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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Freer, Christian Charles
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 2
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,289,860 GBP2023-12-31
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Graham, Nicholas Howard
    Insurance Broker born in July 1957
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Nicholas Howard Graham
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moring, David Anthony, Mr.
    Managment Consultant
    Individual (3 offsprings)
    Officer
    1996-11-11 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 3
    Lewis-ranwell, Barrie
    Insurance Broker born in April 1943
    Individual
    Officer
    1994-09-16 ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Snowball, Timothy William
    Insurance Broker born in January 1961
    Individual (13 offsprings)
    Officer
    1997-11-01 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Timothy William Snowball
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mardon, Peter
    Insurance Brokers born in January 1959
    Individual
    Officer
    1994-09-16 ~ 1995-10-20
    OF - Director → CIF 0
  • 6
    Lee, Richard Geoffrey
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 7
    Bond, David Alan
    Insurance Broker born in April 1965
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2024-10-21
    OF - Director → CIF 0
    Mr David Alan Bond
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Woollgar, Keith Raymond
    Chartered Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2017-03-31
    OF - Director → CIF 0
    Woollgar, Keith Raymond
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 9
    Cooper, David Norman
    Management Consultant born in April 1954
    Individual
    Officer
    1996-11-11 ~ 1999-03-31
    OF - Director → CIF 0
    Cooper, David Norman
    Individual
    Officer
    1994-09-16 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 10
    Persad, Jiajodhan Dominic
    Accountant born in March 1965
    Individual
    Officer
    2003-06-26 ~ 2004-06-24
    OF - Director → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-09-16 ~ 1994-09-16
    PE - Nominee Secretary → CIF 0
  • 12
    30, Greek Street, Stockport, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2008-04-08 ~ 2010-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATEGIC INSURANCE SERVICES LIMITED

Previous name
WESTMINSTER INSURANCE SERVICES LTD. - 1996-01-17
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
1,794 GBP2023-12-31
3,401 GBP2022-12-31
Fixed Assets - Investments
22,725 GBP2023-12-31
22,725 GBP2022-12-31
Debtors
Current
747,389 GBP2023-12-31
699,769 GBP2022-12-31
Cash at bank and in hand
3,285,696 GBP2023-12-31
2,293,089 GBP2022-12-31
Net Assets/Liabilities
1,273,608 GBP2023-12-31
1,265,382 GBP2022-12-31
Equity
Called up share capital
90,040 GBP2023-12-31
90,040 GBP2022-12-31
Share premium
10,960 GBP2023-12-31
10,960 GBP2022-12-31
Retained earnings (accumulated losses)
1,172,608 GBP2023-12-31
1,164,382 GBP2022-12-31
Equity
1,273,608 GBP2023-12-31
1,265,382 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
29,663 GBP2023-12-31
29,663 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,663 GBP2023-12-31
29,663 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,869 GBP2023-12-31
26,262 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,869 GBP2023-12-31
26,262 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,794 GBP2023-12-31
3,401 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
22,725 GBP2023-12-31
22,725 GBP2022-12-31
Investments in Subsidiaries
22,725 GBP2023-12-31
22,725 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
409,123 GBP2023-12-31
548,069 GBP2022-12-31
Other Debtors
Current
169,608 GBP2023-12-31
149,195 GBP2022-12-31
Trade Creditors/Trade Payables
Current
101,258 GBP2023-12-31
62,265 GBP2022-12-31
Other Creditors
Current
2,474,581 GBP2023-12-31
1,391,149 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
890,400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
89,040 GBP2023-01-01 ~ 2023-12-31
89,040 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,459 GBP2023-12-31
28,240 GBP2022-12-31
Between one and five year
44,415 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,874 GBP2023-12-31
28,240 GBP2022-12-31
Related profiles found in government register
  • STRATEGIC INSURANCE SERVICES LIMITED
    Info
    WESTMINSTER INSURANCE SERVICES LTD. - 1996-01-17
    Registered number 02968515
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • STRATEGIC INSURANCE SERVICES LIMITED
    S
    Registered number 02968515
    36-38, Botolph Lane, London, United Kingdom, EC3R 8DE
    UNITED KINGDOM
    CIF 1
  • STRATEGIC INSURANCE SERVICES LTD
    S
    Registered number 02968515
    36-38, Botolph Lane, London, England, EC3R 8DE
    ENGLAND
    CIF 2
  • STRATEGIC INSURANCE SERVICES LIMITED
    S
    Registered number missing
    36 - 38, Botolph Lane, London, England, EC3R 8DE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-04 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2015-03-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2011-12-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Bryant House Bryant Road, Strood, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    221,967 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.