Company information:
Miles Smith Insurance Solutions Limited (No: 07146895)
Address: 6TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 02-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Sep-2021 )
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Sep-2021 )
Current Director: PAUL BERTRAM CHAINEY ( DOB: Sep-1961 From: Feb-2010 )
Current Director: WARREN DOWNEY ( DOB: Sep-1971 From: Sep-2019 )
Current Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: Mar-2022 )
Current Director: CHARLES LOVE ( DOB: Apr-1982 From: Jul-2019 )
Resigned Director: PAUL MARTIN JELLICOE ( DOB: Mar-1960 From: Feb-2010 To: Jan-2019 )
Resigned Director: PENNY JANE KIDMAN ( DOB: Apr-1969 From: Dec-2012 To: Aug-2018 )
Resigned Director: CHARLES LOVE ( DOB: Apr-1982 From: Jul-2019 To: Mar-2022 )
Resigned Director: MICHAEL ANTHONY MADDEN ( DOB: Jun-1948 From: Nov-2013 To: Oct-2014 )
Resigned Director: PAUL DAVID SAMWAYS ( DOB: Mar-1959 From: Dec-2012 To: Aug-2019 )
Persons of Significant Control:
Miles Smith Holdings Limited, 22 Melton Street, London, NW1 2BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-06-22)
Specialist Risk Insurance Solutions Limited, 6th Floor One America Square, Crosswall, London, EC3N 2LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-22)