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MILLER INSURANCE SERVICES LLP

MILLER INSURANCE SERVICES LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLER INSURANCE SERVICES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC301468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MILLER INSURANCE SERVICES LLP located?

    Registered Office Address
    70 Mark Lane
    EC3R 7NQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLER INSURANCE SERVICES LLP?

    Previous Company Names
    Company NameFromUntil
    MILLER 2002 LLPFeb 12, 2002Feb 12, 2002

    What are the latest accounts for MILLER INSURANCE SERVICES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MILLER INSURANCE SERVICES LLP?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for MILLER INSURANCE SERVICES LLP?

    Filings
    DateDescriptionDocumentType

    Change of details for Ben Nevis Bidco Limited as a person with significant control on Jun 06, 2023

    		2 pagesLLPSC05

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Member's details changed for Ben Nevis Bidco Limited on Jun 07, 2023

    		1 pagesLLCH02

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesLLCS01

    Termination of appointment of Dawson Capital Limited as a member on Feb 02, 2023

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2021

    		46 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesLLCS01

    Notification of Ben Nevis Bidco Limited as a person with significant control on Mar 01, 2021

    		2 pagesLLPSC02

    Cessation of Miller 2015 Limited as a person with significant control on Mar 01, 2021

    		1 pagesLLPSC07

    Registration of charge OC3014680001, created on Aug 25, 2021

    		12 pagesLLMR01

    Full accounts made up to Dec 31, 2020

    		47 pagesAA

    Termination of appointment of the Dawson Partnership as a member on Mar 01, 2021

    		1 pagesLLTM01

    Member's details changed for Miller 2015 Limited on Mar 01, 2021

    		1 pagesLLCH02

    Appointment of Ben Nevis Bidco Limited as a member on Mar 01, 2021

    		2 pagesLLAP02

    Termination of appointment of Philip John Wheeler as a member on Mar 01, 2021

    		1 pagesLLTM01

    Termination of appointment of Benjamin Robert Speers as a member on Mar 01, 2021

    		1 pagesLLTM01

    Termination of appointment of Alexander Thomas Edward Vincent as a member on Mar 01, 2021

    		1 pagesLLTM01

    Termination of appointment of David Philip Neilson as a member on Mar 01, 2021

    		1 pagesLLTM01

    Termination of appointment of Jonathan Michael Walker Sale as a member on Mar 01, 2021

    		1 pagesLLTM01

    Termination of appointment of Gregory Eugene Mary Collins as a member on Mar 01, 2021

    		1 pagesLLTM01

    Termination of appointment of Timothy John Press as a member on Mar 01, 2021

    		1 pagesLLTM01

    Termination of appointment of Michael Peter Papworth as a member on Mar 01, 2021

    		1 pagesLLTM01
    View All Filings

    Who are the officers of MILLER INSURANCE SERVICES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEN NEVIS BIDCO LIMITED
    Mark Lane
    EC3R 7NQ London
    70
    England
    		LLP Designated Member
    Mark Lane
    EC3R 7NQ London
    70
    England
    Identification TypeUK Limited Company
    Registration Number12956028
    		280434940001
    MILLER 2015 LIMITED
    Mark Lane
    EC3R 7NQ London
    70
    England
    		LLP Designated Member
    Mark Lane
    EC3R 7NQ London
    70
    England
    Identification TypeUK Limited Company
    Registration Number9386804
    		198636910001
    CLARKE, Edward Richard Graham
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Designated Member
    Mark Lane
    EC3R 7NQ London
    70
    		England48245530003
    COLLINS, Gregory Eugene Mary
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Designated Member
    Mark Lane
    EC3R 7NQ London
    70
    		England91020820002
    DAVISON, Martin John
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Designated Member
    Mark Lane
    EC3R 7NQ London
    70
    		England157214410001
    MACDONALD, Kenneth Scott
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Designated Member
    Mark Lane
    EC3R 7NQ London
    70
    		England169221780001
    MAHONEY, Michael John
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		LLP Designated Member
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		England32590690001
    MILLER, Peter North, Sir
    Quinneys
    Camilla Drive Westhumble
    RH5 6BU Dorking
    		LLP Designated Member
    Quinneys
    Camilla Drive Westhumble
    RH5 6BU Dorking
    		4798570001
    ROBERSON, Richard Arthur
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		LLP Designated Member
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		United Kingdom70282460002
    STONE, Peter Martin
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		LLP Designated Member
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		4798600001
    VILLERS, Xavier Nicholas Chwoles
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Designated Member
    Mark Lane
    EC3R 7NQ London
    70
    		England48643560002
    ARMYTAGE, Hugh Anthony
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		LLP Member
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		England14050610003
    BAGGS, Michael
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		LLP Member
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		Uk4812870001
    BAGGS, Peter James
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		LLP Member
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		United Kingdom169186400001
    BATHURST, Gordon Erst
    Mark Lane
    EC3R 7NQ London
    70
    England
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    England
    		United Kingdom192545470001
    BAUGH, Andrew Peter
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		England94103330001
    BETTIS, Andrew Charles
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		United Kingdom173398040001
    BLACKBURN, David Charles Maltby
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		England141246200001
    BRIDGE, Albert Edward
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		LLP Member
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		141208230001
    BRYAN, Colin Lee
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		United Kingdom64194240002
    BUSTIN, Mufeedah
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		England169353090002
    CANNON, Peter Douglas
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		England169186290001
    CARVER, Mark
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		United Kingdom192546020001
    CATTON, Andrew James
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		United Kingdom41727890001
    CHALLACOMBE, Andrew Nicholas
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		United Kingdom64193970002
    CLARK, Gary James
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		England58619950003
    CLARKE, Stephen John
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		Uk169186150001
    CLARKSON, Simon Graham
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		United Kingdom172004450002
    COLBERT, Michael John
    12 Tootswood Road
    BR2 9PD Bromley
    		LLP Member
    12 Tootswood Road
    BR2 9PD Bromley
    		4848910001
    COLLECOTT, Robert James Salmon
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		LLP Member
    Jewry Street
    EC3N 2PJ London
    Dawson House 5
    		Uk169186000001
    CONNELLY, Paul Michael
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		England93844420001
    CONNOLLY, Brian Edward
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		United Kingdom182808000001
    CONNOR, Jeremy Edward Charles
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		England169185900001
    COOMBES, Jonathan William
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		United Kingdom169245040001
    CROSS, Nigel Christopher St John
    Mark Lane
    EC3R 7NQ London
    70
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    70
    		Singapore173711470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLER INSURANCE SERVICES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Lane
    EC3R 7NQ London
    70
    England
    		Mar 01, 2021
    Mark Lane
    EC3R 7NQ London
    70
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12956028
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Lime Street
    EC3M 7DQ London
    51 Lime Street
    England
    		Apr 06, 2016
    Lime Street
    EC3M 7DQ London
    51 Lime Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09386804
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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.
    • license: CC0