MILLER NORTH AMERICA LIMITED
LONDON

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

Company number 01188476
Status Active
Incorporation Date 25 October 1974
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-six 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 NORTH AMERICA LIMITED are www.millernorthamerica.co.uk, and www.miller-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one 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 North America Limited is a Private Limited Company. The company registration number is 01188476. Miller North America Limited has been working since 25 October 1974. The present status of the company is Active. The registered address of Miller North America 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 ASHBY, Karen Hepburn has been resigned. Director BAGGS, Michael has been resigned. Director BLAND, Peter George has been resigned. Director BRIDGE, Albert Edward has been resigned. Director CLARK, Gary James has been resigned. Director CLEMENTS, Alan Edward has been resigned. Director EDWARDS, Clive has been resigned. Director ELIOT, Alan Christopher Geoffrey has been resigned. Director HALL, David Gregory has been resigned. Director MCADAMS, Peter Vale has been resigned. Director MILLER, Peter North, Sir has been resigned. Director NEILSON, David Philip has been resigned. Director RICHARDSON, Andrew Malcolm has been resigned. Director ROBERSON, Richard Arthur has been resigned. Director ROBSON, Michael John has been resigned. Director SALTER, Stephen James has been resigned. Director SAWYER, Julian Mark has been resigned. Director STONE, Peter Martin has been resigned. Director THOMAS, Peter Eric has been resigned. Director TYRRELL, Andrew Victor has been resigned. Director WEBB WILSON, Iain Thomas 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
Appointed Date: 30 June 2000
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
ASHBY, Karen Hepburn
Resigned: 31 December 1998
Appointed Date: 01 May 1996
61 years old
Director
BAGGS, Michael
Resigned: 31 December 1998
83 years old
Director
BLAND, Peter George
Resigned: 08 October 2001
Appointed Date: 30 June 2000
74 years old
Director
BRIDGE, Albert Edward
Resigned: 31 December 1998
81 years old
Director
CLARK, Gary James
Resigned: 30 June 2000
Appointed Date: 01 May 1995
59 years old
Director
CLEMENTS, Alan Edward
Resigned: 31 December 1998
Appointed Date: 18 July 1997
89 years old
Director
EDWARDS, Clive
Resigned: 30 June 2000
71 years old
Director
ELIOT, Alan Christopher Geoffrey
Resigned: 30 April 1998
80 years old
Director
HALL, David Gregory
Resigned: 31 December 1998
Appointed Date: 01 May 1996
64 years old
Director
MCADAMS, Peter Vale
Resigned: 31 December 1998
Appointed Date: 01 January 1993
74 years old
Director
MILLER, Peter North, Sir
Resigned: 30 April 1996
95 years old
Director
NEILSON, David Philip
Resigned: 31 December 1998
Appointed Date: 01 July 1996
64 years old
Director
RICHARDSON, Andrew Malcolm
Resigned: 31 December 1998
72 years old
Director
ROBERSON, Richard Arthur
Resigned: 30 April 2010
Appointed Date: 30 June 2000
72 years old
Director
ROBSON, Michael John
Resigned: 25 October 1996
73 years old
Director
SALTER, Stephen James
Resigned: 31 December 1998
68 years old
Director
SAWYER, Julian Mark
Resigned: 31 December 1998
Appointed Date: 10 June 1997
63 years old
Director
STONE, Peter Martin
Resigned: 31 December 1998
Appointed Date: 01 May 1996
86 years old
Director
THOMAS, Peter Eric
Resigned: 15 June 1995
70 years old
Director
TYRRELL, Andrew Victor
Resigned: 31 December 1998
Appointed Date: 10 June 1997
68 years old
Director
WEBB WILSON, Iain Thomas
Resigned: 30 April 2008
Appointed Date: 30 June 2000
77 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 NORTH AMERICA 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 136 more events
21 Feb 1987
Full accounts made up to 30 April 1986
21 Feb 1987
Full accounts made up to 30 April 1986
21 Feb 1987
Return made up to 31/12/86; full list of members
05 Oct 1982
Accounts made up to 30 April 1982
25 Oct 1974
Incorporation

MILLER NORTH AMERICA LIMITED Charges

5 January 1994
Security and trust deed
Delivered: 20 January 1994
Status: Satisfied on 3 October 2001
Persons entitled: Lloyd's (A Statutory Corporation)Onsof the Company in Respect of Insurance Transactias Trustee for the Creditors for the Time Being
Description: All monies (including brokerage) for the time 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 and interest in the…

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