WESTFIELD SPECIALTY MANAGING AGENCY LTD
| Status | ACTIVE |
| Company No. | 03768610 |
| Category | Private Limited Company |
| Incorporated | 12 May 1999 |
| Age | 25 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
WESTFIELD SPECIALTY MANAGING AGENCY LTD is an active private limited company with number 03768610. It was incorporated 25 years, 9 days ago, on 12 May 1999. The company address is Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England.
People
Secretary
ACTIVEAssigned on 01 Jan 2018
Current time on role 6 years, 4 months, 20 days
Director
Chartered Accountant
ACTIVEAssigned on 30 Mar 2012
Current time on role 12 years, 1 month, 22 days
Director
Actuary
ACTIVEAssigned on 19 Nov 2021
Current time on role 2 years, 6 months, 2 days
Director
Director
ACTIVEAssigned on 27 Oct 2023
Current time on role 6 months, 25 days
Director
Executive Vp And Head Of International Insurance
ACTIVEAssigned on 23 May 2023
Current time on role 11 months, 29 days
Director
Company Director
ACTIVEAssigned on 06 May 2021
Current time on role 3 years, 15 days
Director
Director
ACTIVEAssigned on 06 Feb 2020
Current time on role 4 years, 3 months, 15 days
Director
President, Ceo And Board Chair
ACTIVEAssigned on 23 Apr 2023
Current time on role 1 year, 28 days
Director
Director
ACTIVEAssigned on 25 Nov 2022
Current time on role 1 year, 5 months, 26 days
DENNISTON, Nicholas Geoffrey Alastair
Secretary
Chartered Accountant
RESIGNEDAssigned on 18 Jan 2006
Resigned on 21 Apr 2006
Time on role 3 months, 3 days
Secretary
Company Director
RESIGNEDAssigned on 12 May 1999
Resigned on 01 Jul 1999
Time on role 1 month, 19 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 01 Jul 1999
Resigned on 18 Jan 2006
Time on role 6 years, 6 months, 17 days
Secretary
RESIGNEDAssigned on 23 Jul 2013
Resigned on 31 Dec 2017
Time on role 4 years, 5 months, 8 days
Secretary
RESIGNEDAssigned on 21 Apr 2006
Resigned on 29 Jul 2010
Time on role 4 years, 3 months, 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 May 1999
Resigned on 12 May 1999
Time on role
Director
Director
RESIGNEDAssigned on 21 Feb 2006
Resigned on 24 Sep 2009
Time on role 3 years, 7 months, 3 days
Director
Underwriter
RESIGNEDAssigned on 01 Jun 2002
Resigned on 30 Apr 2004
Time on role 1 year, 10 months, 29 days
BOISSEAU, Francois-Xavier Bernard
Director
Director
RESIGNEDAssigned on 01 Jan 2018
Resigned on 21 Oct 2021
Time on role 3 years, 9 months, 20 days
BRANDON, James Roderick Vivian
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 1999
Resigned on 06 Nov 2000
Time on role 1 year, 4 months, 5 days
Director
Director
RESIGNEDAssigned on 16 Dec 2009
Resigned on 22 Mar 2021
Time on role 11 years, 3 months, 6 days
Director
Company Director
RESIGNEDAssigned on 10 Jun 2011
Resigned on 25 Oct 2017
Time on role 6 years, 4 months, 15 days
Director
Insurance
RESIGNEDAssigned on 01 Jul 2008
Resigned on 30 Oct 2013
Time on role 5 years, 3 months, 29 days
Director
Lloyds Underwriter
RESIGNEDAssigned on 04 Dec 2008
Resigned on 16 Dec 2009
Time on role 1 year, 12 days
Director
Business Consultant
RESIGNEDAssigned on 20 Feb 2004
Resigned on 01 Sep 2004
Time on role 6 months, 12 days
DENNISTON, Nicholas Geoffrey Alastair
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jun 2004
Resigned on 07 Dec 2009
Time on role 5 years, 6 months, 6 days
Director
Director
RESIGNEDAssigned on 20 Apr 2018
Resigned on 25 Jul 2019
Time on role 1 year, 3 months, 5 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2009
Resigned on 31 Mar 2011
Time on role 1 year, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 10 Jun 2011
Resigned on 05 May 2021
Time on role 9 years, 10 months, 25 days
Director
Company Director
RESIGNEDAssigned on 12 May 1999
Resigned on 20 May 2003
Time on role 4 years, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2013
Resigned on 01 Aug 2013
Time on role
Director
Company Director
RESIGNEDAssigned on 13 Jun 2013
Resigned on 26 Jul 2017
Time on role 4 years, 1 month, 13 days
Director
Director
RESIGNEDAssigned on 11 Jul 2019
Resigned on 09 Aug 2021
Time on role 2 years, 29 days
Director
Director
RESIGNEDAssigned on 25 Apr 2017
Resigned on 31 Dec 2019
Time on role 2 years, 8 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 1999
Resigned on 18 Jan 2006
Time on role 6 years, 6 months, 17 days
Director
Director
RESIGNEDAssigned on 21 Feb 2006
Resigned on 30 Jun 2008
Time on role 2 years, 4 months, 9 days
Director
Lloyds Underwriter
RESIGNEDAssigned on 27 Jun 2006
Resigned on 07 Jul 2008
Time on role 2 years, 10 days
Director
Broker
RESIGNEDAssigned on 23 Jul 2003
Resigned on 30 Jun 2008
Time on role 4 years, 11 months, 7 days
Director
Director
RESIGNEDAssigned on 26 Jul 2017
Resigned on 04 Aug 2017
Time on role 9 days
Director
Director
RESIGNEDAssigned on 24 May 2017
Resigned on 23 May 2023
Time on role 5 years, 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1999
Resigned on 31 Mar 2004
Time on role 4 years, 9 months
Director
Actuary
RESIGNEDAssigned on 08 Apr 2016
Resigned on 29 Jun 2018
Time on role 2 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 27 Apr 2016
Resigned on 11 May 2022
Time on role 6 years, 14 days
Director
Underwriter
RESIGNEDAssigned on 04 Sep 2000
Resigned on 04 Dec 2009
Time on role 9 years, 3 months
Director
Director
RESIGNEDAssigned on 14 Mar 2012
Resigned on 31 Mar 2013
Time on role 1 year, 17 days
Director
Director
RESIGNEDAssigned on 08 Jan 2020
Resigned on 01 May 2023
Time on role 3 years, 3 months, 23 days
Director
Non Executive Director
RESIGNEDAssigned on 31 Jul 2013
Resigned on 21 Oct 2021
Time on role 8 years, 2 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 04 Jan 2010
Resigned on 31 Mar 2012
Time on role 2 years, 2 months, 27 days
Director
Consultant
RESIGNEDAssigned on 01 Jul 1999
Resigned on 01 Apr 2003
Time on role 3 years, 9 months, 1 day
Director
Lloyds Underwriter
RESIGNEDAssigned on 06 Jan 2003
Resigned on 10 Dec 2008
Time on role 5 years, 11 months, 4 days
Director
Company Director
RESIGNEDAssigned on 13 Oct 2010
Resigned on 27 Sep 2013
Time on role 2 years, 11 months, 14 days
Director
Company Director
RESIGNEDAssigned on 30 Oct 2013
Resigned on 29 Sep 2017
Time on role 3 years, 10 months, 30 days
Director
Company Director
RESIGNEDAssigned on 06 Apr 2013
Resigned on 06 Apr 2013
Time on role
Director
Lloyds Underwriter
RESIGNEDAssigned on 22 Jul 2002
Resigned on 01 Jul 2006
Time on role 3 years, 11 months, 9 days
Director
Underwriting Director
RESIGNEDAssigned on 05 Feb 2007
Resigned on 20 May 2009
Time on role 2 years, 3 months, 15 days
Director
Company Director
RESIGNEDAssigned on 11 Dec 2008
Resigned on 31 Dec 2016
Time on role 8 years, 20 days
Director
Director
RESIGNEDAssigned on 17 Sep 2008
Resigned on 01 Jul 2011
Time on role 2 years, 9 months, 14 days
Director
Insurance
RESIGNEDAssigned on 19 Oct 1999
Resigned on 17 May 2003
Time on role 3 years, 6 months, 29 days
Director
Underwriter
RESIGNEDAssigned on 12 May 1999
Resigned on 11 Mar 2004
Time on role 4 years, 9 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 17 Apr 2001
Resigned on 09 Nov 2006
Time on role 5 years, 6 months, 22 days
Director
Director
RESIGNEDAssigned on 16 Dec 2009
Resigned on 26 Jul 2017
Time on role 7 years, 7 months, 10 days
Director
Director
RESIGNEDAssigned on 04 Oct 2017
Resigned on 12 Jun 2020
Time on role 2 years, 8 months, 8 days
Corporate-nominee-director
RESIGNEDAssigned on 12 May 1999
Resigned on 12 May 1999
Time on role
Some Companies
54 PITCAIRN ROAD MITCHAM LIMITED
54A PITCAIRN ROAD,MITCHAM,CR4 3LL
| Number: | 07453047 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BANKS HOUSE,LLANDUDNO,LL30 2PL
| Number: | 08086517 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LECCO MANAGEMENT SERVICES LIMITED
CONGRESS HOUSE,HARROW,HA1 2EN
| Number: | 09676470 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROSE COTTAGE MAIN STREET,PERSHORE,WR10 2LX
| Number: | 07141848 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 CHARNWOOD GROVE,ROTHERHAM,S61 1HQ
| Number: | 11673502 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PERSONNEL SOLUTIONS RGY LIMITED
LAZARUS COURT,LEICESTERSHIRE,LE7 7RP
| Number: | 11231360 |
| Status: | ACTIVE |
| Category: | Private Limited Company |