Miles Smith International Limited

Active08179377 Private limited company
Incorporated
14 August 2012 (14 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
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
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2023
Irish
Born July 1971 (55)
Director · Appointed 9 March 2023
British
Born January 1972 (54)
Director · Appointed 1 September 2019
British
Born September 1971 (55)
Officer history (5 former)
9 March 2023
Appointed Anderson, Lee David as Director
9 March 2023
Appointed Hanly, Joseph James as Director
6 March 2023
Resigned Satchwell, John as Director
4 March 2022
Resigned Love, Charles as Director
28 February 2020
Resigned Chainey, Paul Bertram as Director
1 September 2019
Appointed Downey, Warren as Director
24 July 2019
Appointed Love, Charles as Director
9 January 2019
Resigned Jellicoe, Paul Martin as Director
31 August 2018
Resigned Kidman, Penny as Director
8 January 2013
Appointed Satchwell, John as Director
8 January 2013
Appointed Kidman, Penny as Director
14 August 2012
Appointed Jellicoe, Paul Martin as Director
14 August 2012
Appointed Chainey, Paul Bertram as Director

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 1

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

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
18 August 2026Change of details for a person with significant control
Show all recent filings

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