Website & contact details
- Group website
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Miles Smith Broking Limited
- Incorporated
- 11 August 1977 (49 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
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 5 December 2005
British
Born April 1970 (56)
Officer history (39 former)
18 February 2026
18 February 2026
2 September 2024
29 September 2022
Appointed Borkhataria, Eleanor Rachel as Secretary
26 July 2022
10 May 2022
4 March 2022
4 January 2022
31 July 2020
Resigned Ives, Mark William as Director
28 February 2020
12 November 2019
Resigned Crisp, John Charles as Director
30 September 2019
1 September 2019
31 March 2019
9 January 2019
9 January 2019
29 October 2018
31 August 2018
30 July 2018
Resigned Walton, Arthur Edwin as Director
24 January 2018
Resigned Spence, Ian Andrew as Director
19 May 2015
Appointed Ives, Mark William as Director
31 August 2013
Resigned Shortland, Lawrence Philip as Director
20 January 2012
20 January 2012
Appointed Shortland, Lawrence Philip as Director
16 January 2012
Appointed Walton, Arthur Edwin as Director
16 January 2012
Appointed Crisp, John Charles as Director
31 December 2010
21 December 2009
28 September 2009
4 December 2008
4 December 2008
25 September 2007
9 December 2005
9 December 2005
5 December 2005
1 December 2005
Appointed Spence, Ian Andrew as Director
22 November 2005
23 September 2003
Resigned Murley, Daniel Finbar as Director
23 September 2003
16 September 2003
16 September 2003
16 September 2003
2 July 2003
20 May 2003
20 May 2003
20 May 2003
31 May 2002
31 May 2002
31 May 2002
21 May 2002
Appointed Murley, Daniel Finbar as Director
21 May 2002
21 May 2002
2 April 2002
30 June 2000
28 February 2000
28 February 2000
28 February 2000
15 July 1999
4 May 1999
9 March 1998
19 January 1998
Resigned Barker, Christopher Arthur Hugh as Director
1 October 1997
Appointed Barker, Christopher Arthur Hugh as Director
4 July 1997
5 February 1997
20 October 1995
Resigned Chesley, Kirk Warren as Director
7 August 1995
30 June 1995
30 June 1995
26 June 1995
21 February 1995
Appointed Chesley, Kirk Warren as Director
23 January 1995
Resigned Barker, Christopher Arthur Hugh as Director
20 July 1994
Resigned Davis, Andrew Christopher Kennedy as Director
18 March 1994
11 March 1993
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. 00951095
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Register(s) moved to registered office address | |||
| 3 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 18 August 2026 | Change of details for a person with significant control | 2 | ||
| 11 March 2026 | Appointment of a director | 2 | ||
| 19 February 2026 | Termination of appointment of a director | 1 |
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