April 2026
10 April 2026
3 October 2025
Appointed Price, Alison as Director
3 October 2025
22 June 2022
4 February 2022
5 November 2021
14 September 2021
1 June 2021
1 June 2021
1 June 2021
2 November 2017
11 November 2016
11 November 2016
25 August 2016
3 September 2015
28 July 2015
14 November 2014
27 January 2014
6 December 2013
29 November 2013
3 September 2013
31 May 2013
10 October 2012
16 June 2011
30 June 2010
16 December 2008
16 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
9 December 2005
9 December 2005
28 September 2004
28 September 2004
27 July 2004
11 July 2002
26 April 2002
5 April 2002
5 April 2002
20 October 2000
20 October 2000
15 September 2000
15 September 2000
15 September 2000
11 December 1998
11 December 1998
31 July 1998
31 July 1998
21 February 1997
21 February 1997
18 December 1995
18 December 1995
18 December 1995
Resigned Robinson, Edward Ponsonby Denton as Director
18 December 1995
18 December 1995
Resigned Linehan, Gerard as Director
31 August 1995
31 March 1995
Resigned Mellor, Tracey Ann as Director
30 April 1994
30 April 1994
22 April 1994
22 April 1994
13 January 1994
13 January 1994
30 July 1992
4 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 93792
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
Westgate Properties Limited This company Owns 75–100% of shares
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Appointment of a director | |||
| 6 January 2026 | Secretary's details changed | |||
| 19 December 2025 | Register(s) moved to registered office address | |||
| 17 December 2025 | Change of details for a person with significant control |
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