Miles Smith Holdings Limited
07533292
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
Industry
Officers
director · Since 23/02/2011
INSURANCE BROKER
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 01/09/2020
DEPUTY CEO
BRITISH · ENGLAND · Age 54
Also on 53 other boards
director · Since 24/03/2022
GROUP CFO
IRISH · ENGLAND · Age 54
Also on 74 other boards
Persons with Significant Control
Specialist Risk Group Limited
1 America Sqaure, 17 Crosswall, London, EC3N 2LB
Reg: 12083334 · Companies House · Limited By Shares
Notified 13/08/2019
Former PSCs
The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund
Ceased 28/02/2018
Psc 3 Bidco Limited
Ceased 13/08/2019
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS SECURITY AGENT)
CLYDESDALE BANK PLC
BARCLAYS BANK PLC
AVIVA INSURANCE LIMITED