OpenCompanies

Miles Smith Holdings Limited

Company number
07533292
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2011
Nature of business
Activities of financial services holding companies
Corporate group
Sparta UK Midco 1 Limited (78 companies)

Registered office

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

Officers

NameRoleAppointedResigned
HANLY, Joseph James Director 24 Mar 2022
ANDERSON, Lee David Director 1 Sep 2020
DOWNEY, Warren Director 1 Sep 2019
LEE, Steven John Director 23 Feb 2011

Control

NameNature of controlNotifiedCeased
Specialist Risk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2019
Psc 3 Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2018 13 Aug 2019
The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 28 Feb 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Aug 2018
31 Aug 2017
31 Aug 2016
31 Aug 2015
31 Aug 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011

Connections

Owned by

Miles Smith Holdings Limited → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited → Sparta UK Midco 2 Limited

Controls

Directors’ other companies

Companies at the same address

Data