Westfield Specialty Managing Agency Ltd

Active03768610 Private limited company
Incorporated
12 May 1999 (27 years)
Previously known as
Argo Managing Agency Limited (until 6 February 2023)
Heritage Managing Agency Limited (until 2 June 2009)
Heritage Syndicate Management Limited (until 2 July 1999)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Floor 36
22 Bishopsgate
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at Scottish Equitable PLC, Cofunds Limited, Aegon Investments Limited · more companies
British
Born December 1969 (56)
Director · Appointed 3 February 2026
Also at Westfield Specialty Ltd · more companies
British
Born October 1969 (57)
Director · Appointed 22 July 2025
Also at Westfield Specialty Capital, (Alpha) Ltd, Westfield Specialty Capital, (Chi) Ltd, Westfield Specialty Capital, (Delta) Ltd · more companies
British
Born February 1984 (42)
Duclos, David Brian
Director · Appointed 27 October 2023
American
Born May 1957 (69)
Kuhn, John Andrew
Director · Appointed 14 August 2023
American
Born May 1964 (62)
Largent, Edward James
Director · Appointed 23 April 2023
American
Born September 1964 (62)
Chandaria, Sanjiv
Director · Appointed 19 November 2021
British
Born March 1965 (61)
Fox, Joanne Patricia
Director · Appointed 6 May 2021
British
Born April 1964 (62)
Mills, Toby Anthoney
Secretary · Appointed 1 January 2018
Director · Appointed 30 March 2012
Also at Westfield Specialty Capital, (Alpha) Ltd, Westfield Specialty Capital, (Chi) Ltd, Westfield Specialty Capital, (Delta) Ltd · more companies
British
Born June 1973 (53)
Officer history (58 former)
4 September 2026
Appointed Heslop, Helen Louise as Director
3 February 2026
Appointed Baldwin, Anthony Michael as Director
31 December 2025
Resigned Guenther, Hans-Joachim as Director
6 November 2025
Resigned Lehane, Dymphna Ann as Director
12 August 2025
Resigned Zora, Jiyan as Director
24 July 2025
Resigned Evans, Graham Peter as Director
22 July 2025
Appointed Shallow, Jeremy Wycliffe as Director
6 March 2025
Resigned England, Joseph Edward as Director
25 April 2024
Appointed England, Joseph Edward as Director
27 October 2023
Appointed Duclos, David Brian as Director
14 August 2023
Appointed Kuhn, John Andrew as Director
10 August 2023
Appointed Zora, Jiyan as Director
23 May 2023
Appointed Evans, Graham Peter as Director
23 May 2023
Resigned Kirby, Dominic James as Director
1 May 2023
Resigned Moffatt, John as Director
23 April 2023
Appointed Largent, Edward James as Director
25 November 2022
Appointed Lehane, Dymphna Ann as Director
11 May 2022
Resigned Latham, Anthony as Director
19 November 2021
Appointed Chandaria, Sanjiv as Director
21 October 2021
Resigned Nealon, Kathleen Anne as Director
21 October 2021
9 August 2021
Resigned Harris, Matthew James as Director
6 May 2021
Appointed Fox, Joanne Patricia as Director
5 May 2021
Resigned Grant, Philip James as Director
22 March 2021
Resigned Bullock, Jay Stanley as Director
12 June 2020
Resigned Wilken, Matthew as Director
6 February 2020
Appointed Guenther, Hans-Joachim as Director
8 January 2020
Appointed Moffatt, John as Director
31 December 2019
Resigned Hernandez, Jose Angel as Director
25 July 2019
Resigned Eccles, Stephen Gordon as Director
11 July 2019
Appointed Harris, Matthew James as Director
29 June 2018
Resigned Lang, David Mark as Director
20 April 2018
Appointed Eccles, Stephen Gordon as Director
1 January 2018
Appointed Mills, Toby Anthoney as Secretary
1 January 2018
Appointed Boisseau, Francois-Xavier Bernard as Director
31 December 2017
Resigned Jackson, Michael as Secretary
25 October 2017
Resigned Burrows, Peter Lawrence as Director
4 October 2017
Appointed Wilken, Matthew as Director
29 September 2017
Resigned Ritchie, Bruno Christopher as Director
4 August 2017
Resigned Kirby, Dominic James as Director
26 July 2017
Resigned Harris, David Jonathan as Director
26 July 2017
Appointed Kirby, Dominic James as Director
26 July 2017
Resigned Watson, Mark Edmund as Director
24 May 2017
Appointed Kirby, Dominic James as Director
25 April 2017
Appointed Hernandez, Jose Angel as Director
31 December 2016
Resigned Spencer, John William James as Director
27 April 2016
Appointed Latham, Anthony as Director
8 April 2016
Appointed Lang, David Mark as Director
30 October 2013
Resigned Carrier, Andrew John, Mr. as Director
30 October 2013
Appointed Ritchie, Bruno Christopher as Director
27 September 2013
Resigned Radke, Jeffrey Lee as Director
1 August 2013
Appointed Harris, David Jonathan as Director
1 August 2013
Resigned Harris, David Jonathan as Director
31 July 2013
Appointed Nealon, Kathleen Anne as Director
23 July 2013
Appointed Jackson, Michael as Secretary
13 June 2013
Appointed Harris, David Jonathan as Director
6 April 2013
Resigned Ritchie, Bruno Christopher as Director
6 April 2013
Appointed Ritchie, Bruno Christopher as Director
31 March 2013
Resigned Matson, Peter Colin as Director
31 March 2012
Resigned O'Donnell, Ciaran as Director
30 March 2012
Appointed Argyle, Darren as Director
14 March 2012
Appointed Matson, Peter Colin as Director
1 July 2011
Resigned Spiller, David Hutchinson as Director
10 June 2011
Appointed Grant, Philip James as Director
10 June 2011
Appointed Burrows, Peter Lawrence as Director
31 March 2011
Resigned Enoizi, Julian Antony Peter as Director
13 October 2010
Appointed Radke, Jeffrey Lee as Director
29 July 2010
Resigned Rose, Belinda as Secretary
4 January 2010
Appointed O'Donnell, Ciaran as Director
16 December 2009
Resigned Chapman, Neil Richard as Director
16 December 2009
Appointed Bullock, Jay Stanley as Director
16 December 2009
Appointed Watson, Mark Edmund as Director
7 December 2009
4 December 2009
Resigned Lawrence, Mark William as Director
24 September 2009
Resigned Battagliola, Paul David as Director
1 June 2009
Appointed Enoizi, Julian Antony Peter as Director
20 May 2009
Resigned Sardeson, James Christopher as Director
11 December 2008
Appointed Spencer, John William James as Director
10 December 2008
Resigned Pexton, Richard Anthony as Director
4 December 2008
Appointed Chapman, Neil Richard as Director
17 September 2008
Appointed Spiller, David Hutchinson as Director
7 July 2008
Resigned Jones, Nicolas Gavin as Director
1 July 2008
Appointed Carrier, Andrew John, Mr. as Director
30 June 2008
Resigned James, Christopher Garth as Director
30 June 2008
Resigned Kavanaugh, John Lawrence as Director
5 February 2007
Appointed Sardeson, James Christopher as Director
9 November 2006
Resigned Wash, Justin Andrew Spencer as Director
1 July 2006
Resigned Rock, Leslie John as Director
27 June 2006
Appointed Jones, Nicolas Gavin as Director
21 April 2006
21 April 2006
Appointed Rose, Belinda as Secretary
21 February 2006
Appointed Battagliola, Paul David as Director
21 February 2006
Appointed James, Christopher Garth as Director
18 January 2006
Resigned Ingham Clark, Robert James as Director
18 January 2006
Resigned Ingham Clark, Robert James as Secretary
18 January 2006
1 September 2004
Resigned Davies, Robert Wynford, Dr as Director
1 June 2004
30 April 2004
Resigned Bignell, Graham Edward as Director
31 March 2004
Resigned Laing, Andrew Keith as Director
11 March 2004
Resigned Tweedie, Justin Anthony as Director
20 February 2004
Appointed Davies, Robert Wynford, Dr as Director
23 July 2003
Appointed Kavanaugh, John Lawrence as Director
20 May 2003
Resigned Gray, Martin Bevis as Director
17 May 2003
Resigned Swann, Bruce Walker as Director
1 April 2003
Resigned Palmer, Clifford Frederick as Director
6 January 2003
Appointed Pexton, Richard Anthony as Director
22 July 2002
Appointed Rock, Leslie John as Director
1 June 2002
Appointed Bignell, Graham Edward as Director
17 April 2001
Appointed Wash, Justin Andrew Spencer as Director
6 November 2000
Resigned Brandon, James Roderick Vivian as Director
4 September 2000
Appointed Lawrence, Mark William as Director
19 October 1999
Appointed Swann, Bruce Walker as Director
1 July 1999
Appointed Ingham Clark, Robert James as Secretary
1 July 1999
Appointed Ingham Clark, Robert James as Director
1 July 1999
Appointed Laing, Andrew Keith as Director
1 July 1999
Appointed Brandon, James Roderick Vivian as Director
1 July 1999
Appointed Palmer, Clifford Frederick as Director
1 July 1999
Resigned Gray, Martin Bevis as Secretary
12 May 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 May 1999
Appointed Gray, Martin Bevis as Secretary
12 May 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 May 1999
Appointed Gray, Martin Bevis as Director
12 May 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Appointed Tweedie, Justin Anthony as Director
12 May 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 03741768

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Westfield Specialty Ltd
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 This company Owns 75–100% of shares
Westfield Specialty Direct, Ltd Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
31 May 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates26 March 2026
12 March 2026Appointment of a director
2 January 2026Termination of appointment of a director
Show all 232 filings

Some other companies at this address

Westfield Specialty Capital, (No. 604) Ltd
Westfield Specialty Direct, Ltd

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