MS

MILES SMITH BROKING LIMITED

Active

Company number 01325241

London, England · Incorporated 11 August 1977

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

Last updated on 27 August 2026

Activities of insurance agents and brokers · SIC 66220

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

Company history

Previous company names

ROBERT BRUCE FITZMAURICE LIMITED · 11 August 1977 – 8 July 2003

CIVITAS (LONDON) LIMITED · 8 July 2003 – 29 December 2005

Company overview

No company summary available yet.

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 August 2025
Next due
6 September 2026
Overdue by 2 weeks

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 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

Appoint Person Director Company With Name Date
Officers
11 March 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 Sail Address Company With Old Address New Address
Address
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2025 View
Accounts With Accounts Type Full
Accounts
28 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2024 View
Change Person Secretary Company With Change Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 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
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 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
20 October 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
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Resolution
Resolution
9 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 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
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Accounts With Accounts Type Full
Accounts
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Change Sail Address Company With New Address
Address
1 September 2016 View
Change Sail Address Company With Old Address New Address
Address
1 September 2016 View
Move Registers To Sail Company With New Address
Address
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Full
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Memorandum Articles
Incorporation
26 February 2015 View
Resolution
Resolution
9 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2015 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Secretary Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Legacy
Address
5 September 2009 View
Legacy
Address
5 September 2009 View
Legacy
Annual Return
5 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
17 October 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Accounts
4 January 2006 View
Certificate Change Of Name Company
Change Of Name
29 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Address
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Address
21 August 2003 View
Legacy
Officers
9 July 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Certificate Change Of Name Company
Change Of Name
8 July 2003 View
Legacy
Mortgage
28 June 2003 View
Legacy
Accounts
21 June 2003 View
Legacy
Capital
7 June 2003 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Accounts
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Annual Return
13 September 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Accounts With Accounts Type Full
Accounts
6 January 2000 View
Legacy
Mortgage
30 October 1999 View
Legacy
Annual Return
31 August 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
10 May 1999 View
Accounts With Accounts Type Full
Accounts
14 January 1999 View
Legacy
Annual Return
27 August 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
27 January 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Address
12 December 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Annual Return
12 September 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Capital
11 October 1996 View
Legacy
Capital
11 October 1996 View
Legacy
Annual Return
11 September 1996 View
Accounts With Accounts Type Full
Accounts
11 September 1996 View
Legacy
Officers
27 October 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
14 September 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 August 1994 View
Legacy
Annual Return
31 August 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Officers
21 April 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1993 View
Legacy
Annual Return
26 August 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Annual Return
29 September 1992 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Annual Return
4 October 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Annual Return
6 September 1990 View
Legacy
Capital
31 October 1989 View
Accounts With Accounts Type Full
Accounts
4 October 1989 View
Legacy
Annual Return
4 October 1989 View
Legacy
Mortgage
17 July 1989 View
Accounts With Accounts Type Full
Accounts
21 November 1988 View
Legacy
Annual Return
16 November 1988 View
Legacy
Capital
26 September 1988 View
Legacy
Capital
22 September 1988 View
Resolution
Resolution
12 September 1988 View
Resolution
Resolution
12 September 1988 View
Legacy
Capital
12 September 1988 View
Legacy
Officers
17 May 1988 View
Accounts With Accounts Type Full
Accounts
4 March 1988 View
Legacy
Annual Return
4 March 1988 View
Legacy
Address
17 November 1987 View
Accounts With Accounts Type Full
Accounts
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 March 1986 View
Legacy
Mortgage
23 February 1983 View
Incorporation Company
Incorporation
11 August 1977 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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