Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Strategic Insurance Solutions Limited
- Incorporated
- 21 September 2012 (14 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7th & 8th Floors24 King William StreetLondonEC4R 9AT
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1972 (54)
Director · Appointed 2 April 2025
British
Born December 1970 (55)
British
Born June 1971 (55)
Director · Appointed 1 January 2014
Also at Sis Audit Limited, Sis Claims Limited
British
Born July 1973 (53)
Director · Appointed 1 October 2012
British
Born November 1962
Officer history (2 former)
2 April 2025
2 April 2025
2 April 2025
1 January 2014
14 October 2013
14 October 2013
1 October 2012
21 September 2012
21 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc326165
Former controllers (2)
2 April 2025
2 April 2025
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
Mills & Reeve Trust Corporation Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Strategic Insurance Solutions Limited This company Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 17.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £289 | £289 | £289 | £289 | £289 | £200 |
| Current Assets | £213,193 | £397,120 | £429,365 | £429,365 | £429,365 | £429,365 |
| Creditors (< 1 year) | £11,953 | £189 | £32,434 | £32,434 | £32,434 | £32,345 |
| Creditors (> 1 year) | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 | |
| Net Current Assets | £201,240 | £396,931 | £396,931 | £396,931 | £396,931 | £397,020 |
| Shareholder Funds | £201,529 | £147,220 | £147,220 | £147,220 | £147,220 | £147,220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 12 May 2026 | Director's details changed | |||
| 29 January 2026 | Current accounting period extended | |||
| 23 September 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 18 August 2025 | Register inspection address has been changed |
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