SPECIAL INSURANCE SCHEMES AGENCY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5AP

Company number 03476854
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of SPECIAL INSURANCE SCHEMES AGENCY LIMITED are www.specialinsuranceschemesagency.co.uk, and www.special-insurance-schemes-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Insurance Schemes Agency Limited is a Private Limited Company. The company registration number is 03476854. Special Insurance Schemes Agency Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Special Insurance Schemes Agency Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . COPESTICK, Heather is a Secretary of the company. COPESTICK, Heather is a Director of the company. WESTON, Richard Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


special insurance schemes agency Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COPESTICK, Heather
Appointed Date: 05 December 1997
Director
COPESTICK, Heather
Appointed Date: 05 December 1997
77 years old
Director
WESTON, Richard Anthony
Appointed Date: 05 December 1997
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Heather Copestick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Anthony Weston
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIAL INSURANCE SCHEMES AGENCY LIMITED Events

22 Jan 2017
Confirmation statement made on 5 December 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
22 Jun 2015
Total exemption full accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 31 more events
02 Aug 1999
Full accounts made up to 30 September 1998
28 Jan 1999
Return made up to 05/12/98; full list of members
28 Jan 1999
Secretary resigned
06 Feb 1998
Accounting reference date shortened from 31/12/98 to 30/09/98
05 Dec 1997
Incorporation

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