MILES SMITH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MILES SMITH HOLDINGS LIMITED
COMPANY NUMBER
07533292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/02/2011
(13 years and 10 months old)
WEBSITE
https://www.milessmith.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LB
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| MILES SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| MILES SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILES SMITH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILES SMITH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILES SMITH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2011 - Present (13 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 56 Past: 4 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 54 Past: 4 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 53 Past: 24 |
View Report |
|
17/02/2011 - 09/01/2019 (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 28/03/2022 | New Board Member Joseph James Hanly (929389829) Appointed |
| 25/03/2022 | Charles Love (925329586) has left the board |
| 23/03/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 11/11/2020 | New Board Member Lee David Anderson (926288521) Appointed |
| 11/11/2020 | Paul Bertram Chainey (905579435) has left the board |
| 27/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Warren Downey (926229027) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Board Member Charles Love (925329586) Appointed |
| 13/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | Paul Martin Jellicoe (915784955) has left the board |
| 11/01/2019 | Edward John Gerard Smith (924862313) has left the board |
| 11/01/2019 | Paul Martin Jellicoe (910960628) has left the board |
| 10/01/2019 | Sharon Elizabeth Brown (924526427) has left the board |
| 07/09/2018 | Penny Jane Kidman (916630551) has left the board |
| 25/07/2018 | Christopher Macdonald Stooke (908797375) has left the board |
| 24/07/2018 | New Board Member Edward John Gerard Smith (924862313) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 23/04/2018 | Penny Jane Kidman (924523182) has left the board |
| 23/04/2018 | New Board Member Penny Jane Kidman (916630551) Appointed |
| 17/04/2018 | New Board Member Sharon Elizabeth Brown (924526427) Appointed |
| 16/04/2018 | Gerald Charles Farr (917652020) has left the board |
| 16/04/2018 | Michael Anthony Madden (900708926) has left the board |
| 16/04/2018 | New Board Member Penny Jane Kidman (924523182) Appointed |
| 16/04/2018 | Change in Reg. Office |
| 18/03/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 05/10/2015 | Gerald Farr (920128178) has left the board |
| 05/10/2015 | New Board Member Gerald Farr (917652020) Appointed |
| 29/09/2015 | New Board Member Gerald Farr (920128178) Appointed |
| 07/05/2015 | Steven Roy McMurray (912338327) has left the board |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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