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Miles Smith Holdings Limited, London

Miles Smith Holdings Limited is a private limited company. Located at 6Th Floor, One America Square, 17 Crosswall, London EC3N 2LB, the above-mentioned 13 years old firm was incorporated on 2011-02-17 and is classified as "activities of financial services holding companies" (SIC: 64205).
4 directors can be found in the enterprise: Joseph H. (appointed on 24 March 2022), Lee A. (appointed on 01 September 2020), Warren D. (appointed on 01 September 2019).
About
Name: Miles Smith Holdings Limited
Number: 07533292
Incorporation date: 2011-02-17
End of financial year: 31 December
 
Address: 6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Specialist Risk Group Limited
13 August 2019
Address 1 America Sqaure 17 Crosswall, London, EC3N 2LB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12083334
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Psc 3 Bidco Limited
28 February 2018 - 13 August 2019
Address 8 Hanover Street, London, W1S 1YQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11099339
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund
6 April 2016 - 28 February 2018
Address St Helen's 1 Undershaft, London, EC3A 8ND, England
Legal authority England & Wales
Legal form Trustee
Nature of control: 25-50% voting rights
25-50% shares

The due date for Miles Smith Holdings Limited confirmation statement filing is 2024-09-23. The most current confirmation statement was sent on 2023-09-09. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Specialist Risk Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 17 Crosswall, EC3N 2LB London. Psc 3 Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hanover Street, W1S 1YQ London. The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 1 Undershaft, EC3A 8ND London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (18 pages)

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