MILLER INSURANCE HOLDINGS LIMITED

Company Number

00830141

Status

Active

Incorporation Date

7 December 1964 (over 57 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Registered Address

70 Mark Lane
London
EC3R 7NQ
England

Industry Codes

64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-12-29

Previous Names

MILLER INSURANCE SERVICES LIMITED
THE MILLER INSURANCE GROUP LIMITED
MILLER MARINE LIMITED
THOS. R. MILLER & SON (INSURANCE) LIMITED

Directors / Officers

BENJAMIN ROBERT SPEERS, secretary, 1 Aug 2011-
EDWARD RICHARD GRAHAM CLARKE, director, 1 Jan 1999-
GREGORY EUGENE MARY COLLINS, director, 8 May 2007-

Inactive Directors / Officers

ADAM JOHN MASSINGHAM, director, 1 Jan 1999- 1 Mar 2002
ALAN DOUGLAS BENNETT, director, 1 Sep 2000-30 Apr 2004
ALAN EDWARD CLEMENTS, director, 1 Jan 1999-28 Feb 2001
ALEXANDER CARLISLE GRAY, director, 1 May 2003-30 Apr 2004
ALEXANDER JULIAN TAYLOR, director, 1 Jan 1999- 5 Sep 2018
ALEXANDER THOMAS EDWARD VINCENT, director, 1 May 2003-30 Apr 2004
ANDREW HENRY BENEDICT MILLER, director, 29 Dec 1992-30 Apr 2004
ANDREW JAMES CATTON, director, 1 Jan 1999-30 Apr 2004
ANDREW MALCOLM RICHARDSON, director, 1 Jan 1999-21 Dec 2001
ANDREW MICHAEL MCDONALD, director, 1 Jan 1999-30 Apr 2001
ANDREW NICHOLAS CHALLACOMBE, director, 10 May 1999-30 Apr 2004
ANDREW VICTOR TYRRELL, director, 1 Jan 1999- 3 Mar 2000
ANTONIO SACCHI, director, 3 Jul 2000-30 Apr 2004
BARRY ASHTON HALES, director, 22 May 2000-30 Apr 2004
BRETT LLOYD CONWAY, director, 1 May 2003-30 Apr 2004
BRIAN ANDERSON RIVETT, director, 29 Dec 1992-30 Apr 2004
BRIAN ANTHONY RICHARDSON, director, 30 Nov 1999-31 Jan 2003
BRIAN MALCOLM HORWELL, director, 18 Feb 2002-30 Apr 2004
CATHERINE JANET OLDHAM, director, 2 Jan 2002-30 Apr 2004
CHARLES RICHARD PHILLIPS, director, 1 Jan 1999-31 Mar 2003
CHARLOTTE EVANS, director, 1 Oct 2000-30 Apr 2004
CHRISTOPHER GEORGE PETER PINNINGTON, director, 5 Jan 2000-30 Apr 2004
CHRISTOPHER LAURENCE RYAN, director, 1 Jan 2004-30 Apr 2004
CHRISTOPHER NIGEL TROLLOPE, director, 1 Jan 1999-30 Apr 2004
CHRISTOPHER ROY JENKIN, director, 2 Jan 2001-30 Apr 2004
CLARE ELEANOR THOMPSON, director, 16 Aug 2013-31 Dec 2016
CLIVE EDWARDS, director, 1 Jan 1999-31 Dec 2000
CLIVE HAWKER, director, 1 Jan 1999- 1 Jan 1999
CLIVE JULIAN REDHEAD, director, 1 Nov 1992-30 Apr 2004
CLIVE RICHARD WILSON, director, 9 Feb 2004-30 Apr 2004
COLIN DAVID JOHNSON, director, 22 May 2000-30 Nov 2003
COLIN LEE BRYAN, director, 10 May 1999-30 Apr 2004
COLIN ROY GODDARD, director, 1 Jan 1999- 8 Mar 2002
DAVID BRIGGS, director, 1 May 2002- 1 May 2002
DAVID CHARLES EDWARD WALTERS, director, 10 May 1999-30 Apr 2004
DAVID CHARLES MALTBY BLACKBURN, director, 1 Jan 1999-30 Apr 2004
DAVID GEORGE HORNE, director, 1 Jan 1999-30 Apr 2004
DAVID GREGORY HALL, director, 1 Jan 1999-30 Apr 2004
DAVID JOHN BERRY, director, 1 Jan 1999-30 Apr 2004
DAVID MARSHALL STRATTON, director, 1 Jan 1999-30 Jun 2001
DAVID MICHAEL WICKS, director, 5 May 2000-30 Apr 2004
DAVID PHILIP NEILSON, director, 1 Jan 1999-30 Apr 2004
DIANA MARGARET SOMERSET, director, 1 Jan 1999-30 Apr 2004
DOUGLAS FENTON, director, 1 Oct 2000-30 Apr 2004
EDWARD MARK JOHNSON, secretary, 1 May 2006- 7 Dec 2010
ERIC WILLIAM STANLEY, director, 1 Jan 1999-19 Jun 2000
FAROUK GULAMMOHAMED ISMAIL, director, 1 Jan 1999-15 Mar 2002
FRASER MCLACHLAN, director, 1 May 2002-30 Apr 2004
GARY JAMES CLARK, director, 1 Jan 1999- 3 Sep 2018
GEOFFREY MICHAEL VEREY, director, 1 Jan 1999-30 Apr 2004
HAMISH MARTIN VINCENT GRAY, director, 30 Apr 2004-30 Apr 2007
HARVEY PHILIP HINE, director, 1 Jan 1999-30 Apr 2004
HENRY WITHINSHAW, director, 27 Aug 2002-30 Apr 2004
HIROSHI IWAMURA, director, 29 Jan 1999-30 Apr 2004
HOWARD JOHN PEARSON, director, 2 Jan 2002-30 Apr 2004
IAIN THOMAS WEBB WILSON, director, 29 Dec 1992-30 Apr 2008
IAN DAVID LEWIS, director, 1 Jul 2001-30 Apr 2004
IAN HARRISON, director, 1 Nov 2003-30 Apr 2004
IAN MICHAEL BUCKLEY, director, 16 Aug 2013-31 Dec 2016
JAMES BENJAMIN HENRY GEFFEN, director, 1 Jan 1999-31 May 2015
JAMES FREDERICK ESCOTT THORNE, director, 22 May 2000-30 Apr 2004
JASON MICHAEL SIDGWICK, director, 22 May 2000-30 Apr 2004
JOHN CHARLES BISSELL, director, 14 Mar 2008- 4 Sep 2011
JOHN CLIFFORD ELTHAM, director, 1 Jan 1999-30 Apr 2004
JOHN HERBERT, director, 29 Dec 1992-31 Oct 1997
JOHN NICHOLAS WOOD, director, 1 Jan 1999-30 Apr 2004
JOHN PHILIP HENRY SCHOMBERG SCOTT, director, 30 Apr 2004-31 Oct 2012
JONATHAN DAVID FUSSELL, secretary, 1 Feb 2003- 1 May 2006
JONATHAN DAVID FUSSELL, director, 1 Jul 2002-30 Apr 2004
JONATHAN MARK HORSTEAD, director, 1 Oct 2003-30 Apr 2004
JONATHAN MICHAEL WALKER SALE, director, 1 Jan 1999-26 Feb 2007
JONATHAN PHILIP GARNETT, director, 1 Jan 1999-30 Apr 2004
JONATHAN RICHARD SHIELDS, director, 1 Jul 1998- 3 Jan 2001
JULIAN MARK SAWYER, director, 1 Jan 1999-30 Apr 2004
KAREN HEPBURN ASHBY, director, 1 Jan 1999-31 Jul 2000
KENNETH RICHES, director, 1 Jan 1999-30 Apr 2004
LAURENCE DAVID HILSUM, director, 28 Apr 1998-30 Apr 2004
LORRAINE ANNE OCKENDON, director, 1 Jan 1999-30 Apr 2004
LOUISE JANE WOOD, director, 1 Jul 2001-30 Apr 2004
LYNNE ELIZABETH HOOKER, director, 1 May 2002-30 Apr 2004
MALCOLM DOVE, director, 29 Jan 1999-26 Oct 2001
MARC JAMES VALLET ROBINSON, director, 1 Jan 1999-27 Jun 2001
MARCUS DAVID ELWES, director, 22 May 2000- 1 Jun 2001
MARK ADRIAN STEVENS, director, 1 May 2000-27 Feb 2003
MARK FRANCIS EVERARD, director, 1 Jan 1999-30 Apr 2004
MARTIN JOHN DAVISON, secretary, 7 Dec 2010- 1 Aug 2011
MARTIN JOHN DAVISON, secretary, 1 Nov 2000- 1 Feb 2003
MARTIN JOHN DAVISON, director, 1 May 2002-30 Apr 2004
MARTIN JOHN DAVISON, director, 1 May 2009-31 Dec 2021
MARTIN PETER KELSH, director, 30 Jun 1999-11 Oct 2000
MICHAEL BAGGS, director, 1 Jan 1999- 3 Jun 2000
MICHAEL GRAHAM BIGNELL, director, 2 Jul 2001-30 Apr 2004
MICHAEL JOHN MAHONEY, secretary, 29 Dec 1992-29 Jan 1996
MICHAEL RONALD BENNETT, director, 1 Nov 2001-30 Apr 2004
MURRAY JOHN EDWARD, director, 1 May 2002-30 Apr 2004
MYOUNG HUN CHOI CHOI, director, 1 Jan 1999- 7 Aug 2003
NICHOLAS ANTHONY SPRATT, director, 29 Dec 1992-30 Apr 2004
NICHOLAS COLLINGWOOD DU SAUTOY, director, 8 Dec 1999-30 Apr 2004
NICHOLAS STEPHEN LELAND LYONS, director, 30 Apr 2004-31 Dec 2016
NICOLA MARY CARPMAEL, director, 1 Jan 1999-28 Apr 2000
NIGEL CLIFFORD SHELBOURNE, director, 29 Dec 1992- 1 Oct 1998
NIGEL EDWARD NELSON COLLINS, director, 1 Jan 1999-30 Apr 2004
NORMAN ARTHUR TAYLOR, director, 11 Oct 1999-13 Dec 2000
PATRICK ERRINGTON DAWSON, director, 29 Jan 1999-30 Apr 2004
PAUL GEORGE TRESADERN, director, 10 May 1999-11 Jul 2003
PAUL MICHAEL CONNELLY, director, 1 Nov 2003-30 Apr 2004
PAUL ROY MEWETT, director, 1 Jan 1999-30 Apr 2004
PAUL STEPHEN EELES, director, 12 Mar 1999- 2 Sep 2002
PAUL WILLIAM SPENCER, director, 30 Jul 1999-30 Apr 2004
PETER FRANCIS GORDON FLIGHT, director, 1 Jan 1999-31 Jan 2001
PETER GEORGE BLAND, secretary, 29 Jan 1996- 1 Nov 2000
PETER GEORGE BLAND, director, 29 Jan 1999-19 Mar 2002
PETER JOHN DIXON, director, 1 Dec 2003-30 Apr 2004
PETER MARTIN STONE, director, 29 Dec 1992- 3 Jun 2000
PETER NORTH MILLER, director, 29 Dec 1992-30 Apr 1996
PETER VALE MCADAMS, director, 1 Jan 1999-11 Mar 2002
PHILIP BRIAN SAVAGE, director, 1 May 2003-30 Apr 2004
PHILIP DUNCAN PAVEY, director, 1 Jan 1999-30 Apr 2004
RICHARD ARTHUR ROBERSON, director, 29 Jan 1999- 1 May 2009
RICHARD KENNETH OHLSON, director, 1 Jan 1999-30 Apr 2004
RICHARD KEVIN GUY KEELEY, director, 1 Jan 1999- 2 Sep 2002
RICHARD SIDNEY COURT, director, 1 Mar 1999-30 Apr 2004
ROBERT JAMES STOCKER, director, 26 May 2000-31 Aug 2001
ROBERT JOHN ATKINSON, director, 14 May 2001-30 Apr 2004
ROBERT LEONARD SUCKLING, director, 12 May 1999-30 Apr 2004
ROBERT WILLIAM STEWART, director, 1 Jan 1999-30 Apr 2004
ROGER BENHAM WALSOM, director, 15 Jan 2010-13 Apr 2012
ROGER PHILIP VAUGHAN, director, 29 Dec 1992-31 Jan 2001
RONALD JAY GOULD, director, 13 Jul 2007-30 Sep 2009
ROSS EWING CRAIG BALLANTYNE, director, 1 May 2003-12 Feb 2004
RUSSELL ANTHONY SUMMERS, director, 1 May 2003-30 Apr 2004
SIMON CHRISTOPHER SCHOLFIELD, director, 1 Jul 2002-30 Apr 2004
SIMON TIMOTHY FRADD, director, 1 Jan 1999-31 Jul 1999
STEPHEN JAMES SALTER, director, 1 Jan 1999-30 Apr 2004
STEPHEN MICHAEL PETER FINCH, director, 29 Dec 1992-30 Apr 2004
STEPHEN PAUL DANIELS, director, 1 Jan 1999-30 Apr 2004
STEPHEN PAUL JOHNSON, director, 18 Sep 2002-30 Apr 2004
STEPHEN PAUL MAY, director, 1 Jan 1999-28 Mar 2003
STEPHEN SULLIVAN, director, 10 May 1999-30 Apr 2004
STEVEN TERENCE MURPHY, director, 11 Nov 2000-30 Apr 2004
TASSOS NTINOS PATSALIDES, director, 1 May 2003-30 Apr 2004
TIM NORMAN, director, 1 May 2002-30 Apr 2004
TIMOTHY PRESS, director, 1 May 2002-30 Apr 2004
WILLIAM JOHN ALEXANDER FARMER, director, 1 Jan 1999-27 Aug 1999
XAVIER NICHOLAS CHWOLES VILLERS, director, 8 Jul 1996- 3 Sep 2018

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Aug 2022 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2PJ, United Kingdom

Official Register Entries

UK Data Protection Register entry

branch Miller Insurance Holdings Limited (Belgium, 22 Jun 2009- )		details
branch Miller Insurance Services Limited (Texas (US), 23 Dec 2004- )		details

Date	Description	Mechanisms
2020-01-08	MILLER INSURANCE HOLDINGS LIMITED (United Kingdom, 7 Dec 1964- ) controls NELSON HOLDINGS LIMITED (United Kingdom, 11 Jan 1996- )	Share Ownership, Voting Rights	details
2016-04-06	MILLER INSURANCE HOLDINGS LIMITED (United Kingdom, 7 Dec 1964- ) controls inactive MILLER HOLDINGS LIMITED (United Kingdom, 7 Mar 1977- 5 Apr 2019)	Share Ownership, Voting Rights	details
2016-04-06	MILLER INSURANCE HOLDINGS LIMITED (United Kingdom, 7 Dec 1964- ) controls inactive MILLER NORTH AMERICA LIMITED (United Kingdom, 25 Oct 1974- 5 Apr 2019)	Share Ownership, Voting Rights	details
2016-04-06	MILLER INSURANCE HOLDINGS LIMITED (United Kingdom, 7 Dec 1964- ) controls inactive MILLER REINSURANCE BROKERS LIMITED (United Kingdom, 26 Feb 1974- 8 Apr 2019)	Share Ownership, Voting Rights	details
2016-04-06	MILLER INSURANCE HOLDINGS LIMITED (United Kingdom, 7 Dec 1964- ) controls inactive MILLER MARINE LIMITED (United Kingdom, 31 Dec 1998-16 Jul 2019)	Share Ownership, Voting Rights	details

Filing Date	Title	Description
2022-01-06	Termination of appointment of director	Termination of appointment of Martin John Davison as a director on 2021-12-31	details
2021-12-16	Confirmation Statement	Confirmation statement made on 2021-12-03 with no updates	details
2021-09-04	Annual Accounts	Full accounts made up to 2020-12-31	details
2020-12-03	Confirmation Statement	Confirmation statement made on 2020-12-03 with updates	details
2020-09-23	Annual Accounts	Full accounts made up to 2019-12-31	details
2019-12-04	Confirmation Statement	Confirmation statement made on 2019-12-04 with no updates	details
2019-05-28	Annual Accounts	Full accounts made up to 2018-12-31	details
2018-12-07	Confirmation Statement	Confirmation statement made on 2018-12-07 with no updates	details
2018-09-24	Termination of appointment of director	Termination of appointment of Gary James Clark as a director on 2018-09-03	details
2018-09-12	Termination of appointment of director	Termination of appointment of Alexander Julian Taylor as a director on 2018-09-05	details
2018-09-12	Termination of appointment of director	Termination of appointment of Xavier Nicholas Chwoles Villers as a director on 2018-09-03	details
2018-06-28	Annual Accounts	Full accounts made up to 2017-12-31	details
2017-12-21	Confirmation Statement	Confirmation statement made on 2017-12-11 with no updates	details
2017-12-19	Confirmation Statement	Confirmation statement made on 2017-12-19 with no updates	details
2017-09-18	Annual Accounts	Full accounts made up to 2016-12-31	details
2017-01-12	Termination of appointment of director	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 2016-12-31	details
2017-01-12	Termination of appointment of director	Termination of appointment of Ian Michael Buckley as a director on 2016-12-31	details
2017-01-12	Termination of appointment of director	Termination of appointment of Clare Eleanor Thompson as a director on 2016-12-31	details
2017-01-03	Confirmation Statement	Confirmation statement made on 2016-12-29 with updates	details
2016-10-12	Annual Accounts	Full accounts made up to 2015-12-31	details

Code	Description	Code scheme
64.20/5	Activities of financial services holding companies	UK SIC Classification 2007	details
65.12	Non-life insurance	UK SIC Classification 2007	details
65.20/2	Non-life reinsurance	UK SIC Classification 2007	details

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY (Ireland, 24 Sep 2009- )		details
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY (Ireland, 24 Sep 2009- )		details
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY (Ireland, 24 Sep 2009- )		details
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY (Ireland, 24 Sep 2009- )		details
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY (Ireland, 24 Sep 2009- )		details

MILLER INSURANCE HOLDINGS LIMITED

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