By Miles Group Ltd

12270837

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

CHURCHILL COURT, BROMLEY, BR1 1DP

Incorporated 18/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Madeline Howlett

director · Since 04/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Matthew Richard Pernet

director · Since 08/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Aviva Company Secretarial Services Limited

secretary · Since 29/07/2025

BRITISH

Also on 815 other boards

Mr Stuart Charles Curson

director · Since 06/11/2025

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Dl Insurance Services Limited

75–100% shares

75–100% votes

Appoint directors

Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Reg: 03001989 · Companies House · Private Company Limited By Shares

Notified 21/04/2023

Former PSCs

Callum Jon Rimmer

Ceased 30/06/2022

Mr James Blackham

Ceased 21/04/2023

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK

Created 04/06/2021Registered 07/06/2021Satisfied 26/04/2023