# Miles Smith Holdings Limited

## Details

- **Company number:** [07533292](https://find-and-update.company-information.service.gov.uk/company/07533292)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2011
- **Registered office:** 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Sparta UK Midco 1 Limited](/group/11935) (78 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

Miles Smith Holdings Limited → [Specialist Risk Group Limited](/company/12083334) → [Specialist Risk Midco Limited](/company/12082621) → [Specialist Risk Investments Limited](/company/11099339) → [Sparta UK Bidco Limited](/company/15724067) → [Sparta UK Midco 2 Limited](/company/15718582)



## Controls

- [Miles Smith International Limited](/company/08179377) (08179377)
- [Miles Smith Limited](/company/00951095) (00951095)
- [Philip Adams Limited](/company/08163996) (08163996)



## Directors' other companies

- [ANDERSON, Lee David](/person/5590709) - director at [Philip Adams Limited](/company/08163996)
- [ANDERSON, Lee David](/person/5590709) - director at [Superian Holdings Ltd](/company/16227338)
- [ANDERSON, Lee David](/person/5590709) - director at [Specialist Risk Group Limited](/company/12083334)
- [ANDERSON, Lee David](/person/5590709) - director at [Stratify Insurtech Ltd](/company/14766115)
- [ANDERSON, Lee David](/person/5590709) - director at [London Ireland Market Exchange Limited](/company/08621272)
- [ANDERSON, Lee David](/person/5590709) - director at [Scious Underwriting Ltd](/company/10646518)
- [ANDERSON, Lee David](/person/5590709) - director at [Trilogy Underwriting Limited](/company/12449261)
- [ANDERSON, Lee David](/person/5590709) - director at [Specialist Risk Midco Limited](/company/12082621)
- [ANDERSON, Lee David](/person/5590709) - director at [London Market Broking Limited](/company/07704600)
- [ANDERSON, Lee David](/person/5590709) - director at [London Market Processing Ltd](/company/15896734)



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- [Champion Insurance Group Limited](/company/07180321) (07180321)
- [Champion Professional Risks Limited](/company/12359818) (12359818)
- [City Quarter Brokers Limited](/company/11624675) (11624675)