By Miles Group Ltd
- Company number
- 12270837
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Oct 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERNET, Matthew Richard | Director | 8 Nov 2024 | |
| HOWLETT, Madeline | Director | 4 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Callum Jon Rimmer | Significant Influence Or Control | 18 Oct 2019 | 30 Jun 2022 |
| Mr James Blackham | Significant Influence Or Control | 18 Oct 2019 | 21 Apr 2023 |
| Dl Insurance Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £60 | 0 |
| 30 Nov 2019 | - | - |
Connections
Owned by
By Miles Group Ltd → DL Insurance Services Limited → Direct Line Insurance Group Limited → Aviva Insurance Limited → Aviva Group Holdings Limited → Aviva PLC
Controls
- By Miles Technology Services Ltd (12189384)
Directors’ other companies
- HOWLETT, Madeline - Director at By Miles Technology Services Ltd
- HOWLETT, Madeline - Director at By Miles Ltd
- PERNET, Matthew Richard - Director at By Miles Technology Services Ltd
- PERNET, Matthew Richard - Director at By Miles Ltd
Companies at the same address
- Aviva Central Services UK Limited (03259447)
- Aviva Credit Services UK Limited (00184857)
- Aviva UK Digital Limited (09766150)
- Brolly UK Technology Limited (10134039)
- By Miles Ltd (09498559)
- By Miles Technology Services Ltd (12189384)
- Churchill Insurance Company Limited (02258947)
- CJN Holdings Ltd (13123528)
- Commercial Union Corporate Member Limited (03381519)
- Direct Line Group Limited (02811437)