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All Information about:
Name

Westfield Specialty Managing Agency LTD
Address
Floor 36, 22
Bishopsgate
London
EC2N 4BQ
VAT ID no VAT ID available
Company No. 03768610 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Argo Managing Agency Limited
  • Heritage Managing Agency Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Westfield Specialty Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03741768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Argyle, Darren London, England Status: Active Notified: 30/03/2012 Date of Birth: 06/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Chandaria, Sanjiv London, England Status: Active Notified: 19/11/2021 Date of Birth: 03/1965 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Duclos, David Brian London, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    England, Joseph Edward London, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Graham Peter London, England Status: Active Notified: 23/05/2023 Date of Birth: 05/1967 Occupation: Executive Vp And Head Of International I, Executive Vp And Head Of International Insurance Role: Director Country of Residence: England Nationality: British
    Fox, Joanne Patricia London, England Status: Active Notified: 06/05/2021 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Guenther, Hans-Joachim London, England Status: Active Notified: 06/02/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Kuhn, John Andrew London, England Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Largent, Edward James London, England Status: Active Notified: 23/04/2023 Date of Birth: 09/1964 Occupation: President, Ceo And Board Chair Role: Director Country of Residence: United States Nationality: American
    Lehane, Dymphna Ann London, England Status: Active Notified: 25/11/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Mills, Toby Anthoney London, England Status: Active Notified: 01/01/2018 Role: Secretary
    Zora, Jiyan London, England Status: Active Notified: 10/08/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Ciaran James London, United Kingdom Status: Ceased Notified: 04/01/2010 Ceased: 31/03/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Westfield Specialty Direct, LTD Status: Active Notified: 06/04/2016 Companies House Number: 04019569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •