# By Miles Group Ltd

## Details

- **Company number:** [12270837](https://find-and-update.company-information.service.gov.uk/company/12270837)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 Oct 2019
- **Registered office:** 8 SURREY STREET, NORWICH, NR1 3NG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Mr James Blackham | significant-influence-or-control | 18 Oct 2019 | 21 Apr 2023 |
| Callum Jon Rimmer | significant-influence-or-control | 18 Oct 2019 | 30 Jun 2022 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2020 | £60 | 0 |
| 30 Nov 2019 | - | - |



## Owned by

By Miles Group Ltd → [DL Insurance Services Limited](/company/03001989) → [Direct Line Insurance Group Limited](/company/02280426) → [Aviva Insurance Limited](/company/SC002116) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)



## Controls

- [By Miles Technology Services Ltd](/company/12189384) (12189384)



## Directors' other companies

- [HOWLETT, Madeline](/person/8099364) - director at [By Miles Technology Services Ltd](/company/12189384)
- [HOWLETT, Madeline](/person/8099364) - director at [By Miles Ltd](/company/09498559)
- [PERNET, Matthew Richard](/person/8099348) - director at [By Miles Technology Services Ltd](/company/12189384)
- [PERNET, Matthew Richard](/person/8099348) - director at [By Miles Ltd](/company/09498559)



## Companies at the same address

- [Aviva Central Services UK Limited](/company/03259447) (03259447)
- [Aviva Credit Services UK Limited](/company/00184857) (00184857)
- [Aviva UK Digital Limited](/company/09766150) (09766150)
- [Brolly UK Technology Limited](/company/10134039) (10134039)
- [By Miles Ltd](/company/09498559) (09498559)
- [By Miles Technology Services Ltd](/company/12189384) (12189384)
- [Churchill Insurance Company Limited](/company/02258947) (02258947)
- [CJN Holdings Ltd](/company/13123528) (13123528)
- [Commercial Union Corporate Member Limited](/company/03381519) (03381519)
- [Direct Line Group Limited](/company/02811437) (02811437)