MILLER INSURANCE HOLDINGS LIMITED

MILLER INSURANCE HOLDINGS LIMITED is an active private limited company, incorporated on 7 December 1964. The nature of the business is Activities of financial services holding companies. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MILLER INSURANCE HOLDINGS LIMITED previously had the company name MILLER INSURANCE SERVICES LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	70 MARK LANE
Post Town	LONDON
Postcode	EC3R 7NQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 30/04/2012 onwards:

MILLER INSURANCE HOLDINGS LIMITED

Prior to 30/04/2012:

MILLER INSURANCE SERVICES LIMITED

Directors

(The company's officers)

MR GREGORY EUGENE MARY COLLINS

(~65 year old British national)

70 MARK LANE, LONDON, EC3R 7NQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2007

MR JAMES MICHAEL HANDS

(~49 year old British national)

70 MARK LANE, LONDON, EC3R 7NQ

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 16/12/2022

MR NEIL PHILLIP PERRY

(~53 year old British,australian national)

70 MARK LANE, LONDON, EC3R 7NQ

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 16/12/2022

BENJAMIN ROBERT SPEERS

(British national)

70 MARK LANE, LONDON, EC3R 7NQ, ENGLAND

Current Secretary

Appointed on 01/08/2011

Connections

(Shared officers)

ABBEY STREET PROPERTY COMPANY LIMITED

MR GREGORY EUGENE MARY COLLINS

AG BROKING LIMITED

MR GREGORY EUGENE MARY COLLINS

BEN NEVIS SPECIALTY LIMITED

MR NEIL PHILLIP PERRY

CASPER SPECIALTY GROUP LIMITED

MR NEIL PHILLIP PERRY

CASPER SPECIALTY UK LIMITED

MR NEIL PHILLIP PERRY

COOPER GAY SAS

MR NEIL PHILLIP PERRY

DAWSON 2012 LIMITED

MR GREGORY EUGENE MARY COLLINS

DAWSON CAPITAL LIMITED

MR GREGORY EUGENE MARY COLLINS

ED BROKING (2016) LIMITED

MR NEIL PHILLIP PERRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)