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Miller Insurance Holdings Limited

Miller Insurance Holdings Limited is an active company incorporated on 7 December 1964 with the registered office located in London, City of London. Miller Insurance Holdings Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00830141
Private limited company
Age
60 years
Incorporated 7 December 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Miller Insurance Holdings Limited
Contact Update Details
Address
70 Mark Lane
London
EC3R 7NQ
Same address for the past 10 years
Telephone
02074882345
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Michael Hands
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1975
Neil Phillip Perry
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1970
Gregory Eugene Mary Collins
Director • British • Lives in England • Born in Oct 1958
Benjamin Robert Speers
Secretary • British
Miller Insurance Services LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ben Nevis Cleanco Limited
Gregory Eugene Mary Collins, Neil Phillip Perry, and 1 more are mutual people.
Active
Miller 2015 Limited
Neil Phillip Perry and James Michael Hands are mutual people.
Active
Ben Nevis Midco Limited
Neil Phillip Perry and James Michael Hands are mutual people.
Active
Ben Nevis Bidco Limited
Neil Phillip Perry and James Michael Hands are mutual people.
Active
AHJ Holdings Limited
James Michael Hands is a mutual person.
Active
Alwen Hough Johnson Limited
James Michael Hands is a mutual person.
Active
Miller Re Limited
Neil Phillip Perry is a mutual person.
Active
Miller Executive Pension Scheme Trustees Limited
Neil Phillip Perry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Increased by £3K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.04M
Increased by £56.04M (+119%)
Total Liabilities
-£79.76M
Increased by £56.65M (+245%)
Net Assets
£23.28M
Decreased by £607K (-3%)
Debt Ratio (%)
77%
Increased by 28.23% (+57%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Aug 2025
Gregory Eugene Mary Collins Resigned
3 Months Ago on 1 Jul 2025
New Charge Registered
7 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Edward Richard Graham Clarke Resigned
2 Years 9 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Neil Phillip Perry Appointed
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Termination of appointment of Gregory Eugene Mary Collins as a director on 1 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Registration of charge 008301410005, created on 12 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
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Repayment History
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