MILLER INSURANCE HOLDINGS LIMITED
LONDON MILLER INSURANCE SERVICES LIMITED THE MILLER INSURANCE GROUP LIMITED MILLER MARINE LIMITED

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

Company number 00830141
Status Active
Incorporation Date 7 December 1964
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, EC3R 7NQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 December 2016; Termination of appointment of Ian Michael Buckley as a director on 31 December 2016; Termination of appointment of Clare Eleanor Thompson as a director on 31 December 2016. The most likely internet sites of MILLER INSURANCE HOLDINGS LIMITED are www.millerinsuranceholdings.co.uk, and www.miller-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve 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 Insurance Holdings Limited is a Private Limited Company. The company registration number is 00830141. Miller Insurance Holdings Limited has been working since 07 December 1964. The present status of the company is Active. The registered address of Miller Insurance Holdings Limited is 70 Mark Lane London Ec3r 7nq. . SPEERS, Benjamin Robert is a Secretary of the company. CLARK, Gary James is a Director of the company. CLARKE, Edward Richard Graham is a Director of the company. COLLINS, Gregory Eugene Mary is a Director of the company. DAVISON, Martin John is a Director of the company. TAYLOR, Alexander Julian is a Director of the company. VILLERS, Xavier Nicholas Chwoles 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 ASHBY, Karen Hepburn has been resigned. Director ATKINSON, Robert John has been resigned. Director BAGGS, Michael has been resigned. Director BALLANTYNE, Ross Ewing Craig has been resigned. Director BENNETT, Alan Douglas has been resigned. Director BENNETT, Michael Ronald has been resigned. Director BERRY, David John has been resigned. Director BIGNELL, Michael Graham has been resigned. Director BISSELL, John Charles has been resigned. Director BLACKBURN, David Charles Maltby has been resigned. Director BLAND, Peter George has been resigned. Director BRIGGS, David has been resigned. Director BRYAN, Colin Lee has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director CARPMAEL, Nicola Mary has been resigned. Director CATTON, Andrew James has been resigned. Director CHALLACOMBE, Andrew Nicholas has been resigned. Director CHOI, Myoung Hun Choi has been resigned. Director CLEMENTS, Alan Edward has been resigned. Director COLLINS, Nigel Edward Nelson has been resigned. Director CONNELLY, Paul Michael has been resigned. Director CONWAY, Brett Lloyd has been resigned. Director COURT, Richard Sidney has been resigned. Director DANIELS, Stephen Paul has been resigned. Director DAVISON, Martin John has been resigned. Director DAWSON, Patrick Errington has been resigned. Director DIXON, Peter John has been resigned. Director DOVE, Malcolm has been resigned. Director DU SAUTOY, Nicholas Collingwood has been resigned. Director EDWARD, Murray John has been resigned. Director EDWARDS, Clive has been resigned. Director EELES, Paul Stephen has been resigned. Director ELTHAM, John Clifford has been resigned. Director ELWES, Marcus David has been resigned. Director EVANS, Charlotte has been resigned. Director EVERARD, Mark Francis has been resigned. Director FARMER, William John Alexander has been resigned. Director FENTON, Douglas has been resigned. Director FINCH, Stephen Michael Peter has been resigned. Director FLIGHT, Peter Francis Gordon has been resigned. Director FRADD, Simon Timothy has been resigned. Director FUSSELL, Jonathan David has been resigned. Director GARNETT, Jonathan Philip has been resigned. Director GEFFEN, James Benjamin Henry has been resigned. Director GODDARD, Colin Roy has been resigned. Director GOULD, Ronald Jay has been resigned. Director GRAY, Alexander Carlisle has been resigned. Director GRAY, Hamish Martin Vincent has been resigned. Director HALES, Barry Ashton has been resigned. Director HALL, David Gregory has been resigned. Director HARRISON, Ian has been resigned. Director HAWKER, Clive has been resigned. Director HERBERT, John has been resigned. Director HILSUM, Laurence David has been resigned. Director HINE, Harvey Philip has been resigned. Director HOOKER, Lynne Elizabeth has been resigned. Director HORNE, David George has been resigned. Director HORSTEAD, Jonathan Mark has been resigned. Director HORWELL, Brian Malcolm has been resigned. Director ISMAIL, Farouk Gulammohamed has been resigned. Director IWAMURA, Hiroshi has been resigned. Director JENKIN, Christopher Roy has been resigned. Director JOHNSON, Colin David has been resigned. Director JOHNSON, Stephen Paul has been resigned. Director KEELEY, Richard Kevin Guy has been resigned. Director KELSH, Martin Peter has been resigned. Director LEWIS, Ian David has been resigned. Director LYONS, Nicholas Stephen Leland has been resigned. Director MASSINGHAM, Adam John has been resigned. Director MAY, Stephen Paul has been resigned. Director MCADAMS, Peter Vale has been resigned. Director MCDONALD, Andrew Michael has been resigned. Director MCLACHLAN, Fraser has been resigned. Director MEWETT, Paul Roy has been resigned. Director MILLER, Andrew Henry Benedict has been resigned. Director MILLER, Peter North, Sir has been resigned. Director MURPHY, Steven Terence has been resigned. Director NEILSON, David Philip has been resigned. Director NORMAN, Tim has been resigned. Director OCKENDON, Lorraine Anne has been resigned. Director OHLSON, Richard Kenneth has been resigned. Director OLDHAM, Catherine Janet has been resigned. Director PATSALIDES, Tassos Ntinos has been resigned. Director PAVEY, Philip Duncan has been resigned. Director PEARSON, Howard John has been resigned. Director PHILLIPS, Charles Richard has been resigned. Director PINNINGTON, Christopher George Peter has been resigned. Director PRESS, Timothy has been resigned. Director REDHEAD, Clive Julian has been resigned. Director RICHARDSON, Andrew Malcolm has been resigned. Director RICHARDSON, Brian Anthony has been resigned. Director RICHES, Kenneth has been resigned. Director RIVETT, Brian Anderson has been resigned. Director ROBERSON, Richard Arthur has been resigned. Director ROBINSON, Marc James Vallet has been resigned. Director RYAN, Christopher Laurence has been resigned. Director SACCHI, Antonio has been resigned. Director SALE, Jonathan Michael Walker has been resigned. Director SALTER, Stephen James has been resigned. Director SAVAGE, Philip Brian has been resigned. Director SAWYER, Julian Mark has been resigned. Director SCHOLFIELD, Simon Christopher has been resigned. Director SCOTT, John Philip Henry Schomberg has been resigned. Director SHELBOURNE, Nigel Clifford has been resigned. Director SHIELDS, Jonathan Richard has been resigned. Director SIDGWICK, Jason Michael has been resigned. Director SOMERSET, Diana Margaret has been resigned. Director SPENCER, Paul William has been resigned. Director SPRATT, Nicholas Anthony has been resigned. Director STANLEY, Eric William has been resigned. Director STEVENS, Mark Adrian has been resigned. Director STEWART, Robert William has been resigned. Director STOCKER, Robert James has been resigned. Director STONE, Peter Martin has been resigned. Director STRATTON, David Marshall has been resigned. Director SUCKLING, Robert Leonard has been resigned. Director SULLIVAN, Stephen has been resigned. Director SUMMERS, Russell Anthony has been resigned. Director TAYLOR, Norman Arthur has been resigned. Director THOMPSON, Clare Eleanor has been resigned. Director THORNE, James Frederick Escott has been resigned. Director TRESADERN, Paul George has been resigned. Director TROLLOPE, Christopher Nigel has been resigned. Director TYRRELL, Andrew Victor has been resigned. Director VAUGHAN, Roger Philip has been resigned. Director VEREY, Geoffrey Michael has been resigned. Director VINCENT, Alexander Thomas Edward has been resigned. Director WALSOM, Roger Benham has been resigned. Director WALTERS, David Charles Edward has been resigned. Director WEBB WILSON, Iain Thomas has been resigned. Director WICKS, David Michael has been resigned. Director WILSON, Clive Richard has been resigned. Director WITHINSHAW, Henry has been resigned. Director WOOD, John Nicholas has been resigned. Director WOOD, Louise Jane has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SPEERS, Benjamin Robert
Appointed Date: 01 August 2011
Director
CLARK, Gary James
Appointed Date: 01 January 1999
59 years old
Director
CLARKE, Edward Richard Graham
Appointed Date: 01 January 1999
69 years old
Director
COLLINS, Gregory Eugene Mary
Appointed Date: 08 May 2007
67 years old
Director
DAVISON, Martin John
Appointed Date: 01 May 2009
61 years old
Director
TAYLOR, Alexander Julian
Appointed Date: 01 January 1999
67 years old
Director
VILLERS, Xavier Nicholas Chwoles
Appointed Date: 08 July 1996
66 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
ASHBY, Karen Hepburn
Resigned: 31 July 2000
Appointed Date: 01 January 1999
61 years old
Director
ATKINSON, Robert John
Resigned: 30 April 2004
Appointed Date: 14 May 2001
65 years old
Director
BAGGS, Michael
Resigned: 03 June 2000
Appointed Date: 01 January 1999
83 years old
Director
BALLANTYNE, Ross Ewing Craig
Resigned: 12 February 2004
Appointed Date: 01 May 2003
58 years old
Director
BENNETT, Alan Douglas
Resigned: 30 April 2004
Appointed Date: 01 September 2000
74 years old
Director
BENNETT, Michael Ronald
Resigned: 30 April 2004
Appointed Date: 01 November 2001
75 years old
Director
BERRY, David John
Resigned: 30 April 2004
Appointed Date: 01 January 1999
72 years old
Director
BIGNELL, Michael Graham
Resigned: 30 April 2004
Appointed Date: 02 July 2001
71 years old
Director
BISSELL, John Charles
Resigned: 04 September 2011
Appointed Date: 14 March 2008
63 years old
Director
BLACKBURN, David Charles Maltby
Resigned: 30 April 2004
Appointed Date: 01 January 1999
76 years old
Director
BLAND, Peter George
Resigned: 19 March 2002
Appointed Date: 29 January 1999
74 years old
Director
BRIGGS, David
Resigned: 01 May 2002
Appointed Date: 01 May 2002
57 years old
Director
BRYAN, Colin Lee
Resigned: 30 April 2004
Appointed Date: 10 May 1999
63 years old
Director
BUCKLEY, Ian Michael
Resigned: 31 December 2016
Appointed Date: 16 August 2013
75 years old
Director
CARPMAEL, Nicola Mary
Resigned: 28 April 2000
Appointed Date: 01 January 1999
60 years old
Director
CATTON, Andrew James
Resigned: 30 April 2004
Appointed Date: 01 January 1999
72 years old
Director
CHALLACOMBE, Andrew Nicholas
Resigned: 30 April 2004
Appointed Date: 10 May 1999
60 years old
Director
CHOI, Myoung Hun Choi
Resigned: 07 August 2003
Appointed Date: 01 January 1999
75 years old
Director
CLEMENTS, Alan Edward
Resigned: 28 February 2001
Appointed Date: 01 January 1999
89 years old
Director
COLLINS, Nigel Edward Nelson
Resigned: 30 April 2004
Appointed Date: 01 January 1999
69 years old
Director
CONNELLY, Paul Michael
Resigned: 30 April 2004
Appointed Date: 01 November 2003
61 years old
Director
CONWAY, Brett Lloyd
Resigned: 30 April 2004
Appointed Date: 01 May 2003
59 years old
Director
COURT, Richard Sidney
Resigned: 30 April 2004
Appointed Date: 01 March 1999
66 years old
Director
DANIELS, Stephen Paul
Resigned: 30 April 2004
Appointed Date: 01 January 1999
64 years old
Director
DAVISON, Martin John
Resigned: 30 April 2004
Appointed Date: 01 May 2002
61 years old
Director
DAWSON, Patrick Errington
Resigned: 30 April 2004
Appointed Date: 29 January 1999
80 years old
Director
DIXON, Peter John
Resigned: 30 April 2004
Appointed Date: 01 December 2003
61 years old
Director
DOVE, Malcolm
Resigned: 26 October 2001
Appointed Date: 29 January 1999
77 years old
Director
DU SAUTOY, Nicholas Collingwood
Resigned: 30 April 2004
Appointed Date: 08 December 1999
70 years old
Director
EDWARD, Murray John
Resigned: 30 April 2004
Appointed Date: 01 May 2002
57 years old
Director
EDWARDS, Clive
Resigned: 31 December 2000
Appointed Date: 01 January 1999
71 years old
Director
EELES, Paul Stephen
Resigned: 02 September 2002
Appointed Date: 12 March 1999
74 years old
Director
ELTHAM, John Clifford
Resigned: 30 April 2004
Appointed Date: 01 January 1999
64 years old
Director
ELWES, Marcus David
Resigned: 01 June 2001
Appointed Date: 22 May 2000
61 years old
Director
EVANS, Charlotte
Resigned: 30 April 2004
Appointed Date: 01 October 2000
61 years old
Director
EVERARD, Mark Francis
Resigned: 30 April 2004
Appointed Date: 01 January 1999
67 years old
Director
FARMER, William John Alexander
Resigned: 27 August 1999
Appointed Date: 01 January 1999
63 years old
Director
FENTON, Douglas
Resigned: 30 April 2004
Appointed Date: 01 October 2000
65 years old
Director
FINCH, Stephen Michael Peter
Resigned: 30 April 2004
68 years old
Director
FLIGHT, Peter Francis Gordon
Resigned: 31 January 2001
Appointed Date: 01 January 1999
75 years old
Director
FRADD, Simon Timothy
Resigned: 31 July 1999
Appointed Date: 01 January 1999
81 years old
Director
FUSSELL, Jonathan David
Resigned: 30 April 2004
Appointed Date: 01 July 2002
Director
GARNETT, Jonathan Philip
Resigned: 30 April 2004
Appointed Date: 01 January 1999
62 years old
Director
GEFFEN, James Benjamin Henry
Resigned: 31 May 2015
Appointed Date: 01 January 1999
63 years old
Director
GODDARD, Colin Roy
Resigned: 08 March 2002
Appointed Date: 01 January 1999
79 years old
Director
GOULD, Ronald Jay
Resigned: 30 September 2009
Appointed Date: 13 July 2007
77 years old
Director
GRAY, Alexander Carlisle
Resigned: 30 April 2004
Appointed Date: 01 May 2003
58 years old
Director
GRAY, Hamish Martin Vincent
Resigned: 30 April 2007
Appointed Date: 30 April 2004
79 years old
Director
HALES, Barry Ashton
Resigned: 30 April 2004
Appointed Date: 22 May 2000
74 years old
Director
HALL, David Gregory
Resigned: 30 April 2004
Appointed Date: 01 January 1999
64 years old
Director
HARRISON, Ian
Resigned: 30 April 2004
Appointed Date: 01 November 2003
62 years old
Director
HAWKER, Clive
Resigned: 01 January 1999
Appointed Date: 01 January 1999
84 years old
Director
HERBERT, John
Resigned: 31 October 1997
83 years old
Director
HILSUM, Laurence David
Resigned: 30 April 2004
Appointed Date: 28 April 1998
83 years old
Director
HINE, Harvey Philip
Resigned: 30 April 2004
Appointed Date: 01 January 1999
85 years old
Director
HOOKER, Lynne Elizabeth
Resigned: 30 April 2004
Appointed Date: 01 May 2002
63 years old
Director
HORNE, David George
Resigned: 30 April 2004
Appointed Date: 01 January 1999
74 years old
Director
HORSTEAD, Jonathan Mark
Resigned: 30 April 2004
Appointed Date: 01 October 2003
67 years old
Director
HORWELL, Brian Malcolm
Resigned: 30 April 2004
Appointed Date: 18 February 2002
62 years old
Director
ISMAIL, Farouk Gulammohamed
Resigned: 15 March 2002
Appointed Date: 01 January 1999
75 years old
Director
IWAMURA, Hiroshi
Resigned: 30 April 2004
Appointed Date: 29 January 1999
65 years old
Director
JENKIN, Christopher Roy
Resigned: 30 April 2004
Appointed Date: 02 January 2001
74 years old
Director
JOHNSON, Colin David
Resigned: 30 November 2003
Appointed Date: 22 May 2000
60 years old
Director
JOHNSON, Stephen Paul
Resigned: 30 April 2004
Appointed Date: 18 September 2002
72 years old
Director
KEELEY, Richard Kevin Guy
Resigned: 02 September 2002
Appointed Date: 01 January 1999
67 years old
Director
KELSH, Martin Peter
Resigned: 11 October 2000
Appointed Date: 30 June 1999
61 years old
Director
LEWIS, Ian David
Resigned: 30 April 2004
Appointed Date: 01 July 2001
56 years old
Director
LYONS, Nicholas Stephen Leland
Resigned: 31 December 2016
Appointed Date: 30 April 2004
66 years old
Director
MASSINGHAM, Adam John
Resigned: 01 March 2002
Appointed Date: 01 January 1999
65 years old
Director
MAY, Stephen Paul
Resigned: 28 March 2003
Appointed Date: 01 January 1999
69 years old
Director
MCADAMS, Peter Vale
Resigned: 11 March 2002
Appointed Date: 01 January 1999
74 years old
Director
MCDONALD, Andrew Michael
Resigned: 30 April 2001
Appointed Date: 01 January 1999
69 years old
Director
MCLACHLAN, Fraser
Resigned: 30 April 2004
Appointed Date: 01 May 2002
58 years old
Director
MEWETT, Paul Roy
Resigned: 30 April 2004
Appointed Date: 01 January 1999
66 years old
Director
MILLER, Andrew Henry Benedict
Resigned: 30 April 2004
67 years old
Director
MILLER, Peter North, Sir
Resigned: 30 April 1996
95 years old
Director
MURPHY, Steven Terence
Resigned: 30 April 2004
Appointed Date: 11 November 2000
66 years old
Director
NEILSON, David Philip
Resigned: 30 April 2004
Appointed Date: 01 January 1999
64 years old
Director
NORMAN, Tim
Resigned: 30 April 2004
Appointed Date: 01 May 2002
54 years old
Director
OCKENDON, Lorraine Anne
Resigned: 30 April 2004
Appointed Date: 01 January 1999
64 years old
Director
OHLSON, Richard Kenneth
Resigned: 30 April 2004
Appointed Date: 01 January 1999
69 years old
Director
OLDHAM, Catherine Janet
Resigned: 30 April 2004
Appointed Date: 02 January 2002
62 years old
Director
PATSALIDES, Tassos Ntinos
Resigned: 30 April 2004
Appointed Date: 01 May 2003
62 years old
Director
PAVEY, Philip Duncan
Resigned: 30 April 2004
Appointed Date: 01 January 1999
67 years old
Director
PEARSON, Howard John
Resigned: 30 April 2004
Appointed Date: 02 January 2002
68 years old
Director
PHILLIPS, Charles Richard
Resigned: 31 March 2003
Appointed Date: 01 January 1999
72 years old
Director
PINNINGTON, Christopher George Peter
Resigned: 30 April 2004
Appointed Date: 05 January 2000
69 years old
Director
PRESS, Timothy
Resigned: 30 April 2004
Appointed Date: 01 May 2002
56 years old
Director
REDHEAD, Clive Julian
Resigned: 30 April 2004
Appointed Date: 01 November 1992
73 years old
Director
RICHARDSON, Andrew Malcolm
Resigned: 21 December 2001
Appointed Date: 01 January 1999
72 years old
Director
RICHARDSON, Brian Anthony
Resigned: 31 January 2003
Appointed Date: 30 November 1999
69 years old
Director
RICHES, Kenneth
Resigned: 30 April 2004
Appointed Date: 01 January 1999
78 years old
Director
RIVETT, Brian Anderson
Resigned: 30 April 2004
72 years old
Director
ROBERSON, Richard Arthur
Resigned: 01 May 2009
Appointed Date: 29 January 1999
72 years old
Director
ROBINSON, Marc James Vallet
Resigned: 27 June 2001
Appointed Date: 01 January 1999
64 years old
Director
RYAN, Christopher Laurence
Resigned: 30 April 2004
Appointed Date: 01 January 2004
72 years old
Director
SACCHI, Antonio
Resigned: 30 April 2004
Appointed Date: 03 July 2000
61 years old
Director
SALE, Jonathan Michael Walker
Resigned: 26 February 2007
Appointed Date: 01 January 1999
63 years old
Director
SALTER, Stephen James
Resigned: 30 April 2004
Appointed Date: 01 January 1999
68 years old
Director
SAVAGE, Philip Brian
Resigned: 30 April 2004
Appointed Date: 01 May 2003
54 years old
Director
SAWYER, Julian Mark
Resigned: 30 April 2004
Appointed Date: 01 January 1999
63 years old
Director
SCHOLFIELD, Simon Christopher
Resigned: 30 April 2004
Appointed Date: 01 July 2002
57 years old
Director
SCOTT, John Philip Henry Schomberg
Resigned: 31 October 2012
Appointed Date: 30 April 2004
73 years old
Director
SHELBOURNE, Nigel Clifford
Resigned: 01 October 1998
86 years old
Director
SHIELDS, Jonathan Richard
Resigned: 03 January 2001
Appointed Date: 01 July 1998
64 years old
Director
SIDGWICK, Jason Michael
Resigned: 30 April 2004
Appointed Date: 22 May 2000
55 years old
Director
SOMERSET, Diana Margaret
Resigned: 30 April 2004
Appointed Date: 01 January 1999
72 years old
Director
SPENCER, Paul William
Resigned: 30 April 2004
Appointed Date: 30 July 1999
71 years old
Director
SPRATT, Nicholas Anthony
Resigned: 30 April 2004
75 years old
Director
STANLEY, Eric William
Resigned: 19 June 2000
Appointed Date: 01 January 1999
78 years old
Director
STEVENS, Mark Adrian
Resigned: 27 February 2003
Appointed Date: 01 May 2000
72 years old
Director
STEWART, Robert William
Resigned: 30 April 2004
Appointed Date: 01 January 1999
66 years old
Director
STOCKER, Robert James
Resigned: 31 August 2001
Appointed Date: 26 May 2000
59 years old
Director
STONE, Peter Martin
Resigned: 03 June 2000
86 years old
Director
STRATTON, David Marshall
Resigned: 30 June 2001
Appointed Date: 01 January 1999
82 years old
Director
SUCKLING, Robert Leonard
Resigned: 30 April 2004
Appointed Date: 12 May 1999
73 years old
Director
SULLIVAN, Stephen
Resigned: 30 April 2004
Appointed Date: 10 May 1999
72 years old
Director
SUMMERS, Russell Anthony
Resigned: 30 April 2004
Appointed Date: 01 May 2003
55 years old
Director
TAYLOR, Norman Arthur
Resigned: 13 December 2000
Appointed Date: 11 October 1999
74 years old
Director
THOMPSON, Clare Eleanor
Resigned: 31 December 2016
Appointed Date: 16 August 2013
71 years old
Director
THORNE, James Frederick Escott
Resigned: 30 April 2004
Appointed Date: 22 May 2000
65 years old
Director
TRESADERN, Paul George
Resigned: 11 July 2003
Appointed Date: 10 May 1999
63 years old
Director
TROLLOPE, Christopher Nigel
Resigned: 30 April 2004
Appointed Date: 01 January 1999
73 years old
Director
TYRRELL, Andrew Victor
Resigned: 03 March 2000
Appointed Date: 01 January 1999
68 years old
Director
VAUGHAN, Roger Philip
Resigned: 31 January 2001
78 years old
Director
VEREY, Geoffrey Michael
Resigned: 30 April 2004
Appointed Date: 01 January 1999
76 years old
Director
VINCENT, Alexander Thomas Edward
Resigned: 30 April 2004
Appointed Date: 01 May 2003
57 years old
Director
WALSOM, Roger Benham
Resigned: 13 April 2012
Appointed Date: 15 January 2010
72 years old
Director
WALTERS, David Charles Edward
Resigned: 30 April 2004
Appointed Date: 10 May 1999
62 years old
Director
WEBB WILSON, Iain Thomas
Resigned: 30 April 2008
77 years old
Director
WICKS, David Michael
Resigned: 30 April 2004
Appointed Date: 05 May 2000
73 years old
Director
WILSON, Clive Richard
Resigned: 30 April 2004
Appointed Date: 09 February 2004
78 years old
Director
WITHINSHAW, Henry
Resigned: 30 April 2004
Appointed Date: 27 August 2002
59 years old
Director
WOOD, John Nicholas
Resigned: 30 April 2004
Appointed Date: 01 January 1999
71 years old
Director
WOOD, Louise Jane
Resigned: 30 April 2004
Appointed Date: 01 July 2001
57 years old

Persons With Significant Control

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

MILLER INSURANCE HOLDINGS LIMITED Events

12 Jan 2017
Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 December 2016
12 Jan 2017
Termination of appointment of Ian Michael Buckley as a director on 31 December 2016
12 Jan 2017
Termination of appointment of Clare Eleanor Thompson as a director on 31 December 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
22 May 2002
New director appointed
16 May 2002
New director appointed
16 May 2002
New director appointed
14 May 2002
New director appointed
14 May 2002
New director appointed

MILLER INSURANCE HOLDINGS LIMITED Charges

7 October 1999
Deed of variation containing a second floating charge and modifying the security and trust deed dated 23RD september 1989
Delivered: 26 October 1999
Status: Satisfied on 26 September 2001
Persons entitled: Lloyd's (A Statutory Corporation) as Trustee for the Creditors
Description: All monies (including brokerage) for the time being…
5 January 1994
Security and trust deed
Delivered: 20 January 1994
Status: Satisfied on 26 September 2001
Persons entitled: Lloyd's (A Statutory Corporation) as Trustee for the Creditors
Description: All monies (including brokerage ) for the time being…
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 and interest in the…
17 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 and interest in the…

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