This company is commonly known as Westfield (sub Aqua & Marine) Insurance Services Limited. The company was founded 76 years ago and was given the registration number 00450587. The firm's registered office is in GUILDFORD. You can find them at Clasford Lodge, Clasford Farm, Aldershot Road, Guildford, Surrey. This company's SIC code is 65120 - Non-life insurance.
| Name | : | WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00450587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1948 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clasford Lodge, Clasford Farm, Aldershot Road, Guildford, Surrey, GU3 3HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Lambourne Drive, Bagshot, United Kingdom, GU19 5BY | Secretary | 27 October 2008 | Active |
| 14 Lambourne Drive, Bagshot, United Kingdom, GU19 5BY | Director | 02 June 2005 | Active |
| Little Mow Guist Bottom Road, Stibbard, Fakenham, NR21 0AG | Secretary | - | Active |
| 12 Bolding House Lane, West End, Woking, GU24 9JJ | Secretary | 18 January 2006 | Active |
| Little Mow Guist Bottom Road, Stibbard, Fakenham, NR21 0AG | Director | - | Active |
| Little Mow Guist Bottom Road, Stibbard, Fakenham, NR21 0AG | Director | - | Active |
| Mr Nicholas Thomas Caldwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Lambourne Drive, Bagshot, United Kingdom, GU19 5BY |
| Nature of control | : |
|
| Mrs Karen Caldwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Lambourne Drive, Bagshot, United Kingdom, GU19 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-21 | Officers | Change person secretary company with change date. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Capital | Capital cancellation shares. | Download |
| 2020-12-22 | Capital | Capital return purchase own shares. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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