MILLER HOLDINGS LIMITED
LONDON MILLER INSURANCE INVESTMENTS LIMITED MILLER ENERGY LIMITED

Hellopages » City of London » City of London » EC3R 7NQ

Company number 01301420
Status Active
Incorporation Date 7 March 1977
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, EC3R 7NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100,000 . The most likely internet sites of MILLER HOLDINGS LIMITED are www.millerholdings.co.uk, and www.miller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Holdings Limited is a Private Limited Company. The company registration number is 01301420. Miller Holdings Limited has been working since 07 March 1977. The present status of the company is Active. The registered address of Miller Holdings Limited is 70 Mark Lane London Ec3r 7nq. . SPEERS, Benjamin Robert is a Secretary of the company. CLARKE, Edward Richard Graham is a Director of the company. DAVISON, Martin John is a Director of the company. Secretary BLAND, Peter George has been resigned. Secretary DAVISON, Martin John has been resigned. Secretary DAVISON, Martin John has been resigned. Secretary FUSSELL, Jonathan David has been resigned. Secretary JOHNSON, Edward Mark has been resigned. Secretary MAHONEY, Michael John has been resigned. Director BLAND, Peter George has been resigned. Director CARLIER, Peter James has been resigned. Director CRAWFORD, Kenneth George has been resigned. Director DANIELS, Stephen Paul has been resigned. Director HALL, Edward James has been resigned. Director HORNE, David George has been resigned. Director KEELEY, Richard Kevin Guy has been resigned. Director LOCKETT, Allan Thomas has been resigned. Director MEWETT, Paul Roy has been resigned. Director MILLER, Peter North, Sir has been resigned. Director OHLSON, Richard Kenneth has been resigned. Director ROBERSON, Richard Arthur has been resigned. Director SPRATT, Nicholas Anthony has been resigned. Director STONE, Peter Martin has been resigned. Director TAYLOR, Alexander Julian has been resigned. Director TREBLE, Roy Martin has been resigned. Director VAUGHAN, Roger Philip has been resigned. Director WEBB WILSON, Iain Thomas has been resigned. Director WEBB WILSON, Iain Thomas has been resigned. Director WORLIDGE, Peter Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPEERS, Benjamin Robert
Appointed Date: 01 August 2011
Director
CLARKE, Edward Richard Graham

69 years old
Director
DAVISON, Martin John
Appointed Date: 30 April 2010
61 years old

Resigned Directors

Secretary
BLAND, Peter George
Resigned: 01 November 2000
Appointed Date: 29 January 1996
Secretary
DAVISON, Martin John
Resigned: 01 August 2011
Appointed Date: 07 December 2010
Secretary
DAVISON, Martin John
Resigned: 01 February 2003
Appointed Date: 01 November 2000
Secretary
FUSSELL, Jonathan David
Resigned: 01 May 2006
Appointed Date: 01 February 2003
Secretary
JOHNSON, Edward Mark
Resigned: 07 December 2010
Appointed Date: 01 May 2006
Secretary
MAHONEY, Michael John
Resigned: 29 January 1996
Director
BLAND, Peter George
Resigned: 08 October 2001
Appointed Date: 30 June 2000
74 years old
Director
CARLIER, Peter James
Resigned: 30 April 1998
80 years old
Director
CRAWFORD, Kenneth George
Resigned: 11 September 1992
79 years old
Director
DANIELS, Stephen Paul
Resigned: 31 December 1998
Appointed Date: 14 May 1998
64 years old
Director
HALL, Edward James
Resigned: 07 July 1993
83 years old
Director
HORNE, David George
Resigned: 31 December 1998
Appointed Date: 08 November 1994
74 years old
Director
KEELEY, Richard Kevin Guy
Resigned: 31 December 1998
Appointed Date: 18 July 1997
67 years old
Director
LOCKETT, Allan Thomas
Resigned: 24 June 1998
87 years old
Director
MEWETT, Paul Roy
Resigned: 31 December 1998
Appointed Date: 13 May 1998
66 years old
Director
MILLER, Peter North, Sir
Resigned: 30 April 1996
95 years old
Director
OHLSON, Richard Kenneth
Resigned: 31 December 1998
69 years old
Director
ROBERSON, Richard Arthur
Resigned: 30 April 2010
Appointed Date: 30 June 2000
72 years old
Director
SPRATT, Nicholas Anthony
Resigned: 30 April 1997
Appointed Date: 01 May 1993
75 years old
Director
STONE, Peter Martin
Resigned: 31 December 1998
Appointed Date: 01 May 1996
86 years old
Director
TAYLOR, Alexander Julian
Resigned: 30 June 2000
67 years old
Director
TREBLE, Roy Martin
Resigned: 30 June 1992
86 years old
Director
VAUGHAN, Roger Philip
Resigned: 31 December 1998
Appointed Date: 01 May 1994
78 years old
Director
WEBB WILSON, Iain Thomas
Resigned: 30 April 2008
Appointed Date: 30 June 2000
77 years old
Director
WEBB WILSON, Iain Thomas
Resigned: 01 May 1993
77 years old
Director
WORLIDGE, Peter Francis
Resigned: 30 April 1993
94 years old

Persons With Significant Control

Miller Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLER HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Nov 2016
Accounts for a dormant company made up to 30 April 2016
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Jun 2015
Director's details changed for Mr Martin John Davison on 29 May 2015
...
... and 131 more events
21 Feb 1987
Return made up to 31/12/86; full list of members
18 Feb 1987
New director appointed
28 Oct 1986
New director appointed
05 Nov 1982
Accounts made up to 30 April 1982
07 Mar 1977
Incorporation

MILLER HOLDINGS LIMITED Charges

5 January 1994
Security and trust deed
Delivered: 20 January 1994
Status: Satisfied on 3 October 2001
Persons entitled: Lloyd'sof Insurance Transactionsrs for the Time Being of the Company in Respect(A Statutory Corporation) as Trustee for Credito
Description: All monies (including brokerage) for the time being being…
23 September 1989
Trust deed
Delivered: 26 March 1990
Status: Satisfied on 8 February 2002
Persons entitled: Lloyds
Description: All debts & obligations owing by the company in respect of…
24 February 1983
Trust deed
Delivered: 4 March 1983
Status: Satisfied on 8 February 2002
Persons entitled: The Corporation of Lloyd's
Description: All that the company's right title & interest in the monies…

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