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Name	Westfield Specialty LTD
Address	Floor 36 22 Bishopsgate London EC2N 4BQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 June 2019
Company No.	03741768 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Argo Underwriting Agency Limited Heritage Underwriting Agency Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Argo International Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2023 Companies House Number: 06543704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Evans, Graham Peter London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kohmann, Joseph London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kuhn, John Andrew London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1964 Occupation: Company President Role: Director Country of Residence: United States Nationality: American

Largent Iii, Edward James London, England Status: Active Notified: 02/02/2023 Date of Birth: 09/1964 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Mills, Toby London, England Status: Active Notified: 29/09/2023 Role: Secretary

Argyle, Darren London, England Status: Ceased Notified: 01/05/2012 Ceased: 29/09/2023 Date of Birth: 06/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hanbury, Nigel John West Harting, Petersfield Status: Ceased Notified: 21/05/1999 Ceased: 16/05/2006 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirby, Dominic James London, England Status: Ceased Notified: 26/07/2017 Ceased: 29/09/2023 Date of Birth: 11/1970 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 (10)

Heritage Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 03795969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heritage Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 03795969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westfield Specialty Capital, (Delta) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08193875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westfield Specialty Capital, (Gamma) LTD Status: Active Notified: 01/05/2016 Companies House Number: 09728309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westfield Specialty Capital, (NO. 604) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04293244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westfield Specialty Capital, (NO. 703) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04540091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westfield Specialty Capital, (NO. 704) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04540108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westfield Specialty Corporate Member Limited Status: Active Notified: 26/09/2018 Companies House Number: 06211755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westfield Specialty Managing Agency LTD Status: Active Notified: 06/04/2016 Companies House Number: 03768610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ncmic Corporate Member NO.4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 07015697 Nature of Control

Ownership of shares - 75% or more

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Westfield Specialty LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)