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Companies/04430075

Westfield Specialty Capital, (No. 617) Ltd

Non-life insurance · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Westfield Specialty LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 94910332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
JS
Jeremy ShallowCurrent director
Appointed 2025-10-09 · 1 yr · Director
+15 others
DA
Darren ArgyleCurrent director
Appointed 2012-05-01 · 14 yrs · Chartered Accountant
+20 others
Show 22 historical appointments
GE
Graham EvansResigned director
Resigned 2023-12-19 · 1 yr · Company Director
DL
David LangResigned director
Resigned 2017-10-31 · Director
DK
Dominic KirbyResigned director
Resigned 2017-09-25 · 6 yrs · Director
DH
David HarrisResigned director
Resigned 2013-09-27 · 3 yrs · Company Director
BR
Bruno RitchieResigned director
Resigned 2013-09-27 · 4 yrs · Company Director
JR
Jeffrey RadkeResigned director
Resigned 2011-03-31 · 2 yrs · Company Director
CO
Ciaran O DonnellResigned director
Resigned 2010-01-04 · 2 yrs · Finance Director
AC
Andrew CarrierResigned director
Resigned 2009-10-01 · 3 yrs · Insurance
JE
Julian EnoiziResigned director
Resigned 2009-06-01 · 1 yr · Company Director
PB
Paul BattagliolaResigned director
Resigned 2008-11-27 · Director
JS
James SardesonResigned director
Resigned 2008-11-27 · Underwriting Director
BR
Belinda RoseResigned secretary
Resigned 2008-01-01 · 2 yrs
ND
Nicholas DennistonResigned director
Resigned 2008-01-01 · 1 yr · Chartered Accountant
RP
Richard PextonResigned director
Resigned 2008-01-01 · Lloyds Underwriter
JE
Jeremy EvansResigned director
Resigned 2006-11-16 · 1 yr · Director
CorpNomina PLCResigned director
Resigned 2003-06-20 · 4 yrs · Public Limited Company
CorpHampden Legal PLCResigned secretary
Resigned 2002-12-02 · 5 yrs
MG
Martin GrayResigned director
Resigned 2002-07-11 · Managing Director
JW
Justin WashResigned director
Resigned 2002-07-11 · 4 yrs · Chartered Accountant
RI
Robert Ingham ClarkResigned secretary
Resigned 2002-07-11
DP
David PageResigned director
Resigned 2002-05-02
CD
Christopher DuffyResigned director
Resigned 2002-05-02

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active