opendata.bot
Company number
03476854

SPECIAL INSURANCE SCHEMES AGENCY LIMITED

Officer · COPESTICK, Heather and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
SPECIAL INSURANCE SCHEMES AGENCY LIMITED
Company number
03476854
Registered office
6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Company type
Private limited company
Incorporated on
5 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

secretary
Appointed 05/12/1997
Active
director
Appointed 05/12/1997
Active
director
Appointed 05/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Richard Anthony Weston
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Heather Copestick
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 05/12/1997
director Appointed 05/12/1997
director Appointed 05/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Heather Copestick
06/04/2016 Person with significant control added Richard Anthony Weston
05/12/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
05/12/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
05/12/1997 Director appointed WESTON, Richard Anthony
05/12/1997 Director appointed COPESTICK, Heather
05/12/1997 Secretary appointed COPESTICK, Heather

Financial highlights

No figures could be read from the accounts filed on 06 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPECIAL INSURANCE SCHEMES AGENCY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SPECIAL INSURANCE SCHEMES AGENCY LTD — WC2N 5AP
Tier 1 · renews 23/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SPECIAL INSURANCE SCHEMES AGENCY LIMITED?
According to the official registry, the company number of SPECIAL INSURANCE SCHEMES AGENCY LIMITED is 03476854.
Where is SPECIAL INSURANCE SCHEMES AGENCY LIMITED registered?
The registered office is 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom.
Who runs SPECIAL INSURANCE SCHEMES AGENCY LIMITED?
COPESTICK, Heather is listed among the officers of SPECIAL INSURANCE SCHEMES AGENCY LIMITED.
What is the SIC code of SPECIAL INSURANCE SCHEMES AGENCY LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls SPECIAL INSURANCE SCHEMES AGENCY LIMITED?
Richard Anthony Weston is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of SPECIAL INSURANCE SCHEMES AGENCY LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SPECIAL INSURANCE SCHEMES AGENCY LIMITED (03476854)

SPECIAL INSURANCE SCHEMES AGENCY LIMITED is a private limited company incorporated on 5 December 1997 and registered in the United Kingdom under company number 03476854. Its registered office is at 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Richard Anthony Weston. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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