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Companies/07533292

Miles Smith Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Specialist Risk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-13 · No cessation recorded

Source record 136478350
Show 2 ceased records
Psc 3 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2019-08-13

Source record 141644711
The Trustees Of The Lloyd's Synicate 2001 Premium Trust FundCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-28

Source record 145593415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JH
Joseph HanlyCurrent director
Appointed 2022-03-24 · 4 yrs · Group Cfo
+73 others
LA
Lee AndersonCurrent director
Appointed 2020-09-01 · 6 yrs · Deputy Ceo
+67 others
WD
Warren DowneyCurrent director
Appointed 2019-09-01 · 7 yrs · Ceo
+59 others
SL
Steven LeeCurrent director
Appointed 2011-02-23 · 15 yrs · Insurance Broker
+2 others
Show 11 historical appointments
CL
Charles LoveResigned director
Resigned 2019-07-24 · 2 yrs · Cfo
ES
Edward SmithResigned director
Resigned 2018-05-29 · Chief Operating Officer
PK
Penny KidmanResigned director
Resigned 2018-02-28 · Group Operations Director
SB
Sharon BrownResigned director
Resigned 2018-02-28 · Group Distribution & Marketing Director
GF
Gerald FarrResigned director
Resigned 2015-09-10 · 2 yrs · Corporate Strategist
SM
Steven McmurrayResigned director
Resigned 2011-11-01 · 3 yrs · Director Of Finance
CS
Christopher StookeResigned director
Resigned 2011-02-23 · 7 yrs · Chartered Accountant
MM
Michael MaddenResigned director
Resigned 2011-02-23 · 7 yrs · Insurance Broker
PJ
Paul JellicoeResigned secretary
Resigned 2011-02-17 · 7 yrs
PJ
Paul JellicoeResigned director
Resigned 2011-02-17 · 7 yrs · Insurance Broker
PC
Paul ChaineyResigned director
Resigned 2011-02-17 · 9 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active