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Strategic Insurance Services Limited

Strategic Insurance Services Limited is an active company incorporated on 16 September 1994 with the registered office located in London, Greater London. Strategic Insurance Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02968515
Private limited company
Age
31 years
Incorporated 16 September 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Same address for the past 7 years
Telephone
02035516633
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1977
Director • Insurance Broker • British • Lives in England • Born in Jul 1957
Strategic Holdco Limited
PSC
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Mutual Companies
Windmill Place Bushey Management Company Limited
Nicholas Howard Graham is a mutual person.
Active
Strategic Holdco Limited
Christian Charles Freer is a mutual person.
Active
Bolt Holdco Limited
Christian Charles Freer is a mutual person.
Active
Expatriate Healthcare Limited
Nicholas Howard Graham and Christian Charles Freer are mutual people.
Dissolved
Brands
Strategic Insurance Services
Strategic Insurance Services is a provider of niche insurance products, specialising in underwriting and claims handling.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.29M
Increased by £992.61K (+43%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£4.06M
Increased by £1.04M (+34%)
Total Liabilities
-£2.78M
Increased by £1.03M (+59%)
Net Assets
£1.27M
Increased by £8.24K (+1%)
Debt Ratio (%)
69%
Increased by 10.53% (+18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Nicholas Howard Graham Resigned
1 Year Ago on 21 Oct 2024
David Alan Bond Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mr David Alan Bond (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Strategic Holdco Limited (PSC) Appointed
8 Years Ago on 15 Mar 2017
David Alan Bond (PSC) Resigned
8 Years Ago on 15 Mar 2017
Nicholas Howard Graham (PSC) Resigned
8 Years Ago on 15 Mar 2017
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Termination of appointment of David Alan Bond as a director on 21 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Nicholas Howard Graham as a director on 21 October 2024
Submitted on 22 Oct 2024
Cessation of Nicholas Howard Graham as a person with significant control on 15 March 2017
Submitted on 22 Oct 2024
Cessation of David Alan Bond as a person with significant control on 15 March 2017
Submitted on 22 Oct 2024
Notification of Strategic Holdco Limited as a person with significant control on 15 March 2017
Submitted on 22 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Repayment History
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