WESTFIELD BROKERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Westfield Brokers Limited. The company was founded 12 years ago and was given the registration number 07952118. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Company Information
| Name | : | WESTFIELD BROKERS LIMITED |
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| Company Number | : | 07952118 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 February 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66220 - Activities of insurance agents and brokers
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Office Address & Contact
| Registered Address | : | T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Minster Court, Mincing Lane, London,, England, EC3R 7PD | Corporate Secretary | 02 April 2024 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 16 February 2012 | Active |
| T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 16 February 2012 | Active |
People with Significant Control
| Ardonagh Advisory Broking Holdings Limited |
| Notified on | : | 02 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter Edward Cowan |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jodie Marie Cowan |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)