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Miller 2015 Limited
Miller 2015 Limited is an active company incorporated on 13 January 2015 with the registered office located in London, City of London. Miller 2015 Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09386804
Private limited company
Age
10 years
Incorporated
13 January 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(9 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(3 months remaining)
Last change occurred
3 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 2015 Limited
Contact
Update Details
Address
70 Mark Lane
London
EC3R 7NQ
England
Same address for the past
4 years
Companies in EC3R 7NQ
Telephone
Unreported
Email
Unreported
Website
Miller-insurance.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Christopher Paul Reid
Director • Private Equity Professional • British • Lives in UK • Born in Jan 1977
Mr Raphael Tocquet
Director • Finance Professional • French • Lives in UK • Born in Dec 1988
James Michael Hands
Director • Group Chief Executive Officer • British • Lives in England • Born in Feb 1975
Neil Phillip Perry
Director • Group Chief Financial Officer • British,australian • Lives in England • Born in Jul 1970
Mr Benjamin Robert Speers
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ben Nevis Midco Limited
Mr Christopher Paul Reid, Neil Phillip Perry, and 2 more are mutual people.
Active
Ben Nevis Cleanco Limited
Mr Christopher Paul Reid, Neil Phillip Perry, and 2 more are mutual people.
Active
Ben Nevis Bidco Limited
Neil Phillip Perry, James Michael Hands, and 1 more are mutual people.
Active
Miller Insurance Holdings 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
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326.29M
Increased by £12.12M (+4%)
Total Liabilities
-£179.15M
Increased by £27.28M (+18%)
Net Assets
£147.15M
Decreased by £15.16M (-9%)
Debt Ratio (%)
55%
Increased by 6.56% (+14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Mr Neil Phillip Perry Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr Raphael Tocquet Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr James Michael Hands Appointed
1 Year 6 Months Ago on 22 Apr 2024
Luigi Sbrozzi Resigned
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
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
Confirmation statement made on 10 January 2025 with no updates
Submitted on 21 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Appointment of Mr James Michael Hands as a director on 22 April 2024
Submitted on 24 Apr 2024
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Repayment History
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