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Companies/01325241

Miles Smith Broking Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Miles Smith LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118816884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 38 historical
NN
Neil Keith NimmoCurrent director
Appointed 2026-02-18
+13 others
EB
Eleanor BorkhatariaCurrent secretary
Appointed 2022-09-29 · 4 yrs
+9 others
JH
Joseph HanlyCurrent director
Appointed 2022-05-10 · 4 yrs · Group Cfo
+73 others
LA
Lee AndersonCurrent director
Appointed 2022-01-04 · 4 yrs · Deputy Group Ceo
+67 others
SL
Steven LeeCurrent director
Appointed 2005-12-05 · 20 yrs · Insurance Broker
+2 others
Show 38 historical appointments
CL
Clare Louise LebecqResigned director
Resigned 2022-07-26 · 2 yrs · Group Coo
WD
Warren DowneyResigned director
Resigned 2019-09-01 · 6 yrs · Ceo
CL
Charles LoveResigned director
Resigned 2018-10-29 · 3 yrs · Cfo
MI
Mark IvesResigned director
Resigned 2015-05-19 · 5 yrs · Group Accountant
PK
Penny KidmanResigned director
Resigned 2012-01-20 · 6 yrs · Group Operations Director
LS
Lawrence ShortlandResigned director
Resigned 2012-01-20 · 1 yr · Managing Director
AW
Arthur WaltonResigned director
Resigned 2012-01-16 · 6 yrs · Director
JC
John CrispResigned director
Resigned 2012-01-16 · 7 yrs · Director
GR
Gary RoutledgeResigned director
Resigned 2008-12-04 · 10 yrs · Insurance Broker
AP
Andrew Robert PooleResigned director
Resigned 2008-12-04 · Insurance Broker
PJ
Paul JellicoeResigned secretaryResigned director
Resigned 2005-12-09 · 13 yrs · Chartered Accountant
IS
Ian SpenceResigned director
Resigned 2005-12-01 · 12 yrs · Claims Manager
SB
Simon Brooke SmithResigned director
Resigned 2003-09-16 · 7 yrs · Insurance Broker
PC
Paul ChaineyResigned director
Resigned 2003-09-16 · 16 yrs · Chairman
MM
Michael MaddenResigned director
Resigned 2003-09-16 · 15 yrs · Insurance Broker
AM
Anthony McconnellResigned director
Resigned 2003-05-20 · 4 yrs · Chartered Accountant
RS
Robin SaddlerResigned directorResigned secretary
Resigned 2003-05-20 · 6 yrs · Director
DM
Daniel MurleyResigned director
Resigned 2002-05-21 · 1 yr · Company Director
AM
Andrew MackayResigned director
Resigned 2002-05-21 · 1 yr · Company Director
MW
Michael WatsonResigned director
Resigned 1999-07-15 · Broker
JG
John GaleResigned director
Resigned 1999-05-04 · Reinsurance Broker
JM
John MacartneyResigned director
Resigned 1998-03-09 · 1 yr · Insurance Broker
CB
Christopher BarkerResigned director
Resigned 1997-10-01 · Broker
RR
Raj RupalResigned directorResigned secretary
Resigned 1995-08-07 · 6 yrs · Director
KC
Kirk ChesleyResigned director
Resigned 1995-02-21 · Reinsurance Broker
MM
Michael MillsResigned director
Resigned 1993-03-11 · 7 yrs · Reinsurance Broker
AD
Andrew DavisResigned director
Resigned 1992-08-23 · 1 yr · Insurance Broker
AP
Arthur PeaseResigned director
Resigned 1992-08-23 · 4 yrs · Insurance Broker
CB
Christopher BarkerResigned director
Resigned 1992-08-23 · 2 yrs · Reinsurance Broker
SH
Simon HedleyResigned director
Resigned 1992-08-23 · 9 yrs · Insurance Broker
PA
Peter AdlerResigned director
Resigned 1992-08-23 · 4 yrs · Insurance Broker
JE
James EatonResigned director
Resigned 1992-08-23 · 1 yr · Insurance Broker
PC
Peter ChapmanResigned directorResigned secretary
Resigned 1992-08-23 · 2 yrs · Certified Accountant
HM
Hilary MccallResigned director
Resigned 1992-08-23 · 9 yrs · Insurance Broker

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active