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Miles Smith Limited

Miles Smith Limited is an active company incorporated on 31 March 1969 with the registered office located in London, City of London. Miles Smith Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00951095
Private limited company
Age
56 years
Incorporated 31 March 1969
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (13 days ago)
Previous address was 6th Floor, One America Square 17 Crosswall London EC3N 2LB England
Telephone
02072830040
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Coo • British • Lives in England • Born in Jul 1970
Director • Insurance Broker • British • Lives in England • Born in Apr 1970
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Ceo • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles Smith Broking Limited
Clare Lebecq, Mr Steven John Lee, and 3 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Clare Lebecq, Warren Downey, and 2 more are mutual people.
Active
Kbis Limited
Clare Lebecq, Warren Downey, and 2 more are mutual people.
Active
Lupton Del Principe Associates Limited
Clare Lebecq, Warren Downey, and 2 more are mutual people.
Active
Hamilton Leigh Limited
Clare Lebecq, Warren Downey, and 2 more are mutual people.
Active
GB Underwriting Ltd
Clare Lebecq, Warren Downey, and 2 more are mutual people.
Active
MX Underwriting Limited
Clare Lebecq, Warren Downey, and 2 more are mutual people.
Active
Aua Insolvency Risk Services Limited
Clare Lebecq, Warren Downey, and 2 more are mutual people.
Active
Brands
Miles Smith
Miles Smith is a London-based Lloyd's broker that provides access to the Lloyd's and London Market, specialising in placing difficult and distressed risks.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.06M
Decreased by £2.74M (-13%)
Turnover
£20.25M
Increased by £553K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£77.56M
Increased by £8.48M (+12%)
Total Liabilities
-£50.5M
Increased by £524K (+1%)
Net Assets
£27.06M
Increased by £7.96M (+42%)
Debt Ratio (%)
65%
Decreased by 7.23% (-10%)
Latest Activity
Registered Address Changed
13 Days Ago on 24 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Clare Lebecq Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Ms Eleanor Rachel Smith Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Miles Smith Holdings Limited (PSC) Details Changed
7 Years Ago on 12 Apr 2018
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Documents
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Satisfaction of charge 009510950009 in full
Submitted on 21 Oct 2024
Termination of appointment of Clare Lebecq as a director on 2 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 31 May 2024
Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Change of details for Miles Smith Holdings Limited as a person with significant control on 12 April 2018
Submitted on 1 Jun 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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