Miller Insurance Holdings Limited
- Active
- Incorporated on 7 Dec 1964
Reg Address: 70 Mark Lane, London EC3R 7NQ
Previous Names:
Miller Insurance Services Limited - 30 Apr 2012
The Miller Insurance Group Limited - 21 Oct 2002
Miller Insurance Services Limited - 21 Oct 2002
The Miller Insurance Group Limited - 31 Dec 1998
Miller Marine Limited - 1 Oct 1991
Thos. R. Miller & Son (Insurance) Limited - 7 Dec 1964
Company Classifications:
64205 - Activities of financial services holding companies
- Summary The company with name "Miller Insurance Holdings Limited" is a ltd and located in 70 Mark Lane, London EC3R 7NQ. Miller Insurance Holdings Limited is currently in active status and it was incorporated on 7 Dec 1964 (59 years 9 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Miller Insurance Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Phillip Perry | Director | 16 Dec 2022 | British,Australian | Active |
| 2 | Ian Michael Buckley | Director | 16 Aug 2013 | British | Resigned 31 Dec 2016 |
| 3 | Clare Eleanor Thompson | Director | 16 Aug 2013 | British | Resigned 31 Dec 2016 |
| 4 | Benjamin Robert Speers | Secretary | 1 Aug 2011 | British | Active |
| 5 | Martin John Davison | Secretary | 7 Dec 2010 | - | Resigned 1 Aug 2011 |
| 6 | Roger Benham Walsom | Director | 15 Jan 2010 | British | Resigned 13 Apr 2012 |
| 7 | Martin John Davison | Director | 1 May 2009 | British | Resigned 31 Dec 2021 |
| 8 | Martin John Davison | Director | 1 May 2009 | British | Active |
| 9 | John Charles Bissell | Director | 14 Mar 2008 | British | Resigned 4 Sep 2011 |
| 10 | Ronald Jay Gould | Director | 13 Jul 2007 | Us British | Resigned 30 Sep 2009 |
| 11 | Gregory Eugene Mary Collins | Director | 8 May 2007 | British | Active |
| 12 | Edward Mark Johnson | Secretary | 1 May 2006 | - | Resigned 7 Dec 2010 |
| 13 | John Philip Henry Schomberg Scott | Director | 30 Apr 2004 | British | Resigned 31 Oct 2012 |
| 14 | Hamish Martin Vincent Gray | Director | 30 Apr 2004 | British | Resigned 30 Apr 2007 |
| 15 | Nicholas Stephen Leland Lyons | Director | 30 Apr 2004 | Irish | Resigned 31 Dec 2016 |
| 16 | Hamish Martin Vincent Gray | Director | 30 Apr 2004 | British | Resigned 30 Apr 2007 |
| 17 | Clive Richard Wilson | Director | 9 Feb 2004 | British | Resigned 30 Apr 2004 |
| 18 | Christopher Laurence Ryan | Director | 1 Jan 2004 | British | Resigned 30 Apr 2004 |
| 19 | Peter John Dixon | Director | 1 Dec 2003 | British | Resigned 30 Apr 2004 |
| 20 | Paul Michael Connelly | Director | 1 Nov 2003 | British | Resigned 30 Apr 2004 |
| 21 | Ian Harrison | Director | 1 Nov 2003 | British | Resigned 30 Apr 2004 |
| 22 | Jonathan Mark Horstead | Director | 1 Oct 2003 | British | Resigned 30 Apr 2004 |
| 23 | Tassos Ntinos Patsalides | Director | 1 May 2003 | British | Resigned 30 Apr 2004 |
| 24 | Alexander Carlisle Gray | Director | 1 May 2003 | British | Resigned 30 Apr 2004 |
| 25 | Alexander Thomas Edward Vincent | Director | 1 May 2003 | British | Resigned 30 Apr 2004 |
| 26 | Brett Lloyd Conway | Director | 1 May 2003 | British | Resigned 30 Apr 2004 |
| 27 | Russell Anthony Summers | Director | 1 May 2003 | British | Resigned 30 Apr 2004 |
| 28 | Philip Brian Savage | Director | 1 May 2003 | British | Resigned 30 Apr 2004 |
| 29 | Ross Ewing Craig Ballantyne | Director | 1 May 2003 | British | Resigned 12 Feb 2004 |
| 30 | Jonathan David Fussell | Secretary | 1 Feb 2003 | - | Resigned 1 May 2006 |
| 31 | Stephen Paul Johnson | Director | 18 Sep 2002 | British | Resigned 30 Apr 2004 |
| 32 | Henry Withinshaw | Director | 27 Aug 2002 | British | Resigned 30 Apr 2004 |
| 33 | Simon Christopher Scholfield | Director | 1 Jul 2002 | British | Resigned 30 Apr 2004 |
| 34 | Jonathan David Fussell | Director | 1 Jul 2002 | - | Resigned 30 Apr 2004 |
| 35 | Tim Norman | Director | 1 May 2002 | British | Resigned 30 Apr 2004 |
| 36 | Timothy Press | Director | 1 May 2002 | British | Resigned 30 Apr 2004 |
| 37 | Martin John Davison | Director | 1 May 2002 | British | Resigned 30 Apr 2004 |
| 38 | Ronald Watson Smith | Director | 1 May 2002 | British | Resigned 30 Apr 2004 |
| 39 | Murray John Edward | Director | 1 May 2002 | British | Resigned 30 Apr 2004 |
| 40 | Fraser Graham Mclachlan | Director | 1 May 2002 | British | Resigned 30 Apr 2004 |
| 41 | David Briggs | Director | 1 May 2002 | British | Resigned 1 May 2002 |
| 42 | Brian Malcolm Horwell | Director | 18 Feb 2002 | British | Resigned 30 Apr 2004 |
| 43 | Howard John Pearson | Director | 2 Jan 2002 | British | Resigned 30 Apr 2004 |
| 44 | Catherine Janet Oldham | Director | 2 Jan 2002 | British | Resigned 30 Apr 2004 |
| 45 | Michael Ronald Bennett | Director | 1 Nov 2001 | British | Resigned 30 Apr 2004 |
| 46 | Michael Graham Bignell | Director | 2 Jul 2001 | British | Resigned 30 Apr 2004 |
| 47 | Ian David Lewis | Director | 1 Jul 2001 | British | Resigned 30 Apr 2004 |
| 48 | Louise Jane Wood | Director | 1 Jul 2001 | British | Resigned 30 Apr 2004 |
| 49 | Robert John Atkinson | Director | 14 May 2001 | British | Resigned 30 Apr 2004 |
| 50 | Christopher Roy Jenkin | Director | 2 Jan 2001 | British | Resigned 30 Apr 2004 |
| 51 | Steven Terence Murphy | Director | 11 Nov 2000 | British | Resigned 30 Apr 2004 |
| 52 | Martin John Davison | Secretary | 1 Nov 2000 | British | Resigned 1 Feb 2003 |
| 53 | Douglas Fenton | Director | 1 Oct 2000 | British | Resigned 30 Apr 2004 |
| 54 | Charlotte Evans | Director | 1 Oct 2000 | British | Resigned 30 Apr 2004 |
| 55 | Alan Douglas Bennett | Director | 1 Sep 2000 | English | Resigned 30 Apr 2004 |
| 56 | Antonio Sacchi | Director | 3 Jul 2000 | Italian | Resigned 30 Apr 2004 |
| 57 | Robert James Stocker | Director | 26 May 2000 | British | Resigned 31 Aug 2001 |
| 58 | James Frederick Escott Thorne | Director | 22 May 2000 | British | Resigned 30 Apr 2004 |
| 59 | Colin David Johnson | Director | 22 May 2000 | British | Resigned 30 Nov 2003 |
| 60 | Marcus David Elwes | Director | 22 May 2000 | British | Resigned 1 Jun 2001 |
| 61 | Barry Ashton Hales | Director | 22 May 2000 | British | Resigned 30 Apr 2004 |
| 62 | Jason Michael Sidgwick | Director | 22 May 2000 | British | Resigned 30 Apr 2004 |
| 63 | David Michael Wicks | Director | 5 May 2000 | British | Resigned 30 Apr 2004 |
| 64 | Mark Adrian Stevens | Director | 1 May 2000 | British | Resigned 27 Feb 2003 |
| 65 | Christopher George Peter Pinnington | Director | 5 Jan 2000 | British | Resigned 30 Apr 2004 |
| 66 | Nicholas Collingwood Du Sautoy | Director | 8 Dec 1999 | British | Resigned 30 Apr 2004 |
| 67 | Brian Anthony Richardson | Director | 30 Nov 1999 | British | Resigned 31 Jan 2003 |
| 68 | Norman Arthur Taylor | Director | 11 Oct 1999 | British | Resigned 13 Dec 2000 |
| 69 | Paul William Spencer | Director | 30 Jul 1999 | British | Resigned 30 Apr 2004 |
| 70 | Martin Peter Kelsh | Director | 30 Jun 1999 | - | Resigned 11 Oct 2000 |
| 71 | Robert Leonard Suckling | Director | 12 May 1999 | British | Resigned 30 Apr 2004 |
| 72 | Paul George Tresadern | Director | 10 May 1999 | British | Resigned 11 Jul 2003 |
| 73 | Colin Lee Bryan | Director | 10 May 1999 | British | Resigned 30 Apr 2004 |
| 74 | Andrew Nicholas Challacombe | Director | 10 May 1999 | British | Resigned 30 Apr 2004 |
| 75 | David Charles Edward Walters | Director | 10 May 1999 | British | Resigned 30 Apr 2004 |
| 76 | Stephen Sullivan | Director | 10 May 1999 | British | Resigned 30 Apr 2004 |
| 77 | Paul Stephen Eeles | Director | 12 Mar 1999 | British | Resigned 2 Sep 2002 |
| 78 | Richard Sidney Court | Director | 1 Mar 1999 | British | Resigned 30 Apr 2004 |
| 79 | Richard Sidney Court | Director | 1 Mar 1999 | British | Resigned 30 Apr 2004 |
| 80 | Peter George Bland | Director | 29 Jan 1999 | - | Resigned 19 Mar 2002 |
| 81 | Patrick Errington Dawson | Director | 29 Jan 1999 | British | Resigned 30 Apr 2004 |
| 82 | Hiroshi Iwamura | Director | 29 Jan 1999 | Japanese | Resigned 30 Apr 2004 |
| 83 | Richard Arthur Roberson | Director | 29 Jan 1999 | British | Resigned 1 May 2009 |
| 84 | Malcolm Dove | Director | 29 Jan 1999 | British | Resigned 26 Oct 2001 |
| 85 | David John Berry | Director | 1 Jan 1999 | British | Resigned 30 Apr 2004 |
| 86 | David Charles Maltby Blackburn | Director | 1 Jan 1999 | British | Resigned 30 Apr 2004 |
| 87 | Michael Baggs | Director | 1 Jan 1999 | British | Resigned 3 Jun 2000 |
| 88 | Nicola Mary Carpmael | Director | 1 Jan 1999 | British | Resigned 28 Apr 2000 |
| 89 | Andrew James Catton | Director | 1 Jan 1999 | British | Resigned 30 Apr 2004 |
| 90 | Myoung Hun Choi Choi | Director | 1 Jan 1999 | Korean | Resigned 7 Aug 2003 |
| 91 | Gary James Clark | Director | 1 Jan 1999 | British | Resigned 3 Sep 2018 |
| 92 | Alan Edward Clements | Director | 1 Jan 1999 | British | Resigned 28 Feb 2001 |
| 93 | Nigel Edward Nelson Collins | Director | 1 Jan 1999 | British | Resigned 30 Apr 2004 |
| 94 | Stephen Paul Daniels | Director | 1 Jan 1999 | British | Resigned 30 Apr 2004 |
| 95 | Clive Edwards | Director | 1 Jan 1999 | British | Resigned 31 Dec 2000 |
| 96 | John Clifford Eltham | Director | 1 Jan 1999 | British | Resigned 30 Apr 2004 |
| 97 | Mark Francis Everard | Director | 1 Jan 1999 | British | Resigned 30 Apr 2004 |
| 98 | William John Alexander Farmer | Director | 1 Jan 1999 | British | Resigned 27 Aug 1999 |
| 99 | Peter Francis Gordon Flight | Director | 1 Jan 1999 | British | Resigned 31 Jan 2001 |
| 100 | Simon Timothy Fradd | Director | 1 Jan 1999 | British | Resigned 31 Jul 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Miller Insurance Services Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Miller Insurance Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 11 Sep 2023 | Download PDF |
| 2 | Accounts - Full | 24 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - Updates | 3 Dec 2020 | Download PDF 3 Pages |
| 4 | Accounts - Full | 23 Sep 2020 | Download PDF 21 Pages |
| 5 | Confirmation Statement - No Updates | 4 Dec 2019 | Download PDF 3 Pages |
| 6 | Accounts - Full | 28 May 2019 | Download PDF 18 Pages |
| 7 | Confirmation Statement - No Updates | 7 Dec 2018 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2018 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2018 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2018 | Download PDF 1 Pages |
| 11 | Accounts - Full | 28 Jun 2018 | Download PDF 20 Pages |
| 12 | Confirmation Statement - No Updates | 21 Dec 2017 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 19 Dec 2017 | Download PDF 3 Pages |
| 14 | Accounts - Full | 18 Sep 2017 | Download PDF 20 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 3 Jan 2017 | Download PDF 5 Pages |
| 19 | Accounts - Full | 12 Oct 2016 | Download PDF 20 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2016 | Download PDF 8 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 27 Jan 2016 | Download PDF 2 Pages |
| 22 | Accounts - Full | 19 Jan 2016 | Download PDF 19 Pages |
| 23 | Auditors - Resignation Company | 17 Dec 2015 | Download PDF 1 Pages |
| 24 | Auditors - Resignation Company | 25 Nov 2015 | Download PDF 1 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Shortened | 26 Oct 2015 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
| 27 | Capital - Allotment Shares | 19 Jun 2015 | Download PDF 4 Pages |
| 28 | Resolution | 19 Jun 2015 | Download PDF 1 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 12 Jun 2015 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 12 Jun 2015 | Download PDF 2 Pages |
| 31 | Resolution | 29 May 2015 | Download PDF 1 Pages |
| 32 | Capital - Legacy | 29 Apr 2015 | Download PDF 3 Pages |
| 33 | Capital - Statement Company With Date Currency Figure | 29 Apr 2015 | Download PDF 4 Pages |
| 34 | Resolution | 29 Apr 2015 | Download PDF 2 Pages |
| 35 | Insolvency - Legacy | 29 Apr 2015 | Download PDF 3 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 11 Mar 2015 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 10 Pages |
| 38 | Accounts - Full | 6 Nov 2014 | Download PDF 16 Pages |
| 39 | Change Of Constitution - Statement Of Companys Objects | 8 Oct 2014 | Download PDF 2 Pages |
| 40 | Resolution | 8 Oct 2014 | Download PDF 18 Pages |
| 41 | Change Of Constitution - Statement Of Companys Objects | 18 Aug 2014 | Download PDF 2 Pages |
| 42 | Auditors - Resignation Company | 27 Jan 2014 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2014 | Download PDF 10 Pages |
| 44 | Accounts - Full | 9 Oct 2013 | Download PDF 23 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 4 Sep 2013 | Download PDF 3 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 21 Aug 2013 | Download PDF 3 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 31 Jul 2013 | Download PDF 3 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2013 | Download PDF 7 Pages |
| 49 | Officers - Termination Director Company With Name | 6 Nov 2012 | Download PDF 2 Pages |
| 50 | Accounts - Full | 7 Sep 2012 | Download PDF 24 Pages |
| 51 | Change Of Name - Certificate Company | 30 Apr 2012 | Download PDF 2 Pages |
| 52 | Change Of Name - Notice | 30 Apr 2012 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 18 Apr 2012 | Download PDF 2 Pages |
| 54 | Resolution | 26 Mar 2012 | Download PDF 18 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2012 | Download PDF 9 Pages |
| 56 | Accounts - Group | 7 Nov 2011 | Download PDF 32 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 17 Oct 2011 | Download PDF 3 Pages |
| 58 | Officers - Termination Director Company With Name | 6 Oct 2011 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Secretary Company With Name | 18 Aug 2011 | Download PDF 3 Pages |
| 60 | Officers - Termination Secretary Company With Name | 18 Aug 2011 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2011 | Download PDF 9 Pages |
| 62 | Officers - Termination Secretary Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Secretary Company With Name | 12 Jan 2011 | Download PDF 3 Pages |
| 64 | Accounts - Group | 12 Oct 2010 | Download PDF 33 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 19 Mar 2010 | Download PDF 3 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 1 Pages |
| 67 | Officers - Change Person Secretary Company With Change Date | 26 Jan 2010 | Download PDF 1 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2010 | Download PDF 9 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 74 | Address - Change Sail Company | 25 Jan 2010 | Download PDF 1 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 80 | Officers - Termination Director Company With Name | 7 Oct 2009 | Download PDF 1 Pages |
| 81 | Accounts - Full | 16 Sep 2009 | Download PDF 28 Pages |
| 82 | Officers - Legacy | 28 May 2009 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 11 May 2009 | Download PDF 3 Pages |
| 84 | Resolution | 10 Mar 2009 | Download PDF 1 Pages |
| 85 | Accounts - Full | 1 Feb 2009 | Download PDF 23 Pages |
| 86 | Annual Return - Legacy | 23 Jan 2009 | Download PDF 6 Pages |
| 87 | Officers - Legacy | 6 May 2008 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 28 Mar 2008 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 18 Mar 2008 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 2 Feb 2008 | Download PDF 10 Pages |
| 91 | Accounts - Full | 4 Nov 2007 | Download PDF 24 Pages |
| 92 | Officers - Legacy | 14 Sep 2007 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 9 Aug 2007 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 22 May 2007 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 15 May 2007 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 11 May 2007 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 13 Mar 2007 | Download PDF 1 Pages |
| 98 | Auditors - Resignation Company | 20 Feb 2007 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 3 Feb 2007 | Download PDF 10 Pages |
| 100 | Officers - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.