MILES SMITH INSURANCE SOLUTIONS LIMITED
Overview
| Company Name | MILES SMITH INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07146895 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INSURANCE SOLUTIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MILES SMITH INSURANCE SOLUTIONS 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 INSURANCE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MS (NO. 4) LIMITED | Feb 04, 2010 | Feb 04, 2010 |
What are the latest accounts for MILES SMITH INSURANCE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INSURANCE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for MILES SMITH INSURANCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Lee David Anderson on Aug 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Specialist Risk Insurance Solutions Limited as a person with significant control on Aug 25, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 071468950004 in full | 1 pages | MR04 | ||
Register(s) moved to registered office address 6th Floor, One America Square 17 Crosswall London EC3N 2LB | 1 pages | AD04 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 29 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of MILES SMITH INSURANCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262885210003 | |||||
| DOWNEY, Warren | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262290270001 | |||||
| HANLY, Joseph James | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | Irish | 293898290001 | |||||
| CHAINEY, Paul Bertram | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 55794350025 | |||||
| JELLICOE, Paul Martin | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | English | 254924290001 | |||||
| KIDMAN, Penny Jane | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | United Kingdom | British | 166305510001 | |||||
| LOVE, Charles | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | United Kingdom | British | 253295860002 | |||||
| MADDEN, Michael Anthony | Director | One Amercia Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 7089260001 | |||||
| SAMWAYS, Paul David | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 174805030001 |
Who are the persons with significant control of MILES SMITH INSURANCE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Risk Insurance Solutions Limited | Jun 22, 2020 | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | No | ||||||||||
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Natures of Control
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| Miles Smith Holdings Limited | Apr 06, 2016 | Melton Street NW1 2BW London 22 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0