MILES SMITH BROKING LIMITED

Overview

Company Name	MILES SMITH BROKING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01325241
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILES SMITH BROKING LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is MILES SMITH BROKING LIMITED located?

Registered Office Address	7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England
Undeliverable Registered Office Address	No

What were the previous names of MILES SMITH BROKING LIMITED?

Previous Company Names
Company Name	From	Until
CIVITAS (LONDON) LIMITED	Jul 08, 2003	Jul 08, 2003
ROBERT BRUCE FITZMAURICE LIMITED	Aug 11, 1977	Aug 11, 1977

What are the latest accounts for MILES SMITH BROKING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MILES SMITH BROKING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for MILES SMITH BROKING LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Appointment of Mr Neil Keith Nimmo as a director on Feb 18, 2026	2 pages	AP01

Feb 19, 2026	Termination of appointment of Warren Downey as a director on Feb 18, 2026	1 pages	TM01

Jan 20, 2026	Secretary's details changed for Ms Eleanor Rachel Borkhataria on Jan 20, 2026	1 pages	CH03

Dec 29, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Aug 29, 2025	Register inspection address has been changed from C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW	1 pages	AD02

Aug 28, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Aug 24, 2025	Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025	1 pages	AD01

Dec 28, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Sep 16, 2024	Termination of appointment of Clare Lebecq as a director on Sep 02, 2024	1 pages	TM01

Sep 08, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Secretary's details changed for Ms Eleanor Rachel Smith on Dec 15, 2023	1 pages	CH03

Sep 05, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Change of details for Miles Smith Limited as a person with significant control on Apr 12, 2018	2 pages	PSC05

Nov 11, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Nov 01, 2022	Appointment of Ms Eleanor Rachel Smith as a secretary on Sep 29, 2022	2 pages	AP03

Oct 31, 2022	Director's details changed for Mr Lee David Anderson on Oct 31, 2022	2 pages	CH01

Sep 06, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Appointment of Ms Clare Lebecq as a director on Jul 26, 2022	2 pages	AP01

May 10, 2022	Appointment of Mr Joseph James Hanly as a director on May 10, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of Charles Love as a director on Mar 04, 2022	1 pages	TM01

Feb 23, 2022	Full accounts made up to Dec 31, 2020	31 pages	AA

Jan 04, 2022	Appointment of Mr Lee David Anderson as a director on Jan 04, 2022	2 pages	AP01

Oct 20, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Satisfaction of charge 013252410009 in full	4 pages	MR04

View All Filings

Who are the officers of MILES SMITH BROKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORKHATARIA, Eleanor Rachel 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Sep 29, 2022		Secretary	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England				301745790002
ANDERSON, Lee David 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Jan 04, 2022		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1972-1	262885210003
HANLY, Joseph James 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	May 10, 2022		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	Irish	1971-7	293898290001
LEE, Steven John 17 Crosswall EC3N 2LB London 6th Floor, One America Square England	Dec 05, 2005		Director	17 Crosswall EC3N 2LB London 6th Floor, One America Square England	England	British	1970-4	109606380002
NIMMO, Neil Keith 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Feb 18, 2026		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1961-1	261129090001
CHAPMAN, Peter Edward 12 The Murreys KT21 2LU Ashtead Surrey		Jun 30, 1995	Secretary	12 The Murreys KT21 2LU Ashtead Surrey		British		44343640001
JELLICOE, Paul Martin 17 Crosswall EC3N 2LB London 6th Floor, One America Sq England	Dec 09, 2005	Jan 09, 2019	Secretary	17 Crosswall EC3N 2LB London 6th Floor, One America Sq England		English		254924290001
RUPAL, Raj Gopal 30 Fernhall Drive Redbridge IG4 5BW Ilford Essex	Jun 26, 1995	May 31, 2002	Secretary	30 Fernhall Drive Redbridge IG4 5BW Ilford Essex		British		4289680001
SADDLER, Robin Bruce Holly Lodge 3 Pound Lane TN13 3TB Sevenoaks Kent	May 20, 2003	Dec 09, 2005	Secretary	Holly Lodge 3 Pound Lane TN13 3TB Sevenoaks Kent		British		2925110001
LMG SERVICES LIMITED 38-40 London Fruit Exchange Brushfield Street E1 6EU London	May 21, 2002	Jul 02, 2003	Secretary	38-40 London Fruit Exchange Brushfield Street E1 6EU London				51356760001
ADLER, Peter Thomas 4 Bridgelands Farm Cottages Ingrams Green GU29 0LJ Midhurst West Sussex		Feb 05, 1997	Director	4 Bridgelands Farm Cottages Ingrams Green GU29 0LJ Midhurst West Sussex		British	1956-2	16354600001
BARKER, Christopher Arthur Hugh 3 Perkones Iela Riga-Lv-1004 FOREIGN Latvia	Oct 01, 1997	Jan 19, 1998	Director	3 Perkones Iela Riga-Lv-1004 FOREIGN Latvia		British	1961-7	55297080002
BARKER, Christopher Arthur Hugh 402 Hood House Dolphin Square W1V 3NH London		Jan 23, 1995	Director	402 Hood House Dolphin Square W1V 3NH London		British	1961-1	30243090001
BROOKE SMITH, Simon Brewer Bentham 41 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey	Sep 16, 2003	Dec 31, 2010	Director	41 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey	United Kingdom	British	1949-7	74335300001
CHAINEY, Paul Bertram 17 Crosswall EC3N 2LB London 6th Floor, One America Square England	Sep 16, 2003	Feb 28, 2020	Director	17 Crosswall EC3N 2LB London 6th Floor, One America Square England	England	British	1961-9	55794350025
CHAPMAN, Peter Edward 12 The Murreys KT21 2LU Ashtead Surrey		Jun 30, 1995	Director	12 The Murreys KT21 2LU Ashtead Surrey	United Kingdom	British	1955-12	44343640001
CHESLEY, Kirk Warren 17 Littleton Street Earlsfield Wandsworth SW18 3SZ London	Feb 21, 1995	Oct 20, 1995	Director	17 Littleton Street Earlsfield Wandsworth SW18 3SZ London		British	1964-5	42283230001
CRISP, John Charles 17 Crosswall EC3N 2LB London 6th Floor, One America Square England	Jan 16, 2012	Nov 12, 2019	Director	17 Crosswall EC3N 2LB London 6th Floor, One America Square England	United Kingdom	British	1955-12	9347810003
DAVIS, Andrew Christopher Kennedy 1 Vernon Mansions W14 9TQ London		Jul 20, 1994	Director	1 Vernon Mansions W14 9TQ London		British	1962-9	40370580001
DOWNEY, Warren 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Sep 01, 2019	Feb 18, 2026	Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1971-9	262290270001
EATON, James Iain Sebastian 194 Weir Road SW12 0NP London		Mar 18, 1994	Director	194 Weir Road SW12 0NP London		British	1962-10	54403210001
GALE, John Leslie 140 Rusthall Avenue W4 1BS London	May 04, 1999	Feb 28, 2000	Director	140 Rusthall Avenue W4 1BS London		British	1949-3	69039370001
HEDLEY, Simon Walter Grant Westfield House Tufton RG28 7RJ Whitchurch Hampshire		Apr 02, 2002	Director	Westfield House Tufton RG28 7RJ Whitchurch Hampshire		British	1948-12	16354620001
IVES, Mark William One America Square 17 Crosswall EC3N 2LB London C/O Miles Smith, 6th Floor England	May 19, 2015	Jul 31, 2020	Director	One America Square 17 Crosswall EC3N 2LB London C/O Miles Smith, 6th Floor England	England	British	1964-5	109606090001
JELLICOE, Paul Martin 17 Crosswall EC3N 2LB London 6th Floor, One America Square England	Nov 22, 2005	Jan 09, 2019	Director	17 Crosswall EC3N 2LB London 6th Floor, One America Square England	England	English	1960-3	254924290001
KIDMAN, Penny Jane 17 Crosswall EC3N 2LB London 6th Floor, One America Square England	Jan 20, 2012	Aug 31, 2018	Director	17 Crosswall EC3N 2LB London 6th Floor, One America Square England	United Kingdom	British	1969-4	166305510001
LEBECQ, Clare Louise 17 Crosswall EC3N 2LB London 6th Floor, One America Square England	Jul 26, 2022	Sep 02, 2024	Director	17 Crosswall EC3N 2LB London 6th Floor, One America Square England	England	British	1970-7	336778200001
LOVE, Charles c/o Miles Smith Limited 17 Crosswall EC3N 2LB London 6th Floor, One America Square England	Oct 29, 2018	Mar 04, 2022	Director	c/o Miles Smith Limited 17 Crosswall EC3N 2LB London 6th Floor, One America Square England	United Kingdom	British	1982-4	253295860002
MACARTNEY, John Graham 21 Sugden Road SW11 5EB London	Mar 09, 1998	Feb 28, 2000	Director	21 Sugden Road SW11 5EB London		British	1965-2	69039310001
MACKAY, Andrew 39 Hillbrow Road BR1 4JL Bromley Kent	May 21, 2002	Sep 23, 2003	Director	39 Hillbrow Road BR1 4JL Bromley Kent	England	English	1950-10	11318810001
MADDEN, Michael Anthony 17 Crosswall EC3N 2LB London 6th Floor, One America Square England	Sep 16, 2003	Mar 31, 2019	Director	17 Crosswall EC3N 2LB London 6th Floor, One America Square England	England	British	1948-6	7089260001
MCCALL, Hilary Maurice Fitzmaurice Rosehill Appleshaw SP11 9BH Andover Hampshire		May 31, 2002	Director	Rosehill Appleshaw SP11 9BH Andover Hampshire	United Kingdom	British	1939-5	12752080001
MCCONNELL, Anthony Sudlow 3b Connaught House Clifton Gardens W9 1AL London	May 20, 2003	Sep 25, 2007	Director	3b Connaught House Clifton Gardens W9 1AL London		British	1941-6	52192590006
MILLS, Michael Frederick 61 Warwick Park TN2 5EJ Tunbridge Wells Kent	Mar 11, 1993	Jun 30, 2000	Director	61 Warwick Park TN2 5EJ Tunbridge Wells Kent	United Kingdom	British	1948-5	33515710001
MURLEY, Daniel Finbar 133 Flemming Avenue SS9 3AU Leigh On Sea Essex	May 21, 2002	Sep 23, 2003	Director	133 Flemming Avenue SS9 3AU Leigh On Sea Essex		British	1950-9	36646440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILES SMITH BROKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miles Smith Limited

Apr 06, 2016

17 Crosswall

EC3N 2LB London

6th Floor, One America Square

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00951095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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