Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Miles Smith Holdings Limited
- Incorporated
- 17 February 2011 (15 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2022
Irish
Born July 1971 (55)
Director · Appointed 1 September 2020
British
Born January 1972 (54)
Director · Appointed 1 September 2019
British
Born September 1971 (55)
Director · Appointed 23 February 2011
British
Born April 1970 (56)
Officer history (11 former)
24 March 2022
4 March 2022
1 September 2020
28 February 2020
1 September 2019
24 July 2019
9 January 2019
Resigned Smith, Edward John Gerard as Director
9 January 2019
9 January 2019
Resigned Jellicoe, Paul Martin as Secretary
8 January 2019
31 August 2018
18 July 2018
29 May 2018
Appointed Smith, Edward John Gerard as Director
28 February 2018
28 February 2018
28 February 2018
28 February 2018
10 September 2015
30 April 2015
1 November 2011
23 February 2011
23 February 2011
23 February 2011
17 February 2011
Appointed Jellicoe, Paul Martin as Secretary
17 February 2011
17 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12083334
Holdings 3
Companies where Miles Smith Holdings 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
Former controllers (2)
13 August 2019
Ceased PSC 3 Bidco Limited — Owns 75–100% of shares
28 February 2018
Ceased The Trustees of the Lloyd's Synicate 2001 Premium Trust Fund — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 3 September 2026 | Register(s) moved to registered office address | |||
| 24 August 2026 | Other filing |
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