Miller Insurance Holdings Limited

Company Name	Miller Insurance Holdings Limited
Company Status	Active
Company Number	00830141
Category	Private Limited Company
Incorporation Date	7 December 1964(59 years, 4 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Edward Richard Graham Clarke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Gregory Eugene Mary Collins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(42 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Martin John Davison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(44 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Benjamin Robert Speers
Nationality	British
Status	Current
Appointed	01 August 2011(46 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Neil Phillip Perry
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(58 years after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr James Michael Hands
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(58 years after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Mr Michael John Mahoney
Nationality	British
Status	Resigned
Appointed	29 December 1992(28 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory, Birch Road Layer De La Haye Colchester Essex CM2 0EJ

Secretary Name	Peter George Bland
Nationality	British
Status	Resigned
Appointed	29 January 1996(31 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2000)
Role	Secretary
Correspondence Address	3 Tudor Walk Wickford Essex SS12 0HU

Director Name	Mr Nigel Edward Nelson Collins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2004)
Role	Reinsurance Broker
Correspondence Address	112 Fircroft Road London SW17 7PW

Director Name	Alan Edward Clements
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2001)
Role	Insurance Broker
Correspondence Address	11 Fieldgate Sutton Ely Cambridgeshire CB6 2NT

Director Name	Myoung Hun Choi Choi
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 07 August 2003)
Role	Insurance Director
Correspondence Address	6th Floor Royal Building 5 Dangju-Dong Chongro-Ku Seoul Foreign

Director Name	Andrew James Catton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	29 Wych Elm Road Hornchurch Essex RM11 3AA

Director Name	Nicola Mary Carpmael
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2000)
Role	Insurance Broker
Correspondence Address	32 Altenburg Gardens Battersea London SW11 1JJ

Director Name	Mr Gary James Clark
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 03 September 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	David Charles Maltby Blackburn
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	18 Abinger Road Bedford Park London W4 1EL

Director Name	Mr David John Berry
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2004)
Role	Insurance Broker
Correspondence Address	130 Corbets Tey Road Upminster Essex RM14 2ED

Director Name	Stephen Paul Daniels
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	27 Dolby Rise Chelmsford CM2 6XQ

Director Name	Mr Michael Baggs
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	48 The Broadway Thorpe Bay Southend On Sea Essex SS1 3HJ

Director Name	Karen Hepburn Ashby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2000)
Role	Insurance
Correspondence Address	12 Princes Street Tunbridge Wells Kent TN2 4SL

Director Name	Mr Peter George Bland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(34 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Trinder Way Wickford Essex SS12 0HQ

Director Name	Mr Richard Sidney Court
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(34 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Obley Lodge Highbridge Road, Brambridge Eastleigh Hampshire SO50 6HS

Director Name	Colin Lee Bryan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(34 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Ramsden Farm Bethersden Ashford Kent TN26 3JR

Director Name	Andrew Nicholas Challacombe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(34 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dames House 105 Dunstable Street Ampthill Bedfordshire MK45 2NG

Director Name	Mr Alan Douglas Bennett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2000(35 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Smartt Avenue Canvey Island Essex SS8 9BD

Secretary Name	Mr Martin John Davison
Nationality	British
Status	Resigned
Appointed	01 November 2000(35 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Astley Saint Margarets Avenue Dormans Park West Sussex RH19 2NG

Director Name	Robert John Atkinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(36 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	21 Whieldon Grange Church Langley Harlow Essex CM17 9WG

Director Name	Michael Graham Bignell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(36 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2004)
Role	Insurance Consultant
Correspondence Address	Rosehill Farmhouse Higher Street, Okeford Fitzpaine Blandford Forum Dorset DT11 0RQ

Director Name	Michael Ronald Bennett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(36 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2004)
Role	Insurance Broker
Correspondence Address	22 Leeward Road South Woodham Ferrers Chelmsford Essex CM3 5YR

Director Name	David Briggs
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(37 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2002)
Role	Company Director
Correspondence Address	39 Rose Walk West Wickham Kent BR4 0RW

Secretary Name	Jonathan David Fussell
Nationality	British
Status	Resigned
Appointed	01 February 2003(38 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	Casabella 17 Lebanon Drive Cobham Surrey KT11 2PR

Director Name	Brett Lloyd Conway
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(38 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 2004)
Role	Company Director
Correspondence Address	9 Woodland Close Hatfield Peverel Chelmsford Essex CM3 2DA

Director Name	Ross Ewing Craig Ballantyne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(38 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Flat 117 St Georges Square Pimlico London SW1V 3QP

Director Name	Paul Michael Connelly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(38 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Laneside Chislehurst Kent BR7 6BP

Secretary Name	Edward Mark Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2006(41 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 2010)
Role	Company Director
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2PJ

Director Name	John Charles Bissell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(43 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2PJ

Secretary Name	Martin John Davison
Nationality	British
Status	Resigned
Appointed	07 December 2010(46 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2011)
Role	Company Director
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2PJ

Director Name	Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(48 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Contact

Website	miller-insurance.com
Email address	[email protected]
Telephone	020 74882345
Telephone region	London

Location

Registered Address	70 Mark Lane London EC3R 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2m at £1	Miller Insurance Services LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,605,000
Cash	£2,649,000
Current Liabilities	£3,142,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

7 October 1999	Delivered on: 26 October 1999 Satisfied on: 26 September 2001 Persons entitled: Lloyd's (A Statutory Corporation) as Trustee for the Creditors Classification: Deed of variation containing a second floating charge and modifying the security and trust deed dated 23RD september 1989 Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payble to any such receiver, and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details. Fully Satisfied
5 January 1994	Delivered on: 20 January 1994 Satisfied on: 26 September 2001 Persons entitled: Lloyd's (A Statutory Corporation) as Trustee for the Creditors Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies (including brokerage ) for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no.5 Of 19889. see the mortgage charge document for full details. Fully Satisfied
17 February 1983	Delivered on: 4 March 1983 Satisfied on: 8 February 2002 Persons entitled: The Corporation of Lloyd'S. Classification: Trust deed Secured details: All monies due or to become due from the company and/or thos r miller & son (services) limited and/or peter north miller and/or ray broadway tiley and/or peter marton stone & the corporation of lloyds. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's c account at the date of the trust deed and in the monies and investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company from any source. (See doc M68 for full details). Fully Satisfied
24 February 1983	Delivered on: 4 March 1983 Satisfied on: 8 February 2002 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's c account at the date of the trust deed and in the monies and investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company from any source. (See doc M68 for full details). Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
11 September 2023	Full accounts made up to 31 December 2022 (20 pages)
9 January 2023	Termination of appointment of Edward Richard Graham Clarke as a director on 31 December 2022 (1 page)
19 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
16 December 2022	Appointment of Mr James Michael Hands as a director on 16 December 2022 (2 pages)
16 December 2022	Appointment of Mr Neil Phillip Perry as a director on 16 December 2022 (2 pages)
24 November 2022	Full accounts made up to 31 December 2021 (22 pages)
6 January 2022	Termination of appointment of Martin John Davison as a director on 31 December 2021 (1 page)
16 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (21 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (21 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
28 May 2019	Full accounts made up to 31 December 2018 (18 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
24 September 2018	Termination of appointment of Gary James Clark as a director on 3 September 2018 (1 page)
12 September 2018	Termination of appointment of Alexander Julian Taylor as a director on 5 September 2018 (1 page)
12 September 2018	Termination of appointment of Xavier Nicholas Chwoles Villers as a director on 3 September 2018 (1 page)
28 June 2018	Full accounts made up to 31 December 2017 (20 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (20 pages)
18 September 2017	Full accounts made up to 31 December 2016 (20 pages)
12 January 2017	Termination of appointment of Clare Eleanor Thompson as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Ian Michael Buckley as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Ian Michael Buckley as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Clare Eleanor Thompson as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 December 2016 (1 page)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
27 January 2016	Director's details changed for Clare Eleanor Thompson on 11 March 2015 (2 pages)
27 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000,000 (8 pages)
27 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000,000 (8 pages)
27 January 2016	Director's details changed for Clare Eleanor Thompson on 11 March 2015 (2 pages)
19 January 2016	Full accounts made up to 30 April 2015 (19 pages)
19 January 2016	Full accounts made up to 30 April 2015 (19 pages)
17 December 2015	Auditor's resignation (1 page)
17 December 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
26 October 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
26 October 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
6 October 2015	Termination of appointment of James Benjamin Henry Geffen as a director on 31 May 2015 (1 page)
6 October 2015	Termination of appointment of James Benjamin Henry Geffen as a director on 31 May 2015 (1 page)
19 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 2,000,000 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 2,000,000 (4 pages)
19 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 June 2015	Director's details changed for Ian Michael Buckley on 29 May 2015 (2 pages)
12 June 2015	Director's details changed for Ian Michael Buckley on 29 May 2015 (2 pages)
12 June 2015	Secretary's details changed for Benjamin Robert Speers on 29 May 2015 (1 page)
12 June 2015	Secretary's details changed for Benjamin Robert Speers on 29 May 2015 (1 page)
29 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 April 2015	Statement by Directors (3 pages)
29 April 2015	Statement of capital on 29 April 2015 GBP 100,000 (4 pages)
29 April 2015	Statement by Directors (3 pages)
29 April 2015	Solvency Statement dated 27/04/15 (3 pages)
29 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 April 2015	Solvency Statement dated 27/04/15 (3 pages)
29 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 April 2015	Statement of capital on 29 April 2015 GBP 100,000 (4 pages)
11 March 2015	Registered office address changed from , Dawson House, 5 Jewry Street, London, EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from , Dawson House, 5 Jewry Street, London, EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 (1 page)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 8,000,000 (10 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 8,000,000 (10 pages)
6 November 2014	Full accounts made up to 30 April 2014 (16 pages)
6 November 2014	Full accounts made up to 30 April 2014 (16 pages)
8 October 2014	Statement of company's objects (2 pages)
8 October 2014	Statement of company's objects (2 pages)
8 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Propose restructuring 19/03/2012 (18 pages)
8 October 2014	Resolutions RES13 ‐ Propose restructuring 19/03/2012 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 August 2014	Statement of company's objects (2 pages)
18 August 2014	Statement of company's objects (2 pages)
27 January 2014	Auditor's resignation (1 page)
27 January 2014	Auditor's resignation (1 page)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 8,000,000 (10 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 8,000,000 (10 pages)
9 October 2013	Full accounts made up to 30 April 2013 (23 pages)
9 October 2013	Full accounts made up to 30 April 2013 (23 pages)
4 September 2013	Appointment of Clare Eleanor Thompson as a director (3 pages)
4 September 2013	Appointment of Clare Eleanor Thompson as a director (3 pages)
21 August 2013	Appointment of Ian Michael Buckley as a director (3 pages)
21 August 2013	Appointment of Ian Michael Buckley as a director (3 pages)
31 July 2013	Director's details changed for Mr Gregory Eugene Mary Collins on 12 July 2013 (3 pages)
31 July 2013	Director's details changed for Mr Gregory Eugene Mary Collins on 12 July 2013 (3 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
6 November 2012	Termination of appointment of John Scott as a director (2 pages)
6 November 2012	Termination of appointment of John Scott as a director (2 pages)
7 September 2012	Full accounts made up to 30 April 2012 (24 pages)
7 September 2012	Full accounts made up to 30 April 2012 (24 pages)
30 April 2012	Company name changed miller insurance services LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-25 (2 pages)
30 April 2012	Change of name notice (2 pages)
30 April 2012	Change of name notice (2 pages)
30 April 2012	Company name changed miller insurance services LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-25 (2 pages)
18 April 2012	Termination of appointment of Roger Benham Walsom as a director (2 pages)
18 April 2012	Termination of appointment of Roger Benham Walsom as a director (2 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed restructure 19/03/2012 (18 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed restructure 19/03/2012 (18 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
7 November 2011	Group of companies' accounts made up to 30 April 2011 (32 pages)
7 November 2011	Group of companies' accounts made up to 30 April 2011 (32 pages)
17 October 2011	Director's details changed for Mr Nicholas Stephen Lelend Lyons on 5 August 2011 (3 pages)
17 October 2011	Director's details changed for Mr Nicholas Stephen Lelend Lyons on 5 August 2011 (3 pages)
17 October 2011	Director's details changed for Mr Nicholas Stephen Lelend Lyons on 5 August 2011 (3 pages)
6 October 2011	Termination of appointment of John Bissell as a director (2 pages)
6 October 2011	Termination of appointment of John Bissell as a director (2 pages)
18 August 2011	Termination of appointment of Martin Davison as a secretary (2 pages)
18 August 2011	Appointment of Benjamin Robert Speers as a secretary (3 pages)
18 August 2011	Termination of appointment of Martin Davison as a secretary (2 pages)
18 August 2011	Appointment of Benjamin Robert Speers as a secretary (3 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
12 January 2011	Termination of appointment of Edward Johnson as a secretary (2 pages)
12 January 2011	Appointment of Martin John Davison as a secretary (3 pages)
12 January 2011	Termination of appointment of Edward Johnson as a secretary (2 pages)
12 January 2011	Appointment of Martin John Davison as a secretary (3 pages)
12 October 2010	Group of companies' accounts made up to 30 April 2010 (33 pages)
12 October 2010	Group of companies' accounts made up to 30 April 2010 (33 pages)
19 March 2010	Director's details changed for James Benjamin Henry Geffen on 23 July 2009 (1 page)
19 March 2010	Appointment of Roger Benham Walsom as a director (3 pages)
19 March 2010	Director's details changed for James Benjamin Henry Geffen on 23 July 2009 (1 page)
19 March 2010	Appointment of Roger Benham Walsom as a director (3 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
26 January 2010	Secretary's details changed for Edward Mark Johnson on 29 December 2009 (1 page)
26 January 2010	Secretary's details changed for Edward Mark Johnson on 29 December 2009 (1 page)
25 January 2010	Director's details changed for John Philip Henry Schomberg Scott on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for John Charles Bissell on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Alexander Julian Taylor on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Edward Richard Graham Clarke on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Gregory Eugene Mary Collins on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for John Philip Henry Schomberg Scott on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Gary James Clark on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for John Charles Bissell on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Nicholas Stephen Leland Lyons on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Edward Richard Graham Clarke on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Martin John Davison on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for James Benjamin Henry Geffen on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Gary James Clark on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Gregory Eugene Mary Collins on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for James Benjamin Henry Geffen on 29 December 2009 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Xavier Nicholas Chwoles Villers on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Nicholas Stephen Leland Lyons on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Martin John Davison on 29 December 2009 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Xavier Nicholas Chwoles Villers on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Alexander Julian Taylor on 29 December 2009 (2 pages)
7 October 2009	Termination of appointment of Ronald Gould as a director (1 page)
7 October 2009	Termination of appointment of Ronald Gould as a director (1 page)
16 September 2009	Full accounts made up to 30 April 2009 (28 pages)
16 September 2009	Full accounts made up to 30 April 2009 (28 pages)
28 May 2009	Appointment terminated director richard roberson (1 page)
28 May 2009	Appointment terminated director richard roberson (1 page)
11 May 2009	Director appointed martin john davison (3 pages)
11 May 2009	Director appointed martin john davison (3 pages)
10 March 2009	Resolutions RES13 ‐ Company business 27/02/2009 (1 page)
10 March 2009	Resolutions RES13 ‐ Company business 27/02/2009 (1 page)
1 February 2009	Full accounts made up to 30 April 2008 (23 pages)
1 February 2009	Full accounts made up to 30 April 2008 (23 pages)
23 January 2009	Return made up to 29/12/08; full list of members (6 pages)
23 January 2009	Return made up to 29/12/08; full list of members (6 pages)
6 May 2008	Appointment terminated director iain webb wilson (1 page)
6 May 2008	Appointment terminated director iain webb wilson (1 page)
28 March 2008	Director appointed john charles bissell logged form (2 pages)
28 March 2008	Director appointed john charles bissell logged form (2 pages)
18 March 2008	Director appointed john charles bissell (2 pages)
18 March 2008	Director appointed john charles bissell (2 pages)
2 February 2008	Return made up to 29/12/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2008	Return made up to 29/12/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2007	Full accounts made up to 30 April 2007 (24 pages)
4 November 2007	Full accounts made up to 30 April 2007 (24 pages)
14 September 2007	New director appointed (3 pages)
14 September 2007	New director appointed (3 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
20 February 2007	Auditor's resignation (1 page)
20 February 2007	Auditor's resignation (1 page)
3 February 2007	Return made up to 29/12/06; full list of members (10 pages)
3 February 2007	Return made up to 29/12/06; full list of members (10 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
6 October 2006	Full accounts made up to 30 April 2006 (23 pages)
6 October 2006	Full accounts made up to 30 April 2006 (23 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 29/12/05; full list of members (10 pages)
25 January 2006	Return made up to 29/12/05; full list of members (10 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 30 April 2005 (22 pages)
2 November 2005	Full accounts made up to 30 April 2005 (22 pages)
26 September 2005	Ad 09/09/05--------- £ si 4000000@1=4000000 £ ic 4000000/8000000 (2 pages)
26 September 2005	Ad 09/09/05--------- Â£ si 4000000@1=4000000 Â£ ic 4000000/8000000 (2 pages)
18 January 2005	Return made up to 29/12/04; full list of members (10 pages)
18 January 2005	Return made up to 29/12/04; full list of members (10 pages)
21 September 2004	Full accounts made up to 30 April 2004 (21 pages)
21 September 2004	Full accounts made up to 30 April 2004 (21 pages)
17 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	£ sr 2350000@1 08/01/03 (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Return made up to 29/12/03; full list of members (48 pages)
26 January 2004	Nc inc already adjusted 08/01/03 (1 page)
26 January 2004	Return made up to 29/12/03; full list of members (48 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Ad 08/01/03--------- £ si 3496000@1 (2 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Nc inc already adjusted 08/01/03 (1 page)
26 January 2004	Ad 08/01/03--------- Â£ si 3496000@1 (2 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Â£ sr 2350000@1 08/01/03 (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
18 November 2003	Full accounts made up to 30 April 2003 (22 pages)
18 November 2003	Full accounts made up to 30 April 2003 (22 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
9 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2003	Nc inc already adjusted 08/01/03 (2 pages)
9 February 2003	Nc inc already adjusted 08/01/03 (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
17 January 2003	Return made up to 29/12/02; full list of members (48 pages)
17 January 2003	Return made up to 29/12/02; full list of members (48 pages)
14 January 2003	Ad 08/01/03--------- £ si 3496000@1=3496000 £ ic 504000/4000000 (2 pages)
14 January 2003	Â£ ic 2854000/504000 08/01/03 Â£ sr 2350000@1=2350000 (1 page)
14 January 2003	Ad 08/01/03--------- Â£ si 3496000@1=3496000 Â£ ic 504000/4000000 (2 pages)
14 January 2003	£ ic 2854000/504000 08/01/03 £ sr 2350000@1=2350000 (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Full accounts made up to 30 April 2002 (21 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Full accounts made up to 30 April 2002 (21 pages)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
21 October 2002	Company name changed the miller insurance group limit ed\certificate issued on 21/10/02 (2 pages)
21 October 2002	Company name changed the miller insurance group limit ed\certificate issued on 21/10/02 (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (1 page)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Return made up to 29/12/01; full list of members (44 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Return made up to 29/12/01; full list of members (44 pages)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director's particulars changed (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
20 November 2001	Full accounts made up to 30 April 2001 (18 pages)
20 November 2001	Full accounts made up to 30 April 2001 (18 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
15 June 2001	Secretary's particulars changed (1 page)
15 June 2001	Secretary's particulars changed (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
24 April 2001	Director's particulars changed (1 page)
24 April 2001	Director's particulars changed (1 page)
22 February 2001	Director's particulars changed (1 page)
22 February 2001	Secretary's particulars changed (1 page)
22 February 2001	Secretary's particulars changed (1 page)
22 February 2001	Director's particulars changed (1 page)
29 January 2001	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (33 pages)
29 January 2001	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (33 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
5 December 2000	Full accounts made up to 30 April 2000 (18 pages)
5 December 2000	Full accounts made up to 30 April 2000 (18 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
19 January 2000	Return made up to 29/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (31 pages)
19 January 2000	Return made up to 29/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (31 pages)
19 December 1999	Full accounts made up to 30 April 1999 (18 pages)
19 December 1999	Full accounts made up to 30 April 1999 (18 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
26 October 1999	Particulars of mortgage/charge (7 pages)
26 October 1999	Particulars of mortgage/charge (7 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
30 March 1999	Ad 01/01/99--------- £ si 2350000@1=2350000 £ ic 508000/2858000 (2 pages)
30 March 1999	Ad 01/01/99--------- Â£ si 2350000@1=2350000 Â£ ic 508000/2858000 (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
18 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
18 February 1999	Nc inc already adjusted 01/01/99 (2 pages)
18 February 1999	Nc inc already adjusted 01/01/99 (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
28 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/99 (10 pages)
28 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/99 (10 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Full accounts made up to 30 April 1998 (10 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Full accounts made up to 30 April 1998 (10 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
31 December 1998	Company name changed miller marine LIMITED\certificate issued on 31/12/98 (2 pages)
31 December 1998	Company name changed miller marine LIMITED\certificate issued on 31/12/98 (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
27 January 1998	Full accounts made up to 30 April 1997 (10 pages)
27 January 1998	Full accounts made up to 30 April 1997 (10 pages)
23 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
26 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 1997	Full accounts made up to 30 April 1996 (10 pages)
24 January 1997	Full accounts made up to 30 April 1996 (10 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
11 February 1996	Secretary resigned;new secretary appointed (2 pages)
11 February 1996	Secretary resigned;new secretary appointed (2 pages)
29 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
8 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1991	Company name changed thos. R. miller & son (insurance ) LIMITED\certificate issued on 01/10/91 (2 pages)
30 September 1991	Company name changed thos. R. miller & son (insurance ) LIMITED\certificate issued on 01/10/91 (2 pages)
2 May 1990	Full accounts made up to 30 April 1989 (11 pages)
8 November 1989	Memorandum and Articles of Association (23 pages)
8 November 1989	Memorandum and Articles of Association (23 pages)
21 February 1987	Return made up to 31/12/86; full list of members (8 pages)
21 February 1987	Full accounts made up to 30 April 1986 (19 pages)
21 February 1987	Full accounts made up to 30 April 1986 (19 pages)
21 February 1987	Full accounts made up to 30 April 1986 (19 pages)
5 October 1982	Accounts made up to 30 April 1982 (10 pages)
5 October 1982	Accounts made up to 30 April 1982 (10 pages)
18 May 1982	Accounts made up to 30 April 1981 (8 pages)
18 May 1982	Accounts made up to 30 April 1981 (8 pages)
26 February 1981	Accounts made up to 30 April 1981 (8 pages)
26 February 1981	Accounts made up to 30 April 1981 (8 pages)
7 December 1964	Certificate of incorporation (1 page)
7 December 1964	Certificate of incorporation (1 page)

Miller Insurance Holdings Limited

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