Miller Insurance Holdings Limited
Company Profile
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MediumMiller Insurance Holdings Limited
00830141•Private Limited With Share Capital
70 Mark Lane, London, EC3R7NQ
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Incorporated
07/12/1964
Company Age
61 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Miller Insurance Holdings Limited (00830141) is a private limited with share capital incorporated on 07/12/1964 (61 years old) and registered in london, EC3R7NQ. The company operates under SIC code 64205 and is classified as Medium.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 07/12/1964
EC3R7NQ
Financial Overview
Total Assets
£103.04M
Liabilities
£79.76M
Net Assets
£23.28M
Est. Turnover
£17.27M
AI Estimated
Unreported
Cash
£15.0K
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Legacy
Category:Accounts
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Auditors Resignation Company
Category:Auditors
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2015
Resolution
Category:Resolution
Date:29-05-2015
Legacy
Category:Capital
Date:29-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2015
Legacy
Category:Insolvency
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2014
Resolution
Category:Resolution
Date:08-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-08-2014
Auditors Resignation Company
Category:Auditors
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2012
Change Of Name Notice
Category:Change Of Name
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Resolution
Category:Resolution
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-08-2011
Termination Secretary Company With Name
Category:Officers
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2011
Termination Secretary Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
63 Mark Lane, London, EC3R7NQRegistered
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