MILES SMITH BROKING LIMITED

Company number 01325241

43 officers / 38 resignations

BORKHATARIA, Eleanor Rachel

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Secretary
• Appointed on: 29 September 2022

ANDERSON, Lee David

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

DOWNEY, Warren

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HANLY, Joseph James

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 10 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Group Cfo

LEE, Steven John

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 5 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CHAPMAN, Peter Edward

• Correspondence address: 12 The Murreys, Ashtead, Surrey, KT21 2LU
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 30 June 1995
• Nationality: British

JELLICOE, Paul Martin

• Correspondence address: 6th Floor, One America Sq, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 9 January 2019
• Nationality: English
• Occupation: Chartered Accountant

RUPAL, Raj

• Correspondence address: 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 31 May 2002
• Nationality: British

SADDLER, Robin Bruce

• Correspondence address: Holly Lodge 3 Pound Lane, Sevenoaks, Kent, TN13 3TB
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

LMG SERVICES LIMITED

• Correspondence address: 38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 2 July 2003

ADLER, Peter Thomas

• Correspondence address: 4 Bridgelands Farm Cottages, Ingrams Green, Midhurst, West Sussex, GU29 0LJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 23 August 1992
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Insurance Broker

BARKER, Christopher Arthur Hugh

• Correspondence address: 3 Perkones Iela, Riga-Lv-1004, Latvia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 1997
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Broker

BARKER, Christopher Arthur Hugh

• Correspondence address: 402 Hood House, Dolphin Square, London, W1V 3NH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 23 August 1992
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Reinsurance Broker

BROOKE SMITH, Simon Brewer Bentham

• Correspondence address: 41 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 September 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CHAINEY, Paul Bertram

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 September 2003
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CHAPMAN, Peter Edward

• Correspondence address: 12 The Murreys, Ashtead, Surrey, KT21 2LU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 23 August 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

CHESLEY, Kirk Warren

• Correspondence address: 17 Littleton Street Earlsfield, Wandsworth, London, SW18 3SZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 February 1995
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Reinsurance Broker

CRISP, John Charles

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 January 2012
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Andrew Christopher Kennedy

• Correspondence address: 1 Vernon Mansions, London, W14 9TQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 23 August 1992
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Insurance Broker

EATON, James Iain Sebastian

• Correspondence address: 194 Weir Road, London, SW12 0NP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 23 August 1992
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Insurance Broker

GALE, John Leslie

• Correspondence address: 140 Rusthall Avenue, London, W4 1BS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 May 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Reinsurance Broker

HEDLEY, Simon Walter Grant

• Correspondence address: Westfield House, Tufton, Whitchurch, Hampshire, RG28 7RJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 23 August 1992
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Insurance Broker

IVES, Mark William

• Correspondence address: C/O Miles Smith, 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 May 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Accountant

JELLICOE, Paul Martin

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 November 2005
• Resigned on: 9 January 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

KIDMAN, Penny Jane

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 January 2012
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

LEBECQ, Clare

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 July 2022
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Coo

LOVE, Charles

• Correspondence address: Miles Smith Limited, 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 29 October 2018
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MACARTNEY, John Graham

• Correspondence address: 21 Sugden Road, London, SW11 5EB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 March 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Insurance Broker

MACKAY, Andrew

• Correspondence address: 39 Hillbrow Road, Bromley, Kent, BR1 4JL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 May 2002
• Resigned on: 23 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MADDEN, Michael Anthony

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 September 2003
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MCCALL, Hilary Maurice Fitzmaurice

• Correspondence address: Rosehill, Appleshaw, Andover, Hampshire, SP11 9BH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 23 August 1992
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MCCONNELL, Anthony Sudlow

• Correspondence address: 3b Connaught House, Clifton Gardens, London, W9 1AL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 May 2003
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Chartered Accountant

MILLS, Michael Frederick

• Correspondence address: 61 Warwick Park, Tunbridge Wells, Kent, TN2 5EJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 March 1993
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

MURLEY, Daniel Finbar

• Correspondence address: 133 Flemming Avenue, Leigh On Sea, Essex, SS9 3AU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 May 2002
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Company Director

PEASE, Arthur

• Correspondence address: 15 Westmoreland Place, London, SW1V 4AA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 23 August 1992
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Insurance Broker

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