MILES SMITH HOLDINGS LIMITED

Overview

Company Name	MILES SMITH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07533292
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2011

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 HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MILES SMITH HOLDINGS LIMITED located?

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

What are the latest accounts for MILES SMITH HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for MILES SMITH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Dec 23, 2025	legacy	64 pages	PARENT_ACC

Dec 23, 2025	legacy	3 pages	GUARANTEE2

Dec 23, 2025	legacy	1 pages	AGREEMENT2

Aug 29, 2025	Register inspection address has been changed from 6th Floor One American 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 28, 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

Jan 23, 2025	Registration of charge 075332920007, created on Jan 22, 2025	11 pages	MR01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Dec 30, 2024	legacy	57 pages	PARENT_ACC

Dec 30, 2024	legacy	1 pages	AGREEMENT2

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Oct 21, 2024	Satisfaction of charge 075332920006 in full	1 pages	MR04

Sep 12, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Sep 26, 2023	legacy	49 pages	PARENT_ACC

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 11, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	25 pages	AA

Jan 06, 2023	legacy	53 pages	PARENT_ACC

Jan 06, 2023	legacy	1 pages	AGREEMENT2

Jan 06, 2023	legacy	3 pages	GUARANTEE2

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

Sep 23, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of MILES SMITH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Lee David 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Sep 01, 2020		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1972-1	262885210003
DOWNEY, Warren 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Sep 01, 2019		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1971-9	262290270001
HANLY, Joseph James 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Mar 24, 2022		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	Irish	1971-7	293898290001
LEE, Steven John One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Feb 23, 2011		Director	One America Square 17 Crosswall EC3N 2LB London 6th Floor England	England	British	1970-4	109606380002
JELLICOE, Paul Martin One American Square 17 Crosswall EC3N 2LB London 6th Floor England	Feb 17, 2011	Jan 09, 2019	Secretary	One American Square 17 Crosswall EC3N 2LB London 6th Floor England				157849550001
BROWN, Sharon Elizabeth 17 Crosswall EC3N 2LB London One America Square United Kingdom	Feb 28, 2018	Jan 08, 2019	Director	17 Crosswall EC3N 2LB London One America Square United Kingdom	England	British	1973-5	245264270001
CHAINEY, Paul Bertram One American Square 17 Crosswall EC3N 2LB London 6th Floor England	Feb 17, 2011	Feb 28, 2020	Director	One American Square 17 Crosswall EC3N 2LB London 6th Floor England	England	British	1961-9	55794350025
FARR, Gerald Charles 122 Leadenhall Street Ec3v 4ag London The Leadenhall Building England	Sep 10, 2015	Feb 28, 2018	Director	122 Leadenhall Street Ec3v 4ag London The Leadenhall Building England	England	British	1965-5	176520200001
JELLICOE, Paul Martin One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Feb 17, 2011	Jan 09, 2019	Director	One America Square 17 Crosswall EC3N 2LB London 6th Floor England	England	English	1960-3	254924290001
KIDMAN, Penny Jane 17 Crosswall EC3N 2LB London One America Square United Kingdom	Feb 28, 2018	Aug 31, 2018	Director	17 Crosswall EC3N 2LB London One America Square United Kingdom	United Kingdom	British	1969-4	166305510001
LOVE, Charles 17 Crosswall EC3N 2LB London 6th Floor, One America Square England	Jul 24, 2019	Mar 04, 2022	Director	17 Crosswall EC3N 2LB London 6th Floor, One America Square England	United Kingdom	British	1982-4	253295860002
MADDEN, Michael Anthony One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Feb 23, 2011	Feb 28, 2018	Director	One America Square 17 Crosswall EC3N 2LB London 6th Floor England	England	British	1948-6	7089260001
MCMURRAY, Steven Roy One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Nov 01, 2011	Apr 30, 2015	Director	One America Square 17 Crosswall EC3N 2LB London 6th Floor England	England	British	1973-12	123383270001
SMITH, Edward John Gerard c/o Miles Smith Limited One America Square 17 Crosswall EC3N 2LB London 6th Floor England	May 29, 2018	Jan 09, 2019	Director	c/o Miles Smith Limited One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Scotland	British	1960-5	248623130001
STOOKE, Christopher Macdonald One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Feb 23, 2011	Jul 18, 2018	Director	One America Square 17 Crosswall EC3N 2LB London 6th Floor England	England	British	1957-4	87973750001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specialist Risk Group Limited

Aug 13, 2019

17 Crosswall

EC3N 2LB London

1 America Sqaure

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12083334

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Psc 3 Bidco Limited

Feb 28, 2018

Hanover Street

W1S 1YQ London

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11099339

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund

Apr 06, 2016

1 Undershaft

EC3A 8ND London

St Helen's

England

Yes

Legal Form	Trustee
Legal Authority	England & Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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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