MILES SMITH LIMITED

Key Data

Status

Active

Company No.

00951095

Incorporation date

31/03/1969

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

11/03/2026

Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18

View PDF (2 pages)

21/02/2026

Director's details changed for Mr Steven John Lee on 2025-08-24

View PDF (2 pages)

20/02/2026

Change of details for Miles Smith Holdings Limited as a person with significant control on 2025-08-24

View PDF (2 pages)

19/02/2026

Termination of appointment of Warren Downey as a director on 2026-02-18

View PDF (1 pages)

20/01/2026

Secretary's details changed for Ms Eleanor Rachel Borkhataria on 2026-01-20

View PDF (1 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

29/10/2025

Director's details changed for Mr Joseph James Hanly on 2022-05-10

View PDF (2 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)

02/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

28/12/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

21/10/2024

Satisfaction of charge 009510950009 in full

View PDF (1 pages)

16/09/2024

Termination of appointment of Clare Lebecq as a director on 2024-09-02

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

12/01/2024

Secretary's details changed for Ms Eleanor Rachel Smith on 2023-12-15

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

01/06/2023

Change of details for Miles Smith Holdings Limited as a person with significant control on 2018-04-12

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

01/11/2022

Appointment of Ms Eleanor Rachel Smith as a secretary on 2022-09-29

View PDF (2 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

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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 - 18/02/2026	72
Lebecq, Clare	Director	26/07/2022 - 02/09/2024	12
Madden, Michael Anthony	Director	31/05/2000 - 28/02/2018	12
Mr Paul Martin Jellicoe	Director	31/05/2000 - 09/01/2019	24
Nimmo, Neil Keith	Director	18/02/2026 - Present	32

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About MILES SMITH LIMITED

MILES SMITH LIMITED is an(a) Active company incorporated on 31/03/1969 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 5 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 LIMITED?

MILES SMITH LIMITED is currently Active. It was registered on 31/03/1969 .

Where is MILES SMITH LIMITED located?

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

What does MILES SMITH LIMITED do?

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

What is the latest filing for MILES SMITH LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18.