Miles Smith Broking Limited

01325241

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 11/08/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Steven John Lee

director · Since 05/12/2005

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 55

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 Limited

75–100% shares

75–100% votes

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

Reg: 00951095 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

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