Miller Insurance Holdings Limited
Company 00830141 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 14Business services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Miller 2015 Limited 2 shared directors
- BEN Nevis Midco Limited 2 shared directors
- BEN Nevis Bidco Limited 2 shared directors
- BEN Nevis Cleanco Limited 2 shared directors
- AHJ Holdings Limited 1 shared director
- Alwen Hough Johnson Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00830141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1964 |
| Address | 70 MARK LANE, LONDON, EC3R 7NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Ben Nevis Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miller Insurance Services Llp ceased
ownership of shares 75-100% voting rights 75-100%
Officers (146)
- Hands, James Michael Director · appointed 2022
- Perry, Neil Phillip Director · appointed 2022
- Speers, Benjamin Robert Secretary · appointed 2011
- Thompson, Clare Eleanor Former Director · appointed 2013 · resigned 2016
- Buckley, Ian Michael Former Director · appointed 2013 · resigned 2016
- Davison, Martin John Former Secretary · appointed 2010 · resigned 2011
- Walsom, Roger Benham Former Director · appointed 2010 · resigned 2012
- Bissell, John Charles Former Director · appointed 2008 · resigned 2011
- Gould, Ronald Jay Former Director · appointed 2007 · resigned 2009
- Collins, Gregory Eugene Mary Former Director · appointed 2007 · resigned 2025
- Johnson, Edward Mark Former Secretary · appointed 2006 · resigned 2010
- Lyons, Nicholas Stephen Leland Former Director · appointed 2004 · resigned 2016
- Scott, John Philip Henry Schomberg Former Director · appointed 2004 · resigned 2012
- Gray, Hamish Martin Vincent Former Director · appointed 2004 · resigned 2007
- Wilson, Clive Richard Former Director · appointed 2004 · resigned 2004
- Ryan, Christopher Laurence Former Director · appointed 2004 · resigned 2004
- Dixon, Peter John Former Director · appointed 2003 · resigned 2004
- Harrison, Ian Former Director · appointed 2003 · resigned 2004
- Connelly, Paul Michael Former Director · appointed 2003 · resigned 2004
- Horstead, Jonathan Mark Former Director · appointed 2003 · resigned 2004
- Gray, Alexander Carlisle Former Director · appointed 2003 · resigned 2004
- Vincent, Alexander Thomas Edward Former Director · appointed 2003 · resigned 2004
- Conway, Brett Lloyd Former Director · appointed 2003 · resigned 2004
- Ballantyne, Ross Ewing Craig Former Director · appointed 2003 · resigned 2004
- Patsalides, Tassos Ntinos Former Director · appointed 2003 · resigned 2004
- Summers, Russell Anthony Former Director · appointed 2003 · resigned 2004
- Savage, Philip Brian Former Director · appointed 2003 · resigned 2004
- Johnson, Stephen Paul Former Director · appointed 2002 · resigned 2004
- Withinshaw, Henry Former Director · appointed 2002 · resigned 2004
- Scholfield, Simon Christopher Former Director · appointed 2002 · resigned 2004
- Fussell, Jonathan David Former Secretary · appointed 2002 · resigned 2006
- Edward, Murray John Former Director · appointed 2002 · resigned 2004
- Press, Timothy Former Director · appointed 2002 · resigned 2004
- Hooker, Lynne Elizabeth Former Director · appointed 2002 · resigned 2004
- Briggs, David Former Director · appointed 2002 · resigned 2002
- Norman, Tim Former Director · appointed 2002 · resigned 2004
- Mclachlan, Fraser Graham Former Director · appointed 2002 · resigned 2004
- Horwell, Brian Malcolm Former Director · appointed 2002 · resigned 2004
- Oldham, Catherine Janet Former Director · appointed 2002 · resigned 2004
- Pearson, Howard John Former Director · appointed 2002 · resigned 2004
- Bennett, Michael Ronald Former Director · appointed 2001 · resigned 2004
- Bignell, Michael Graham Former Director · appointed 2001 · resigned 2004
- Lewis, Ian David Former Director · appointed 2001 · resigned 2004
- Wood, Louise Jane Former Director · appointed 2001 · resigned 2004
- Atkinson, Robert John Former Director · appointed 2001 · resigned 2004
- Jenkin, Christopher Roy Former Director · appointed 2001 · resigned 2004
- Murphy, Steven Terence Former Director · appointed 2000 · resigned 2004
- Davison, Martin John Former Director · appointed 2000 · resigned 2021
- Fenton, Douglas Former Director · appointed 2000 · resigned 2004
- Evans, Charlotte Former Director · appointed 2000 · resigned 2004
- Bennett, Alan Douglas Former Director · appointed 2000 · resigned 2004
- Sacchi, Antonio Former Director · appointed 2000 · resigned 2004
- Stocker, Robert James Former Director · appointed 2000 · resigned 2001
- Johnson, Colin David Former Director · appointed 2000 · resigned 2003
- Sidgwick, Jason Michael Former Director · appointed 2000 · resigned 2004
- Elwes, Marcus David Former Director · appointed 2000 · resigned 2001
- Thorne, James Frederick Escott Former Director · appointed 2000 · resigned 2004
- Hales, Barry Ashton Former Director · appointed 2000 · resigned 2004
- Wicks, David Michael Former Director · appointed 2000 · resigned 2004
- Stevens, Mark Adrian Former Director · appointed 2000 · resigned 2003
- Pinnington, Christopher George Peter Former Director · appointed 2000 · resigned 2004
- DU Sautoy, Nicholas Collingwood Former Director · appointed 1999 · resigned 2004
- Richardson, Brian Anthony Former Director · appointed 1999 · resigned 2003
- Taylor, Norman Arthur Former Director · appointed 1999 · resigned 2000
- Spencer, Paul William Former Director · appointed 1999 · resigned 2004
- Kelsh, Martin Peter Former Director · appointed 1999 · resigned 2000
- Suckling, Robert Leonard Former Director · appointed 1999 · resigned 2004
- Bryan, Colin Lee Former Director · appointed 1999 · resigned 2004
- Tresadern, Paul George, Mr. Former Director · appointed 1999 · resigned 2003
- Sullivan, Stephen Former Director · appointed 1999 · resigned 2004
- Challacombe, Andrew Nicholas Former Director · appointed 1999 · resigned 2004
- Walters, David Charles Edward Former Director · appointed 1999 · resigned 2004
- Eeles, Paul Stephen Former Director · appointed 1999 · resigned 2002
- Court, Richard Sidney Former Director · appointed 1999 · resigned 2004
- Dove, Malcolm Former Director · appointed 1999 · resigned 2001
- Iwamura, Hiroshi Former Director · appointed 1999 · resigned 2004
- Roberson, Richard Arthur Former Director · appointed 1999 · resigned 2009
- Dawson, Patrick Errington Former Director · appointed 1999 · resigned 2004
- Robinson, Marc James Vallet Former Director · appointed 1999 · resigned 2001
- Verey, Geoffrey Michael Former Director · appointed 1999 · resigned 2004
- Taylor, Alexander Julian Former Director · appointed 1999 · resigned 2018
- Ohlson, Richard Kenneth Former Director · appointed 1999 · resigned 2004
- Clark, Gary James Former Director · appointed 1999 · resigned 2018
- Clarke, Edward Richard Graham Former Director · appointed 1999 · resigned 2022
- Richardson, Andrew Malcolm Former Director · appointed 1999 · resigned 2001
- Massingham, Adam John, Mr. Former Director · appointed 1999 · resigned 2002
- Goddard, Colin Roy Former Director · appointed 1999 · resigned 2002
- Tyrrell, Andrew Victor Former Director · appointed 1999 · resigned 2000
- Hall, David Gregory Former Director · appointed 1999 · resigned 2004
- Garnett, Jonathan Philip Former Director · appointed 1999 · resigned 2004
- Eltham, John Clifford Former Director · appointed 1999 · resigned 2004
- Sale, Jonathan Michael Walker Former Director · appointed 1999 · resigned 2007
- Edwards, Clive Former Director · appointed 1999 · resigned 2000
- Keeley, Richard Kevin Guy Former Director · appointed 1999 · resigned 2002
- Horne, David George Former Director · appointed 1999 · resigned 2004
- Choi, Myoung Hun Choi Former Director · appointed 1999 · resigned 2003
- Stanley, Eric William Former Director · appointed 1999 · resigned 2000
- Pavey, Philip Duncan Former Director · appointed 1999 · resigned 2004
- Geffen, James Benjamin Henry Former Director · appointed 1999 · resigned 2015
- Mcdonald, Andrew Michael Former Director · appointed 1999 · resigned 2001
Showing the 100 most recent of 146 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record