STRATEGIC INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STRATEGIC INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATEGIC INSURANCE SERVICES LIMITED was incorporated 26 years ago on 16/09/1994 and has the registered number: 02968515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

STRATEGIC INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN BOND Apr 1965 United Kingdom Director 2003-11-13 CURRENT
MR CHRISTIAN CHARLES FREER Oct 1977 English Director 2016-09-23 CURRENT
MR NICHOLAS HOWARD GRAHAM Jul 1957 British Director 2000-02-04 CURRENT
SAS DANIELS LLP Corporate Secretary 2008-04-08 UNTIL 2010-08-31 RESIGNED
MR TIMOTHY WILLIAM SNOWBALL Jan 1961 British Director 1997-11-01 UNTIL 2016-12-31 RESIGNED
MR KEITH RAYMOND WOOLLGAR May 1952 English Director 2008-05-22 UNTIL 2017-03-31 RESIGNED
DAVID NORMAN COOPER Apr 1954 British Director 1996-11-11 UNTIL 1999-03-31 RESIGNED
JIAJODHAN DOMINIC PERSAD Mar 1965 British Director 2003-06-26 UNTIL 2004-06-24 RESIGNED
PETER MARDON Jan 1959 British Director 1994-09-16 UNTIL 1995-10-20 RESIGNED
MR KEITH RAYMOND WOOLLGAR Secretary 2010-09-01 UNTIL 2018-09-17 RESIGNED
MR BARRIE LEWIS-RANWELL Apr 1943 British Director 1994-09-16 UNTIL 2002-12-19 RESIGNED
DAVID NORMAN COOPER Apr 1954 British Secretary 1994-09-16 UNTIL 1996-11-11 RESIGNED
MR. DAVID ANTHONY MORING Oct 1942 Secretary 1996-11-11 UNTIL 2002-11-21 RESIGNED
RICHARD GEOFFREY LEE May 1944 British Secretary 2002-11-21 UNTIL 2009-04-08 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-09-16 UNTIL 1994-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy William Snowball 2016-04-06 - 2017-03-15 1/1961 London   Ownership of shares 25 to 50 percent
Mr Nicholas Howard Graham 2016-04-06 7/1957 London   Ownership of shares 25 to 50 percent
M David Alan Bond 2016-04-06 4/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENIGMA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CRS GROUP (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
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AVID INSURANCE SERVICES LIMITED LEEDS ENGLAND Active SMALL 65120 - Non-life insurance
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TRAVEL SAFELY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
POWER ELITE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HAPPY FLY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HPT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-05-08 31-12-2019 1,838,335 Cash 380,058 equity

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