Company information:
Miles Smith Ppp Limited (No: 02987030)
Address: 6TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 11-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Mar-2022 )
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Mar-2022 )
Current Director: PAUL BERTRAM CHAINEY ( DOB: Sep-1961 From: Jul-2000 )
Current Director: RUSSELL ANTHONY COLE ( DOB: Sep-1958 From: Nov-2005 )
Current Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: Mar-2022 )
Current Director: MARK WILLIAM IVES ( DOB: May-1964 From: Nov-2005 )
Current Secretary: MARK WILLIAM IVES ( DOB: May-1964 From: Dec-2005 )
Resigned Director: PAUL MARTIN JELLICOE ( DOB: Mar-1960 From: Jul-2000 To: Jan-2019 )
Resigned Director: LEA YEAT LIMITED ( From: Nov-1994 To: Feb-1995 )
Resigned Director: CHARLES LOVE ( DOB: Apr-1982 From: Feb-2020 To: Mar-2022 )
Resigned Director: MICHAEL ANTHONY MADDEN ( DOB: Jun-1948 From: Feb-1995 To: Feb-2018 )
Resigned Director: MARTIN MARSHALL MANN ( DOB: Aug-1942 From: Apr-1997 To: Jul-2000 )
Resigned Director: ROY JOSEPH MILES ( DOB: Jun-1933 From: Feb-1995 To: Jul-2000 )
Resigned Director: DAVID MALCOLM MILNE ( DOB: Oct-1951 From: Mar-1997 To: Jul-2000 )
Resigned Director: ROBIN BRUCE SADDLER ( DOB: Dec-1944 From: Feb-1995 To: Jul-1997 )
Resigned Director: COLIN STEWART SMITH ( DOB: Dec-1929 From: Feb-1995 To: Mar-1997 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Nov-1994 To: Feb-1995 )
Resigned Secretary: LEON LAURENCE DAVIDSON ( DOB: Mar-1956 From: Mar-1997 To: Jul-2000 )
Resigned Secretary: PAUL MARTIN JELLICOE ( DOB: Mar-1960 From: Feb-1995 To: Mar-1997 )
Persons of Significant Control:
Miles Smith Limited, One America Square 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)