Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Westfield Specialty Corporate Member Limited
- Incorporated
- 13 April 2007 (19 years)
- Previously known as
- Ariel Corporate Member Limited (until 6 February 2023)Arrow Corporate Member Limited (until 20 August 2012)Minmar (841) Limited (until 12 October 2007)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 3622 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 23
- Outstanding
- 23
- 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 6 February 2017
British
Born June 1973 (53)
Officer history (27 former)
9 October 2025
24 July 2025
19 December 2023
19 December 2023
6 November 2017
7 March 2017
6 February 2017
6 February 2017
6 February 2017
6 February 2017
6 February 2017
16 May 2016
16 May 2016
23 December 2015
Resigned Weidenborner, Janice Rita as Secretary
15 December 2015
Resigned Lednor, Darren Mark as Director
1 May 2015
18 February 2015
Resigned Galda, April Elizabeth as Director
2 February 2015
2 February 2015
2 February 2015
2 February 2015
Resigned Levine, Allan as Director
2 February 2015
Resigned Milligan, Andrew James Tom as Director
2 February 2015
Resigned Redgate, Kathleen Marie as Director
24 September 2014
Appointed Lednor, Darren Mark as Director
4 June 2013
Resigned Astwood, Kymn as Director
15 May 2013
8 May 2013
Resigned Cheatle, Jonathan Lloyd as Secretary
1 May 2013
Resigned Wilby, Hannah as Secretary
1 May 2013
Resigned Scanlon, Rachel as Secretary
30 April 2013
Appointed Weidenborner, Janice Rita as Secretary
29 April 2013
29 April 2013
26 September 2012
Appointed Cheatle, Jonathan Lloyd as Secretary
17 May 2011
1 December 2010
Appointed Wilby, Hannah as Secretary
7 October 2010
19 March 2009
13 February 2009
15 January 2009
6 November 2008
7 April 2008
11 March 2008
11 March 2008
Resigned Mcdonagh, Dermot as Director
29 February 2008
Appointed Scanlon, Rachel as Secretary
22 October 2007
Appointed Redgate, Kathleen Marie as Director
22 October 2007
Appointed Levine, Allan as Director
22 October 2007
Appointed Milligan, Andrew James Tom as Director
22 October 2007
22 October 2007
22 October 2007
Appointed Mcdonagh, Dermot as Director
22 October 2007
Appointed Galda, April Elizabeth as Director
22 October 2007
Appointed Astwood, Kymn as Director
22 October 2007
22 October 2007
13 April 2007
13 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private 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 Owns 75–100% of shares
Westfield Specialty Capital, (No. 703) Ltd Owns 75–100% of shares
Westfield Specialty Corporate Member Limited This company 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 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 9 October 2025 | Appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Termination of appointment of a director |
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