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 Number00951095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/1969
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 Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges1
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

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
  • 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 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 local scale
Map of MILES SMITH LIMITED at district scale
Map of MILES SMITH 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)