Miles Smith Limited in 17 Crosswall LONDON

Miles Smith Limited LONDON

Founded in 1969, Miles Smith, classified under reg no. 00951095 is an active company. Currently registered at 6th Floor, One America Square EC3N 2LB, London the company has been in the business for fifty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-12-10 Miles Smith Limited is no longer carrying the name Ms PLC.

At the moment there are 5 directors in the the company, namely Clare L., Joseph H. and Lee A. and others. In addition one secretary - Eleanor B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Miles Smith Limited Address / Contact

Office Address	6th Floor, One America Square
Office Address2	17 Crosswall
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00951095
Date of Incorporation	Mon, 31st Mar 1969
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Eleanor B.

Position: Secretary

Appointed: 29 September 2022

Clare L.

Position: Director

Appointed: 26 July 2022

Joseph H.

Position: Director

Appointed: 10 May 2022

Lee A.

Position: Director

Appointed: 04 January 2022

Warren D.

Position: Director

Appointed: 01 September 2019

Steven L.

Position: Director

Appointed: 22 February 2011

Robin S.

Position: Secretary

Resigned: 18 May 1995

Charles L.

Position: Director

Appointed: 29 October 2018

Resigned: 04 March 2022

Sharon B.

Position: Director

Appointed: 20 May 2014

Resigned: 08 January 2019

Penny K.

Position: Director

Appointed: 03 February 2012

Resigned: 31 August 2018

Christopher S.

Position: Director

Appointed: 06 September 2010

Resigned: 18 July 2018

Anthony M.

Position: Director

Appointed: 26 February 2002

Resigned: 25 September 2007

Paul C.

Position: Director

Appointed: 31 May 2000

Resigned: 28 February 2020

Paul J.

Position: Secretary

Appointed: 31 May 2000

Resigned: 09 January 2019

Paul J.

Position: Director

Appointed: 31 May 2000

Resigned: 09 January 2019

Simon B.

Position: Director

Appointed: 31 May 2000

Resigned: 31 December 2010

Michael M.

Position: Director

Appointed: 31 May 2000

Resigned: 28 February 2018

Michael M.

Position: Secretary

Appointed: 23 May 2000

Resigned: 31 May 2000

Robin S.

Position: Secretary

Appointed: 23 March 1997

Resigned: 03 October 2000

Paul J.

Position: Secretary

Appointed: 18 May 1995

Resigned: 21 March 1997

Robin S.

Position: Director

Appointed: 03 October 1991

Resigned: 21 December 2009

Colin S.

Position: Director

Appointed: 03 October 1991

Resigned: 20 March 1997

Roy M.

Position: Director

Appointed: 03 October 1991

Resigned: 31 May 2000

Brian T.

Position: Director

Appointed: 03 October 1991

Resigned: 23 July 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Miles Smith Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miles Smith Holdings Limited

6th Floor, One America Square 17 Crosswall, London, EC3N 2LB, England

Legal authority	Companys Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07533292
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ms PLC	December 10, 2009
Miles Smith Reinsurance	June 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, November 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, February 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (38 pages)
AA01	Current accounting period extended from 2019-08-31 to 2019-12-31 filed on: 1st, August 2019	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 5th, June 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 13th, March 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 4th, April 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 29th, February 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 2nd, March 2015	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 10th, March 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 30th, May 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 24th, January 2012	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2009-08-31 filed on: 1st, April 2010	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2008-08-31 filed on: 19th, February 2009	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 8th, February 2008	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 8th, February 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 6th, February 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 6th, February 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 27th, March 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 27th, March 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 18th, February 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 18th, February 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 4th, May 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 4th, May 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 28th, February 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 28th, February 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-08-31 filed on: 22nd, March 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-08-31 filed on: 22nd, March 2002	accounts	Free Download (22 pages)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 9th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 9th, February 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-04-30 filed on: 10th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 10th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 31st, January 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 31st, January 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 21st, November 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 21st, November 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 31st, October 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 31st, October 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 15th, September 1994	accounts
AA	Full accounts data made up to 1994-04-30 filed on: 15th, September 1994	accounts	Free Download
AA	Full accounts data made up to 1993-04-30 filed on: 10th, September 1993	accounts
AA	Full accounts data made up to 1993-04-30 filed on: 10th, September 1993	accounts	Free Download
225(1)	Accounting reference date extended from 28/02 to 30/04 filed on: 4th, December 1992	accounts
225(1)	Accounting reference date extended from 28/02 to 30/04 filed on: 4th, December 1992	accounts	Free Download
AA	Full accounts data made up to 1992-02-29 filed on: 24th, September 1992	accounts
AA	Full accounts data made up to 1992-02-29 filed on: 24th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1991-02-28 filed on: 1st, November 1991	accounts
AA	Full accounts data made up to 1991-02-28 filed on: 1st, November 1991	accounts	Free Download
AA	Full accounts data made up to 1990-02-28 filed on: 30th, October 1990	accounts
AA	Full accounts data made up to 1990-02-28 filed on: 30th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-02-28 filed on: 6th, September 1989	accounts
AA	Full accounts data made up to 1989-02-28 filed on: 6th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1988-02-28 filed on: 28th, September 1988	accounts
AA	Full accounts data made up to 1988-02-28 filed on: 28th, September 1988	accounts	Free Download
AA	Full accounts data made up to 1987-02-28 filed on: 9th, October 1987	accounts	Free Download
AA	Full accounts data made up to 1987-02-28 filed on: 9th, October 1987	accounts
AA	Full accounts data made up to 1986-02-28 filed on: 18th, September 1986	accounts
AA	Full accounts data made up to 1986-02-28 filed on: 18th, September 1986	accounts	Free Download

Miles Smith Limited LONDON

Miles Smith Limited Address / Contact

Company Information / Profile

Company staff

Eleanor B.

Clare L.

Joseph H.

Lee A.

Warren D.

Steven L.

Robin S.

Charles L.

Sharon B.

Penny K.

Christopher S.

Anthony M.

Paul C.

Paul J.

Paul J.

Simon B.

Michael M.

Michael M.

Robin S.

Paul J.

Robin S.

Colin S.

Roy M.

Brian T.

People with significant control

Company previous names

Company filings

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