Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Miles Smith Insurance Solutions Limited
- Incorporated
- 4 February 2010 (16 years)
- Previously known as
- MS (No. 4) Limited (until 5 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2022
Irish
Born July 1971 (55)
Director · Appointed 30 September 2021
British
Born January 1972 (54)
Director · Appointed 1 September 2019
British
Born September 1971 (55)
Officer history (6 former)
22 March 2022
4 March 2022
30 September 2021
28 February 2020
1 September 2019
31 August 2019
24 July 2019
9 January 2019
31 August 2018
13 October 2014
26 November 2013
19 December 2012
17 December 2012
4 February 2010
4 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06368755
Holdings 5
Companies where Miles Smith Insurance Solutions 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 June 2020
Ceased Miles Smith Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing | |||
| 24 August 2026 | Other filing | |||
| 27 May 2026 | Director's details changed | |||
| 4 February 2026 | Change of details for a person with significant control |
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