STRATEGIC INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02968515

Incorporation date

16/09/1994

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/05/2023)

27/03/2026

Register inspection address has been changed to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW

View PDF (1 pages)

27/03/2026

Register(s) moved to registered inspection location 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW

View PDF (1 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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27/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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20/06/2025

Confirmation statement made on 2025-06-01 with no updates

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17/11/2024

Memorandum and Articles of Association

View PDF (26 pages)

06/11/2024

Resolutions

View PDF (2 pages)

22/10/2024

Cessation of Nicholas Howard Graham as a person with significant control on 2017-03-15

View PDF (1 pages)

22/10/2024

Cessation of David Alan Bond as a person with significant control on 2017-03-15

View PDF (1 pages)

22/10/2024

Notification of Strategic Holdco Limited as a person with significant control on 2017-03-15

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22/10/2024

Termination of appointment of David Alan Bond as a director on 2024-10-21

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22/10/2024

Termination of appointment of Nicholas Howard Graham as a director on 2024-10-21

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-01 with no updates

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12/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/06/2023

Confirmation statement made on 2023-06-01 with no updates

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08/06/2023

Director's details changed for Mr David Alan Bond on 2023-06-01

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08/06/2023

Change of details for Mr David Alan Bond as a person with significant control on 2023-06-01

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23/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+30.14 % *

* during past year

Cash in Bank

£2,293,089.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
981.03K
-
0.00
1.76M
-

2022
22
1.27M
-
0.00
2.29M
-

2022
22
1.27M
-
0.00
2.29M
-

Employees

2022

Employees

22 16 % *

Net Assets(GBP)

1.27M £28.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.29M £30.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Freer, Christian Charles	Director	23/09/2016 - Present	4
Bond, David Alan	Director	13/11/2003 - 21/10/2024	7
Mr Timothy William Snowball	Director	31/10/1997 - 30/12/2016	15
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/09/1994 - 15/09/1994	7613
Graham, Nicholas Howard	Director	04/02/2000 - 21/10/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About STRATEGIC INSURANCE SERVICES LIMITED

STRATEGIC INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 16/09/1994 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of STRATEGIC INSURANCE SERVICES LIMITED?

STRATEGIC INSURANCE SERVICES LIMITED is currently Active. It was registered on 16/09/1994 .

Where is STRATEGIC INSURANCE SERVICES LIMITED located?

STRATEGIC INSURANCE SERVICES LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does STRATEGIC INSURANCE SERVICES LIMITED do?

STRATEGIC INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does STRATEGIC INSURANCE SERVICES LIMITED have?

STRATEGIC INSURANCE SERVICES LIMITED had 22 employees in 2022.

What is the latest filing for STRATEGIC INSURANCE SERVICES LIMITED?

The latest filing was on 27/03/2026: Register inspection address has been changed to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW.