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 Capital, (No. 616) Ltd
- Incorporated
- 23 November 2001 (24 years)
- Previously known as
- Argo (No. 616) Limited (until 6 February 2023)Heritage (No. 616) Limited (until 2 June 2009)Nameco (No. 616) Limited (until 11 January 2008)Earlier: Minmar (591) Limited
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 36 22 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 36
- Outstanding
- 36
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2025
British
Born February 1984 (42)
Director · Appointed 1 May 2012
British
Born June 1973 (53)
Officer history (23 former)
9 October 2025
24 July 2025
19 December 2023
19 December 2023
29 June 2018
31 October 2017
29 September 2017
Resigned Rtichie, Bruno Christopher as Director
25 September 2017
26 July 2017
27 September 2013
27 September 2013
Appointed Rtichie, Bruno Christopher as Director
27 September 2013
27 September 2013
1 May 2012
31 March 2012
31 March 2011
31 March 2011
29 July 2010
4 January 2010
7 December 2009
1 October 2009
24 September 2009
1 June 2009
20 May 2009
10 December 2008
27 November 2008
27 November 2008
1 January 2008
1 January 2008
1 January 2008
31 December 2007
31 December 2007
31 December 2007
16 November 2006
16 November 2006
20 June 2003
20 May 2003
2 December 2002
2 December 2002
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
23 November 2001
23 November 2001
23 November 2001
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 Company
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 This company 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 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 164
| 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 | ||
| 9 October 2025 | Appointment of a director | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Termination of appointment of a director |
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