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MILES SMITH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00951095
Incorporation Date
1969-03-31
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.milessmith.co.uk/
Source: Companies House

MILES SMITH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00951095, and its current status with Companies House is active. The company was incorporated on 31 March 1969 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MILES SMITH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MILES SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MILES SMITH HOLDINGS LTD, holding 98% — a majority holding — followed by MILES SMITH HOLDINGS LTD at 2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MILES SMITH HOLDINGS LTD 98% Companies House
MILES SMITH HOLDINGS LTD 2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of MILES SMITH LIMITED currently on record is Steven Lee; five officers are currently on record for MILES SMITH LIMITED, filed with Companies House.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MILES SMITH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SL
Steven Lee ACTIVE

Appointed
2011-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Lee Anderson ACTIVE

Appointed
2022-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Joseph Hanly ACTIVE

Appointed
2022-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NN
Neil Nimmo ACTIVE

Appointed
2026-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Eleanor Borkhataria ACTIVE

Appointed
2022-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MILES SMITH LIMITED sits 13 levels below its ultimate parent, SPECIALIST RISK GROUP TOPCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SPECIALIST RISK GROUP TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MILES SMITH LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SPECIALIST RISK GROUP TOPCO LIMITED
United Kingdom
LONDON MARKET BROKING LIMITED
United KingdomGB 07704600

MILES SMITH BROKING LIMITED
United KingdomGB 01325241

FREEWORTH LTD
United KingdomGB 04142175

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Frequently Asked Questions

Who owns MILES SMITH LIMITED?

Two shareholders are currently on record for MILES SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILES SMITH HOLDINGS LTD, holding 98% — a majority holding — followed by MILES SMITH HOLDINGS LTD at 2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MILES SMITH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MILES SMITH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MILES SMITH LIMITED have on record?

2 shareholders are shown on record for MILES SMITH LIMITED.

What is MILES SMITH LIMITED's company registration number?

MILES SMITH LIMITED's registration number is 00951095, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MILES SMITH LIMITED still an active company?

MILES SMITH LIMITED's status on Companies House is listed as active.

When was MILES SMITH LIMITED incorporated?

MILES SMITH LIMITED was incorporated on 31 March 1969, according to Companies House.

What is MILES SMITH LIMITED's registered address?

The registered address on file for MILES SMITH LIMITED is London, United Kingdom.

What legal structure is MILES SMITH LIMITED registered as?

MILES SMITH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MILES SMITH LIMITED?

The Director of MILES SMITH LIMITED currently on record is Steven Lee; five officers are currently on record for MILES SMITH LIMITED, filed with Companies House. Management authority at MILES SMITH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MILES SMITH LIMITED have a parent company or subsidiaries?

MILES SMITH LIMITED sits 13 levels below its ultimate parent, SPECIALIST RISK GROUP TOPCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MILES SMITH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MILES SMITH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MILES SMITH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MILES SMITH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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