Miles Smith Limited

Active00951095 Private limited company

What Miles Smith say about themselves

“Miles Smith joins Specialist Risk Group, enhancing expertise and capabilities while maintaining trusted broker connections and solutions for complex risks.”

— from milessmith.co.uk
Incorporated
31 March 1969 (57 years)
Previously known as
MS PLC (until 10 December 2009)
Miles Smith Reinsurance Ltd. (until 29 June 2000)
Miles,smith & Holland Limited (until 5 June 1991)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born January 1961 (65)
Borkhataria, Eleanor Rachel
Secretary · Appointed 29 September 2022
Director · Appointed 10 May 2022
Irish
Born July 1971 (55)
Director · Appointed 4 January 2022
British
Born January 1972 (54)
Director · Appointed 22 February 2011
British
Born April 1970 (56)
Officer history (20 former)
18 February 2026
Appointed Nimmo, Neil Keith as Director
18 February 2026
Resigned Downey, Warren as Director
2 September 2024
Resigned Lebecq, Clare Louise as Director
29 September 2022
Appointed Borkhataria, Eleanor Rachel as Secretary
26 July 2022
Appointed Lebecq, Clare Louise as Director
10 May 2022
Appointed Hanly, Joseph James as Director
4 March 2022
Resigned Love, Charles as Director
4 January 2022
Appointed Anderson, Lee David as Director
28 February 2020
Resigned Chainey, Paul Bertram as Director
1 September 2019
Appointed Downey, Warren as Director
9 January 2019
Resigned Jellicoe, Paul Martin as Secretary
9 January 2019
Resigned Jellicoe, Paul Martin as Director
8 January 2019
Resigned Brown, Sharon Elizabeth as Director
29 October 2018
Appointed Love, Charles as Director
31 August 2018
Resigned Kidman, Penny Jane as Director
18 July 2018
Resigned Stooke, Christopher Macdonald as Director
28 February 2018
Resigned Madden, Michael Anthony as Director
20 May 2014
Appointed Brown, Sharon Elizabeth as Director
3 February 2012
Appointed Kidman, Penny Jane as Director
22 February 2011
Appointed Lee, Steven John as Director
31 December 2010
6 September 2010
Appointed Stooke, Christopher Macdonald as Director
21 December 2009
Resigned Saddler, Robin Bruce as Director
25 September 2007
Resigned Mcconnell, Anthony Sudlow as Director
26 February 2002
Appointed Mcconnell, Anthony Sudlow as Director
3 October 2000
Resigned Saddler, Robin Bruce as Secretary
31 May 2000
Resigned Miles, Roy Joseph as Director
31 May 2000
31 May 2000
Appointed Jellicoe, Paul Martin as Secretary
31 May 2000
Appointed Jellicoe, Paul Martin as Director
31 May 2000
Appointed Chainey, Paul Bertram as Director
31 May 2000
Appointed Madden, Michael Anthony as Director
31 May 2000
Resigned Madden, Michael Anthony as Secretary
23 May 2000
Appointed Madden, Michael Anthony as Secretary
23 July 1997
Resigned Temple, Brian Ronald as Director
23 March 1997
Appointed Saddler, Robin Bruce as Secretary
21 March 1997
Resigned Jellicoe, Paul Martin as Secretary
20 March 1997
Resigned Smith, Colin Stewart as Director
18 May 1995
Resigned Saddler, Robin Bruce as Secretary
18 May 1995
Appointed Jellicoe, Paul Martin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07533292

Holdings 3

Companies where Miles Smith Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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