Ben Nevis Midco Limited

Active12954615 Private limited company
Incorporated
15 October 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
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
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Stuart, Lynne
Secretary · Appointed 10 October 2025
Director · Appointed 28 March 2024
British
Born February 1975 (51)
Director · Appointed 28 March 2024
British,Australian
Born July 1970 (56)
Director · Appointed 13 March 2024
French
Born December 1988 (37)
Director · Appointed 19 February 2021
British
Born January 1977 (49)
Officer history (4 former)
10 October 2025
Appointed Stuart, Lynne as Secretary
1 October 2025
Resigned Fussell, Jonathan David as Secretary
28 March 2024
Appointed Hands, James Michael as Director
28 March 2024
Appointed Perry, Neil Phillip as Director
28 March 2024
Resigned Sbrozzi, Luigi as Director
13 March 2024
Appointed Tocquet, Raphael as Director
29 June 2023
Appointed Fussell, Jonathan David as Secretary
6 June 2023
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 February 2021
Resigned Monge, Juan as Director
19 February 2021
Appointed Reid, Christopher Paul as Director
15 October 2020
Appointed Monge, Juan as Director
15 October 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
15 October 2020
Appointed Sbrozzi, Luigi as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13168325
Former controllers (4)
1 February 2021
Ceased Minister for Finance of the Republic of Singapore — Owns 25–50% of shares
1 February 2021
Ceased Cinven Partnership LLP — Has significant influence or control
12 January 2021
Ceased Cinven Strategic Financials Fund Limited Partnership — Owns 25–50% of shares
12 January 2021
Ceased Raffles Private Holdings Limited — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Ben Nevis Midco Limited This company 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 Owns 75–100% of shares
Miller Insurance Services LLP Holds 75–100% of voting rights

Filings 45

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
30 September 2026Confirmation statement with no updates30 September 2026
21 September 2026Other filing
21 September 2026Other filing
21 September 2026Accounts filing
Show all 45 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?