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WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD
Floor 36 22 Bishopsgate,
London,
EC2N 4BQ
-
active
Analysed - Query raised - Age: 23 Year(s)
- Directors: 2
- Company No: 04540108
Buy report
WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD
Private limited with Share Capital
Analysed - Query raised
19 September 2002
65120 Non-life insurance - Non-life insurance
Available to 02 Oct 2024. Next accounts due by 30 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Graham Peter Evans | Director | ||
| Mr Darren Argyle | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
34
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | SATISFIED | ||
| Amendment And Restatement Lloyd's American Instrument 1995 (General Business For Corporate Members) ("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & | Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Lloyd's American Trust Deed (The " Trust Deed") | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The ?trust Deed?) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The ?trust Deed?) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | Lloyd's | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) ("the Trust Deed") | Lloyd's | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) ("the Trust Deed") | Lloyd's | SATISFIED | ||
| Membership Agreement Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) And The Company | The Society (Lloyd's) And (Subject Always To The Terms Of Any Trust Deed) The Beneficiaries And | SATISFIED | ||
| 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 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| 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 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 1st January 2004 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 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 | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | SATISFIED | ||
| Lloyd's Kentucky Joint Asset Trust Deeddated 23 February 1996 (As Supplementedand As Amended From Time To Time And Assupplemented By A Deed Of Accession Dated 1 January 2004) | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed ("the Trust Deed") | The Trustee (Being, As At The Date Hereof, Citibank N.a.), Lloyd's, All Ceding Insurers And Cer | SATISFIED | ||
| 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 Assupplemented By A Deed Of Accession Made 1 January 2004) | The Trustee (Being, As At The Date Hereof, Citibank N.a.) Lloyd's, All Policyholders Andthird-p | SATISFIED | ||
| A Charge Dated 25 May 2001 In The Termsof The Lloyd's Canadian Margin Fund Trust Deed ("the Trust Deed") | Royal Trust Corporation Of Canada (The Trustee) | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | SATISFIED | ||
| Charge In The Terms Of The Lloyd's Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | SATISFIED | ||
| 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 September1996, 7 January 1998, And 28 December 2000) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 31july 1995 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 9 December 1993) | ("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 | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 25 May 2001. The Instrument Amends And Restates The Instrument Dated 11 June 1989 Which Replaced The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 28 December 2000 And 28 February 2001) | Royal Trust Corporation Of Canada, As Trustee For Any Person To Whom A Sum Of Money Is Orbecome | SATISFIED | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") | Lloyd's The Trustee | SATISFIED | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyd's The Trustee | SATISFIED | ||
| A Charge Dated 15th January 1999 In Theterms Of The Lloyd's South African Transitional Trust Deed (The "trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies (Asfurt | SATISFIED | ||
| A Charge Dated 15th January 1999 In Theterms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies (Asfurt | SATISFIED | ||
| Lloyd's Premium Trust Deed (General Business) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Membership Agreement Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's ("the Society") And The Company ("the Agreement") | The Society, The Beneficiaries And Certain Other Persons Or Bodies (As Further Defined On Form | SATISFIED | ||
| Lloyd's Illinois Licensed And 1104 Multiple Trust Deed Dated 30 March 2001 As Supplemented By A Deed Of Accession Between The Society By The Name Of Lloyd's, Mellon Trust Company Of Illinois, The Illinois Attorney In Fact For Certain Underwriters At Lloyd's London, The Members Of One Or More Syndicates At Lloyd's | Mellon Trust Company Of Illinois (As Trustee) | SATISFIED | ||
| Lloyd's South African Trust Deed Made On 15 January 1999 Between The Society Oflloyd's And Standard Trust Limited And Any Person Acceding To The Trust Deed | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,645,800.00 | £1,554,900.00 | £1,582,000.00 | £0.00 | £0.00 |
| Total Current Liabilities | £36,700.00 | £17,400.00 | £23,800.00 | £29,100.00 | £0.00 |
| Total Current Assets | £1,682,500.00 | £1,572,300.00 | £1,605,800.00 | £29,100.00 | £0.00 |