MILLER &CO (INSURANCE BROKERS) LIMITED

Profile MILLER &CO (INSURANCE BROKERS) LIMITED

Actual on 01.12.2019
Company name
MILLER &CO (INSURANCE BROKERS) LIMITED
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Company number
00882021
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 June 1966
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 06 October 2019 due by Sunday, 20 October 2019

Last statement dated Saturday, 06 October 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 21 September 2016

Last annual return made up to Monday, 24 August 2015

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
HEXAGON HOUSE HEXAGON HOUSE, GRIMBALD CRAG CLOSE, UNITED KINGDOM, KNARESBOROUGH, HG5 8PJ
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PSC and Officers MILLER &CO (INSURANCE BROKERS) LIMITED

Officers

(as of 18.09.2020)

CALLIDUS SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 54 Fenchurch Street, London, United Kingdom, EC3M 3JY
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06327030
LOWE, Scott
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Hexagon House Grimbald Crag Close St James Business Park, Knaresborough, United Kingdom, North Yorkshire, HG5 8PJ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Group Financial Accountant
Country of residence: United Kingdom
SHORTLAND, Christopher David
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Hexagon House Grimbald Crag Close St James Business Park, Knaresborough, United Kingdom, North Yorkshire, HG5 8PJ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MILLER, Peggy Elizabeth
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: Landfall, Hambledon, Waterlooville, Hampshire, PO7 4SS
Role: Secretary
MILLER, Peggy Elizabeth
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: Landfall, Hambledon, Waterlooville, Hampshire, PO7 4SS
Nationality: British
Role: Director
Occupation: Insurance Broker
MILLER, Frances Ann
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 01 September 2017
Correspondence address: 53a Crockhamwell Road, Woodley, Reading, England, RG5 3JP
Nationality: British
Role: Secretary
MILLER, Stephen Paul
Status: Not active
Resigned on: Friday, 01 September 2017
Correspondence address: 53a Crockhamwell Road, Woodley, Reading, England, RG5 3JP
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Insurance Broker
Country of residence: England
BROWN, Maire
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Sunday, 01 July 2018
Correspondence address: 53a Crockhamwell Road, Woodley, Reading, England, RG5 3JP
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
DREW, Simon
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Sunday, 01 July 2018
Correspondence address: 53a Crockhamwell Road, Woodley, Reading, England, RG5 3JP
Role: Secretary
GARDNER, Vincent
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Sunday, 01 July 2018
Correspondence address: 53a Crockhamwell Road, Woodley, Reading, England, RG5 3JP
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
TUNKS, Andrew
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 06 September 2017
Correspondence address: 53a Crockhamwell Road, Woodley, Reading, England, RG5 3JP
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Insurance Broker
Country of residence: England
MILLER, Cyril Frederick
Status: Not active
Resigned on: Wednesday, 25 March 1992
Correspondence address: Landfall Green Lane, Hambledon, Waterlooville, Hampshire, PO7 4SS
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.07.2021)

Finch Commercial Insurance Brokers Ltd
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: 53a Reading, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen Paul Miller
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Street Waterlooville, United Kingdom, Hampshire
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Frances Ann Miller
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Street Waterlooville, United Kingdom, Hampshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent