MILES SMITH BROKING LIMITED

MILES SMITH BROKING LIMITED is an active private limited company, incorporated on 11 August 1977. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on America Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MILES SMITH BROKING LIMITED previously had the company name CIVITAS (LONDON) LIMITED. The company has ten mortgage charges, none of which are outstanding.

Company Information

Company Number01325241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, ONE AMERICA SQUARE
Address Line 217 CROSSWALL
Post TownLONDON
CountryENGLAND
PostcodeEC3N 2LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges0
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 29/12/2005 onwards:
MILES SMITH BROKING LIMITED
Prior to 29/12/2005:
CIVITAS (LONDON) LIMITED

Directors

(The company's officers)
MR LEE DAVID ANDERSON
(~52 year old British national)
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Director
  • Gives occupation as DEPUTY GROUP CEO
  • Usually resident in ENGLAND
Appointed on 04/01/2022
MR WARREN DOWNEY
(~52 year old British national)
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 01/09/2019
MR JOSEPH JAMES HANLY
(~52 year old Irish national)
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Director
  • Gives occupation as GROUP CFO
  • Usually resident in ENGLAND
Appointed on 10/05/2022
MS CLARE LEBECQ
(~53 year old British national)
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Director
  • Gives occupation as GROUP COO
  • Usually resident in ENGLAND
Appointed on 26/07/2022
MR STEVEN JOHN LEE
(~54 year old British national)
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 05/12/2005
MS ELEANOR RACHEL BORKHATARIA
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Secretary
Appointed on 29/09/2022

Connections

(Shared officers)
  • MR LEE DAVID ANDERSON
  • MR WARREN DOWNEY
  • MR JOSEPH JAMES HANLY
  • MS CLARE LEBECQ
  • MR LEE DAVID ANDERSON
  • MR WARREN DOWNEY
  • MR JOSEPH JAMES HANLY
  • MR LEE DAVID ANDERSON
  • MR WARREN DOWNEY
  • MR JOSEPH JAMES HANLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MILES SMITH BROKING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 2LB.

Map of MILES SMITH BROKING LIMITED at local scale
Map of MILES SMITH BROKING LIMITED at local scale
Map of MILES SMITH BROKING LIMITED at district scale
Map of MILES SMITH BROKING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 2LB

Other companies with registered offices in EC3N 2LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)