Westfield Specialty Ltd

Active03741768 Private limited company
Incorporated
26 March 1999 (27 years)
Previously known as
Argo Underwriting Agency Limited (until 6 February 2023)
Heritage Underwriting Agency Limited (until 2 June 2009)
Heritage Underwriting Agency PLC (until 13 October 2008)
Earlier: Heritage Managing Agency Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Robert J Looney
Joseph Kohmann
Accounts type
Group
Region
Greater London
Address
Floor 36 22 Bisphopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Westfield Specialty Managing Agency Ltd · more companies
British
Born October 1969 (57)
Looney, Robert J
Director · Appointed 6 February 2025
American
Born January 1967 (59)
Mills, Toby
Secretary · Appointed 29 September 2023
Kohmann, Joseph
Director · Appointed 29 September 2023
American
Born July 1968 (58)
Kuhn, John Andrew
Director · Appointed 2 February 2023
American
Born May 1964 (62)
Largent Iii, Edward James
Director · Appointed 2 February 2023
American
Born September 1964 (62)
Officer history (39 former)
2 February 2026
Appointed Baldwin, Anthony Michael as Director
24 July 2025
Resigned Evans, Graham Peter as Director
6 February 2025
Appointed Looney, Robert J as Director
29 September 2023
Resigned Kirby, Dominic James as Director
29 September 2023
Appointed Mills, Toby as Secretary
29 September 2023
Appointed Kohmann, Joseph as Director
29 September 2023
Appointed Evans, Graham Peter as Director
29 September 2023
Resigned Argyle, Darren as Director
2 February 2023
Appointed Kuhn, John Andrew as Director
2 February 2023
Appointed Largent Iii, Edward James as Director
22 March 2021
Resigned Bullock, Jay Stanley as Director
25 July 2019
Resigned Eccles, Stephen Gordon as Director
20 September 2018
Appointed Eccles, Stephen Gordon as Director
29 September 2017
Resigned Ritchie, Bruno Christopher as Director
26 July 2017
Appointed Kirby, Dominic James as Director
26 July 2017
Resigned Harris, David Jonathan as Director
27 September 2013
Appointed Harris, David Jonathan as Director
27 September 2013
Resigned Radke, Jeffrey Lee as Director
27 September 2013
Appointed Ritchie, Bruno Christopher as Director
27 September 2013
Resigned Carrier, Andrew John, Mr. as Director
1 May 2012
Appointed Argyle, Darren as Director
31 March 2012
Resigned O'Donnell, Ciaran as Director
31 March 2011
Appointed Radke, Jeffrey Lee as Director
31 March 2011
Resigned Enoizi, Julian Antony Peter as Director
29 July 2010
Resigned Rose, Belinda as Secretary
4 January 2010
Appointed O'Donnell, Ciaran as Director
7 December 2009
1 June 2009
Appointed Enoizi, Julian Antony Peter as Director
10 December 2008
Resigned Pexton, Richard Anthony as Director
26 June 2008
Appointed Bullock, Jay Stanley as Director
14 May 2008
Resigned Greenwood, Miriam Valerie as Director
14 May 2008
Resigned Hays, James Charles as Director
14 May 2008
Appointed Carrier, Andrew John, Mr. as Director
14 May 2008
Resigned James, Christopher Garth as Director
14 May 2008
Resigned Cook, Barry John as Director
14 May 2008
Resigned Kavanaugh, John Lawrence as Director
14 May 2008
Resigned Shaw, Simon Andrew as Director
8 November 2006
Appointed Greenwood, Miriam Valerie as Director
16 May 2006
Resigned Hanbury, Nigel John as Director
16 May 2006
Resigned Evans, Jeremy Richard Holt as Director
15 May 2006
Resigned Rock, Leslie John as Director
21 April 2006
21 April 2006
Appointed Rose, Belinda as Secretary
22 February 2006
Appointed Cook, Barry John as Director
10 February 2006
Resigned Poole, Nicholas George as Director
10 February 2006
Resigned Swim, Brandon as Director
18 January 2006
Resigned Ingham Clark, Robert James as Secretary
18 January 2006
4 May 2005
Appointed Swim, Brandon as Director
24 December 2004
Appointed Shaw, Simon Andrew as Director
15 December 2004
Appointed Hays, James Charles as Director
15 December 2004
Appointed Poole, Nicholas George as Director
1 December 2004
Appointed James, Christopher Garth as Director
1 September 2004
Resigned Davies, Robert Wynford, Dr as Director
31 August 2004
Resigned Wash, Justin Andrew Spencer as Director
10 June 2004
10 June 2004
Appointed Davies, Robert Wynford, Dr as Director
30 April 2004
Resigned Bignell, Graham Edward as Director
11 March 2004
Appointed Rock, Leslie John as Director
11 March 2004
Resigned Tweedie, Justin Anthony as Director
30 December 2003
Resigned Gray, Martin Bevis as Director
31 July 2003
Resigned Laing, Andrew Keith as Director
10 July 2003
Appointed Kavanaugh, John Lawrence as Director
30 June 2003
Resigned Fiederowicz, Walter Michael as Director
30 January 2003
Appointed Pexton, Richard Anthony as Director
1 June 2002
Appointed Bignell, Graham Edward as Director
2 July 2001
Appointed Fiederowicz, Walter Michael as Director
17 April 2001
Appointed Wash, Justin Andrew Spencer as Director
21 November 2000
Appointed Ingham Clark, Robert James as Secretary
6 November 2000
Resigned Brandon, James Roderick Vivian as Director
6 November 2000
Resigned Brandon, James Roderick Vivian as Secretary
21 March 2000
Appointed Evans, Jeremy Richard Holt as Director
1 July 1999
Resigned Gray, Martin Bevis as Secretary
1 July 1999
Appointed Brandon, James Roderick Vivian as Director
1 July 1999
Appointed Laing, Andrew Keith as Director
1 July 1999
Appointed Brandon, James Roderick Vivian as Secretary
21 May 1999
Appointed Hanbury, Nigel John as Director
26 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 March 1999
Appointed Gray, Martin Bevis as Secretary
26 March 1999
Appointed Gray, Martin Bevis as Director
26 March 1999
Appointed Tweedie, Justin Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
2 February 2023
Ceased Argo International Holdings Ltd — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Westfield Specialty Ltd This company
Nomina No 550 LLP Holds 75–100% of voting rights
Westfield Specialty Capital, (Alpha) Ltd Owns 75–100% of shares
Westfield Specialty Capital, (Chi) Ltd Owns 75–100% of shares
Westfield Specialty Capital, (Delta) Ltd Owns 75–100% of shares
Westfield Specialty Capital, (Epsilon) Ltd Owns 75–100% of shares
Westfield Specialty Capital, (Gamma) Ltd Owns 75–100% of shares
Westfield Specialty Capital, (No. 604) Ltd Owns 75–100% of shares
Westfield Specialty Capital, (No. 607) Ltd Owns 75–100% of shares
Westfield Specialty Capital, (No. 616) Ltd Owns 75–100% of shares
Westfield Specialty Capital, (No. 617) Ltd In liquidationOwns 75–100% of shares
Westfield Specialty Capital, (No. 703) Ltd Owns 75–100% of shares
Westfield Specialty Capital, (No. 704) Ltd In liquidationOwns 75–100% of shares
Westfield Specialty Corporate Member Limited Owns 75–100% of shares
Westfield Specialty Management Services, Ltd Owns 75–100% of shares
Westfield Specialty Managing Agency Ltd Owns 75–100% of shares
Westfield Specialty Direct, Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Group of companies' accounts31 December 2025
7 April 2026Confirmation statement with no updates26 March 2026
12 March 2026Appointment of a director
19 September 2025Group of companies' accounts31 December 2024
30 July 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

Chester
London
Woking
Leicester
Surbiton
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?