MILES SMITH INSURANCE SOLUTIONS LIMITED
6TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON EC3N 2LB- Active
- Private Limited Company
- Company No. 07146895
- Last Updated: 01 Mar 2024
Company Profile
MILES SMITH INSURANCE SOLUTIONS LIMITED was incorporated on Thursday, February 4, 2010 as a Private Limited Company with registered address in LONDON. MILES SMITH INSURANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years and 21 days.
| Name | MILES SMITH INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 07146895 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specialist Risk Insurance Solutions Limited One America Square, Crosswall, EC3N 2LB |
Dates: Monday, June 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miles Smith Holdings Limited Melton Street, NW1 2BW |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MILES SMITH INSURANCE SOLUTIONS LIMITED | 04 Feb 2010 |
| MS (NO. 4) LIMITED | 05 Sep 2012 |