WESTFIELD SPECIALTY MANAGING AGENCY LTD

Company summary

Company number: 03768610
Status: ACTIVE
Incorporated / age: 12 May 199927 years
Registered office: Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 9 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Non-life insurance
Previous company names
ARGO MANAGING AGENCY LIMITED
HERITAGE MANAGING AGENCY LIMITED
HERITAGE SYNDICATE MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Toby Anthoney ACTIVE	Secretary	01 Jan 2018				Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
ARGYLE, Darren ACTIVE	Director	30 Mar 2012		England	June 1973	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
BALDWIN, Anthony Michael ACTIVE	Director	03 Feb 2026		England	October 1969	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
CHANDARIA, Sanjiv ACTIVE	Director	19 Nov 2021		England	March 1965	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
DUCLOS, David Brian ACTIVE	Director	27 Oct 2023		United States	May 1957	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
FOX, Joanne Patricia ACTIVE	Director	06 May 2021		England	April 1964	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
HESLOP, Helen Louise ACTIVE	Director	04 Sep 2026		United Kingdom	December 1969	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
KUHN, John Andrew ACTIVE	Director	14 Aug 2023		United States	May 1964	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
LARGENT, Edward James ACTIVE	Director	23 Apr 2023		United States	September 1964	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
SHALLOW, Jeremy Wycliffe ACTIVE	Director	22 Jul 2025		England	February 1984	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
DENNISTON, Nicholas Geoffrey Alastair RESIGNED	Secretary	18 Jan 2006	21 Apr 2006			40a Ladbroke Square, London, W11 3ND
GRAY, Martin Bevis RESIGNED	Secretary	12 May 1999	01 Jul 1999			68 Airedale Avenue, London, W4 2NN
INGHAM CLARK, Robert James RESIGNED	Secretary	01 Jul 1999	18 Jan 2006			26 Parkside, London, NW7 2LH
JACKSON, Michael RESIGNED	Secretary	23 Jul 2013	31 Dec 2017			Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
ROSE, Belinda RESIGNED	Secretary	21 Apr 2006	29 Jul 2010			8, Brushwood Drive, Chorleywood, Hertfordshire, WD3 5RT
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 May 1999	12 May 1999			120 East Road, London, N1 6AA
BATTAGLIOLA, Paul David RESIGNED	Director	21 Feb 2006	24 Sep 2009	England	August 1954	Chestnuts, 129a Main Road, Danbury, Essex, CM3 4DL
BIGNELL, Graham Edward RESIGNED	Director	01 Jun 2002	30 Apr 2004	England	July 1948	Birches, 7 Broad Oak, Brenchley, Kent, TN12 7NN
BOISSEAU, Francois-Xavier Bernard RESIGNED	Director	01 Jan 2018	21 Oct 2021	United Kingdom	July 1961	1, Fen Court, London, EC3M 5BN, United Kingdom
BRANDON, James Roderick Vivian RESIGNED	Director	01 Jul 1999	06 Nov 2000		September 1956	20a Stanley Road, London, SW19 8RF
BULLOCK, Jay Stanley RESIGNED	Director	16 Dec 2009	22 Mar 2021	United States	September 1964	1, Fen Court, London, EC3M 5BN, United Kingdom
BURROWS, Peter Lawrence RESIGNED	Director	10 Jun 2011	25 Oct 2017	England	May 1953	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
CARRIER, Andrew John, Mr. RESIGNED	Director	01 Jul 2008	30 Oct 2013	England	May 1961	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
CHAPMAN, Neil Richard RESIGNED	Director	04 Dec 2008	16 Dec 2009		February 1958	30 South Street, Rochford, Essex, SS4 1BQ
DAVIES, Robert Wynford, Dr RESIGNED	Director	20 Feb 2004	01 Sep 2004	England	December 1953	29 Sharps Lane, Ruislip, Middlesex, HA4 7JQ
DENNISTON, Nicholas Geoffrey Alastair RESIGNED	Director	01 Jun 2004	07 Dec 2009	England	February 1955	40a Ladbroke Square, London, W11 3ND
ECCLES, Stephen Gordon RESIGNED	Director	20 Apr 2018	25 Jul 2019	England	July 1964	1, Fen Court, London, EC3M 5BN, United Kingdom
ENGLAND, Joseph Edward RESIGNED	Director	25 Apr 2024	06 Mar 2025	United Kingdom	January 1970	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
ENOIZI, Julian Antony Peter RESIGNED	Director	01 Jun 2009	31 Mar 2011	United Kingdom	July 1967	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
EVANS, Graham Peter RESIGNED	Director	23 May 2023	24 Jul 2025	England	May 1967	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
GRANT, Philip James RESIGNED	Director	10 Jun 2011	05 May 2021	England	May 1957	1, Fen Court, London, EC3M 5BN, United Kingdom
GRAY, Martin Bevis RESIGNED	Director	12 May 1999	20 May 2003	United Kingdom	September 1951	68 Airedale Avenue, London, W4 2NN
GUENTHER, Hans-Joachim RESIGNED	Director	06 Feb 2020	31 Dec 2025	Switzerland	May 1963	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
HARRIS, David Jonathan RESIGNED	Director	01 Aug 2013	01 Aug 2013	England	October 1963	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
HARRIS, David Jonathan RESIGNED	Director	13 Jun 2013	26 Jul 2017	United Kingdom	October 1963	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
HARRIS, Matthew James RESIGNED	Director	11 Jul 2019	09 Aug 2021	United Kingdom	July 1969	1, Fen Court, London, EC3M 5BN, United Kingdom
HERNANDEZ, Jose Angel RESIGNED	Director	25 Apr 2017	31 Dec 2019	United States	October 1965	1, Fen Court, London, EC3M 5BN, United Kingdom
INGHAM CLARK, Robert James RESIGNED	Director	01 Jul 1999	18 Jan 2006	United Kingdom	December 1959	26 Parkside, London, NW7 2LH
JAMES, Christopher Garth RESIGNED	Director	21 Feb 2006	30 Jun 2008		March 1947	The Grove, Tog Lane, Great Horkesley, Colchester, Essex, CO6 4AE
JONES, Nicolas Gavin RESIGNED	Director	27 Jun 2006	07 Jul 2008	United Kingdom	June 1971	37, Downs Hill, Beckenham, Kent, BR3 5ET, United Kingdom
KAVANAUGH, John Lawrence RESIGNED	Director	23 Jul 2003	30 Jun 2008	England	March 1944	44 Leeward Court, Asher Way, London, E1W 2JZ
KIRBY, Dominic James RESIGNED	Director	26 Jul 2017	04 Aug 2017	England	July 1970	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
KIRBY, Dominic James RESIGNED	Director	24 May 2017	23 May 2023	England	November 1970	Camomile Court, 23 Camomile Street, London, EC3A 7LL, England
LAING, Andrew Keith RESIGNED	Director	01 Jul 1999	31 Mar 2004		October 1941	10 Jointon Road, Folkestone, Kent, CT20 2RG
LANG, David Mark RESIGNED	Director	08 Apr 2016	29 Jun 2018	England	April 1966	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
LATHAM, Anthony RESIGNED	Director	27 Apr 2016	11 May 2022	England	April 1950	6, Devonshire Square, London, EC2M 4YE, England
LAWRENCE, Mark William RESIGNED	Director	04 Sep 2000	04 Dec 2009		January 1962	Pope's Farm, Meresborough Road, Meresborough, Kent, ME8 8PP
LEHANE, Dymphna Ann RESIGNED	Director	25 Nov 2022	06 Nov 2025	England	June 1963	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
MATSON, Peter Colin RESIGNED	Director	14 Mar 2012	31 Mar 2013	United Kingdom	May 1954	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
MOFFATT, John RESIGNED	Director	08 Jan 2020	01 May 2023	England	March 1973	Camomile Court, 23 Camomile Street, London, EC3A 7LL, England
NEALON, Kathleen Anne RESIGNED	Director	31 Jul 2013	21 Oct 2021	United Kingdom	June 1953	1, Fen Court, London, EC3M 5BN, United Kingdom
O'DONNELL, Ciaran RESIGNED	Director	04 Jan 2010	31 Mar 2012	United Kingdom	June 1967	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
PALMER, Clifford Frederick RESIGNED	Director	01 Jul 1999	01 Apr 2003		September 1948	Munstead Rough Cottage Alldens Lane, Godalming, Surrey, GU8 4AP
PEXTON, Richard Anthony RESIGNED	Director	06 Jan 2003	10 Dec 2008	England	August 1958	31 Clapham Common Westside, London, SW4 9AN
RADKE, Jeffrey Lee RESIGNED	Director	13 Oct 2010	27 Sep 2013	United Kingdom	June 1964	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
RITCHIE, Bruno Christopher RESIGNED	Director	30 Oct 2013	29 Sep 2017	United Kingdom	October 1964	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
RITCHIE, Bruno Christopher RESIGNED	Director	06 Apr 2013	06 Apr 2013	United Kingdom	October 1964	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
ROCK, Leslie John RESIGNED	Director	22 Jul 2002	01 Jul 2006		May 1955	Flat 4, 28 Hill Street, London, W1J 5NH
SARDESON, James Christopher RESIGNED	Director	05 Feb 2007	20 May 2009		February 1964	Old Mill House, Mill Lane Sutton Courtenay, Abingdon, Oxon, OX14 4BE
SPENCER, John William James RESIGNED	Director	11 Dec 2008	31 Dec 2016	United Kingdom	December 1957	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
SPILLER, David Hutchinson RESIGNED	Director	17 Sep 2008	01 Jul 2011	United Kingdom	April 1956	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
SWANN, Bruce Walker RESIGNED	Director	19 Oct 1999	17 May 2003		September 1936	Longbury Cottage, Veras Walk, Storrington, Pulborough, West Sussex, RH20 3JF
TWEEDIE, Justin Anthony RESIGNED	Director	12 May 1999	11 Mar 2004		May 1964	Motts Down, Groombridge, Tunbridge Wells, Kent, TN3 9PB
WASH, Justin Andrew Spencer RESIGNED	Director	17 Apr 2001	09 Nov 2006	England	November 1965	The Gables, 13 Western Road, Tring, Hertfordshire, HP23 4BE
WATSON, Mark Edmund RESIGNED	Director	16 Dec 2009	26 Jul 2017	Usa	May 1961	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
WILKEN, Matthew RESIGNED	Director	04 Oct 2017	12 Jun 2020	Bermuda	December 1968	1, Fen Court, London, EC3M 5BN, United Kingdom
ZORA, Jiyan RESIGNED	Director	10 Aug 2023	12 Aug 2025	England	December 1977	Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	12 May 1999	12 May 1999			120 East Road, London, N1 6AA

MILLS, Toby Anthoney ACTIVE
Role: Secretary
Appointed on: 01 Jan 2018
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

ARGYLE, Darren ACTIVE
Role: Director
Appointed on: 30 Mar 2012
Country of Residence: England
Date of birth: June 1973
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

BALDWIN, Anthony Michael ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: England
Date of birth: October 1969
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

CHANDARIA, Sanjiv ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: England
Date of birth: March 1965
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

DUCLOS, David Brian ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: United States
Date of birth: May 1957
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

FOX, Joanne Patricia ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: England
Date of birth: April 1964
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

HESLOP, Helen Louise ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

KUHN, John Andrew ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: United States
Date of birth: May 1964
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

LARGENT, Edward James ACTIVE
Role: Director
Appointed on: 23 Apr 2023
Country of Residence: United States
Date of birth: September 1964
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

SHALLOW, Jeremy Wycliffe ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: February 1984
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

DENNISTON, Nicholas Geoffrey Alastair RESIGNED
Role: Secretary
Appointed on: 18 Jan 2006
Resigned on: 21 Apr 2006
Address: 40a Ladbroke Square, London, W11 3ND

GRAY, Martin Bevis RESIGNED
Role: Secretary
Appointed on: 12 May 1999
Resigned on: 01 Jul 1999
Address: 68 Airedale Avenue, London, W4 2NN

INGHAM CLARK, Robert James RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 18 Jan 2006
Address: 26 Parkside, London, NW7 2LH

JACKSON, Michael RESIGNED
Role: Secretary
Appointed on: 23 Jul 2013
Resigned on: 31 Dec 2017
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

ROSE, Belinda RESIGNED
Role: Secretary
Appointed on: 21 Apr 2006
Resigned on: 29 Jul 2010
Address: 8, Brushwood Drive, Chorleywood, Hertfordshire, WD3 5RT

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1999
Resigned on: 12 May 1999
Address: 120 East Road, London, N1 6AA

BATTAGLIOLA, Paul David RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 24 Sep 2009
Country of Residence: England
Date of birth: August 1954
Address: Chestnuts, 129a Main Road, Danbury, Essex, CM3 4DL

BIGNELL, Graham Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: July 1948
Address: Birches, 7 Broad Oak, Brenchley, Kent, TN12 7NN

BOISSEAU, Francois-Xavier Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1, Fen Court, London, EC3M 5BN, United Kingdom

BRANDON, James Roderick Vivian RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 06 Nov 2000
Date of birth: September 1956
Address: 20a Stanley Road, London, SW19 8RF

BULLOCK, Jay Stanley RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 22 Mar 2021
Country of Residence: United States
Date of birth: September 1964
Address: 1, Fen Court, London, EC3M 5BN, United Kingdom

BURROWS, Peter Lawrence RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: May 1953
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

CARRIER, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Oct 2013
Country of Residence: England
Date of birth: May 1961
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

CHAPMAN, Neil Richard RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 16 Dec 2009
Date of birth: February 1958
Address: 30 South Street, Rochford, Essex, SS4 1BQ

DAVIES, Robert Wynford, Dr RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: December 1953
Address: 29 Sharps Lane, Ruislip, Middlesex, HA4 7JQ

DENNISTON, Nicholas Geoffrey Alastair RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 07 Dec 2009
Country of Residence: England
Date of birth: February 1955
Address: 40a Ladbroke Square, London, W11 3ND

ECCLES, Stephen Gordon RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 25 Jul 2019
Country of Residence: England
Date of birth: July 1964
Address: 1, Fen Court, London, EC3M 5BN, United Kingdom

ENGLAND, Joseph Edward RESIGNED
Role: Director
Appointed on: 25 Apr 2024
Resigned on: 06 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

ENOIZI, Julian Antony Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

EVANS, Graham Peter RESIGNED
Role: Director
Appointed on: 23 May 2023
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: May 1967
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

GRANT, Philip James RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 05 May 2021
Country of Residence: England
Date of birth: May 1957
Address: 1, Fen Court, London, EC3M 5BN, United Kingdom

GRAY, Martin Bevis RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 20 May 2003
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 68 Airedale Avenue, London, W4 2NN

GUENTHER, Hans-Joachim RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 31 Dec 2025
Country of Residence: Switzerland
Date of birth: May 1963
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

HARRIS, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: October 1963
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

HARRIS, David Jonathan RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 26 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

HARRIS, Matthew James RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 09 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1, Fen Court, London, EC3M 5BN, United Kingdom

HERNANDEZ, Jose Angel RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: October 1965
Address: 1, Fen Court, London, EC3M 5BN, United Kingdom

INGHAM CLARK, Robert James RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 26 Parkside, London, NW7 2LH

JAMES, Christopher Garth RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 30 Jun 2008
Date of birth: March 1947
Address: The Grove, Tog Lane, Great Horkesley, Colchester, Essex, CO6 4AE

JONES, Nicolas Gavin RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 37, Downs Hill, Beckenham, Kent, BR3 5ET, United Kingdom

KAVANAUGH, John Lawrence RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1944
Address: 44 Leeward Court, Asher Way, London, E1W 2JZ

KIRBY, Dominic James RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 04 Aug 2017
Country of Residence: England
Date of birth: July 1970
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

KIRBY, Dominic James RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 23 May 2023
Country of Residence: England
Date of birth: November 1970
Address: Camomile Court, 23 Camomile Street, London, EC3A 7LL, England

LAING, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Mar 2004
Date of birth: October 1941
Address: 10 Jointon Road, Folkestone, Kent, CT20 2RG

LANG, David Mark RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: April 1966
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

LATHAM, Anthony RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: April 1950
Address: 6, Devonshire Square, London, EC2M 4YE, England

LAWRENCE, Mark William RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 04 Dec 2009
Date of birth: January 1962
Address: Pope's Farm, Meresborough Road, Meresborough, Kent, ME8 8PP

LEHANE, Dymphna Ann RESIGNED
Role: Director
Appointed on: 25 Nov 2022
Resigned on: 06 Nov 2025
Country of Residence: England
Date of birth: June 1963
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

MATSON, Peter Colin RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

MOFFATT, John RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: March 1973
Address: Camomile Court, 23 Camomile Street, London, EC3A 7LL, England

NEALON, Kathleen Anne RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 1, Fen Court, London, EC3M 5BN, United Kingdom

O'DONNELL, Ciaran RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

PALMER, Clifford Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Apr 2003
Date of birth: September 1948
Address: Munstead Rough Cottage Alldens Lane, Godalming, Surrey, GU8 4AP

PEXTON, Richard Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 10 Dec 2008
Country of Residence: England
Date of birth: August 1958
Address: 31 Clapham Common Westside, London, SW4 9AN

RADKE, Jeffrey Lee RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

RITCHIE, Bruno Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

RITCHIE, Bruno Christopher RESIGNED
Role: Director
Appointed on: 06 Apr 2013
Resigned on: 06 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

ROCK, Leslie John RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 01 Jul 2006
Date of birth: May 1955
Address: Flat 4, 28 Hill Street, London, W1J 5NH

SARDESON, James Christopher RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 20 May 2009
Date of birth: February 1964
Address: Old Mill House, Mill Lane Sutton Courtenay, Abingdon, Oxon, OX14 4BE

SPENCER, John William James RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

SPILLER, David Hutchinson RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

SWANN, Bruce Walker RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 17 May 2003
Date of birth: September 1936
Address: Longbury Cottage, Veras Walk, Storrington, Pulborough, West Sussex, RH20 3JF

TWEEDIE, Justin Anthony RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 11 Mar 2004
Date of birth: May 1964
Address: Motts Down, Groombridge, Tunbridge Wells, Kent, TN3 9PB

WASH, Justin Andrew Spencer RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 09 Nov 2006
Country of Residence: England
Date of birth: November 1965
Address: The Gables, 13 Western Road, Tring, Hertfordshire, HP23 4BE

WATSON, Mark Edmund RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 26 Jul 2017
Country of Residence: Usa
Date of birth: May 1961
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

WILKEN, Matthew RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 12 Jun 2020
Country of Residence: Bermuda
Date of birth: December 1968
Address: 1, Fen Court, London, EC3M 5BN, United Kingdom

ZORA, Jiyan RESIGNED
Role: Director
Appointed on: 10 Aug 2023
Resigned on: 12 Aug 2025
Country of Residence: England
Date of birth: December 1977
Address: Floor 36, 22, Bishopsgate, London, EC2N 4BQ, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1999
Resigned on: 12 May 1999
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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