MILES SMITH LIMITED
MILES SMITH LIMITED is an active private limited company, incorporated on 31 March 1969. The nature of the business includes Non-life insurance and one other classification. 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 LIMITED previously had the company name MS PLC. The company has nine mortgage charges, one of which is outstanding.
Company Information
Company Number | 00951095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/1969 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, ONE AMERICA SQUARE |
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Address Line 2 | 17 CROSSWALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3N 2LB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
65202 - Non-life reinsurance
Company Name History
From 10/12/2009 onwards:
MILES SMITH LIMITED
Prior to 10/12/2009:
MS PLC
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 22/02/2011
MS ELEANOR RACHEL BORKHATARIA
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 2LB.
Map of MILES SMITH LIMITED at local scale
Map of MILES SMITH LIMITED at district scale
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)