Miller 2015 Limited

Active09386804 Private limited company
Incorporated
13 January 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
24 January 2027
Last conf. stmt
10 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
British
Born February 1975 (51)
Director · Appointed 22 April 2024
British,Australian
Born July 1970 (56)
Director · Appointed 22 April 2024
French
Born December 1988 (37)
Speers, Benjamin Robert
Secretary · Appointed 1 March 2021
Director · Appointed 1 March 2021
British
Born January 1977 (49)
Officer history (8 former)
22 April 2024
Appointed Perry, Neil Phillip as Director
22 April 2024
Appointed Tocquet, Raphael as Director
22 April 2024
Appointed Hands, James Michael as Director
3 April 2024
Resigned Sbrozzi, Luigi as Director
1 March 2021
Resigned Carter, Peter James as Director
1 March 2021
Appointed Speers, Benjamin Robert as Secretary
1 March 2021
Appointed Reid, Christopher Paul as Director
1 March 2021
Appointed Sbrozzi, Luigi as Director
1 March 2021
Resigned Rigger, William Martin as Director
1 March 2021
Resigned Thomas, David Maelor as Director
8 February 2021
Appointed Rigger, William Martin as Director
29 January 2021
Resigned Krasner, Andrew as Director
22 July 2016
Resigned Peel, Alistair Charles as Secretary
26 October 2015
Resigned Perry, Neil Phillip as Director
15 September 2015
Appointed Carter, Peter James as Director
15 September 2015
Appointed Thomas, David Maelor as Director
15 September 2015
Appointed Krasner, Andrew as Director
15 September 2015
Resigned Hearn, Stephen Patrick as Director
13 January 2015
Appointed Hearn, Stephen Patrick as Director
13 January 2015
Appointed Perry, Neil Phillip as Director
13 January 2015
Appointed Peel, Alistair Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12956028
Former controllers (1)
1 March 2021
Ceased Willis Group Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Miller Group Services Limited Owns 75–100% of shares
Miller Insurance Holdings Limited Owns 75–100% of shares
Miller Insurance Services LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
23 January 2026Confirmation statement with no updates10 January 2026
22 January 2026Change of details for a person with significant control
26 August 2025Other filing
26 August 2025Other filing
Show all recent filings

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