OpenCompanies

Westgate Properties Limited

Company number
00224677
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1927
Nature of business
Development of building projects
Buying and selling of own real estate
Corporate group
RSA Insurance Group Limited (27 companies)

Registered office

22 Bishopsgate
London
EC2N 4BQ

Previous names

  • Sterling Estates Limited (until 11 May 1994)

Officers

NameRoleAppointedResigned
NOON, Rebecca Jane Director 30 Sep 2026
ROBINSON, Graeme Michael Director 10 Apr 2026
MORRISON, Rachel Jane Director 22 Jun 2022
ROYSUN LIMITED Corporate-Secretary 9 Dec 2005
PRICE, Alison Director 3 Oct 2025 30 Sep 2026
SWEENEY, Elaine Director 1 Jun 2021 10 Apr 2026
TAYLOR, Ian Richard Director 14 Sep 2021 3 Oct 2025
MACKMAN, Paul Keith Director 11 Nov 2016 4 Feb 2022
HARRINGTON-GREENWOOD, Daniel Director 1 Jun 2021 5 Nov 2021
CRASTON, Ian Adam Director 5 Dec 2008 1 Jun 2021
WILKINSON, Gavin Leslie Director 11 Nov 2016 2 Nov 2017
BERGIN, Blathnaid Director 3 Sep 2015 25 Aug 2016
HINTON, Martin Director 27 Jan 2014 28 Jul 2015
MILLS, John Michael Director 6 Dec 2013 14 Nov 2014
CLAYTON, Robert John Director 5 Dec 2008 29 Nov 2013
MCDONNELL, William Rufus Benjamin Director 16 Jun 2011 3 Sep 2013
HARRIS, Michael Director 5 Dec 2008 31 May 2013
COCKREM, Denise Patricia Director 5 Dec 2008 10 Oct 2012
MILES, Paul Lewis Director 5 Dec 2008 30 Jun 2010
ROYSUN LIMITED Corporate-Director 27 Jul 2004 16 Dec 2008
NON-DESTRUCTIVE TESTERS LIMITED Corporate-Director 15 Sep 2000 16 Dec 2008
FOX, Jacqueline Elizabeth Secretary 11 Jul 2002 9 Dec 2005
HUTCHINSON, Ian David Director 5 Apr 2002 28 Sep 2004
MILLER, Jan Victor Director 22 Apr 1994 28 Sep 2004
JONES, Vanessa Secretary 20 Oct 2000 26 Apr 2002
HOWARD, Robert Michael Director 11 Dec 1998 5 Apr 2002
WRIGHT, Jason Leslie Secretary 15 Sep 2000 20 Oct 2000
BERG, John Hilton Secretary 31 Jul 1998 15 Sep 2000
BOYLE, Jonathan Charles Mason Director 18 Dec 1995 11 Dec 1998
EVES, Richard Anthony Secretary 21 Feb 1997 31 Jul 1998
BUTTERY, Alison Tracey Secretary 18 Dec 1995 21 Feb 1997
ODELL, Sandra Judith Secretary 13 Jan 1994 18 Dec 1995
ROBINSON, Edward Ponsonby Denton Director - 18 Dec 1995
LINEHAN, Gerard Director - 18 Dec 1995
DOWDY, Michael John Director 22 Apr 1994 31 Aug 1995
MELLOR, Tracey Ann Director - 31 Mar 1995
FRANCIS, Jonathan Mark Director 30 Jul 1992 30 Apr 1994
WILLIAMS, Elwyn David Director - 30 Apr 1994
TAYLOR, Wendy Jane Secretary - 13 Jan 1994
PRINCE, William Geoffrey Director - 4 Jun 1992

Control

NameNature of controlNotifiedCeased
Intact Insurance Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Westgate Properties Limited → Intact Insurance UK Limited → Royal Insurance Holdings Limited → RSA Insurance Group Limited

Directors’ other companies

Companies at the same address

Data