Ben Nevis Bidco Limited

Active12956028 Private limited company
Incorporated
16 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)
Reid, Christopher Paul
Director · Appointed 13 March 2024
British
Born January 1977 (49)
Director · Appointed 8 March 2021
French
Born December 1988 (37)
Officer history (6 former)
10 October 2025
Appointed Stuart, Lynne as Secretary
1 October 2025
Resigned Fussell, Jonathan David as Secretary
28 March 2024
Resigned Monge, Juan as Director
28 March 2024
Appointed Hands, James Michael as Director
28 March 2024
Appointed Perry, Neil Phillip as Director
13 March 2024
Appointed Reid, Christopher Paul as Director
29 June 2023
Appointed Fussell, Jonathan David as Secretary
6 June 2023
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
8 March 2021
Appointed Tocquet, Raphael as Director
8 March 2021
Resigned Reid, Christopher Paul as Director
8 March 2021
Resigned Sbrozzi, Luigi as Director
8 March 2021
Appointed Monge, Juan as Director
19 February 2021
Appointed Reid, Christopher Paul as Director
19 February 2021
Resigned Monge, Juan as Director
16 October 2020
Appointed Monge, Juan as Director
16 October 2020
Appointed Sbrozzi, Luigi as Director
16 October 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12954615

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed

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