Strategic Insurance Solutions Limited

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Strategic Insurance Solutions Limited

08224722Private Limited With Share Capital

7Th & 8Th Floors, 24 King William Street, London, EC4R9AT
Incorporated

21/09/2012

Company Age

13 years

Directors

6

Employees

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Strategic Insurance Solutions Limited (08224722) is a private limited with share capital incorporated on 21/09/2012 (13 years old) and registered in london, EC4R9AT. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Sis is an outsourced claims service provider to the insurance market both in the uk and internationally, with the proven expertise in providing a high quality claims solution.with a management team that has over 50 years’ experience handling professional indemnity claims, sis is dedicated to providi...

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 21/09/2012
EC4R9AT

Financial Overview

Total Assets

£213.5K

Liabilities

£12.0K

Net Assets

£201.5K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Filed Documents

56
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2025
Change Sail Address Company With New Address
Category:Address
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Resolution
Category:Resolution
Date:10-04-2025
Memorandum Articles
Category:Incorporation
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2024
Capital Cancellation Shares
Category:Capital
Date:22-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Incorporation Company
Category:Incorporation
Date:21-09-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024

Trading Addresses

150 Minories Minories, London, EC3N1LS
7Th & 8Th Floors, 24 King William Street, London, Ec4R 9At, EC4R9ATRegistered

Contact

7Th & 8Th Floors, 24 King William Street, London, EC4R9AT