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Here’s a quick overview of MILLER INSURANCE HOLDINGS LIMITED 👀 — a London based business that started in 1964.
MILLER INSURANCE HOLDINGS LIMITED
- Company statusactive
- Company No00830141
- Age61 years 11 months Incorporated 7 December 1964
- Officers3
Address
70 Mark Lane, London, EC3R 7NQ
MILLER INSURANCE HOLDINGS LIMITED is an active company incorporated on 7 December 1964 and based in London. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Capital Allotment Shares
3 Months Ago on 12 Aug 2026
Capital Allotment Shares
4 Months Ago on 31 Jul 2026
Capital Allotment Shares
6 Months Ago on 07 May 2026
Confirmation Statement With Updates
11 Months Ago on 12 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 01 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Oct 2024
Legacy
2 Years Ago on 19 Oct 2024
Legacy
2 Years Ago on 19 Oct 2024
Legacy
2 Years Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEERS, Benjamin Robert | secretary | 01 Aug 2011 | |
| HANDS, James Michael | director | Feb 1975 | 16 Dec 2022 |
| PERRY, Neil Phillip | director | Jul 1970 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ben Nevis Bidco Limited | 13 Mar 2025 | |
| Miller Insurance Services Llp | 06 Apr 2016 |
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HANDS, James Michael are mutual persons.
HANDS, James Michael are mutual persons.
HANDS, James Michael, PERRY, Neil Phillip are mutual persons.
HANDS, James Michael, PERRY, Neil Phillip, COLLINS, Gregory Eugene Mary are mutual persons.
HANDS, James Michael, PERRY, Neil Phillip are mutual persons.
HANDS, James Michael, PERRY, Neil Phillip are mutual persons.
PERRY, Neil Phillip, DAVISON, Martin John, BUCKLEY, Ian Michael are mutual persons.
PERRY, Neil Phillip are mutual persons.
PERRY, Neil Phillip are mutual persons.
PERRY, Neil Phillip are mutual persons.
PERRY, Neil Phillip are mutual persons.
PERRY, Neil Phillip are mutual persons.
PERRY, Neil Phillip are mutual persons.
PERRY, Neil Phillip are mutual persons.
PERRY, Neil Phillip are mutual persons.
PERRY, Neil Phillip are mutual persons.
PERRY, Neil Phillip are mutual persons.
BLAND, Peter George, FUSSELL, Jonathan David, MAHONEY, Michael John, BLACKBURN, David Charles Maltby, CLARKE, Edward Richard Graham are mutual persons.
BLAND, Peter George, DAVISON, Martin John, MAHONEY, Michael John, CLARKE, Edward Richard Graham are mutual persons.
BLAND, Peter George, MAHONEY, Michael John are mutual persons.
DAVISON, Martin John, COLLINS, Gregory Eugene Mary are mutual persons.
DAVISON, Martin John, MAHONEY, Michael John are mutual persons.
FUSSELL, Jonathan David are mutual persons.
MAHONEY, Michael John are mutual persons.
BALLANTYNE, Ross Ewing Craig are mutual persons.
BISSELL, John Charles are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
CARPMAEL, Nicola Mary are mutual persons.
COLLINS, Gregory Eugene Mary are mutual persons.
COLLINS, Gregory Eugene Mary are mutual persons.
COURT, Richard Sidney are mutual persons.
MILLER INSURANCE SERVICES LLP
HANDS, James Michael, DAVISON, Martin John, MAHONEY, Michael John, BAGGS, Michael, BLACKBURN, David Charles Maltby, BRYAN, Colin Lee, CATTON, Andrew James, CHALLACOMBE, Andrew Nicholas, CLARK, Gary James, CLARKE, Edward Richard Graham, COLLINS, Gregory Eugene Mary, CONNELLY, Paul Michael are mutual persons.
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
PERRY, Neil Phillip, BLAND, Peter George, DAVISON, Martin John, FUSSELL, Jonathan David, JOHNSON, Edward Mark, MAHONEY, Michael John, BAGGS, Michael, BISSELL, John Charles, CLARK, Gary James, CLARKE, Edward Richard Graham are mutual persons.
MILLER GROUP SERVICES LIMITED
PERRY, Neil Phillip are mutual persons.
CASPER SPECIALTY UK LIMITED
PERRY, Neil Phillip are mutual persons.
MICAL LIMITED
PERRY, Neil Phillip, BLAND, Peter George, DAVISON, Martin John, FUSSELL, Jonathan David, JOHNSON, Edward Mark, MAHONEY, Michael John, CLARKE, Edward Richard Graham are mutual persons.
COOPER GAY SAS
PERRY, Neil Phillip are mutual persons.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
FUSSELL, Jonathan David are mutual persons.
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
MAHONEY, Michael John, CLARKE, Edward Richard Graham, COLLINS, Gregory Eugene Mary are mutual persons.
THORPE BAY LAWN TENNIS CLUB LIMITED
BAGGS, Michael are mutual persons.
CARERS CHOICES
BENNETT, Alan Douglas are mutual persons.
OXMARKET CENTRE OF ARTS LIMITED
BUCKLEY, Ian Michael are mutual persons.
MARSLAND COURT LIMITED
CATTON, Andrew James are mutual persons.
ILFORD SPORTS CLUB LIMITED
CATTON, Andrew James are mutual persons.
NSS V FEEDER LLP
CLARKE, Edward Richard Graham are mutual persons.
SOVEREIGN MEWS (ASCOT) MANAGEMENT COMPANY LIMITED
COLLINS, Gregory Eugene Mary are mutual persons.
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Here’s a quick overview of MILLER INSURANCE HOLDINGS LIMITED 👀 — a London based business that started in 1964.