Ltd Facts The UK company register, as filed

Register entry · No. 04019569

WESTFIELD SPECIALTY DIRECT, LTD

Active Private Limited Company Incorporated 22 Jun 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLOOR 36, 22, BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WESTFIELD SPECIALTY DIRECT, LTD current
    2. ARGO DIRECT LIMITED earlier
    3. HERITAGE DIRECT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Lucy Clare Morrison Accountant Director 2 Jun 2017 — June 1968 United Kingdom · United Kingdom
Jeremy Wycliffe Shallow Director Director 18 Sep 2025 — February 1984 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Westfield Specialty Managing Agency Ltd company · 03768610 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WESTFIELD SPECIALTY DIRECT, LTD still trading?

The register shows WESTFIELD SPECIALTY DIRECT, LTD as active.

What does WESTFIELD SPECIALTY DIRECT, LTD do?

It files the industry code 65120 (Non-life insurance).

When was WESTFIELD SPECIALTY DIRECT, LTD set up?

It was incorporated on 22 June 2000.

When are WESTFIELD SPECIALTY DIRECT, LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WESTFIELD SPECIALTY DIRECT, LTD's next confirmation statement due?

By 9 April 2027.

Who runs WESTFIELD SPECIALTY DIRECT, LTD?

WESTFIELD SPECIALTY DIRECT, LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 04124846 INS-SURE SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 2000 65120 · Non-life insurance
  2. 04122238 KINGSBRIDGE RISK SOLUTIONS LIMITED Active Private Limited Company Inc. 11 Dec 2000 65120 · Non-life insurance
  3. 04118067 ACCURO UNDERWRITING LTD Active Private Limited Company Inc. 1 Dec 2000 65120 · Non-life insurance
  4. 04115071 ELLIOTT WESTLAND INSURANCE BROKERS LIMITED Active Private Limited Company Inc. 27 Nov 2000 65120 · Non-life insurance
  5. 04106378 PRESCOTT JONES LTD Active Private Limited Company Inc. 13 Nov 2000 65120 · Non-life insurance

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House