Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Westfield Specialty Management Services, Ltd
- Incorporated
- 25 June 1999 (27 years)
- Previously known as
- Argo Management Services Limited (until 6 February 2023)Heritage Group Services Limited (until 2 June 2009)Heritage Trustees Limited (until 16 May 2006)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 36 22 BishopsgateLondonEC2N 4BQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born February 1984 (42)
Director · Appointed 1 May 2012
British
Born June 1973 (53)
Officer history (22 former)
18 September 2025
24 July 2025
15 April 2024
15 April 2024
29 June 2018
31 October 2017
29 September 2017
26 July 2017
26 July 2017
27 September 2013
27 September 2013
27 September 2013
27 September 2013
1 May 2012
31 March 2012
31 March 2011
31 March 2011
29 July 2010
4 January 2010
4 January 2010
4 January 2010
16 December 2009
7 December 2009
24 September 2009
1 June 2009
9 November 2006
21 April 2006
21 April 2006
7 March 2006
18 January 2006
18 January 2006
18 January 2006
18 January 2006
23 May 2003
23 May 2003
23 May 2003
20 May 2003
21 November 2000
6 November 2000
1 July 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
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
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. 703) Ltd Owns 75–100% of shares
Westfield Specialty Corporate Member Limited Owns 75–100% of shares
Westfield Specialty Management Services, Ltd This company 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 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Appointment of a director | |||
| 30 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Chester
London
Woking
Leicester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →