MILES SMITH BROKING LIMITED
CIVITAS (LONDON) LIMITED ROBERT BRUCE FITZMAURICE LIMITED

Hellopages » Greater London » Camden » NW1 2BW
Company number 01325241
Status Active
Incorporation Date 11 August 1977
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB; Register inspection address has been changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB England to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB; Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB. The most likely internet sites of MILES SMITH BROKING LIMITED are www.milessmithbroking.co.uk, and www.miles-smith-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Miles Smith Broking Limited is a Private Limited Company. The company registration number is 01325241. Miles Smith Broking Limited has been working since 11 August 1977. The present status of the company is Active. The registered address of Miles Smith Broking Limited is 22 Melton Street London Nw1 2bw. . JELLICOE, Paul Martin is a Secretary of the company. CHAINEY, Paul Bertram is a Director of the company. CRISP, John Charles is a Director of the company. IVES, Mark William is a Director of the company. JELLICOE, Paul Martin is a Director of the company. KIDMAN, Penny Jane is a Director of the company. LEE, Steven John is a Director of the company. MADDEN, Michael Anthony is a Director of the company. ROUTLEDGE, Gary Lewis is a Director of the company. SPENCE, Ian Andrew is a Director of the company. WALTON, Arthur Edwin is a Director of the company. Secretary CHAPMAN, Peter Edward has been resigned. Secretary RUPAL, Raj has been resigned. Secretary SADDLER, Robin Bruce has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director ADLER, Peter Thomas has been resigned. Director BARKER, Christopher Arthur Hugh has been resigned. Director BARKER, Christopher Arthur Hugh has been resigned. Director BROOKE SMITH, Simon Brewer Bentham has been resigned. Director CHAPMAN, Peter Edward has been resigned. Director CHESLEY, Kirk Warren has been resigned. Director DAVIS, Andrew Christopher Kennedy has been resigned. Director EATON, James Iain Sebastian has been resigned. Director GALE, John Leslie has been resigned. Director HEDLEY, Simon Walter Grant has been resigned. Director MACARTNEY, John Graham has been resigned. Director MACKAY, Andrew has been resigned. Director MCCALL, Hilary Maurice Fitzmaurice has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director MILLS, Michael Frederick has been resigned. Director MURLEY, Daniel Finbar has been resigned. Director PEASE, Arthur has been resigned. Director POOLE, Andrew Robert has been resigned. Director RUPAL, Raj has been resigned. Director SADDLER, Robin Bruce has been resigned. Director SHORTLAND, Lawrence Philip has been resigned. Director WATSON, Michael Peter has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JELLICOE, Paul Martin
Appointed Date: 09 December 2005
Director
CHAINEY, Paul Bertram
Appointed Date: 16 September 2003
64 years old
Director
CRISP, John Charles
Appointed Date: 16 January 2012
70 years old
Director
IVES, Mark William
Appointed Date: 19 May 2015
61 years old
Director
JELLICOE, Paul Martin
Appointed Date: 22 November 2005
65 years old
Director
KIDMAN, Penny Jane
Appointed Date: 20 January 2012
56 years old
Director
LEE, Steven John
Appointed Date: 05 December 2005
55 years old
Director
MADDEN, Michael Anthony
Appointed Date: 16 September 2003
77 years old
Director
ROUTLEDGE, Gary Lewis
Appointed Date: 04 December 2008
57 years old
Director
SPENCE, Ian Andrew
Appointed Date: 01 December 2005
70 years old
Director
WALTON, Arthur Edwin
Appointed Date: 16 January 2012
79 years old

Resigned Directors

Secretary
CHAPMAN, Peter Edward
Resigned: 30 June 1995
Secretary
RUPAL, Raj
Resigned: 31 May 2002
Appointed Date: 26 June 1995
Secretary
SADDLER, Robin Bruce
Resigned: 09 December 2005
Appointed Date: 20 May 2003
Secretary
LMG SERVICES LIMITED
Resigned: 02 July 2003
Appointed Date: 21 May 2002
Director
ADLER, Peter Thomas
Resigned: 05 February 1997
69 years old
Director
BARKER, Christopher Arthur Hugh
Resigned: 19 January 1998
Appointed Date: 01 October 1997
64 years old
Director
BARKER, Christopher Arthur Hugh
Resigned: 23 January 1995
65 years old
Director
BROOKE SMITH, Simon Brewer Bentham
Resigned: 31 December 2010
Appointed Date: 16 September 2003
76 years old
Director
CHAPMAN, Peter Edward
Resigned: 30 June 1995
70 years old
Director
CHESLEY, Kirk Warren
Resigned: 20 October 1995
Appointed Date: 21 February 1995
61 years old
Director
DAVIS, Andrew Christopher Kennedy
Resigned: 20 July 1994
63 years old
Director
EATON, James Iain Sebastian
Resigned: 18 March 1994
63 years old
Director
GALE, John Leslie
Resigned: 28 February 2000
Appointed Date: 04 May 1999
76 years old
Director
HEDLEY, Simon Walter Grant
Resigned: 02 April 2002
77 years old
Director
MACARTNEY, John Graham
Resigned: 28 February 2000
Appointed Date: 09 March 1998
60 years old
Director
MACKAY, Andrew
Resigned: 23 September 2003
Appointed Date: 21 May 2002
75 years old
Director
MCCALL, Hilary Maurice Fitzmaurice
Resigned: 31 May 2002
86 years old
Director
MCCONNELL, Anthony Sudlow
Resigned: 25 September 2007
Appointed Date: 20 May 2003
84 years old
Director
MILLS, Michael Frederick
Resigned: 30 June 2000
Appointed Date: 11 March 1993
77 years old
Director
MURLEY, Daniel Finbar
Resigned: 23 September 2003
Appointed Date: 21 May 2002
75 years old
Director
PEASE, Arthur
Resigned: 04 July 1997
64 years old
Director
POOLE, Andrew Robert
Resigned: 28 September 2009
Appointed Date: 04 December 2008
58 years old
Director
RUPAL, Raj
Resigned: 31 May 2002
Appointed Date: 07 August 1995
77 years old
Director
SADDLER, Robin Bruce
Resigned: 21 December 2009
Appointed Date: 20 May 2003
81 years old
Director
SHORTLAND, Lawrence Philip
Resigned: 31 August 2013
Appointed Date: 20 January 2012
56 years old
Director
WATSON, Michael Peter
Resigned: 28 February 2000
Appointed Date: 15 July 1999
69 years old

Persons With Significant Control

Miles Smith Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILES SMITH BROKING LIMITED Events

01 Sep 2016
Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB
01 Sep 2016
Register inspection address has been changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB England to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB
01 Sep 2016
Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Feb 2016
Full accounts made up to 31 August 2015
...
... and 170 more events
17 Nov 1987
Registered office changed on 17/11/87 from: market buildings 29 mincing lane london EC3R 7EE
14 May 1987
Full accounts made up to 30 April 1986
13 Mar 1986
Return made up to 15/10/86; full list of members
23 Feb 1983
Particulars of mortgage/charge
11 Aug 1977
Incorporation

MILES SMITH BROKING LIMITED Charges

15 January 2015
Charge code 0132 5241 0008
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0132 5241 0007
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2011
Guarantee & debenture
Delivered: 8 December 2011
Status: Satisfied on 20 January 2015
Persons entitled: Aviva Insurance Limited
Description: Fixed and floating charge over the undertaking and all…
17 June 2003
Mortgage debenture
Delivered: 28 June 2003
Status: Satisfied on 20 January 2015
Persons entitled: Mciver Limited
Description: A specific equitable charge over all freehold and leasehold…
20 October 1999
Deed of variation made in addition to and modifying the security and trust deed dated 12TH july 1989 (the"principal deed") as modified by a deed of variation dated 16TH june 1994 (the "first deed of variation") the deeds being made pursuant to the lloyd's brokers byelaw (no.5 Of 1988) ("the byelaw")
Delivered: 30 October 1999
Status: Satisfied on 14 December 2011
Persons entitled: Lloyd's
Description: All monies for the time being standing to the credit of or…
16 June 1994
A deed of variation
Delivered: 24 June 1994
Status: Satisfied on 14 December 2011
Persons entitled: Lloyd`S (A Statutory Corporation) as Trustee for Approved Banks (as Defined)
Description: All monies standing to the credit or pursuant to the byelaw…
12 July 1989
Security & trust deed
Delivered: 17 July 1989
Status: Satisfied on 14 December 2011
Persons entitled: Lloyd's
Description: All monies standing to the credit of or pursuant to lloyd's…
21 February 1983
Deed
Delivered: 23 February 1983
Status: Satisfied on 14 December 2011
Persons entitled: The Corporation of Lloyd's
Description: All that the company's right, title and interest in the…

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