MILLER INSURANCE INVESTMENTS LIMITED

Overview

Company Name	MILLER INSURANCE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01133438
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1973
Date of Cessation	Jan 18, 2017

Summary

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

What is the purpose of MILLER INSURANCE INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MILLER INSURANCE INVESTMENTS LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London England
Undeliverable Registered Office Address	No

What were the previous names of MILLER INSURANCE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MILLER INSURANCE GROUP HOLDINGS LIMITED	Dec 31, 1998	Dec 31, 1998
THE MILLER INSURANCE GROUP LIMITED	Sep 18, 1991	Sep 18, 1991
THOS. R. MILLER & SON (HOLDINGS) LIMITED	Sep 10, 1973	Sep 10, 1973

What are the latest accounts for MILLER INSURANCE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for MILLER INSURANCE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2017

Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on Jan 03, 2017

1 pages

AD01

Jan 03, 2017

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Jan 03, 2017

Registered office address changed from 25 Farringdon Street London EC4A 4AB to 70 Mark Lane London EC3R 7NQ on Jan 03, 2017

1 pages

AD01

Oct 18, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Feb 17, 2016

Appointment of a voluntary liquidator

2 pages

600

Feb 12, 2016

Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on Feb 12, 2016

2 pages

AD01

Feb 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2016	LRESSP

Feb 05, 2016

Declaration of solvency

3 pages

4.70

Jan 22, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 100,000	SH01

Jan 19, 2016

Accounts for a dormant company made up to Apr 30, 2015

6 pages

Mar 11, 2015

Registered office address changed from , Dawson House, 5 Jewry Street, London, EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on Mar 11, 2015

1 pages

AD01

Jan 09, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 100,000	SH01

Jan 07, 2015

Accounts for a dormant company made up to Apr 30, 2014

5 pages

Feb 04, 2014

Accounts for a dormant company made up to Apr 30, 2013

11 pages

Feb 03, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 100,000	SH01

Jan 27, 2014

Auditor's resignation

1 pages

AUD

Jan 22, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

4 pages

AR01

Jan 06, 2013

Full accounts made up to Apr 30, 2012

15 pages

May 17, 2012

Termination of appointment of Nicholas Lyons as a director

2 pages

TM01

May 17, 2012

Termination of appointment of John Scott as a director

2 pages

TM01

Apr 25, 2012

Statement of capital on Mar 01, 2012

Capital: GBP 2,000,000

5 pages

SH02

Apr 20, 2012

legacy

1 pages

SH20

Apr 20, 2012

legacy

1 pages

CAP-SS

Apr 20, 2012

Statement of capital on Apr 20, 2012

Capital: GBP 100,000.00

4 pages

SH19

View All Filings

Who are the officers of MILLER INSURANCE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEERS, Benjamin Robert 5 Jewry Street EC3N 2PJ London Dawson House	Aug 01, 2011		Secretary	5 Jewry Street EC3N 2PJ London Dawson House		British		162425930001
CLARKE, Edward Richard Graham Farringdon Street EC4A 4AB London 25 England			Director	Farringdon Street EC4A 4AB London 25 England	England	British	1956-5	48245530003
DAVISON, Martin John Farringdon Street EC4A 4AB London 25 England	Jul 31, 2010		Director	Farringdon Street EC4A 4AB London 25 England	England	British	1964-3	157214410001
BLAND, Peter George 3 Tudor Walk SS12 0HU Wickford Essex		Nov 01, 2000	Secretary	3 Tudor Walk SS12 0HU Wickford Essex		British		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		156853980001
DAVISON, Martin John Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex	Nov 01, 2000	Jan 31, 2007	Secretary	Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex		British		157214410001
JOHNSON, Edward Mark Dawson House 5 Jewry Street EC3N 2PJ London	Jan 31, 2007	Dec 07, 2010	Secretary	Dawson House 5 Jewry Street EC3N 2PJ London		British		112733380001
BAGGS, Michael 48 The Broadway Thorpe Bay SS1 3HJ Southend On Sea Essex		May 01, 2000	Director	48 The Broadway Thorpe Bay SS1 3HJ Southend On Sea Essex	Uk	British	1942-5	4812870001
BRIDGE, Albert Edward 26 Margaret Avenue CM15 Shenfield Essex		May 01, 2000	Director	26 Margaret Avenue CM15 Shenfield Essex		British	1944-3	22374840001
CLARK, Gary James Gransden South Hill SS17 8PJ Horndon On The Hill Essex	May 01, 1998	Apr 30, 2004	Director	Gransden South Hill SS17 8PJ Horndon On The Hill Essex	England	British	1966-6	58619950003
COLBERT, Michael John 12 Tootswood Road BR2 0PD Bromley Kent		Apr 30, 1998	Director	12 Tootswood Road BR2 0PD Bromley Kent		British	1946-4	4848910001
FRADD, Simon Timothy Duncans West Chiltington Lane RH14 9DP Billingshurst West Sussex		Apr 30, 1999	Director	Duncans West Chiltington Lane RH14 9DP Billingshurst West Sussex	United Kingdom	British	1944-11	37816460003
FULFORD, Richard Devonald 24 Moore Street SW3 2QW London	Apr 21, 1997	May 01, 2000	Director	24 Moore Street SW3 2QW London		British	1931-8	26935020001
GEFFEN, James Benjamin Henry 77 Montholme Road SW11 6HX London	May 01, 1998	Apr 30, 2004	Director	77 Montholme Road SW11 6HX London		British	1962-5	62286290002
GOOD, Anthony Bruton Meyrick Clench House Wootton Rivers SN8 4NT Marlborough Wilts	May 01, 2000	Apr 30, 2004	Director	Clench House Wootton Rivers SN8 4NT Marlborough Wilts	United Kingdom	British	1933-4	39536400006
GOULD, Ronald Jay 14 Dilke Street SW3 4JE London	Jul 13, 2007	Sep 30, 2009	Director	14 Dilke Street SW3 4JE London	United Kingdom	British	1948-2	19252670004
GRAY, Martin Hamish Vincent Knoll House Winter Hill Road SL6 6NS Maidenhead Berkshire	Mar 01, 2001	Apr 30, 2007	Director	Knoll House Winter Hill Road SL6 6NS Maidenhead Berkshire		British	1946-6	4467620002
HERBERT, John Rose Cottage St Georges Road Bickley BR1 2LD Bromley Kent		Apr 30, 1997	Director	Rose Cottage St Georges Road Bickley BR1 2LD Bromley Kent		British	1942-1	4817030001
JEWSON, Richard Wilson, Sir Dades Farm Barnham Broom NR9 4BT Norwich Norfolk	Jan 01, 1995	Jun 30, 1996	Director	Dades Farm Barnham Broom NR9 4BT Norwich Norfolk	United Kingdom	British	1944-8	12139070001
LYONS, Nicholas Stephen Leland Dawson House 5 Jewry Street EC3N 2PJ London	Feb 01, 2004	May 01, 2012	Director	Dawson House 5 Jewry Street EC3N 2PJ London	France	Irish	1958-12	148947800002
MAHONEY, Michael John The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex		Apr 30, 2001	Director	The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex	England	British	1941-11	32590690001
MILLER, Peter North, Sir Quinneys Camilla Drive Westhumble RH5 6BU Dorking Surrey		Apr 30, 1996	Director	Quinneys Camilla Drive Westhumble RH5 6BU Dorking Surrey		British	1930-9	4798570001
MITCHELL, Andrew John Bower, Rt Hon 30 Gibson Square N1 0RD London	Oct 10, 1997	Apr 30, 2001	Director	30 Gibson Square N1 0RD London	Uk	British	1956-3	55191260001
NEEDHAM, David John Manners Pine Lodge Cokes Lane HP8 4TX Chalfont St Giles Buckinghamshire		Jul 31, 1993	Director	Pine Lodge Cokes Lane HP8 4TX Chalfont St Giles Buckinghamshire		British	1934-4	4798580001
ROBERSON, Richard Arthur Dawson House 5 Jewry Street EC3N 2PJ London	May 01, 2000	Jul 31, 2010	Director	Dawson House 5 Jewry Street EC3N 2PJ London	United Kingdom	British	1953-1	70282460002
SALE, Jonathan Michael Walker 1a The Village 101 Amies Street SW11 2JW London	May 01, 1999	Apr 30, 2004	Director	1a The Village 101 Amies Street SW11 2JW London		British	1962-11	62293100002
SCOTT, John Philip Henry Schomberg Dawson House 5 Jewry Street EC3N 2PJ London	May 01, 2001	May 01, 2012	Director	Dawson House 5 Jewry Street EC3N 2PJ London	United Kingdom	British	1952-6	82914720001
SPRATT, Nicholas Anthony The Long House The Wilderness RH16 2JD Lindfield West Sussex		Apr 30, 2002	Director	The Long House The Wilderness RH16 2JD Lindfield West Sussex	England	British	1950-2	141208150001
STONE, Peter Martin Downsland House Mill Lane GU10 5RL Crondall Hampshire		May 01, 2000	Director	Downsland House Mill Lane GU10 5RL Crondall Hampshire		British	1939-7	4798600001
WALSOM, Roger Benham 5 Jewry Street EC3N 2PJ London Dawson House	Jan 15, 2010	Apr 13, 2012	Director	5 Jewry Street EC3N 2PJ London Dawson House	England	British	1953-3	44808960002
WEBB WILSON, Iain Thomas Huntbourne Swain Road St Michaels TN30 6SN Tenterden Kent		Apr 30, 2008	Director	Huntbourne Swain Road St Michaels TN30 6SN Tenterden Kent	England	British	1948-4	4817110002
WHITE, James The Moat House Annables Lane Kingsbourne Green AL5 Harpenden Hertfordshire	May 01, 1993	Jun 24, 1994	Director	The Moat House Annables Lane Kingsbourne Green AL5 Harpenden Hertfordshire		British	1937-10	28464050001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Insurance Holdings Limited

Apr 06, 2016

Mark Lane

EC3R 7NQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	830141

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does MILLER INSURANCE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Specific counter indemnity	Created On Mar 19, 1997 Delivered On Mar 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of a guarantee
	Short particulars Full cash cover held in the name of the bank held on a separate account styled rbs provision for guarantee no.7159 Re: the miller insurance group LTD.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 21, 1997Registration of a charge (395) Feb 08, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance (third party)	Created On Jul 22, 1996 Delivered On Aug 12, 1996	Satisfied	Amount secured All liabilities of peter north miller and roy broadway tiley present future actual and/or contingent to the chargee on any account whatsoever
	Short particulars Fixed charge all monies now or in the future held by the bank on acc no 5544203 limited to £200,000. see the mortgage charge document for full details.
	Persons Entitled Coutts & Co.
	Transactions Aug 12, 1996Registration of a charge (395) Feb 08, 2002Statement of satisfaction of a charge in full or part (403a)
Security and trust deed	Created On Jan 05, 1994 Delivered On Jan 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no.5 Of 1988) required to be paid into an insurance broking account of the company and all approved iba assets and a floating charge.
	Persons Entitled Lloyd'sof Insurance Transactionsrs for the Time Being of the Company in Respect(A Statutory Corporation) as Trustee for Credito
	Transactions Jan 20, 1994Registration of a charge (395) Sep 26, 2001Statement of satisfaction of a charge in full or part (403a)
Security and trust deed	Created On Mar 26, 1990 Delivered On Mar 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the creditors for the time being of the company in respect of insurance transactions under the the terms of the charge.
	Short particulars All monies standing to the credit of or pursuant to lloyds brokers byelaw õno 5 of 1988! õfor further details see form 395!.
	Persons Entitled Lloyds
	Transactions Mar 30, 1990Registration of a charge Sep 26, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLER INSURANCE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2016	Commencement of winding up
Jan 18, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Jan 28, 2016
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jan 28, 2016

View Detailed Information on Insolvency Cases

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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