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Nom	Miles Smith Holdings Limited
Adresse	6th Floor, One America Square 17 Crosswall London EC3N 2LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07533292 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Specialist Risk Group Limited Status: Active Notified: 13/08/2019 Companies House Number: 12083334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psc 3 Bidco Limited Status: Ceased Notified: 28/02/2018 Ceased: 13/08/2019 Companies House Number: 11099339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Anderson, Lee David London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1972 Occupation: Deputy Ceo Role: Director Country of Residence: England Nationality: British

Downey, Warren London, England Status: Active Notified: 01/09/2019 Date of Birth: 09/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hanly, Joseph James London, England Status: Active Notified: 24/03/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish

Lee, Steven John 17 Crosswall, London, England Status: Active Notified: 23/02/2011 Date of Birth: 04/1970 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Mcmurray, Steven Roy 17 Crosswall, London, England Status: Ceased Notified: 01/11/2011 Ceased: 30/04/2015 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Core Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 07578945 Nature of Control

Ownership of shares - 75% or more

GB Miles Smith International Limited Status: Active Notified: 06/04/2016 Companies House Number: 08179377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Miles Smith Limited Status: Active Notified: 06/04/2016 Companies House Number: 00951095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Philip Adams Limited Status: Active Notified: 01/06/2016 Companies House Number: 08163996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Miles Smith Insurance Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2020 Companies House Number: 07146895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Parker Norfolk and Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Companies House Number: 02619479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Miles Smith Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (6)