MILES SMITH BROKING LIMITED
Active - Accounts Filed
General Information
NAME
MILES SMITH BROKING LIMITED
COMPANY NUMBER
01325241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/08/1977
(47 years and 3 months old)
WEBSITE
www.milessmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/2003
29/12/2005
CIVITAS (LONDON) LIMITED
View all previous names
LONDON
EC3N 2LB
Telephone: 02079774800
TPS: No
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB
Telephone: 79774880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILES SMITH LIMITED | Active - Accounts Filed | View Report |
| MILES SMITH BROKING LIMITED | Active - Accounts Filed | View Report |
| MILES SMITH LIMITED | Active - Accounts Filed | View Report |
| MILES SMITH BROKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILES SMITH BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILES SMITH BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILES SMITH BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2005 - Present (18 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 52 Past: 4 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 50 Past: 4 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 24 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 03/11/2022 | New Company Secretary Eleanor Rachel Smith (930174579) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Clare Lebecq (929839899) Appointed |
| 13/05/2022 | New Board Member Joseph James Hanly (929389829) Appointed |
| 14/03/2022 | Charles Love (925329586) has left the board |
| 27/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Lee David Anderson (926288521) Appointed |
| 19/01/2021 | New Accounts filed |
| 11/11/2020 | Paul Bertram Chainey (905579435) has left the board |
| 30/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | Mark William Ives (910960609) has left the board |
| 20/11/2019 | John Charles Crisp (900934781) has left the board |
| 03/10/2019 | Gary Lewis Routledge (912105611) has left the board |
| 03/10/2019 | Michael Anthony Madden (900708926) has left the board |
| 13/09/2019 | New Board Member Warren Downey (926229027) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Charles Love (925329586) Appointed |
| 11/01/2019 | Paul Martin Jellicoe (910960628) has left the board |
| 08/11/2018 | Arthur Edwin Walton (906702089) has left the board |
| 07/09/2018 | Penny Jane Kidman (916630551) has left the board |
| 30/08/2018 | New Confirmation Statement filed |
| 16/04/2018 | Change in Reg. Office |
| 16/03/2018 | New Accounts filed |
| 30/01/2018 | Ian Andrew Spence (910960634) has left the board |
| 07/09/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Board Member Mark William Ives (910960609) Appointed |
| 07/04/2017 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 05/09/2013 | Lawrence Philip Shortland (908327609) has left the board |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 22/10/2012 | New Board Member John Charles Crisp (900934781) Appointed |
| 22/10/2012 | John Charles Crisp (916630559) has left the board |
| 25/09/2012 | New Confirmation Statement filed |
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