MILLER REINSURANCE BROKERS LIMITED

Overview

Company Name	MILLER REINSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01161309
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1974
Date of Cessation	Apr 08, 2019

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 REINSURANCE BROKERS LIMITED?

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

Where is MILLER REINSURANCE BROKERS LIMITED located?

Registered Office Address	RSM RESTRUCTURING ADVISORY LLP 9th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MILLER REINSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED	Feb 26, 1974	Feb 26, 1974

What are the latest accounts for MILLER REINSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for MILLER REINSURANCE BROKERS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jul 25, 2018

Register inspection address has been changed to 70 Mark Lane London EC4A 4AB

2 pages

AD02

Jul 25, 2018

Registered office address changed from , 70 Mark Lane, London, EC3R 7NQ to 9th Floor 25 Farringdon Street London EC4A 4AB on Jul 25, 2018

2 pages

AD01

Jul 24, 2018

Appointment of a voluntary liquidator

2 pages

600

Jul 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 04, 2018	LRESSP

Jul 24, 2018

Declaration of solvency

5 pages

LIQ01

May 30, 2018

Accounts for a dormant company made up to Apr 30, 2018

5 pages

Dec 19, 2017

Confirmation statement made on Dec 11, 2017 with no updates

3 pages

CS01

Oct 04, 2017

Accounts for a dormant company made up to Apr 30, 2017

5 pages

Jan 03, 2017

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Nov 18, 2016

Accounts for a dormant company made up to Apr 30, 2016

5 pages

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

5 pages

Jun 12, 2015

Director's details changed for Mr Martin John Davison on May 29, 2015

2 pages

CH01

Jun 12, 2015

Secretary's details changed for Benjamin Robert Speers on May 29, 2015

1 pages

CH03

Mar 11, 2015

Registered office address changed from , Dawson House, 5 Jewry Street, London, EC3N 2PJ to 9th Floor 25 Farringdon Street London EC4A 4AB on Mar 11, 2015

1 pages

AD01

Jan 12, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 100,000	SH01

Nov 06, 2014

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

4 pages

Jan 20, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2014	Statement of capital on Jan 20, 2014 Capital: GBP 100,000	SH01

Jan 15, 2014

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

5 pages

Jan 22, 2013

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

5 pages

AR01

Dec 17, 2012

Accounts for a dormant company made up to Apr 30, 2012

5 pages

Jan 24, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

5 pages

AR01

Oct 17, 2011

Accounts for a dormant company made up to Apr 30, 2011

5 pages

View All Filings

Who are the officers of MILLER REINSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEERS, Benjamin Robert 25 Farringdon Street EC4A 4AB London 9th Floor	Aug 01, 2011		Secretary	25 Farringdon Street EC4A 4AB London 9th Floor		British		162428240001
CLARKE, Edward Richard Graham 25 Farringdon Street EC4A 4AB London 9th Floor	Jun 30, 2000		Director	25 Farringdon Street EC4A 4AB London 9th Floor	England	British	1956-5	48245530003
DAVISON, Martin John 25 Farringdon Street EC4A 4AB London 9th Floor	Apr 30, 2010		Director	25 Farringdon Street EC4A 4AB London 9th Floor	England	British	1964-3	157214410001
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		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		156854050001
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
BLAND, Peter George 20 Trinder Way SS12 0HQ Wickford Essex	Jun 30, 2000	Oct 08, 2001	Director	20 Trinder Way SS12 0HQ Wickford Essex	England	British	1951-6	4700540002
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
COLLINS, Nigel Edward Nelson 112 Fircroft Road SW17 7PW London	Nov 25, 1998	Dec 31, 1998	Director	112 Fircroft Road SW17 7PW London		British	1956-9	115424340001
EVERARD, Mark Francis The Fighting Cocks Little Sampford CB10 2QL Saffron Walden Essex		Dec 31, 1998	Director	The Fighting Cocks Little Sampford CB10 2QL Saffron Walden Essex	England	British	1958-7	272037280002
FLIGHT, Peter Francis Gordon 96 The Avenue BR4 0DZ West Wickham Kent		Dec 31, 1998	Director	96 The Avenue BR4 0DZ West Wickham Kent		British	1950-1	32627970001
FRADD, Simon Timothy Duncans West Chiltington Lane RH14 9DP Billingshurst West Sussex		Dec 31, 1998	Director	Duncans West Chiltington Lane RH14 9DP Billingshurst West Sussex	United Kingdom	British	1944-11	37816460003
GARNETT, Jonathan Philip First Floor Flat 46 Leathwaite Road SW11 6RS London	Nov 01, 1994	Jul 30, 1999	Director	First Floor Flat 46 Leathwaite Road SW11 6RS London		British	1963-1	63159470001
GEFFEN, James Benjamin Henry 77 Montholme Road SW11 6HX London		Jun 30, 2000	Director	77 Montholme Road SW11 6HX London		British	1962-5	62286290002
MATSON, David Charles 108 Camden Park TN2 5BB Tunbridge Wells Kent	Jun 20, 1994	May 15, 1998	Director	108 Camden Park TN2 5BB Tunbridge Wells Kent		British	1944-5	28455110001
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
RICHES, Kenneth 19 Park Drive RM1 4LJ Romford Essex		Jun 30, 2000	Director	19 Park Drive RM1 4LJ Romford Essex		British	1947-8	32627990002
ROBERSON, Richard Arthur Dawson House 5 Jewry Street EC3N 2PJ London	Jun 30, 2000	Apr 30, 2010	Director	Dawson House 5 Jewry Street EC3N 2PJ London	United Kingdom	British	1953-1	70282460002
SOMERSET, Diana Margaret 25 Elmstone Road SW6 5TL London	Nov 30, 1998	Dec 31, 1998	Director	25 Elmstone Road SW6 5TL London	United Kingdom	British	1953-4	62288890001
SPRATT, Nicholas Anthony Denmans The Glebe Lindfield Sussex		May 01, 1993	Director	Denmans The Glebe Lindfield Sussex		British	1950-2	4817080001
STEWART, Robert William 64 Esmond Road W4 1JF London		Dec 31, 1998	Director	64 Esmond Road W4 1JF London		British	1959-8	62289060001
STONE, Peter Martin Downsland House Mill Lane GU10 5RL Crondall Hampshire	May 01, 1996	Dec 31, 1998	Director	Downsland House Mill Lane GU10 5RL Crondall Hampshire		British	1939-7	4798600001
STRATTON, David Marshall 34 St Johns Road DA14 4HH Sidcup Kent	Nov 25, 1998	Dec 31, 1998	Director	34 St Johns Road DA14 4HH Sidcup Kent	United Kingdom	British	1943-6	92503490001
TROLLOPE, Christopher Nigel St Mary's House Tanners Lane Haslemere GU27 1BL Guildford Surrey	Aug 13, 1997	Dec 31, 1998	Director	St Mary's House Tanners Lane Haslemere GU27 1BL Guildford Surrey	England	British	1951-12	126065440001
VEREY, Geoffrey Michael Little Bowden Pangbourne RG8 8JR Reading	Oct 01, 1994	Apr 30, 1998	Director	Little Bowden Pangbourne RG8 8JR Reading		British	1949-11	62293190001
WEBB WILSON, Iain Thomas Huntbourne Swain Road St Michaels TN30 6SN Tenterden Kent	Jun 30, 2000	Apr 30, 2008	Director	Huntbourne Swain Road St Michaels TN30 6SN Tenterden Kent	England	British	1948-4	4817110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER REINSURANCE BROKERS 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.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MILLER REINSURANCE BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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). see the mortgage charge document for full details.
	Persons Entitled Lloyd's (As Trustee)
	Transactions Jan 20, 1994Registration of a charge (395) Oct 03, 2001Statement of satisfaction of a charge in full or part (403a)
Corporate deposit agreement	Created On Jul 25, 1990 Delivered On Aug 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each agreement (as defined) and or this charge
	Short particulars All monies which all at the date of the deposit agreemetn or at any time thereafter during the subsitance of the deposit agreement standing to the credit of each account with the chargee at its branch at 336 strand london WC2R 7HB (please see doc 395/m/29/l/7/8 for complete details).
	Persons Entitled Citibank N.A.
	Transactions Aug 06, 1990Registration of a charge Mar 11, 2005Statement of satisfaction of a charge in full or part (403a)
The corporation of lloyds	Created On Sep 23, 1989 Delivered On Mar 26, 1990	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of the charge
	Short particulars All debts and obligations for the time being due owing or incurred by the company in respect of insurance transactons.
	Persons Entitled Lloyds
	Transactions Mar 26, 1990Registration of a charge Feb 08, 2002Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Feb 24, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee order the terms of the charge
	Short particulars The company's right title and interest in the monies standing to the credit of the company's 'c' account (see doc M36).
	Persons Entitled The Corporation of Lloyd's
	Transactions Mar 04, 1983Registration of a charge Feb 08, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLER REINSURANCE BROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2018	Commencement of winding up
Apr 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jul 04, 2018
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Jul 04, 2018

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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