MILLER INSURANCE HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 00830141 |
Category | Private Limited Company |
Incorporated | 07 Dec 1964 |
Age | 59 years, 5 months, 8 days |
Jurisdiction | England Wales |
SUMMARY
MILLER INSURANCE HOLDINGS LIMITED is an active private limited company with number 00830141. It was incorporated 59 years, 5 months, 8 days ago, on 07 December 1964. The company address is 70 Mark Lane, London, EC3R 7NQ.
People
Secretary
ACTIVEAssigned on 01 Aug 2011
Current time on role 12 years, 9 months, 14 days
Director
Company Director
ACTIVEAssigned on 08 May 2007
Current time on role 17 years, 7 days
Director
Chief Executive Officer
ACTIVEAssigned on 16 Dec 2022
Current time on role 1 year, 4 months, 30 days
Director
Chief Financial Officer
ACTIVEAssigned on 16 Dec 2022
Current time on role 1 year, 4 months, 30 days
Secretary
Company Secretary
RESIGNEDAssigned on 29 Jan 1996
Resigned on 01 Nov 2000
Time on role 4 years, 9 months, 3 days
Secretary
RESIGNEDAssigned on 07 Dec 2010
Resigned on 01 Aug 2011
Time on role 7 months, 25 days
Secretary
RESIGNEDAssigned on 01 Nov 2000
Resigned on 01 Feb 2003
Time on role 2 years, 3 months
Secretary
RESIGNEDAssigned on 01 Feb 2003
Resigned on 01 May 2006
Time on role 3 years, 2 months, 30 days
Secretary
RESIGNEDAssigned on 01 May 2006
Resigned on 07 Dec 2010
Time on role 4 years, 7 months, 6 days
Secretary
RESIGNEDAssigned on
Resigned on 29 Jan 1996
Time on role 28 years, 3 months, 16 days
Director
Insurance
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Jul 2000
Time on role 1 year, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on 14 May 2001
Resigned on 30 Apr 2004
Time on role 2 years, 11 months, 16 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 03 Jun 2000
Time on role 1 year, 5 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 May 2003
Resigned on 12 Feb 2004
Time on role 9 months, 11 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Sep 2000
Resigned on 30 Apr 2004
Time on role 3 years, 7 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Nov 2001
Resigned on 30 Apr 2004
Time on role 2 years, 5 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Insurance Consultant
RESIGNEDAssigned on 02 Jul 2001
Resigned on 30 Apr 2004
Time on role 2 years, 9 months, 28 days
Director
Director
RESIGNEDAssigned on 14 Mar 2008
Resigned on 04 Sep 2011
Time on role 3 years, 5 months, 21 days
BLACKBURN, David Charles Maltby
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 29 Jan 1999
Resigned on 19 Mar 2002
Time on role 3 years, 1 month, 21 days
Director
Company Director
RESIGNEDAssigned on 01 May 2002
Resigned on 01 May 2002
Time on role
Director
Insurance Broker
RESIGNEDAssigned on 10 May 1999
Resigned on 30 Apr 2004
Time on role 4 years, 11 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Aug 2013
Resigned on 31 Dec 2016
Time on role 3 years, 4 months, 15 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 28 Apr 2000
Time on role 1 year, 3 months, 27 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 10 May 1999
Resigned on 30 Apr 2004
Time on role 4 years, 11 months, 20 days
Director
Insurance Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 07 Aug 2003
Time on role 4 years, 7 months, 6 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 03 Sep 2018
Time on role 19 years, 8 months, 2 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Dec 2022
Time on role 23 years, 11 months, 30 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 28 Feb 2001
Time on role 2 years, 1 month, 27 days
Director
Reinsurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2003
Resigned on 30 Apr 2004
Time on role 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 May 2003
Resigned on 30 Apr 2004
Time on role 11 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Mar 1999
Resigned on 30 Apr 2004
Time on role 5 years, 1 month, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Accountant
RESIGNEDAssigned on 01 May 2009
Resigned on 31 Dec 2021
Time on role 12 years, 8 months
Director
Accountant
RESIGNEDAssigned on 01 May 2002
Resigned on 30 Apr 2004
Time on role 1 year, 11 months, 29 days
Director
Director
RESIGNEDAssigned on 29 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Dec 2003
Resigned on 30 Apr 2004
Time on role 4 months, 29 days
Director
Facilities Director
RESIGNEDAssigned on 29 Jan 1999
Resigned on 26 Oct 2001
Time on role 2 years, 8 months, 28 days
DU SAUTOY, Nicholas Collingwood
Director
Insurance Broker
RESIGNEDAssigned on 08 Dec 1999
Resigned on 30 Apr 2004
Time on role 4 years, 4 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 May 2002
Resigned on 30 Apr 2004
Time on role 1 year, 11 months, 29 days
Director
Insurance Administrator
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Dec 2000
Time on role 1 year, 11 months, 30 days
Director
Insurance Broker
RESIGNEDAssigned on 12 Mar 1999
Resigned on 02 Sep 2002
Time on role 3 years, 5 months, 21 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 22 May 2000
Resigned on 01 Jun 2001
Time on role 1 year, 10 days
Director
Corporate Communications
RESIGNEDAssigned on 01 Oct 2000
Resigned on 30 Apr 2004
Time on role 3 years, 6 months, 29 days
Director
Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
FARMER, William John Alexander
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 27 Aug 1999
Time on role 7 months, 26 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Oct 2000
Resigned on 30 Apr 2004
Time on role 3 years, 6 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 30 Apr 2004
Time on role 20 years, 15 days
Director
Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Jan 2001
Time on role 2 years, 30 days
Director
Reinsurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Jul 1999
Time on role 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2002
Resigned on 30 Apr 2004
Time on role 1 year, 9 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 May 2015
Time on role 16 years, 4 months, 30 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 08 Mar 2002
Time on role 3 years, 2 months, 7 days
Director
Investment Banker
RESIGNEDAssigned on 13 Jul 2007
Resigned on 30 Sep 2009
Time on role 2 years, 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on 01 May 2003
Resigned on 30 Apr 2004
Time on role 11 months, 29 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 2004
Resigned on 30 Apr 2007
Time on role 3 years
Director
Insurance Broker
RESIGNEDAssigned on 22 May 2000
Resigned on 30 Apr 2004
Time on role 3 years, 11 months, 8 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2003
Resigned on 30 Apr 2004
Time on role 5 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 01 Jan 1999
Time on role
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 31 Oct 1997
Time on role 26 years, 6 months, 14 days
Director
Marine Insurance Broker
RESIGNEDAssigned on 28 Apr 1998
Resigned on 30 Apr 2004
Time on role 6 years, 2 days
Director
Lloyds Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 May 2002
Resigned on 30 Apr 2004
Time on role 1 year, 11 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2003
Resigned on 30 Apr 2004
Time on role 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 18 Feb 2002
Resigned on 30 Apr 2004
Time on role 2 years, 2 months, 12 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 15 Mar 2002
Time on role 3 years, 2 months, 14 days
Director
Insurance Broker
RESIGNEDAssigned on 29 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 1 day
Director
Lloyds Broker
RESIGNEDAssigned on 02 Jan 2001
Resigned on 30 Apr 2004
Time on role 3 years, 3 months, 28 days
Director
Insurance Broker
RESIGNEDAssigned on 22 May 2000
Resigned on 30 Nov 2003
Time on role 3 years, 6 months, 8 days
Director
Company Director
RESIGNEDAssigned on 18 Sep 2002
Resigned on 30 Apr 2004
Time on role 1 year, 7 months, 12 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 02 Sep 2002
Time on role 3 years, 8 months, 1 day
Director
Insurance Broker
RESIGNEDAssigned on 30 Jun 1999
Resigned on 11 Oct 2000
Time on role 1 year, 3 months, 11 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jul 2001
Resigned on 30 Apr 2004
Time on role 2 years, 9 months, 29 days
LYONS, Nicholas Stephen Leland
Director
Ex Banker
RESIGNEDAssigned on 30 Apr 2004
Resigned on 31 Dec 2016
Time on role 12 years, 8 months, 1 day
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 01 Mar 2002
Time on role 3 years, 2 months
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 28 Mar 2003
Time on role 4 years, 2 months, 27 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 11 Mar 2002
Time on role 3 years, 2 months, 10 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2001
Time on role 2 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 May 2002
Resigned on 30 Apr 2004
Time on role 1 year, 11 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 30 Apr 2004
Time on role 20 years, 15 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 30 Apr 1996
Time on role 28 years, 15 days
Director
Insurance Broker
RESIGNEDAssigned on 11 Nov 2000
Resigned on 30 Apr 2004
Time on role 3 years, 5 months, 19 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 May 2002
Resigned on 30 Apr 2004
Time on role 1 year, 11 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Lloyds Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 02 Jan 2002
Resigned on 30 Apr 2004
Time on role 2 years, 3 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 May 2003
Resigned on 30 Apr 2004
Time on role 11 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Chartered Insurance Broker
RESIGNEDAssigned on 02 Jan 2002
Resigned on 30 Apr 2004
Time on role 2 years, 3 months, 28 days
Director
Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Mar 2003
Time on role 4 years, 2 months, 30 days
PINNINGTON, Christopher George Peter
Director
Insurance Broker
RESIGNEDAssigned on 05 Jan 2000
Resigned on 30 Apr 2004
Time on role 4 years, 3 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 May 2002
Resigned on 30 Apr 2004
Time on role 1 year, 11 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Nov 1992
Resigned on 30 Apr 2004
Time on role 11 years, 5 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 21 Dec 2001
Time on role 2 years, 11 months, 20 days
Director
Insurance Broker
RESIGNEDAssigned on 30 Nov 1999
Resigned on 31 Jan 2003
Time on role 3 years, 2 months, 1 day
Director
Office Manager
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 30 Apr 2004
Time on role 20 years, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Jan 1999
Resigned on 01 May 2009
Time on role 10 years, 3 months, 2 days
Director
Insurance
RESIGNEDAssigned on 01 Jan 1999
Resigned on 27 Jun 2001
Time on role 2 years, 5 months, 26 days
Director
Director
RESIGNEDAssigned on 01 Jan 2004
Resigned on 30 Apr 2004
Time on role 3 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 03 Jul 2000
Resigned on 30 Apr 2004
Time on role 3 years, 9 months, 27 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 26 Feb 2007
Time on role 8 years, 1 month, 25 days
Director
Insurabce Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 May 2003
Resigned on 30 Apr 2004
Time on role 11 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2002
Resigned on 30 Apr 2004
Time on role 1 year, 9 months, 29 days
SCOTT, John Philip Henry Schomberg
Director
Merchant Banker
RESIGNEDAssigned on 30 Apr 2004
Resigned on 31 Oct 2012
Time on role 8 years, 6 months, 1 day
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 01 Oct 1998
Time on role 25 years, 7 months, 14 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jul 1998
Resigned on 03 Jan 2001
Time on role 2 years, 6 months, 2 days
Director
Insurance Broker
RESIGNEDAssigned on 22 May 2000
Resigned on 30 Apr 2004
Time on role 3 years, 11 months, 8 days
Director
Reibsurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 30 Jul 1999
Resigned on 30 Apr 2004
Time on role 4 years, 9 months
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 30 Apr 2004
Time on role 20 years, 15 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 19 Jun 2000
Time on role 1 year, 5 months, 18 days
Director
Insurance Broker
RESIGNEDAssigned on 01 May 2000
Resigned on 27 Feb 2003
Time on role 2 years, 9 months, 26 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Reinsurance Broker
RESIGNEDAssigned on 26 May 2000
Resigned on 31 Aug 2001
Time on role 1 year, 3 months, 5 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 03 Jun 2000
Time on role 23 years, 11 months, 12 days
Director
Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Jun 2001
Time on role 2 years, 5 months, 29 days
Director
It Director
RESIGNEDAssigned on 12 May 1999
Resigned on 30 Apr 2004
Time on role 4 years, 11 months, 18 days
Director
Insurance Broker
RESIGNEDAssigned on 10 May 1999
Resigned on 30 Apr 2004
Time on role 4 years, 11 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 May 2003
Resigned on 30 Apr 2004
Time on role 11 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 05 Sep 2018
Time on role 19 years, 8 months, 4 days
Director
Insurance Broker
RESIGNEDAssigned on 11 Oct 1999
Resigned on 13 Dec 2000
Time on role 1 year, 2 months, 2 days
Director
Accountant
RESIGNEDAssigned on 16 Aug 2013
Resigned on 31 Dec 2016
Time on role 3 years, 4 months, 15 days
THORNE, James Frederick Escott
Director
Insurance Broker
RESIGNEDAssigned on 22 May 2000
Resigned on 30 Apr 2004
Time on role 3 years, 11 months, 8 days
Director
Insurance
RESIGNEDAssigned on 10 May 1999
Resigned on 11 Jul 2003
Time on role 4 years, 2 months, 1 day
Director
Reinsurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 03 Mar 2000
Time on role 1 year, 2 months, 2 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 31 Jan 2001
Time on role 23 years, 3 months, 14 days
Director
Lloyds Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
VILLERS, Xavier Nicholas Chwoles
Director
Insurance Broker
RESIGNEDAssigned on 08 Jul 1996
Resigned on 03 Sep 2018
Time on role 22 years, 1 month, 26 days
VINCENT, Alexander Thomas Edward
Director
Company Director
RESIGNEDAssigned on 01 May 2003
Resigned on 30 Apr 2004
Time on role 11 months, 29 days
Director
Non-Executive Director
RESIGNEDAssigned on 15 Jan 2010
Resigned on 13 Apr 2012
Time on role 2 years, 2 months, 29 days
Director
Insurance Broker
RESIGNEDAssigned on 10 May 1999
Resigned on 30 Apr 2004
Time on role 4 years, 11 months, 20 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 30 Apr 2008
Time on role 16 years, 15 days
Director
Insurance Broker
RESIGNEDAssigned on 05 May 2000
Resigned on 30 Apr 2004
Time on role 3 years, 11 months, 25 days
Director
Company Director
RESIGNEDAssigned on 09 Feb 2004
Resigned on 30 Apr 2004
Time on role 2 months, 21 days
Director
Company Director
RESIGNEDAssigned on 27 Aug 2002
Resigned on 30 Apr 2004
Time on role 1 year, 8 months, 3 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Apr 2004
Time on role 5 years, 3 months, 29 days
Director
Reinsurance Broker
RESIGNEDAssigned on 01 Jul 2001
Resigned on 30 Apr 2004
Time on role 2 years, 9 months, 29 days
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