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 6
  • 1
    Astill, Duncan John
    Solicitor born in May 1972
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 2
    Bedford, Richard James
    Insurance born in July 1973
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 3
    Innes, Niall
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 4
    Mcmanus, Neil Andrew John
    Ceo born in November 1962
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 5
    Hunter, James Michael
    Solicitor born in December 1970
    Individual (28 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 6
    24, King William Street, London, United Kingdom
    Corporate (178 parents, 8 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Richard James Bedford
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-09-21 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Elliott Hughes, Peter David
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    2012-09-21 ~ 2013-10-14
    OF - director → CIF 0
  • 3
    Mr Neil Andrew John Mcmanus
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-09-21 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Friend, Michael
    Solicitor born in February 1958
    Individual (5 offsprings)
    Officer
    2012-09-21 ~ 2013-10-14
    OF - director → CIF 0
parent relation
Company in focus

STRATEGIC INSURANCE SOLUTIONS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
289 GBP2023-12-31
289 GBP2022-12-31
Current Assets
397,120 GBP2023-12-31
429,365 GBP2022-12-31
Creditors
Amounts falling due within one year
-189 GBP2023-12-31
-32,434 GBP2022-12-31
Net Current Assets/Liabilities
396,931 GBP2023-12-31
396,931 GBP2022-12-31
Total Assets Less Current Liabilities
397,220 GBP2023-12-31
397,220 GBP2022-12-31
Creditors
Amounts falling due after one year
-250,000 GBP2023-12-31
-250,000 GBP2022-12-31
Equity
147,220 GBP2023-12-31
147,220 GBP2022-12-31

Related profiles found in government register
  • STRATEGIC INSURANCE SOLUTIONS LIMITED
    Info
    Registered number 08224722
    150 Minories Minories, London EC3N 1LS
    Private Limited Company incorporated on 2012-09-21 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • STRATEGIC INSURANCE SOLUTIONS LIMITED
    S
    Registered number 08224722
    150 Minories, Minories, London, England, EC3N 1LS
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    150 Minories Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    150 Minories Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    -26,733 GBP2023-12-31
    Person with significant control
    2016-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.