SPECIAL INSURANCE SCHEMES AGENCY LIMITED

SPECIAL INSURANCE SCHEMES AGENCY LIMITED is an active private limited company, incorporated on 5 December 1997. The nature of the business is Other information technology service activities. The company's registered office is on Waterloo Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SPECIAL INSURANCE SCHEMES AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR CAPITAL TOWER
Address Line 2	91 WATERLOO ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 8RT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

SPECIAL INSURANCE SCHEMES AGENCY LIMITED

Directors

(The company's officers)

HEATHER COPESTICK

(~75 year old British national)

LAUREL COTTAGE EAST WHIPLEY LANE, SHAMLEY GREEN, SURREY, GU5 0TE

Current Director
Gives occupation as INSURANCE INTERMEDIARY

Appointed on 05/12/1997

RICHARD ANTHONY WESTON

(~77 year old British national)

40 RICHMOND AVENUE, WIMBLEDON CHASE, LONDON, SW20 8LA

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in LONDON

Appointed on 05/12/1997

HEATHER COPESTICK

(~75 year old British national)

LAUREL COTTAGE EAST WHIPLEY LANE, SHAMLEY GREEN, SURREY, GU5 0TE

Current Secretary
Gives occupation as INSURANCE INTERMEDIARY

Appointed on 05/12/1997

Shareholders

(Persons of Significant Control)

Heather Copestick

(~75 year old British national)

6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Richard Anthony Weston

(~77 year old British national)

6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RICHARD WESTON LIMITED

HEATHER COPESTICK
RICHARD ANTHONY WESTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)