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Miller Insurance Holdings Limited LONDON

Founded in 1964, Miller Insurance Holdings, classified under reg no. 00830141 is an active company. Currently registered at 70 Mark Lane EC3R 7NQ, London the company has been in the business for sixty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th April 2012 Miller Insurance Holdings Limited is no longer carrying the name Miller Insurance Services.

At the moment there are 3 directors in the the firm, namely Neil P., James H. and Gregory C.. In addition one secretary - Benjamin S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Miller Insurance Holdings Limited Address / Contact

Office Address 70 Mark Lane
Town London
Post code EC3R 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00830141
Date of Incorporation Mon, 7th Dec 1964
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Neil P.

Position: Director

Appointed: 16 December 2022

James H.

Position: Director

Appointed: 16 December 2022

Benjamin S.

Position: Secretary

Appointed: 01 August 2011

Gregory C.

Position: Director

Appointed: 08 May 2007

Ian B.

Position: Director

Appointed: 16 August 2013

Resigned: 31 December 2016

Clare T.

Position: Director

Appointed: 16 August 2013

Resigned: 31 December 2016

Martin D.

Position: Secretary

Appointed: 07 December 2010

Resigned: 01 August 2011

Roger W.

Position: Director

Appointed: 15 January 2010

Resigned: 13 April 2012

Martin D.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2021

John B.

Position: Director

Appointed: 14 March 2008

Resigned: 04 September 2011

Ronald G.

Position: Director

Appointed: 13 July 2007

Resigned: 30 September 2009

Edward J.

Position: Secretary

Appointed: 01 May 2006

Resigned: 07 December 2010

Nicholas L.

Position: Director

Appointed: 30 April 2004

Resigned: 31 December 2016

John S.

Position: Director

Appointed: 30 April 2004

Resigned: 31 October 2012

Hamish G.

Position: Director

Appointed: 30 April 2004

Resigned: 30 April 2007

Clive W.

Position: Director

Appointed: 09 February 2004

Resigned: 30 April 2004

Christopher R.

Position: Director

Appointed: 01 January 2004

Resigned: 30 April 2004

Peter D.

Position: Director

Appointed: 01 December 2003

Resigned: 30 April 2004

Ian H.

Position: Director

Appointed: 01 November 2003

Resigned: 30 April 2004

Paul C.

Position: Director

Appointed: 01 November 2003

Resigned: 30 April 2004

Jonathan H.

Position: Director

Appointed: 01 October 2003

Resigned: 30 April 2004

Tassos P.

Position: Director

Appointed: 01 May 2003

Resigned: 30 April 2004

Alexander G.

Position: Director

Appointed: 01 May 2003

Resigned: 30 April 2004

Alexander V.

Position: Director

Appointed: 01 May 2003

Resigned: 30 April 2004

Ross B.

Position: Director

Appointed: 01 May 2003

Resigned: 12 February 2004

Russell S.

Position: Director

Appointed: 01 May 2003

Resigned: 30 April 2004

Philip S.

Position: Director

Appointed: 01 May 2003

Resigned: 30 April 2004

Brett C.

Position: Director

Appointed: 01 May 2003

Resigned: 30 April 2004

Jonathan F.

Position: Secretary

Appointed: 01 February 2003

Resigned: 01 May 2006

Stephen J.

Position: Director

Appointed: 18 September 2002

Resigned: 30 April 2004

Henry W.

Position: Director

Appointed: 27 August 2002

Resigned: 30 April 2004

Jonathan F.

Position: Director

Appointed: 01 July 2002

Resigned: 30 April 2004

Simon S.

Position: Director

Appointed: 01 July 2002

Resigned: 30 April 2004

Lynne H.

Position: Director

Appointed: 01 May 2002

Resigned: 30 April 2004

Fraser M.

Position: Director

Appointed: 01 May 2002

Resigned: 30 April 2004

Tim N.

Position: Director

Appointed: 01 May 2002

Resigned: 30 April 2004

David B.

Position: Director

Appointed: 01 May 2002

Resigned: 01 May 2002

Timothy P.

Position: Director

Appointed: 01 May 2002

Resigned: 30 April 2004

Murray E.

Position: Director

Appointed: 01 May 2002

Resigned: 30 April 2004

Martin D.

Position: Director

Appointed: 01 May 2002

Resigned: 30 April 2004

Brian H.

Position: Director

Appointed: 18 February 2002

Resigned: 30 April 2004

Howard P.

Position: Director

Appointed: 02 January 2002

Resigned: 30 April 2004

Catherine O.

Position: Director

Appointed: 02 January 2002

Resigned: 30 April 2004

Michael B.

Position: Director

Appointed: 01 November 2001

Resigned: 30 April 2004

Michael B.

Position: Director

Appointed: 02 July 2001

Resigned: 30 April 2004

Louise W.

Position: Director

Appointed: 01 July 2001

Resigned: 30 April 2004

Ian L.

Position: Director

Appointed: 01 July 2001

Resigned: 30 April 2004

Robert A.

Position: Director

Appointed: 14 May 2001

Resigned: 30 April 2004

Christopher J.

Position: Director

Appointed: 02 January 2001

Resigned: 30 April 2004

Steven M.

Position: Director

Appointed: 11 November 2000

Resigned: 30 April 2004

Martin D.

Position: Secretary

Appointed: 01 November 2000

Resigned: 01 February 2003

Douglas F.

Position: Director

Appointed: 01 October 2000

Resigned: 30 April 2004

Charlotte E.

Position: Director

Appointed: 01 October 2000

Resigned: 30 April 2004

Alan B.

Position: Director

Appointed: 01 September 2000

Resigned: 30 April 2004

Antonio S.

Position: Director

Appointed: 03 July 2000

Resigned: 30 April 2004

Robert S.

Position: Director

Appointed: 26 May 2000

Resigned: 31 August 2001

Jason S.

Position: Director

Appointed: 22 May 2000

Resigned: 30 April 2004

James T.

Position: Director

Appointed: 22 May 2000

Resigned: 30 April 2004

Colin J.

Position: Director

Appointed: 22 May 2000

Resigned: 30 November 2003

Barry H.

Position: Director

Appointed: 22 May 2000

Resigned: 30 April 2004

Marcus E.

Position: Director

Appointed: 22 May 2000

Resigned: 01 June 2001

David W.

Position: Director

Appointed: 05 May 2000

Resigned: 30 April 2004

Mark S.

Position: Director

Appointed: 01 May 2000

Resigned: 27 February 2003

Christopher P.

Position: Director

Appointed: 05 January 2000

Resigned: 30 April 2004

Nicholas D.

Position: Director

Appointed: 08 December 1999

Resigned: 30 April 2004

Brian R.

Position: Director

Appointed: 30 November 1999

Resigned: 31 January 2003

Norman T.

Position: Director

Appointed: 11 October 1999

Resigned: 13 December 2000

Paul S.

Position: Director

Appointed: 30 July 1999

Resigned: 30 April 2004

Martin K.

Position: Director

Appointed: 30 June 1999

Resigned: 11 October 2000

Robert S.

Position: Director

Appointed: 12 May 1999

Resigned: 30 April 2004

Stephen S.

Position: Director

Appointed: 10 May 1999

Resigned: 30 April 2004

Andrew C.

Position: Director

Appointed: 10 May 1999

Resigned: 30 April 2004

Paul T.

Position: Director

Appointed: 10 May 1999

Resigned: 11 July 2003

David W.

Position: Director

Appointed: 10 May 1999

Resigned: 30 April 2004

Colin B.

Position: Director

Appointed: 10 May 1999

Resigned: 30 April 2004

Paul E.

Position: Director

Appointed: 12 March 1999

Resigned: 02 September 2002

Richard C.

Position: Director

Appointed: 01 March 1999

Resigned: 30 April 2004

Hiroshi I.

Position: Director

Appointed: 29 January 1999

Resigned: 30 April 2004

Peter B.

Position: Director

Appointed: 29 January 1999

Resigned: 19 March 2002

Richard R.

Position: Director

Appointed: 29 January 1999

Resigned: 01 May 2009

Malcolm D.

Position: Director

Appointed: 29 January 1999

Resigned: 26 October 2001

Patrick D.

Position: Director

Appointed: 29 January 1999

Resigned: 30 April 2004

Mark E.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Gary C.

Position: Director

Appointed: 01 January 1999

Resigned: 03 September 2018

Alexander T.

Position: Director

Appointed: 01 January 1999

Resigned: 05 September 2018

Karen A.

Position: Director

Appointed: 01 January 1999

Resigned: 31 July 2000

Michael B.

Position: Director

Appointed: 01 January 1999

Resigned: 03 June 2000

David B.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

David B.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Nicola C.

Position: Director

Appointed: 01 January 1999

Resigned: 28 April 2000

Andrew C.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Myoung C.

Position: Director

Appointed: 01 January 1999

Resigned: 07 August 2003

Alan C.

Position: Director

Appointed: 01 January 1999

Resigned: 28 February 2001

Nigel C.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Stephen D.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Clive E.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2000

John E.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

William F.

Position: Director

Appointed: 01 January 1999

Resigned: 27 August 1999

Peter F.

Position: Director

Appointed: 01 January 1999

Resigned: 31 January 2001

Simon F.

Position: Director

Appointed: 01 January 1999

Resigned: 31 July 1999

Jonathan G.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Colin G.

Position: Director

Appointed: 01 January 1999

Resigned: 08 March 2002

David H.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Clive H.

Position: Director

Appointed: 01 January 1999

Resigned: 01 January 1999

Harvey H.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

David H.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Farouk I.

Position: Director

Appointed: 01 January 1999

Resigned: 15 March 2002

Richard K.

Position: Director

Appointed: 01 January 1999

Resigned: 02 September 2002

Adam M.

Position: Director

Appointed: 01 January 1999

Resigned: 01 March 2002

Stephen M.

Position: Director

Appointed: 01 January 1999

Resigned: 28 March 2003

Peter M.

Position: Director

Appointed: 01 January 1999

Resigned: 11 March 2002

Andrew M.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2001

Paul M.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

David N.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Lorraine O.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Richard O.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Philip P.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Charles P.

Position: Director

Appointed: 01 January 1999

Resigned: 31 March 2003

Andrew R.

Position: Director

Appointed: 01 January 1999

Resigned: 21 December 2001

Kenneth R.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Marc R.

Position: Director

Appointed: 01 January 1999

Resigned: 27 June 2001

Jonathan S.

Position: Director

Appointed: 01 January 1999

Resigned: 26 February 2007

Stephen S.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Julian S.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Diana S.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Eric S.

Position: Director

Appointed: 01 January 1999

Resigned: 19 June 2000

Robert S.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

David S.

Position: Director

Appointed: 01 January 1999

Resigned: 30 June 2001

Christopher T.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

Andrew T.

Position: Director

Appointed: 01 January 1999

Resigned: 03 March 2000

Geoffrey V.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

John W.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2004

James G.

Position: Director

Appointed: 01 January 1999

Resigned: 31 May 2015

Edward C.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2022

Jonathan S.

Position: Director

Appointed: 01 July 1998

Resigned: 03 January 2001

Laurence H.

Position: Director

Appointed: 28 April 1998

Resigned: 30 April 2004

Xavier V.

Position: Director

Appointed: 08 July 1996

Resigned: 03 September 2018

Peter B.

Position: Secretary

Appointed: 29 January 1996

Resigned: 01 November 2000

Andrew M.

Position: Director

Appointed: 29 December 1992

Resigned: 30 April 2004

John H.

Position: Director

Appointed: 29 December 1992

Resigned: 31 October 1997

Stephen F.

Position: Director

Appointed: 29 December 1992

Resigned: 30 April 2004

Peter S.

Position: Director

Appointed: 29 December 1992

Resigned: 03 June 2000

Nicholas S.

Position: Director

Appointed: 29 December 1992

Resigned: 30 April 2004

Nigel S.

Position: Director

Appointed: 29 December 1992

Resigned: 01 October 1998

Brian R.

Position: Director

Appointed: 29 December 1992

Resigned: 30 April 2004

Michael M.

Position: Secretary

Appointed: 29 December 1992

Resigned: 29 January 1996

Iain W.

Position: Director

Appointed: 29 December 1992

Resigned: 30 April 2008

Roger V.

Position: Director

Appointed: 29 December 1992

Resigned: 31 January 2001

Peter M.

Position: Director

Appointed: 29 December 1992

Resigned: 30 April 1996

Clive R.

Position: Director

Appointed: 01 November 1992

Resigned: 30 April 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Miller Insurance Services Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miller Insurance Services Llp

70 Mark Lane, London, EC3R 7NQ, England

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc3301468
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Miller Insurance Services April 30, 2012
The Miller Insurance Group October 21, 2002
Miller Marine December 31, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, September 2023 		Free Download (20 pages)

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