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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)

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