Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Miller RE Limited
- Incorporated
- 17 May 1988 (38 years)
- Previously known as
- Alston Gayler & Co Limited (until 2 March 2021)Anchor Insurance Management Limited (until 6 July 1990)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Mark LaneLondonEC3R 7NQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2022
British,Australian
Born July 1970 (56)
Officer history (54 former)
20 May 2026
28 April 2026
Resigned Clayton, Thomas William John as Secretary
8 October 2025
Appointed Clayton, Thomas William John as Secretary
1 October 2025
Resigned Fussell, Jonathan David as Secretary
31 December 2024
3 December 2024
28 March 2024
11 May 2023
3 May 2023
11 December 2022
31 August 2022
31 December 2021
1 June 2021
Appointed Fussell, Jonathan David as Secretary
1 June 2021
Resigned Reid, Bronwyn as Secretary
1 March 2021
1 March 2021
20 January 2020
Resigned Barber, Peter Ross as Director
22 October 2019
Resigned Fussell, Jonathan David as Secretary
22 October 2019
Appointed Reid, Bronwyn as Secretary
2 July 2019
19 June 2019
19 June 2019
Resigned Summers, Nicholas Paul as Director
19 June 2019
19 June 2019
Resigned Jones, Christopher Frederick as Director
19 June 2019
30 April 2019
30 April 2019
26 February 2019
26 February 2019
Appointed Fussell, Jonathan David as Secretary
26 February 2019
26 February 2019
Resigned Parsliffe, Simon James as Secretary
7 November 2017
30 August 2017
Resigned Cavani, Christopher as Director
24 August 2017
Resigned Folwell, Paul as Director
23 August 2017
Resigned Scott, Ian as Director
22 August 2017
Resigned Barnes, Ian David as Director
21 August 2017
Resigned De Clercq Zubli, Klaus Jorgen as Director
21 August 2017
Resigned Hobbs, Keith Robert as Director
21 August 2017
Resigned Aldridge, Jonathan Warwick as Director
31 January 2016
Appointed Folwell, Paul as Director
31 January 2016
Appointed Cavani, Christopher as Director
16 November 2015
Resigned Buckle, Jonathan Peter as Director
15 June 2015
Appointed Aldridge, Jonathan Warwick as Director
28 April 2015
Appointed Jones, Christopher Frederick as Director
16 March 2015
Appointed Barnes, Ian David as Director
17 July 2014
12 February 2014
Appointed Buckle, Jonathan Peter as Director
4 June 2013
24 April 2013
Resigned Brooks, Nigel Iain as Director
8 October 2012
1 March 2012
30 December 2011
Resigned Witham, Patrick John as Director
22 February 2011
Appointed Brooks, Nigel Iain as Director
10 February 2011
17 May 2010
Appointed Parsliffe, Simon James as Secretary
18 April 2010
27 November 2009
Resigned Dawes, Alan Lancelot as Secretary
12 May 2009
10 February 2009
4 August 2008
Appointed Hobbs, Keith Robert as Director
1 December 2007
Resigned Dawes, Alan Lancelot as Director
2 July 2007
Appointed Dawes, Alan Lancelot as Director
2 July 2007
2 July 2007
Appointed Dawes, Alan Lancelot as Secretary
12 April 2007
19 December 2006
Resigned Cowlishaw, John as Director
19 December 2006
Resigned Cowlishaw, John as Secretary
19 December 2006
14 February 2006
Appointed Cowlishaw, John as Secretary
14 February 2006
3 January 2006
Appointed Cowlishaw, John as Director
30 September 2005
9 December 2004
Appointed Witham, Patrick John as Director
7 September 2004
Resigned Hudson, Timothy John Martin as Director
5 June 2003
25 April 2003
Resigned Van Der Togt, Willem as Director
21 January 2003
4 October 2002
Appointed Barber, Peter Ross as Director
4 October 2002
Appointed Hudson, Timothy John Martin as Director
10 April 2001
Appointed De Clercq Zubli, Klaus Jorgen as Director
1 January 2001
7 February 2000
Appointed Summers, Nicholas Paul as Director
17 January 2000
Resigned Cook, Barry William as Director
9 July 1999
10 May 1999
Appointed Scott, Ian as Director
1 January 1999
6 March 1998
13 October 1997
13 October 1997
13 October 1997
Resigned Cook, Barry William as Secretary
24 April 1996
Appointed Cook, Barry William as Secretary
24 April 1996
1 January 1996
1 January 1996
31 December 1995
Resigned Otto, Albartus Hendrik Jan as Director
1 September 1993
Resigned Gayler, Michael Alistair as Secretary
1 June 1993
Resigned Gayler, Michael Alistair as Director
1 June 1993
26 April 1993
24 April 1992
9 April 1992
Appointed Gayler, Michael Alistair as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00830141
Former controllers (1)
8 December 2022
Ceased Nelson Holdings Limited — Owns 75–100% of shares
Filings 253
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 26 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Termination of appointment of a secretary | |||
| 9 October 2025 | Appointment of a secretary |
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