Westfield Specialty Capital, (No. 704) Ltd

Company details

Type

Private Limited Company

Incorporated

2002-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-03-26 · next due 2027-04-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Shallow, Jeremy Wycliffe · Director appointed 2025-10-09
• Argyle, Darren · Director appointed 2012-05-01
• Evans, Graham Peter · Director appointed 2023-12-19 resigned 2025-07-24
• Kirby, Dominic James · Director appointed 2017-09-25 resigned 2023-12-19
• Lang, David Mark · Director appointed 2017-10-31 resigned 2018-06-29
• Ritchie, Bruno Christopher · Director appointed 2013-09-27 resigned 2017-09-29
• Harris, David Jonathan · Director appointed 2013-09-27 resigned 2017-07-26
• Radke, Jeffrey Lee · Director appointed 2011-03-31 resigned 2013-09-27
• Carrier, Andrew John, Mr. · Director appointed 2009-10-01 resigned 2013-09-27
• O'donnell, Ciaran · Director appointed 2010-01-04 resigned 2012-03-31
• Enoizi, Julian Antony Peter · Director appointed 2009-06-01 resigned 2011-03-31
• Rose, Belinda · Secretary appointed 2008-01-01 resigned 2010-07-29
• Denniston, Nicholas Geoffrey Alastair · Director appointed 2008-01-01 resigned 2009-12-07
• Battagliola, Paul David · Director appointed 2008-11-27 resigned 2009-09-24
• Sardeson, James Christopher · Director appointed 2008-11-27 resigned 2009-05-20
• Pexton, Richard Anthony · Director appointed 2008-01-01 resigned 2008-12-10
• Evans, Jeremy Richard Holt · Director appointed 2002-09-19 resigned 2007-12-31
• Nomina Plc · Corporate Director appointed 2002-09-19 resigned 2007-12-31
• Hampden Legal Plc · Corporate Secretary appointed 2002-09-19 resigned 2007-12-31

People with significant control (1)

• Westfield Specialty Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (34)

All charges satisfied.

• Security and trust deed (letter of credit and bank guarantee) Satisfied
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20 · satisfied 2025-02-05
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for further details.
• Security and trust deed (letter of credit and bank guarantee) Satisfied
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-01-01 · satisfied 2025-02-05
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
• Security and trust deed (letter of credit and bank guarantee) Satisfied
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2009-07-01 · satisfied 2025-02-05
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
• Security and trust deed (letter of credit and bank guarantee) Satisfied
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2009-07-01 · satisfied 2025-02-05
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
• Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & Satisfied
  Held by Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
  Created 2009-03-24 · satisfied 2025-02-05
  All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
• Lloyd's american trust deed (the " trust deed") Satisfied
  Held by The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
  Created 2009-03-24 · satisfied 2025-02-05
  All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
• Security and trust deed (letter of credit and bank guarantee) (the “trust deed”) Satisfied
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2009-02-06 · satisfied 2025-02-06
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
• Security and trust deed (letter of credit and bank guarantee) (the “trust deed”) Satisfied
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2009-02-06 · satisfied 2025-02-05
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Satisfied
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2008-01-24 · satisfied 2025-02-05
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.. See the mortgage charge document for full details.
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Satisfied
  Held by Lloyd's
  Created 2005-12-14 · satisfied 2025-02-05
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Security and trust deed (letter of credit and bank guarantee) ("the trust deed") Satisfied
  Held by Lloyd's
  Created 2005-01-19 · satisfied 2025-02-05
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Security and trust deed (letter of credit and bank guarantee) ("the trust deed") Satisfied
  Held by Lloyd's
  Created 2005-01-19 · satisfied 2025-02-05
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company Satisfied
  Held by The Society (Lloyd's) and (Subject Always to the Terms of Any Trust Deed) the Beneficiaries and(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed)
  Created 2004-04-23 · satisfied 2025-02-06
  The company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust fund.. See the mortgage charge document for full details.
• Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Satisfied
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2004-01-01 · satisfied 2025-02-05
  The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
• Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession Satisfied
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2004-01-01 · satisfied 2025-02-05
  The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
• Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession Satisfied
  Held by The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2004-01-01 · satisfied 2025-02-05
  All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
• Lloyd's kentucky joint asset trust deed dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2004) Satisfied
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2004-01-01 · satisfied 2025-02-05
  The trust fund, the property set forth in schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. Cash in us currency or specifically designated readily marketable securities and/or letters of credit. (See form 395 for further details).
• Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") Satisfied
  Held by The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
  Created 2004-01-01 · satisfied 2025-02-05
  The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. Any advance of cash or securities by the trustee to the trust fund. (See form 395 for full details). See the mortgage charge document for full details.
• Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 1 january 2004) Satisfied
  Held by The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders Andthird-Party Claimants and Certain Other Personsor Bodies (as Further Defined on Form M395)
  Created 2004-01-01 · satisfied 2025-02-05
  The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letter of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. (See form 395 for full details). See the mortgage charge document for full details.
• A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") Satisfied
  Held by Royal Trust Corporation of Canada (The Trustee)
  Created 2003-11-21 · satisfied 2025-02-05
  All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.
• Security and trust deed (letter of credit and bank guarantee) (the trust deed) Satisfied
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2003-09-11 · satisfied 2025-02-05
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) Satisfied
  Held by The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
  Created 2003-07-15 · satisfied 2025-02-05
  All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
• Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) Satisfied
  Held by The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
  Created 2003-07-15 · satisfied 2025-02-05
  All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
• Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000) Satisfied
  Held by The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
  Created 2003-07-15 · satisfied 2025-02-05
  All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members).. See the mortgage charge document for full details.
• Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993) Satisfied
  Held by ("the American Trustee") and the Society of Lloyds ("Lloyds"), The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
  Created 2003-07-15 · satisfied 2025-02-05
  (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.

Showing 25 of 34 charges. View all on Companies House.

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-29 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2026-01-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-01-22 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-01-22 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-09 Appointment of director AP01 Officers
• 2025-10-03 Full accounts (paper) AA Accounts
• 2025-07-30 Termination director company with name termination date TM01 Officers
• 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-05 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.