MS

MILES SMITH LIMITED

Active

Company number 00951095

London, England · Incorporated 31 March 1969

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

Last updated on 16 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILES,SMITH & HOLLAND LIMITED · 31 March 1969 – 5 June 1991

MILES SMITH REINSURANCE LTD. · 5 June 1991 – 29 June 2000

MS PLC · 29 June 2000 – 10 December 2009

Company overview

Miles Smith Limited is an active private limited company incorporated on 31 March 1969 and registered in England and Wales. Its registered office is at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

The company is engaged in non-life insurance activities (SIC 65120) and reinsurance (SIC 65202). It is wholly owned and controlled by Miles Smith Holdings Limited, which holds 75–100% of the shares and voting rights.

As of the latest filings, the board comprises three British directors: Steven John Lee (appointed 2011), Lee David Anderson (appointed 2022), and Neil Keith Nimmo (appointed February 2026). The most recent confirmation statement, made up to 23 May 2026, was filed on 29 May 2026 with no updates. Full accounts for the year ended 31 December 2024 have been filed, with the next accounts due by 30 September 2026.

The company has no charges, no insolvency history, and has never been liquidated. There are no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miles Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
21 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Change Person Secretary Company With Change Date
Officers
20 January 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
28 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change Person Secretary Company With Change Date
Officers
12 January 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Accounts With Accounts Type Full
Accounts
11 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Accounts With Accounts Type Full
Accounts
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Resolution
Resolution
9 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Resolution
Resolution
14 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Accounts With Accounts Type Full
Accounts
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Sail Address Company With New Address
Address
17 December 2015 View
Accounts With Accounts Type Full
Accounts
2 March 2015 View
Memorandum Articles
Incorporation
9 February 2015 View
Resolution
Resolution
9 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2015 View
Resolution
Resolution
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Secretary Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Legacy
Mortgage
8 December 2011 View
Accounts With Accounts Type Group
Accounts
3 June 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Group
Accounts
1 April 2010 View
Legacy
Mortgage
25 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Legacy
Mortgage
20 December 2009 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
10 December 2009 View
Re Registration Memorandum Articles
Incorporation
10 December 2009 View
Reregistration Public To Private Company
Change Of Name
10 December 2009 View
Resolution
Resolution
10 December 2009 View
Certificate Change Of Name Company
Change Of Name
10 December 2009 View
Change Of Name Notice
Change Of Name
10 December 2009 View
Accounts With Accounts Type Group
Accounts
19 February 2009 View
Legacy
Annual Return
6 November 2008 View
Resolution
Resolution
6 August 2008 View
Legacy
Mortgage
22 May 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Group
Accounts
6 February 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Group
Accounts
27 March 2006 View
Legacy
Annual Return
2 November 2005 View
Memorandum Articles
Incorporation
15 August 2005 View
Resolution
Resolution
22 February 2005 View
Accounts With Accounts Type Group
Accounts
18 February 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Officers
8 October 2004 View
Accounts With Accounts Type Group
Accounts
4 May 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
25 September 2003 View
Accounts With Accounts Type Group
Accounts
28 February 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Officers
8 August 2002 View
Accounts With Accounts Type Group
Accounts
22 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
22 October 2001 View
Legacy
Capital
21 September 2001 View
Legacy
Address
28 August 2001 View
Legacy
Capital
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Legacy
Accounts
9 February 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Mortgage
26 August 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 July 2000 View
Auditors Statement
Auditors
18 July 2000 View
Auditors Report
Auditors
18 July 2000 View
Accounts Balance Sheet
Accounts
18 July 2000 View
Re Registration Memorandum Articles
Incorporation
18 July 2000 View
Legacy
Reregistration
18 July 2000 View
Legacy
Reregistration
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Legacy
Capital
18 July 2000 View
Legacy
Capital
18 July 2000 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Certificate Change Of Name Company
Change Of Name
28 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Mortgage
26 May 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
30 October 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Full
Accounts
21 November 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Address
4 January 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 September 1994 View
Legacy
Address
8 July 1994 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Legacy
Accounts
4 December 1992 View
Legacy
Annual Return
23 October 1992 View
Accounts With Accounts Type Full
Accounts
24 September 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
28 October 1991 View
Certificate Change Of Name Company
Change Of Name
4 June 1991 View
Certificate Change Of Name Company
Change Of Name
4 June 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
14 November 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Legacy
Annual Return
30 October 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Address
4 November 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Annual Return
28 September 1988 View
Accounts With Accounts Type Full
Accounts
9 October 1987 View
Legacy
Annual Return
9 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 September 1986 View
Legacy
Annual Return
18 September 1986 View
Incorporation Company
Incorporation
31 March 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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