Back to search

Miles Smith Limited

00951095

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW
Incorporated 31/03/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Steven John Lee

director · Since 22/02/2011

INSURANCE BROKER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Lee David Anderson

director · Since 04/01/2022

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mr Joseph James Hanly

director · Since 10/05/2022

GROUP CFO

IRISH · ENGLAND · Age 54

Also on 74 other boards

Ms Eleanor Rachel Borkhataria

secretary · Since 29/09/2022

Mr Neil Keith Nimmo

director · Since 18/02/2026

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Persons with Significant Control

Miles Smith Holdings Limited

75–100% shares
75–100% votes

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 07533292 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/05/2021Registered 02/06/2021Satisfied 21/10/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/12/2020Registered 23/12/2020Satisfied 02/03/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS SECURITY AGENT)

Created 21/08/2019Registered 27/08/2019Satisfied 02/03/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 15/01/2015Registered 03/02/2015Satisfied 30/07/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2013Registered 19/11/2013Satisfied 30/07/2019
charge
satisfied

AVIVA INSURANCE LIMITED

Created 30/11/2011Registered 08/12/2011Satisfied 20/01/2015
charge
satisfied

AMLIN PLC

Created 12/02/2010Registered 25/02/2010Satisfied 20/01/2015
charge
satisfied

BNP PARIBAS PRIVATE BANK PLC

Created 18/08/2000Registered 26/08/2000Satisfied 21/05/2008
charge
satisfied

MILES SMITH PLC

Created 23/05/2000Registered 26/05/2000Satisfied 18/12/2009