MILLER INSURANCE HOLDINGS LIMITED

Overview

Company Name	MILLER INSURANCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00830141
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLER INSURANCE HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MILLER INSURANCE HOLDINGS LIMITED located?

Registered Office Address	70 Mark Lane EC3R 7NQ London
Undeliverable Registered Office Address	No

What were the previous names of MILLER INSURANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MILLER INSURANCE SERVICES LIMITED	Oct 21, 2002	Oct 21, 2002
THE MILLER INSURANCE GROUP LIMITED	Dec 31, 1998	Dec 31, 1998
MILLER MARINE LIMITED	Oct 01, 1991	Oct 01, 1991
THOS. R. MILLER & SON (INSURANCE) LIMITED	Dec 07, 1964	Dec 07, 1964

What are the latest accounts for MILLER INSURANCE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MILLER INSURANCE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for MILLER INSURANCE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2025

Termination of appointment of Gregory Eugene Mary Collins as a director on Jul 01, 2025

1 pages

TM01

Mar 24, 2025

Memorandum and Articles of Association

18 pages

Mar 24, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 18, 2025

Registration of charge 008301410005, created on Mar 12, 2025

14 pages

MR01

Dec 17, 2024

Confirmation statement made on Dec 03, 2024 with no updates

3 pages

CS01

Oct 19, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

20 pages

Oct 19, 2024

legacy

3 pages

GUARANTEE2

Oct 19, 2024

legacy

1 pages

AGREEMENT2

Aug 28, 2024

legacy

51 pages

PARENT_ACC

Dec 08, 2023

Confirmation statement made on Dec 03, 2023 with no updates

3 pages

CS01

Sep 11, 2023

Full accounts made up to Dec 31, 2022

20 pages

Jan 09, 2023

Termination of appointment of Edward Richard Graham Clarke as a director on Dec 31, 2022

1 pages

TM01

Dec 19, 2022

Confirmation statement made on Dec 03, 2022 with no updates

3 pages

CS01

Dec 16, 2022

Appointment of Mr James Michael Hands as a director on Dec 16, 2022

2 pages

AP01

Dec 16, 2022

Appointment of Mr Neil Phillip Perry as a director on Dec 16, 2022

2 pages

AP01

Nov 24, 2022

Full accounts made up to Dec 31, 2021

22 pages

Jan 06, 2022

Termination of appointment of Martin John Davison as a director on Dec 31, 2021

1 pages

TM01

Dec 16, 2021

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Sep 04, 2021

Full accounts made up to Dec 31, 2020

21 pages

Dec 03, 2020

Confirmation statement made on Dec 03, 2020 with updates

3 pages

CS01

Sep 23, 2020

Full accounts made up to Dec 31, 2019

21 pages

Dec 04, 2019

Confirmation statement made on Dec 04, 2019 with no updates

3 pages

CS01

May 28, 2019

Full accounts made up to Dec 31, 2018

18 pages

Dec 07, 2018

Confirmation statement made on Dec 07, 2018 with no updates

3 pages

CS01

Sep 24, 2018

Termination of appointment of Gary James Clark as a director on Sep 03, 2018

1 pages

TM01

View All Filings

Who are the officers of MILLER INSURANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEERS, Benjamin Robert Mark Lane EC3R 7NQ London 70 England	Aug 01, 2011		Secretary	Mark Lane EC3R 7NQ London 70 England		British			162428310001
HANDS, James Michael Mark Lane EC3R 7NQ London 70	Dec 16, 2022		Director	Mark Lane EC3R 7NQ London 70	England	British	1975-2	Chief Executive Officer	236773550001
PERRY, Neil Phillip Mark Lane EC3R 7NQ London 70	Dec 16, 2022		Director	Mark Lane EC3R 7NQ London 70	England	British,Australian	1970-7	Chief Financial Officer	160231720001
BLAND, Peter George 3 Tudor Walk SS12 0HU Wickford Essex	Jan 29, 1996	Nov 01, 2000	Secretary	3 Tudor Walk SS12 0HU Wickford Essex		British		Company Secretary	4700540001
DAVISON, Martin John 5 Jewry Street EC3N 2PJ London Dawson House	Dec 07, 2010	Aug 01, 2011	Secretary	5 Jewry Street EC3N 2PJ London Dawson House		British			156853760001
DAVISON, Martin John Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex	Nov 01, 2000	Feb 01, 2003	Secretary	Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex		British			157214410001
FUSSELL, Jonathan David Casabella 17 Lebanon Drive KT11 2PR Cobham Surrey	Feb 01, 2003	May 01, 2006	Secretary	Casabella 17 Lebanon Drive KT11 2PR Cobham Surrey		British			87221550001
JOHNSON, Edward Mark Dawson House 5 Jewry Street EC3N 2PJ London	May 01, 2006	Dec 07, 2010	Secretary	Dawson House 5 Jewry Street EC3N 2PJ London		British			112733380001
MAHONEY, Michael John The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex		Jan 29, 1996	Secretary	The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex		British			32590690001
ASHBY, Karen Hepburn 12 Princes Street TN2 4SL Tunbridge Wells Kent	Jan 01, 1999	Jul 31, 2000	Director	12 Princes Street TN2 4SL Tunbridge Wells Kent		British	1964-4	Insurance	48166730002
ATKINSON, Robert John 21 Whieldon Grange Church Langley CM17 9WG Harlow Essex	May 14, 2001	Apr 30, 2004	Director	21 Whieldon Grange Church Langley CM17 9WG Harlow Essex		British	1960-5	Company Director	76499710002
BAGGS, Michael 48 The Broadway Thorpe Bay SS1 3HJ Southend On Sea Essex	Jan 01, 1999	Jun 03, 2000	Director	48 The Broadway Thorpe Bay SS1 3HJ Southend On Sea Essex	Uk	British	1942-5	Insurance Broker	4812870001
BALLANTYNE, Ross Ewing Craig 4th Floor Flat 117 St Georges Square Pimlico SW1V 3QP London	May 01, 2003	Feb 12, 2004	Director	4th Floor Flat 117 St Georges Square Pimlico SW1V 3QP London	United Kingdom	British	1967-10	Company Director	46206340001
BENNETT, Alan Douglas 6 Smartt Avenue SS8 9BD Canvey Island Essex	Sep 01, 2000	Apr 30, 2004	Director	6 Smartt Avenue SS8 9BD Canvey Island Essex	England	English	1951-11	Insurance Broker	33100030001
BENNETT, Michael Ronald 22 Leeward Road South Woodham Ferrers CM3 5YR Chelmsford Essex	Nov 01, 2001	Apr 30, 2004	Director	22 Leeward Road South Woodham Ferrers CM3 5YR Chelmsford Essex		British	1950-11	Insurance Broker	78831440001
BERRY, David John 130 Corbets Tey Road RM14 2ED Upminster Essex	Jan 01, 1999	Apr 30, 2004	Director	130 Corbets Tey Road RM14 2ED Upminster Essex		British	1953-10	Insurance Broker	32609360001
BIGNELL, Michael Graham Rosehill Farmhouse Higher Street, Okeford Fitzpaine DT11 0RQ Blandford Forum Dorset	Jul 02, 2001	Apr 30, 2004	Director	Rosehill Farmhouse Higher Street, Okeford Fitzpaine DT11 0RQ Blandford Forum Dorset		British	1954-7	Insurance Consultant	77226030001
BISSELL, John Charles Dawson House 5 Jewry Street EC3N 2PJ London	Mar 14, 2008	Sep 04, 2011	Director	Dawson House 5 Jewry Street EC3N 2PJ London	England	British	1961-12	Director	166676700001
BLACKBURN, David Charles Maltby 18 Abinger Road Bedford Park W4 1EL London	Jan 01, 1999	Apr 30, 2004	Director	18 Abinger Road Bedford Park W4 1EL London	England	British	1949-10	Insurance Broker	141246200001
BLAND, Peter George 20 Trinder Way SS12 0HQ Wickford Essex	Jan 29, 1999	Mar 19, 2002	Director	20 Trinder Way SS12 0HQ Wickford Essex	England	British	1951-6	Company Secretary	4700540002
BRIGGS, David 39 Rose Walk BR4 0RW West Wickham Kent	May 01, 2002	May 01, 2002	Director	39 Rose Walk BR4 0RW West Wickham Kent		British	1968-2	Company Director	82049860001
BRYAN, Colin Lee Ramsden Farm Bethersden TN26 3JR Ashford Kent	May 10, 1999	Apr 30, 2004	Director	Ramsden Farm Bethersden TN26 3JR Ashford Kent	United Kingdom	British	1962-10	Insurance Broker	64194240002
BUCKLEY, Ian Michael Mark Lane EC3R 7NQ London 70 England	Aug 16, 2013	Dec 31, 2016	Director	Mark Lane EC3R 7NQ London 70 England	United Kingdom	British	1950-11	Chartered Accountant	61303010001
CARPMAEL, Nicola Mary 32 Altenburg Gardens Battersea SW11 1JJ London	Jan 01, 1999	Apr 28, 2000	Director	32 Altenburg Gardens Battersea SW11 1JJ London		British	1965-3	Insurance Broker	58069690001
CATTON, Andrew James 29 Wych Elm Road RM11 3AA Hornchurch Essex	Jan 01, 1999	Apr 30, 2004	Director	29 Wych Elm Road RM11 3AA Hornchurch Essex	United Kingdom	British	1953-6	Insurance Broker	41727890001
CHALLACOMBE, Andrew Nicholas Dames House 105 Dunstable Street MK45 2NG Ampthill Bedfordshire	May 10, 1999	Apr 30, 2004	Director	Dames House 105 Dunstable Street MK45 2NG Ampthill Bedfordshire	United Kingdom	British	1965-7	Insurance Broker	64193970002
CHOI, Myoung Hun Choi 6th Floor Royal Building 5 Dangju-Dong FOREIGN Chongro-Ku Seoul Republic Of Korea	Jan 01, 1999	Aug 07, 2003	Director	6th Floor Royal Building 5 Dangju-Dong FOREIGN Chongro-Ku Seoul Republic Of Korea		Korean	1950-11	Insurance Director	62484630002
CLARK, Gary James Mark Lane EC3R 7NQ London 70 England	Jan 01, 1999	Sep 03, 2018	Director	Mark Lane EC3R 7NQ London 70 England	England	British	1966-6	Insurance Broker	58619950003
CLARKE, Edward Richard Graham Mark Lane EC3R 7NQ London 70 England	Jan 01, 1999	Dec 31, 2022	Director	Mark Lane EC3R 7NQ London 70 England	England	British	1956-5	Insurance Broker	48245530003
CLEMENTS, Alan Edward 11 Fieldgate Sutton CB6 2NT Ely Cambridgeshire	Jan 01, 1999	Feb 28, 2001	Director	11 Fieldgate Sutton CB6 2NT Ely Cambridgeshire		British	1936-2	Insurance Broker	54035590002
COLLINS, Gregory Eugene Mary Mark Lane EC3R 7NQ London 70 England	May 08, 2007	Jul 01, 2025	Director	Mark Lane EC3R 7NQ London 70 England	England	British	1958-10	Company Director	91020820002
COLLINS, Nigel Edward Nelson 112 Fircroft Road SW17 7PW London	Jan 01, 1999	Apr 30, 2004	Director	112 Fircroft Road SW17 7PW London		British	1956-9	Reinsurance Broker	115424340001
CONNELLY, Paul Michael 2 Laneside BR7 6BP Chislehurst Kent	Nov 01, 2003	Apr 30, 2004	Director	2 Laneside BR7 6BP Chislehurst Kent	England	British	1964-5	Company Director	93844420001
CONWAY, Brett Lloyd 9 Woodland Close Hatfield Peverel CM3 2DA Chelmsford Essex	May 01, 2003	Apr 30, 2004	Director	9 Woodland Close Hatfield Peverel CM3 2DA Chelmsford Essex		British	1966-9	Company Director	89726050001
COURT, Richard Sidney Obley Lodge Highbridge Road, Brambridge SO50 6HS Eastleigh Hampshire	Mar 01, 1999	Apr 30, 2004	Director	Obley Lodge Highbridge Road, Brambridge SO50 6HS Eastleigh Hampshire	England	British	1959-6	Insurance Broker	63301250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER INSURANCE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Insurance Services Llp

Apr 06, 2016

Mark Lane

EC3R 7NQ London

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc3301468

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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