Miller Insurance Holdings Limited

Active00830141 Private limited company
Incorporated
7 December 1964 (61 years)
Previously known as
Miller Insurance Services Limited (until 30 April 2012)
The Miller Insurance Group Limited (until 21 October 2002)
Miller Marine Limited (until 31 December 1998)
Earlier: Thos. R. Miller & Son (Insurance) Limited
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 Mark Lane
London
EC3R 7NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2022
Also at London and International Insurance Brokers Association Limited, Alwen Hough Johnson Limited, Ahj Holdings Limited · more companies
British
Born February 1975 (51)
Director · Appointed 16 December 2022
Also at Ben Nevis Cleanco Limited, Ben Nevis Specialty Limited, Casper Specialty UK Limited · more companies
British,Australian
Born July 1970 (56)
Speers, Benjamin Robert
Secretary · Appointed 1 August 2011
British
Officer history (147 former)
1 July 2025
Resigned Collins, Gregory Eugene Mary as Director
31 December 2022
Resigned Clarke, Edward Richard Graham as Director
16 December 2022
Appointed Perry, Neil Phillip as Director
16 December 2022
Appointed Hands, James Michael as Director
31 December 2021
Resigned Davison, Martin John as Director
5 September 2018
Resigned Taylor, Alexander Julian as Director
3 September 2018
Resigned Clark, Gary James as Director
3 September 2018
31 December 2016
Resigned Thompson, Clare Eleanor as Director
31 December 2016
Resigned Lyons, Nicholas Stephen Leland as Director
31 December 2016
Resigned Buckley, Ian Michael as Director
31 May 2015
Resigned Geffen, James Benjamin Henry as Director
16 August 2013
Appointed Thompson, Clare Eleanor as Director
16 August 2013
Appointed Buckley, Ian Michael as Director
31 October 2012
13 April 2012
Resigned Walsom, Roger Benham as Director
4 September 2011
Resigned Bissell, John Charles as Director
1 August 2011
Resigned Davison, Martin John as Secretary
1 August 2011
Appointed Speers, Benjamin Robert as Secretary
7 December 2010
Resigned Johnson, Edward Mark as Secretary
7 December 2010
Appointed Davison, Martin John as Secretary
15 January 2010
Appointed Walsom, Roger Benham as Director
30 September 2009
Resigned Gould, Ronald Jay as Director
1 May 2009
Appointed Davison, Martin John as Director
1 May 2009
Resigned Roberson, Richard Arthur as Director
30 April 2008
Resigned Webb Wilson, Iain Thomas as Director
14 March 2008
Appointed Bissell, John Charles as Director
13 July 2007
Appointed Gould, Ronald Jay as Director
8 May 2007
Appointed Collins, Gregory Eugene Mary as Director
30 April 2007
Resigned Gray, Hamish Martin Vincent as Director
26 February 2007
Resigned Sale, Jonathan Michael Walker as Director
1 May 2006
Resigned Fussell, Jonathan David as Secretary
1 May 2006
Appointed Johnson, Edward Mark as Secretary
30 April 2004
Resigned Collins, Nigel Edward Nelson as Director
30 April 2004
Resigned Horwell, Brian Malcolm as Director
30 April 2004
Appointed Gray, Hamish Martin Vincent as Director
30 April 2004
Resigned Harrison, Ian as Director
30 April 2004
Resigned Spratt, Nicholas Anthony as Director
30 April 2004
Resigned Horstead, Jonathan Mark as Director
30 April 2004
Resigned Rivett, Brian Anderson as Director
30 April 2004
Resigned Du Sautoy, Nicholas Collingwood as Director
30 April 2004
Resigned Miller, Andrew Henry Benedict as Director
30 April 2004
Resigned Conway, Brett Lloyd as Director
30 April 2004
Resigned Finch, Stephen Michael Peter as Director
30 April 2004
Resigned Gray, Alexander Carlisle as Director
30 April 2004
Resigned Redhead, Clive Julian as Director
30 April 2004
Resigned Patsalides, Tassos Ntinos as Director
30 April 2004
30 April 2004
Resigned Savage, Philip Brian as Director
30 April 2004
Resigned Hilsum, Laurence David as Director
30 April 2004
Resigned Summers, Russell Anthony as Director
30 April 2004
Appointed Lyons, Nicholas Stephen Leland as Director
30 April 2004
Resigned Vincent, Alexander Thomas Edward as Director
30 April 2004
Resigned Wicks, David Michael as Director
30 April 2004
Resigned Wilson, Clive Richard as Director
30 April 2004
Resigned Spencer, Paul William as Director
30 April 2004
Resigned Johnson, Stephen Paul as Director
30 April 2004
Resigned Ryan, Christopher Laurence as Director
30 April 2004
Resigned Withinshaw, Henry as Director
30 April 2004
Resigned Wood, John Nicholas as Director
30 April 2004
Resigned Fussell, Jonathan David as Director
30 April 2004
Resigned Verey, Geoffrey Michael as Director
30 April 2004
Resigned Scholfield, Simon Christopher as Director
30 April 2004
Resigned Trollope, Christopher Nigel as Director
30 April 2004
Resigned Stewart, Robert William as Director
30 April 2004
Resigned Somerset, Diana Margaret as Director
30 April 2004
Resigned Davison, Martin John as Director
30 April 2004
Resigned Sawyer, Julian Mark as Director
30 April 2004
Resigned Edward, Murray John as Director
30 April 2004
Resigned Salter, Stephen James as Director
30 April 2004
Resigned Hooker, Lynne Elizabeth as Director
30 April 2004
Resigned Riches, Kenneth as Director
30 April 2004
Resigned Mclachlan, Fraser as Director
30 April 2004
Resigned Pavey, Philip Duncan as Director
30 April 2004
Resigned Norman, Tim as Director
30 April 2004
Resigned Ohlson, Richard Kenneth as Director
30 April 2004
Resigned Press, Timothy as Director
30 April 2004
Resigned Ockendon, Lorraine Anne as Director
30 April 2004
Resigned Pinnington, Christopher George Peter as Director
30 April 2004
Resigned Neilson, David Philip as Director
30 April 2004
Resigned Oldham, Catherine Janet as Director
30 April 2004
Resigned Mewett, Paul Roy as Director
30 April 2004
Resigned Pearson, Howard John as Director
30 April 2004
Resigned Dixon, Peter John as Director
30 April 2004
Resigned Bennett, Michael Ronald as Director
30 April 2004
Resigned Hine, Harvey Philip as Director
30 April 2004
Resigned Bignell, Michael Graham as Director
30 April 2004
Resigned Hall, David Gregory as Director
30 April 2004
Resigned Lewis, Ian David as Director
30 April 2004
Resigned Garnett, Jonathan Philip as Director
30 April 2004
Resigned Wood, Louise Jane as Director
30 April 2004
Resigned Everard, Mark Francis as Director
30 April 2004
Resigned Atkinson, Robert John as Director
30 April 2004
Resigned Eltham, John Clifford as Director
30 April 2004
Resigned Jenkin, Christopher Roy as Director
30 April 2004
Resigned Daniels, Stephen Paul as Director
30 April 2004
Resigned Murphy, Steven Terence as Director
30 April 2004
Resigned Thorne, James Frederick Escott as Director
30 April 2004
Resigned Catton, Andrew James as Director
30 April 2004
Resigned Blackburn, David Charles Maltby as Director
30 April 2004
Resigned Evans, Charlotte as Director
30 April 2004
Resigned Berry, David John as Director
30 April 2004
Resigned Fenton, Douglas as Director
30 April 2004
Resigned Horne, David George as Director
30 April 2004
Resigned Bennett, Alan Douglas as Director
30 April 2004
Resigned Connelly, Paul Michael as Director
30 April 2004
Resigned Sacchi, Antonio as Director
30 April 2004
Resigned Iwamura, Hiroshi as Director
30 April 2004
Resigned Dawson, Patrick Errington as Director
30 April 2004
Resigned Court, Richard Sidney as Director
30 April 2004
Resigned Walters, David Charles Edward as Director
30 April 2004
Resigned Sullivan, Stephen as Director
30 April 2004
Resigned Suckling, Robert Leonard as Director
30 April 2004
Resigned Challacombe, Andrew Nicholas as Director
30 April 2004
Resigned Hales, Barry Ashton as Director
30 April 2004
Resigned Bryan, Colin Lee as Director
30 April 2004
Resigned Sidgwick, Jason Michael as Director
12 February 2004
Resigned Ballantyne, Ross Ewing Craig as Director
9 February 2004
Appointed Wilson, Clive Richard as Director
1 January 2004
Appointed Ryan, Christopher Laurence as Director
1 December 2003
Appointed Dixon, Peter John as Director
30 November 2003
Resigned Johnson, Colin David as Director
1 November 2003
Appointed Harrison, Ian as Director
1 November 2003
Appointed Connelly, Paul Michael as Director
1 October 2003
Appointed Horstead, Jonathan Mark as Director
7 August 2003
Resigned Choi, Myoung Hun Choi as Director
11 July 2003
Resigned Tresadern, Paul George, Mr. as Director
1 May 2003
Appointed Vincent, Alexander Thomas Edward as Director
1 May 2003
Appointed Ballantyne, Ross Ewing Craig as Director
1 May 2003
Appointed Gray, Alexander Carlisle as Director
1 May 2003
Appointed Patsalides, Tassos Ntinos as Director
1 May 2003
Appointed Savage, Philip Brian as Director
1 May 2003
Appointed Summers, Russell Anthony as Director
1 May 2003
Appointed Conway, Brett Lloyd as Director
31 March 2003
Resigned Phillips, Charles Richard as Director
28 March 2003
Resigned May, Stephen Paul as Director
27 February 2003
Resigned Stevens, Mark Adrian as Director
1 February 2003
Resigned Davison, Martin John as Secretary
1 February 2003
Appointed Fussell, Jonathan David as Secretary
31 January 2003
Resigned Richardson, Brian Anthony as Director
18 September 2002
Appointed Johnson, Stephen Paul as Director
2 September 2002
Resigned Eeles, Paul Stephen as Director
2 September 2002
Resigned Keeley, Richard Kevin Guy as Director
27 August 2002
Appointed Withinshaw, Henry as Director
1 July 2002
Appointed Fussell, Jonathan David as Director
1 July 2002
Appointed Scholfield, Simon Christopher as Director
1 May 2002
Appointed Edward, Murray John as Director
1 May 2002
Appointed Norman, Tim as Director
1 May 2002
Appointed Briggs, David as Director
1 May 2002
Resigned Briggs, David as Director
1 May 2002
Appointed Davison, Martin John as Director
1 May 2002
Appointed Press, Timothy as Director
1 May 2002
Appointed Hooker, Lynne Elizabeth as Director
1 May 2002
Appointed Mclachlan, Fraser as Director
19 March 2002
Resigned Bland, Peter George as Director
15 March 2002
Resigned Ismail, Farouk Gulammohamed as Director
11 March 2002
Resigned Mcadams, Peter Vale as Director
8 March 2002
Resigned Goddard, Colin Roy as Director
1 March 2002
Resigned Massingham, Adam John, Mr. as Director
18 February 2002
Appointed Horwell, Brian Malcolm as Director
2 January 2002
Appointed Pearson, Howard John as Director
2 January 2002
Appointed Oldham, Catherine Janet as Director
21 December 2001
Resigned Richardson, Andrew Malcolm as Director
1 November 2001
Appointed Bennett, Michael Ronald as Director
26 October 2001
Resigned Dove, Malcolm as Director
31 August 2001
Resigned Stocker, Robert James as Director
2 July 2001
Appointed Bignell, Michael Graham as Director
1 July 2001
Appointed Lewis, Ian David as Director
1 July 2001
Appointed Wood, Louise Jane as Director
30 June 2001
Resigned Stratton, David Marshall as Director
27 June 2001
Resigned Robinson, Marc James Vallet as Director
1 June 2001
Resigned Elwes, Marcus David as Director
14 May 2001
Appointed Atkinson, Robert John as Director
30 April 2001
Resigned Mcdonald, Andrew Michael as Director
28 February 2001
Resigned Clements, Alan Edward as Director
31 January 2001
Resigned Flight, Peter Francis Gordon as Director
31 January 2001
Resigned Vaughan, Roger Philip as Director
3 January 2001
Resigned Shields, Jonathan Richard as Director
2 January 2001
Appointed Jenkin, Christopher Roy as Director
31 December 2000
Resigned Edwards, Clive as Director
13 December 2000
Resigned Taylor, Norman Arthur as Director
11 November 2000
Appointed Murphy, Steven Terence as Director
1 November 2000
Appointed Davison, Martin John as Secretary
1 November 2000
Resigned Bland, Peter George as Secretary
11 October 2000
Resigned Kelsh, Martin Peter as Director
1 October 2000
Appointed Fenton, Douglas as Director
1 October 2000
Appointed Evans, Charlotte as Director
1 September 2000
Appointed Bennett, Alan Douglas as Director
31 July 2000
Resigned Ashby, Karen Hepburn as Director
3 July 2000
Appointed Sacchi, Antonio as Director
19 June 2000
Resigned Stanley, Eric William as Director
3 June 2000
Resigned Baggs, Michael as Director
3 June 2000
Resigned Stone, Peter Martin as Director
26 May 2000
Appointed Stocker, Robert James as Director
22 May 2000
Appointed Johnson, Colin David as Director
22 May 2000
Appointed Thorne, James Frederick Escott as Director
22 May 2000
Appointed Sidgwick, Jason Michael as Director
22 May 2000
Appointed Hales, Barry Ashton as Director
22 May 2000
Appointed Elwes, Marcus David as Director
5 May 2000
Appointed Wicks, David Michael as Director
1 May 2000
Appointed Stevens, Mark Adrian as Director
28 April 2000
Resigned Carpmael, Nicola Mary as Director
3 March 2000
Resigned Tyrrell, Andrew Victor as Director
5 January 2000
Appointed Pinnington, Christopher George Peter as Director
8 December 1999
Appointed Du Sautoy, Nicholas Collingwood as Director
30 November 1999
Appointed Richardson, Brian Anthony as Director
11 October 1999
Appointed Taylor, Norman Arthur as Director
27 August 1999
Resigned Farmer, William John Alexander as Director
31 July 1999
Resigned Fradd, Simon Timothy as Director
30 July 1999
Appointed Spencer, Paul William as Director
30 June 1999
Appointed Kelsh, Martin Peter as Director
12 May 1999
Appointed Suckling, Robert Leonard as Director
10 May 1999
Appointed Challacombe, Andrew Nicholas as Director
10 May 1999
Appointed Sullivan, Stephen as Director
10 May 1999
Appointed Walters, David Charles Edward as Director
10 May 1999
Appointed Bryan, Colin Lee as Director
10 May 1999
Appointed Tresadern, Paul George, Mr. as Director
12 March 1999
Appointed Eeles, Paul Stephen as Director
1 March 1999
Appointed Court, Richard Sidney as Director
29 January 1999
Appointed Bland, Peter George as Director
29 January 1999
Appointed Iwamura, Hiroshi as Director
29 January 1999
Appointed Dawson, Patrick Errington as Director
29 January 1999
Appointed Dove, Malcolm as Director
29 January 1999
Appointed Roberson, Richard Arthur as Director
1 January 1999
Appointed Mewett, Paul Roy as Director
1 January 1999
Appointed Sale, Jonathan Michael Walker as Director
1 January 1999
Appointed Fradd, Simon Timothy as Director
1 January 1999
Appointed Horne, David George as Director
1 January 1999
Resigned Hawker, Clive as Director
1 January 1999
Appointed Hall, David Gregory as Director
1 January 1999
Appointed Farmer, William John Alexander as Director
1 January 1999
Appointed Neilson, David Philip as Director
1 January 1999
Appointed Garnett, Jonathan Philip as Director
1 January 1999
Appointed Ockendon, Lorraine Anne as Director
1 January 1999
Appointed Everard, Mark Francis as Director
1 January 1999
Appointed Ohlson, Richard Kenneth as Director
1 January 1999
Appointed Eltham, John Clifford as Director
1 January 1999
Appointed Pavey, Philip Duncan as Director
1 January 1999
Appointed Daniels, Stephen Paul as Director
1 January 1999
Appointed Riches, Kenneth as Director
1 January 1999
Appointed Collins, Nigel Edward Nelson as Director
1 January 1999
Appointed Salter, Stephen James as Director
1 January 1999
Appointed Catton, Andrew James as Director
1 January 1999
Appointed Sawyer, Julian Mark as Director
1 January 1999
Appointed Blackburn, David Charles Maltby as Director
1 January 1999
Appointed Somerset, Diana Margaret as Director
1 January 1999
Appointed Berry, David John as Director
1 January 1999
Appointed Stewart, Robert William as Director
1 January 1999
Appointed Choi, Myoung Hun Choi as Director
1 January 1999
Appointed Trollope, Christopher Nigel as Director
1 January 1999
Appointed Phillips, Charles Richard as Director
1 January 1999
Appointed Verey, Geoffrey Michael as Director
1 January 1999
Appointed May, Stephen Paul as Director
1 January 1999
Appointed Wood, John Nicholas as Director
1 January 1999
Appointed Keeley, Richard Kevin Guy as Director
1 January 1999
Appointed Hine, Harvey Philip as Director
1 January 1999
Appointed Tyrrell, Andrew Victor as Director
1 January 1999
Appointed Geffen, James Benjamin Henry as Director
1 January 1999
Appointed Hawker, Clive as Director
1 January 1999
Appointed Clark, Gary James as Director
1 January 1999
Appointed Ismail, Farouk Gulammohamed as Director
1 January 1999
Appointed Taylor, Alexander Julian as Director
1 January 1999
Appointed Mcadams, Peter Vale as Director
1 January 1999
Appointed Clarke, Edward Richard Graham as Director
1 January 1999
Appointed Carpmael, Nicola Mary as Director
1 January 1999
Appointed Edwards, Clive as Director
1 January 1999
Appointed Goddard, Colin Roy as Director
1 January 1999
Appointed Flight, Peter Francis Gordon as Director
1 January 1999
Appointed Massingham, Adam John, Mr. as Director
1 January 1999
Appointed Clements, Alan Edward as Director
1 January 1999
Appointed Baggs, Michael as Director
1 January 1999
Appointed Ashby, Karen Hepburn as Director
1 January 1999
Appointed Richardson, Andrew Malcolm as Director
1 January 1999
Appointed Mcdonald, Andrew Michael as Director
1 January 1999
Appointed Stratton, David Marshall as Director
1 January 1999
Appointed Robinson, Marc James Vallet as Director
1 January 1999
Appointed Stanley, Eric William as Director
1 October 1998
Resigned Shelbourne, Nigel Clifford as Director
1 July 1998
Appointed Shields, Jonathan Richard as Director
28 April 1998
Appointed Hilsum, Laurence David as Director
31 October 1997
Resigned Herbert, John as Director
8 July 1996
Appointed Villers, Xavier Nicholas Chwoles as Director
30 April 1996
Resigned Miller, Peter North, Sir as Director
29 January 1996
Resigned Mahoney, Michael John as Secretary
29 January 1996
Appointed Bland, Peter George as Secretary
1 November 1992
Appointed Redhead, Clive Julian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12956028

Holdings 3

Companies where Miller Insurance Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
13 March 2025
Ceased Miller Insurance Services LLP — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Ben Nevis Cleanco Limited
Ben Nevis Midco Limited Owns 75–100% of shares
Ben Nevis Bidco Limited Owns 75–100% of shares
Ben Nevis Specialty Limited Owns 75–100% of shares
Miller 2015 Limited Owns 75–100% of shares
Miller Group Services Limited Owns 75–100% of shares
Miller Insurance Holdings Limited This company Owns 75–100% of shares
Miller Insurance Services LLP Holds 75–100% of voting rights

Filings 511

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
21 September 2026Other filing
21 September 2026Other filing
21 September 2026Accounts filing
21 September 2026Audit exemption subsidiary accounts31 December 2025
Show all 511 filings

Some other companies at this address

Aevitium Ltd
Ben Nevis Bidco Limited
Ben Nevis Cleanco Limited
Ben Nevis Midco Limited
Ben Nevis Specialty Limited
Casper Specialty Group Limited

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