MILES SMITH LIMITED
LONDON MS PLC MILES SMITH REINSURANCE LTD.

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Company number 00951095
Status Active
Incorporation Date 31 March 1969
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 51,000 . The most likely internet sites of MILES SMITH LIMITED are www.milessmith.co.uk, and www.miles-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Miles Smith Limited is a Private Limited Company. The company registration number is 00951095. Miles Smith Limited has been working since 31 March 1969. The present status of the company is Active. The registered address of Miles Smith Limited is 22 Melton Street London Nw1 2bw. . JELLICOE, Paul Martin is a Secretary of the company. BROWN, Sharon Elizabeth is a Director of the company. 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. LEE, Steven John is a Director of the company. MADDEN, Michael Anthony is a Director of the company. STOOKE, Christopher Macdonald is a Director of the company. Secretary JELLICOE, Paul Martin has been resigned. Secretary MADDEN, Michael Anthony has been resigned. Secretary SADDLER, Robin Bruce has been resigned. Secretary SADDLER, Robin Bruce has been resigned. Director BROOKE SMITH, Simon Brewer Bentham has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director MILES, Roy Joseph has been resigned. Director SADDLER, Robin Bruce has been resigned. Director SMITH, Colin Stewart has been resigned. Director TEMPLE, Brian Ronald has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JELLICOE, Paul Martin
Appointed Date: 31 May 2000
Director
BROWN, Sharon Elizabeth
Appointed Date: 20 May 2014
52 years old
Director
CHAINEY, Paul Bertram
Appointed Date: 31 May 2000
64 years old
Director
JELLICOE, Paul Martin
Appointed Date: 31 May 2000
65 years old
Director
KIDMAN, Penny Jane
Appointed Date: 03 February 2012
56 years old
Director
LEE, Steven John
Appointed Date: 22 February 2011
55 years old
Director
MADDEN, Michael Anthony
Appointed Date: 31 May 2000
77 years old
Director
STOOKE, Christopher Macdonald
Appointed Date: 06 September 2010
68 years old

Resigned Directors

Secretary
JELLICOE, Paul Martin
Resigned: 21 March 1997
Appointed Date: 18 May 1995
Secretary
MADDEN, Michael Anthony
Resigned: 31 May 2000
Appointed Date: 23 May 2000
Secretary
SADDLER, Robin Bruce
Resigned: 03 October 2000
Appointed Date: 23 March 1997
Secretary
SADDLER, Robin Bruce
Resigned: 18 May 1995
Director
BROOKE SMITH, Simon Brewer Bentham
Resigned: 31 December 2010
Appointed Date: 31 May 2000
76 years old
Director
MCCONNELL, Anthony Sudlow
Resigned: 25 September 2007
Appointed Date: 26 February 2002
84 years old
Director
MILES, Roy Joseph
Resigned: 31 May 2000
92 years old
Director
SADDLER, Robin Bruce
Resigned: 21 December 2009
80 years old
Director
SMITH, Colin Stewart
Resigned: 20 March 1997
95 years old
Director
TEMPLE, Brian Ronald
Resigned: 23 July 1997
93 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 LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Feb 2016
Full accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 51,000
17 Dec 2015
Register inspection address has been changed to 6th Floor, One America Square 17 Crosswall London EC3N 2LB
02 Mar 2015
Full accounts made up to 31 August 2014
...
... and 141 more events
09 Oct 1987
Full accounts made up to 28 February 1987
09 Oct 1987
Return made up to 17/09/87; full list of members
18 Sep 1986
Full accounts made up to 28 February 1986
18 Sep 1986
Return made up to 15/09/86; full list of members
31 Mar 1969
Incorporation

MILES SMITH LIMITED Charges

15 January 2015
Charge code 0095 1095 0006
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Part of 6TH floor one america square 17 crosswall london…
15 November 2013
Charge code 0095 1095 0005
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…
12 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 20 January 2015
Persons entitled: Amlin PLC
Description: By way of first floating charge all the undertaking…
18 August 2000
Rent deposit deed (as defined) of liabilities arising under an underlease of even date in relation to lower ground floor birchin court,19-25 birchin lane,london EC3
Delivered: 26 August 2000
Status: Satisfied on 21 May 2008
Persons entitled: Bnp Paribas Private Bank PLC
Description: The company's interest in the deposit account held pursuant…
23 May 2000
Mortgage debenture
Delivered: 26 May 2000
Status: Satisfied on 18 December 2009
Persons entitled: Miles Smith PLC
Description: Fixed and floating charges over the undertaking and all…

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