MILES SMITH INSURANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07146895

Incorporation date

04/02/2010

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

04/02/2026

Change of details for Specialist Risk Insurance Solutions Limited as a person with significant control on 2025-08-25

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

04/02/2026

Director's details changed for Mr Lee David Anderson on 2025-08-25

View PDF (2 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

24/08/2025

Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

21/10/2024

Satisfaction of charge 071468950004 in full

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

06/02/2024

Register(s) moved to registered office address 6th Floor, One America Square 17 Crosswall London EC3N 2LB

View PDF (1 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

31/10/2022

Director's details changed for Mr Lee David Anderson on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downey, Warren	Director	01/09/2019 - Present	72
Madden, Michael Anthony	Director	26/11/2013 - 13/10/2014	12
Samways, Paul David	Director	19/12/2012 - 31/08/2019	7
Mr Paul Martin Jellicoe	Director	04/02/2010 - 09/01/2019	24
Chainey, Paul Bertram	Director	04/02/2010 - 28/02/2020	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MILES SMITH INSURANCE SOLUTIONS LIMITED

MILES SMITH INSURANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 04/02/2010 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILES SMITH INSURANCE SOLUTIONS LIMITED?

MILES SMITH INSURANCE SOLUTIONS LIMITED is currently Active. It was registered on 04/02/2010 .

Where is MILES SMITH INSURANCE SOLUTIONS LIMITED located?

MILES SMITH INSURANCE SOLUTIONS LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does MILES SMITH INSURANCE SOLUTIONS LIMITED do?

MILES SMITH INSURANCE SOLUTIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MILES SMITH INSURANCE SOLUTIONS LIMITED?

The latest filing was on 04/02/2026: Change of details for Specialist Risk Insurance Solutions Limited as a person with significant control on 2025-08-25.