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WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

Active
06211755·incorporated 2007-04-13

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED is an active UK private limited company, incorporated on 13 April 2007 at Companies House (number 06211755; OpenRegistry canonical ID GB-06211755-westfield-specialty-corporate-member-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-13
Registered Address
FLOOR 36, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

23 charges recorded against the company at Companies House: 23 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED has 1 person with significant control on file:

  • Westfield Specialty Ltd (United Kingdom reg. 03741768). Notified 2018-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-13. Ceased 2018-09-26.

Previous names

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED has previously traded as:

  • ARIEL CORPORATE MEMBER LIMITED (until 2023-02-06)
  • ARROW CORPORATE MEMBER LIMITED (until 2012-08-20)
  • MINMAR (841) LIMITED (until 2007-10-12)

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