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Miller Europe SRL

Miller Europe SRL is an active company incorporated on 13 March 2019 with the registered office located in . Miller Europe SRL was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036062
Overseas company
Age
6 years
Incorporated 13 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2020
Address
It Tower
Avenue Louise 480
Brussels
1050
Belgium
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Chief Operating Officer • Australian • Lives in England • Born in May 1975
Director • None • British • Lives in England • Born in Mar 1981
Director • Insurance Broker • French • Lives in France • Born in Sep 1975
Director • Insurance Broker/Producer • Italian • Lives in Belgium • Born in Oct 1973
Director • Insurance Broker • French • Lives in France • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
AHJ Holdings Limited
Benjamin Robert Speers is a mutual person.
Active
Alwen Hough Johnson Limited
Benjamin Robert Speers is a mutual person.
Active
Lakeview Holdings Limited
Timothy James Nagle is a mutual person.
Active
Ben Nevis Specialty Limited
Benjamin Robert Speers is a mutual person.
Active
Casper Specialty Group Limited
Benjamin Robert Speers is a mutual person.
Active
Casper Specialty UK Limited
Benjamin Robert Speers is a mutual person.
Active
Miller Group Services Limited
Benjamin Robert Speers is a mutual person.
Active
Casper Specialty Europe GMBH
Benjamin Robert Speers is a mutual person.
Active
Financials
Miller Europe SRL has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Timothy James Nagle Appointed
10 Months Ago on 26 Dec 2024
Oscar David Holloway Resigned
1 Year 1 Month Ago on 4 Oct 2024
Oscar David Holloway Appointed
1 Year 5 Months Ago on 12 Jun 2024
Micro Ceron Appointed
1 Year 7 Months Ago on 9 Apr 2024
William Marie Edouard Arminjon Appointed
1 Year 7 Months Ago on 9 Apr 2024
William Marie Edouard Arminjon Appointed
1 Year 8 Months Ago on 12 Mar 2024
Pierre Henri Dominique Yves Guntzberger Resigned
1 Year 8 Months Ago on 12 Mar 2024
Miro Creon Appointed
1 Year 8 Months Ago on 12 Mar 2024
UK Establishment Registered
6 Years Ago on 13 Mar 2019
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Documents
Termination of appointment of Oscar David Holloway as a director on 4 October 2024
Submitted on 27 Jan 2025
Appointment of Mr Timothy James Nagle as a director on 26 December 2024
Submitted on 27 Jan 2025
Appointment of Oscar David Holloway as a director on 12 June 2024
Submitted on 22 Aug 2024
Appointment of Miro Creon as a director on 12 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Pierre Henri Dominique Yves Guntzberger as a director on 12 March 2024
Submitted on 9 Apr 2024
Appointment of William Marie Edouard Arminjon as a person authorised to represent UK establishment BR021148 on 12 March 2024.
Submitted on 9 Apr 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR021148 Person Authorised to Represent terminated 12/03/2024 pierre henri dominique yves guntzberger
Submitted on 9 Apr 2024
Appointment of Micro Ceron as a person authorised to represent UK establishment BR021148 on 12 March 2024.
Submitted on 9 Apr 2024
Appointment of William Marie Edouard Arminjon as a director on 12 March 2024
Submitted on 9 Apr 2024
Change of registered name of an overseas company on Miller europe srl, london branch from Miller europe srl, london branch
Submitted on 1 Feb 2022
Repayment History
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