This company is commonly known as Special Insurance Schemes Agency Limited. The company was founded 26 years ago and was given the registration number 03476854. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | SPECIAL INSURANCE SCHEMES AGENCY LIMITED |
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Company Number | : | 03476854 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 1997 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Craven House, 16 Northumberland Avenue, London, WC2N 5AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Laurel Cottage East Whipley Lane, Shamley Green, Surrey, GU5 0TE | Secretary | 05 December 1997 | Active |
Laurel Cottage East Whipley Lane, Shamley Green, Surrey, GU5 0TE | Director | 05 December 1997 | Active |
40 Richmond Avenue, Wimbledon Chase, London, SW20 8LA | Director | 05 December 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 December 1997 | Active |
Heather Copestick | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, Capital Tower, London, United Kingdom, SE1 8RT |
Nature of control | : |
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Richard Anthony Weston | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, Capital Tower, London, United Kingdom, SE1 8RT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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