MILES SMITH INSURANCE SOLUTIONS LIMITED
LONDON MS (NO. 4) LIMITED

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Company number 07146895
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB; Full accounts made up to 31 August 2015. The most likely internet sites of MILES SMITH INSURANCE SOLUTIONS LIMITED are www.milessmithinsurancesolutions.co.uk, and www.miles-smith-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Miles Smith Insurance Solutions Limited is a Private Limited Company. The company registration number is 07146895. Miles Smith Insurance Solutions Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Miles Smith Insurance Solutions Limited is 22 Melton Street London London Nw1 2bw. . CHAINEY, Paul Bertram is a Director of the company. JELLICOE, Paul Martin is a Director of the company. KIDMAN, Penny Jane is a Director of the company. SAMWAYS, Paul David is a Director of the company. Director MADDEN, Michael Anthony has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CHAINEY, Paul Bertram
Appointed Date: 04 February 2010
64 years old
Director
JELLICOE, Paul Martin
Appointed Date: 04 February 2010
65 years old
Director
KIDMAN, Penny Jane
Appointed Date: 17 December 2012
56 years old
Director
SAMWAYS, Paul David
Appointed Date: 19 December 2012
66 years old

Resigned Directors

Director
MADDEN, Michael Anthony
Resigned: 13 October 2014
Appointed Date: 26 November 2013
77 years old

Persons With Significant Control

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

MILES SMITH INSURANCE SOLUTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 May 2016
Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB
29 Feb 2016
Full accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016
Register inspection address has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB
...
... and 22 more events
08 Aug 2012
Accounts for a dormant company made up to 28 February 2012
28 Feb 2012
Annual return made up to 4 February 2012 with full list of shareholders
28 Oct 2011
Accounts for a dormant company made up to 28 February 2011
23 Feb 2011
Annual return made up to 4 February 2011 with full list of shareholders
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILES SMITH INSURANCE SOLUTIONS LIMITED Charges

15 January 2015
Charge code 0714 6895 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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