Westfield Specialty Direct, Ltd

Active04019569 Private limited company
Incorporated
22 June 2000 (26 years)
Previously known as
Argo Direct Limited (until 6 February 2023)
Heritage Direct Limited (until 2 June 2009)
Industry
Non-life insurance (65120)
Directors
Lucy Clare Morrison
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 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)
Morrison, Lucy Clare
Director · Appointed 2 June 2017
United Kingdom
Born June 1968 (58)
Officer history (37 former)
18 September 2025
Appointed Shallow, Jeremy Wycliffe as Director
24 July 2025
Resigned Evans, Graham Peter as Director
31 January 2025
Appointed Evans, Graham Peter as Director
27 December 2024
Resigned Barnes, Ryan Jonathan Abbott as Director
30 June 2021
Resigned Hancock, David Phillip Albert Terrance as Director
20 February 2019
Appointed Hancock, David Phillip Albert Terrance as Director
30 August 2018
Resigned Dorning, Nigel Robert as Director
29 June 2018
Resigned Lang, David Mark as Director
29 September 2017
Resigned Ritchie, Bruno Christopher as Director
2 June 2017
Appointed Morrison, Lucy Clare as Director
2 June 2017
Resigned Argyle, Darren as Director
31 October 2016
Appointed Barnes, Ryan Jonathan Abbott as Director
7 October 2016
Resigned Harris, David Jonathan as Director
7 April 2016
Appointed Lang, David Mark as Director
30 April 2015
Resigned Raistrick, Julie Ann as Director
23 May 2014
Appointed Dorning, Nigel Robert as Director
15 May 2014
Appointed Raistrick, Julie Ann as Director
1 May 2014
Resigned Taylor, Rupert John 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
5 August 2013
Appointed Taylor, Rupert John as Director
1 May 2012
Appointed Argyle, Darren as Director
31 March 2012
Resigned O'Donnell, Ciaran as Director
31 March 2011
Resigned Kneafsey, Paul John as Director
31 March 2011
Resigned Enoizi, Julian Antony Peter as Director
31 March 2011
Appointed Radke, Jeffrey Lee as Director
29 July 2010
Resigned Rose, Belinda as Secretary
4 January 2010
Appointed O'Donnell, Ciaran as Director
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
29 May 2009
Resigned Chapman, Neil Richard as Director
29 May 2009
28 May 2009
Appointed Kneafsey, Paul John as Director
28 May 2009
28 May 2009
Appointed Chapman, Neil Richard as Director
20 May 2009
Resigned Sardeson, James Christopher as Director
20 May 2009
Appointed Carrier, Andrew John, Mr. as Director
16 October 2007
Appointed Battagliola, Paul David as Director
23 May 2007
Resigned Mansfield, Stephen Bernard as Director
23 May 2007
Resigned Young, John Graham Mathison as Director
23 May 2007
Resigned Kavanaugh, John Lawrence as Director
23 May 2007
Resigned Kneafsey, Paul John as Director
5 February 2007
Appointed Sardeson, James Christopher as Director
12 June 2006
Appointed Young, John Graham Mathison as Director
21 April 2006
21 April 2006
Appointed Rose, Belinda as Secretary
21 February 2006
Resigned Wash, Justin Andrew Spencer as Director
18 January 2006
18 January 2006
Resigned Ingham Clark, Robert James as Secretary
24 May 2005
Appointed Kavanaugh, John Lawrence as Director
29 April 2005
Appointed Lawrence, Mark William as Director
26 November 2004
Resigned Alderton, David William as Director
1 September 2004
Resigned Davies, Robert Wynford, Dr as Director
5 May 2004
Appointed Davies, Robert Wynford, Dr as Director
30 April 2004
Resigned Bignell, Graham Edward as Director
31 March 2004
Resigned Laing, Andrew Keith as Director
16 October 2002
Resigned Tweedie, Justin Anthony as Director
16 October 2002
Appointed Bignell, Graham Edward as Director
16 October 2002
Resigned Lawrence, Mark William as Director
16 October 2002
Resigned Gray, Martin Bevis as Director
26 April 2001
Appointed Laing, Andrew Keith as Director
26 April 2001
Appointed Wash, Justin Andrew Spencer as Director
26 April 2001
Appointed Tweedie, Justin Anthony as Director
26 April 2001
Appointed Kneafsey, Paul John as Director
26 April 2001
Appointed Mansfield, Stephen Bernard as Director
26 April 2001
Appointed Lawrence, Mark William as Director
26 April 2001
Appointed Alderton, David William as Director
30 November 2000
Appointed Gray, Martin Bevis as Director
30 November 2000
Appointed Ingham Clark, Robert James as Secretary
23 June 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 June 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 June 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 June 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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. 03768610

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

Filings 161

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates26 March 2026
3 October 2025Full accounts31 December 2024
24 September 2025Appointment of a director
30 July 2025Termination of appointment of a director
Show all 161 filings

Some other companies at this address

Westfield Specialty Capital, (No. 604) Ltd
Westfield Specialty Managing Agency Ltd

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