Company information:
Miles Smith Broking Limited (No: 01325241)
Address: 6TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 08-Nov-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Jan-2022 )
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Jan-2022 )
Current Director: PAUL BERTRAM CHAINEY ( DOB: Sep-1961 From: Sep-2003 )
Current Director: WARREN DOWNEY ( DOB: Sep-1971 From: Sep-2019 )
Current Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: May-2022 )
Current Director: MARK WILLIAM IVES ( DOB: May-1964 From: May-2015 )
Current Director: CLARE LEBECQ ( DOB: Jul-1970 From: Jul-2022 )
Current Director: STEVEN JOHN LEE ( DOB: Apr-1970 From: Dec-2005 )
Current Director: CHARLES LOVE ( DOB: Apr-1982 From: Oct-2018 )
Current Secretary: ELEANOR RACHEL BORKHATARIA ( From: Sep-2022 )
Current Secretary: ELEANOR RACHEL SMITH ( From: Sep-2022 )
Resigned Director: PETER THOMAS ADLER ( DOB: Feb-1956 From: Aug-1992 To: Feb-1997 )
Resigned Director: CHRISTOPHER ARTHUR HUGH BARKER ( DOB: Jan-1961 From: Aug-1992 To: Jan-1995 )
Resigned Director: CHRISTOPHER ARTHUR HUGH BARKER ( DOB: Jul-1961 From: Oct-1997 To: Jan-1998 )
Resigned Director: SIMON BREWER BENTHAM BROOKE SMITH ( DOB: Jul-1949 From: Sep-2003 To: Dec-2010 )
Resigned Director: PETER EDWARD CHAPMAN ( DOB: Dec-1955 From: Aug-1992 To: Jun-1995 )
Resigned Director: KIRK WARREN CHESLEY ( DOB: May-1964 From: Feb-1995 To: Oct-1995 )
Resigned Director: JOHN CHARLES CRISP ( DOB: Dec-1955 From: Jan-2012 To: Nov-2019 )
Resigned Director: ANDREW CHRISTOPHER KENNEDY DAVIS ( DOB: Sep-1962 From: Aug-1992 To: Jul-1994 )
Resigned Director: JAMES IAIN SEBASTIAN EATON ( DOB: Oct-1962 From: Aug-1992 To: Mar-1994 )
Resigned Director: JOHN LESLIE GALE ( DOB: Mar-1949 From: May-1999 To: Feb-2000 )
Resigned Director: SIMON WALTER GRANT HEDLEY ( DOB: Dec-1948 From: Aug-1992 To: Apr-2002 )
Resigned Director: PAUL MARTIN JELLICOE ( DOB: Mar-1960 From: Nov-2005 To: Jan-2019 )
Resigned Director: PENNY JANE KIDMAN ( DOB: Apr-1969 From: Jan-2012 To: Aug-2018 )
Resigned Director: CHARLES LOVE ( DOB: Apr-1982 From: Oct-2018 To: Mar-2022 )
Resigned Director: JOHN GRAHAM MACARTNEY ( DOB: Feb-1965 From: Mar-1998 To: Feb-2000 )
Resigned Director: ANDREW MACKAY ( DOB: Oct-1950 From: May-2002 To: Sep-2003 )
Resigned Director: MICHAEL ANTHONY MADDEN ( DOB: Jun-1948 From: Sep-2003 To: Mar-2019 )
Resigned Director: HILARY MAURICE FITZMAURICE MCCALL ( DOB: May-1939 From: Aug-1992 To: May-2002 )
Resigned Director: ANTHONY SUDLOW MCCONNELL ( DOB: Jun-1941 From: May-2003 To: Sep-2007 )
Resigned Director: MICHAEL FREDERICK MILLS ( DOB: May-1948 From: Mar-1993 To: Jun-2000 )
Resigned Director: DANIEL FINBAR MURLEY ( DOB: Sep-1950 From: May-2002 To: Sep-2003 )
Resigned Director: ARTHUR PEASE ( DOB: Mar-1961 From: Aug-1992 To: Jul-1997 )
Resigned Director: ANDREW ROBERT POOLE ( DOB: Aug-1967 From: Dec-2008 To: Sep-2009 )
Resigned Director: GARY LEWIS ROUTLEDGE ( DOB: Jun-1968 From: Dec-2008 To: Sep-2019 )
Resigned Director: RAJ RUPAL ( DOB: Dec-1948 From: Aug-1995 To: May-2002 )
Resigned Director: ROBIN BRUCE SADDLER ( DOB: Dec-1944 From: May-2003 To: Dec-2009 )
Resigned Director: LAWRENCE PHILIP SHORTLAND ( DOB: Nov-1969 From: Jan-2012 To: Aug-2013 )
Resigned Director: IAN ANDREW SPENCE ( DOB: Jun-1955 From: Dec-2005 To: Jan-2018 )
Resigned Director: ARTHUR EDWIN WALTON ( DOB: Jul-1946 From: Jan-2012 To: Jul-2018 )
Resigned Director: MICHAEL PETER WATSON ( DOB: Feb-1956 From: Jul-1999 To: Feb-2000 )
Resigned Secretary: PETER EDWARD CHAPMAN ( DOB: Dec-1955 From: Aug-1992 To: Jun-1995 )
Resigned Secretary: PAUL MARTIN JELLICOE ( DOB: Mar-1960 From: Dec-2005 To: Jan-2019 )
Resigned Secretary: LMG SERVICES LIMITED ( From: May-2002 To: Jul-2003 )
Resigned Secretary: RAJ RUPAL ( DOB: Dec-1948 From: Jun-1995 To: May-2002 )
Resigned Secretary: ROBIN BRUCE SADDLER ( DOB: Dec-1944 From: May-2003 To: Dec-2005 )
Persons of Significant Control:
Miles Smith Limited, 6th Floor, One America Square 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)