WS

WESTFIELD SPECIALTY DIRECT, LTD

Active

Company number 04019569

London, England · Incorporated 22 June 2000

Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 15 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERITAGE DIRECT LIMITED · 22 June 2000 – 2 June 2009

ARGO DIRECT LIMITED · 2 June 2009 – 6 February 2023

Company overview

WESTFIELD SPECIALTY DIRECT, LTD is an active private limited company incorporated on 22 June 2000. It is registered in England and Wales and operates from Floor 36, 22 Bishopsgate, London, EC2N 4BQ. The company’s principal activity is non-life insurance (SIC 65120).

It is wholly owned and controlled by Westfield Specialty Managing Agency Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two UK-resident directors: Lucy Clare Morrison (appointed 2 June 2017) and Jeremy Wycliffe Shallow (appointed 18 September 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 3 October 2025; the next full accounts are due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 9 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westfield Specialty Managing Agency Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Memorandum Articles
Incorporation
19 April 2024 View
Resolution
Resolution
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Resolution
Resolution
28 September 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Certificate Change Of Name Company
Change Of Name
6 February 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2015 View
Termination Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Appoint Person Director Company With Name
Officers
9 November 2013 View
Termination Director Company With Name
Officers
9 November 2013 View
Appoint Person Director Company With Name
Officers
9 November 2013 View
Termination Director Company With Name
Officers
9 November 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Resolution
Resolution
21 November 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
13 September 2009 View
Legacy
Officers
13 September 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Certificate Change Of Name Company
Change Of Name
2 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Capital
24 March 2009 View
Auditors Resignation Company
Auditors
2 February 2009 View
Resolution
Resolution
29 December 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Annual Return
28 July 2005 View
Legacy
Address
28 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Auditors Resignation Company
Auditors
1 February 2005 View
Legacy
Address
24 September 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Address
2 August 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Accounts
11 December 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Incorporation Company
Incorporation
22 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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