Active
Company Information for MILLER RE LIMITED
70 MARK LANE, LONDON, EC3R 7NQ,
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Company Registration Number
02258855
Private Limited Company
Active |
Company Name | ||
---|---|---|
MILLER RE LIMITED | ||
Legal Registered Office | ||
70 MARK LANE LONDON EC3R 7NQ Other companies in EC3A | ||
Previous Names | ||
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Company Number | 02258855 | |
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Company ID Number | 02258855 | |
Date formed | 1988-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 02:46:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLER RE MANAGEMENT, LLC | 1069 IDLEWILD DRIVE NORTH DUNEDIN FL 34698 | Inactive | Company formed on the 2008-07-30 | |
MILLER RE ASSETS, LLC | 2011 SAN JOAQUIN PKWY FRIENDSWOOD TX 77546 | Active | Company formed on the 2007-08-01 | |
MILLER RE LLC | California | Unknown | ||
MILLER RE MANAGEMENT SERVICES INC | British Columbia | Active | Company formed on the 2019-05-30 | |
MILLER RE, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2011-09-07 | |
MILLER REALESTATE LTD | 1 Tower House Tower Centre Hoddesdon HERTFORDSHIRE EN11 8UR | Active - Proposal to Strike off | Company formed on the 2009-12-17 | |
MILLER REAL ESTATE ENTERPRISES, INC. | 235 MAMARONECK AVENUE SUITE 403 WHITE PLAINS NY 10605 | Active | Company formed on the 2011-08-04 | |
MILLER REAL ESTATE SERVICES, INC. | 80 CUTTERMILL RD STE 309 GREAT NECK NEW YORK 10021-3108 | Active | Company formed on the 1988-04-08 | |
MILLER REALTY CORP. | 24 SANDS STATION RD PO BOX 845 MIDDLETOWN NY 10940 | Active | Company formed on the 1962-04-09 | |
MILLER REALTY MANAGEMENT LLC | 3 MEZABISH PL #102 MONROE NY 10950 | Active | Company formed on the 2004-11-12 | |
MILLER REALTY NY LLC | 1261 39TH STREET, 3RD FLOOR Kings BROOKLYN NY 11218 | Active | Company formed on the 2013-05-24 | |
Miller Real Estate Investments, LLC | 6900 E Belleview Ave Ste 300 Greenwood Village CO 80111 | Good Standing | Company formed on the 1998-04-23 | |
Miller Real Estate Associates, LLC | 7100 E. BELLEVIEW AVE. SUITE 309 Greenwood Village CO 80111 | Delinquent | Company formed on the 2010-01-22 | |
Miller Real Estate Services, LLC | 700 N Colorado Blvd. #136 Denver CO 80206 | Good Standing | Company formed on the 2010-11-03 | |
MILLER REAL ESTATE LLC | 2129 W CNTY RD 2 SOUTH Monte Vista CO 81144 | Good Standing | Company formed on the 2004-10-30 | |
MILLER REALTY, INC. | 398 E RIDGEWAY HERMISTON OR 97838 | Active | Company formed on the 2001-05-09 | |
MILLER REAL ESTATE GROUP, INC. | 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 | Active | Company formed on the 2014-08-12 | |
MILLER REALTY L.L.C. | 119 N. COURT STREET FAIRFIELD IA 52556 | Active | Company formed on the 2010-01-04 | |
MILLER REAL ESTATE, INC. | 900 DUPONT ST BELLINGHAM WA 98225 | Dissolved | Company formed on the 1978-10-03 | |
MILLER REALTY & ASSOCIATES, INC. | 213 N MISSION AVE PO BOX 664 WENATCHEE WA 988070664 | Dissolved | Company formed on the 1991-01-24 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES PARSLIFFE |
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ROBERT JEFFREY ALEXANDER |
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PETER ROSS BARBER |
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RICHARD EDWARD GOSPAGE |
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THOMAS CORMAC HUGHES |
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CHRISTOPHER FREDERICK JONES |
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MALCOLM PATRICK LANDY |
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HELENE OVERTON |
||
SIMON JAMES PARSLIFFE |
||
NICHOLAS PAUL SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CAVANI |
Director | ||
PAUL FOLWELL |
Director | ||
IAN DAVID BARNES |
Director | ||
JONATHAN WARWICK ALDRIDGE |
Director | ||
KLAUS JORGEN DE CLERCQ ZUBLI |
Director | ||
KEITH ROBERT HOBBS |
Director | ||
JONATHAN PETER BUCKLE |
Director | ||
NIGEL IAIN BROOKS |
Director | ||
ROBERT WILLIAM BEST |
Director | ||
ALAN LANCELOT DAWES |
Company Secretary | ||
ALAN LANCELOT DAWES |
Director | ||
MICHAEL WHALE |
Company Secretary | ||
JOHN COWLISHAW |
Company Secretary | ||
JOHN COWLISHAW |
Director | ||
MICHAEL WHALE |
Company Secretary | ||
TIMOTHY JOHN MARTIN HUDSON |
Director | ||
GEORGE HILTON |
Director | ||
BARRY WILLIAM COOK |
Director | ||
DOUGLAS WILLIAM BROOM |
Director | ||
RAYMOND JAMES ALSTON |
Director | ||
BARRY WILLIAM COOK |
Company Secretary | ||
MICHAEL WHALE |
Company Secretary | ||
MICHAEL ALISTAIR GAYLER |
Company Secretary | ||
MICHAEL ALISTAIR GAYLER |
Director | ||
MICHAEL WHALE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANCHE PROPERTIES LTD | Director | 2015-07-27 | CURRENT | 2013-10-16 | Active | |
AG BROKING LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-28 | Liquidation | |
AG BROKING SERVICES LIMITED | Director | 2010-08-20 | CURRENT | 2010-04-30 | Liquidation | |
NELSON HOLDINGS LIMITED | Director | 2009-07-07 | CURRENT | 1996-01-11 | Liquidation | |
CHIMNEY COURT MANAGEMENT LIMITED | Director | 2017-11-27 | CURRENT | 1996-10-11 | Active | |
AG BROKING LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-28 | Liquidation | |
NELSON HOLDINGS LIMITED | Director | 2009-04-07 | CURRENT | 1996-01-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN LELAND LYONS | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT MACDONALD | ||
DIRECTOR APPOINTED MR MICHAEL PETER PAPWORTH | ||
Notification of Miller Insurance Holdings Limited as a person with significant control on 2022-12-08 | ||
CESSATION OF NELSON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR NEIL PHILLIP PERRY | ||
AP01 | DIRECTOR APPOINTED MR NEIL PHILLIP PERRY | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFREY ALEXANDER | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFREY ALEXANDER | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/06/21 | |
AP03 | Appointment of Mr Jonathan David Fussell as company secretary on 2021-06-01 | |
PSC05 | Change of details for Nelson Holdings Limited as a person with significant control on 2019-03-05 | |
TM02 | Termination of appointment of Bronwyn Reid on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN LELAND LYONS | |
RES15 | CHANGE OF COMPANY NAME 02/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BUCKLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS BRONWYN PLAYLE on 2020-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSS BARBER | |
AP03 | Appointment of Miss Bronwyn Playle as company secretary on 2019-10-22 | |
TM02 | Termination of appointment of Jonathan David Fussell on 2019-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PATRICK LANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD GOSPAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DAVISON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 100 Leadenhall Street London EC3A 3BP | |
AP03 | Appointment of Mr Jonathan David Fussell as company secretary on 2019-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES PARSLIFFE | |
TM02 | Termination of appointment of Simon James Parsliffe on 2019-02-26 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 1300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM PATRICK LANDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS DE CLERCQ ZUBLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOLWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALDRIDGE | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CAVANI | |
AP01 | DIRECTOR APPOINTED MR PAUL FOLWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER BUCKLE | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 01/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN WARWICK ALDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK JONES | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID BARNES | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 01/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER BUCKLE | |
AR01 | 01/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS JORGEN DE CLERCQ ZUBLI / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 100 LEADENHALL STREET LONDON LONDON EC3A 3BP ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE OVERTON / 24/06/2013 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CORMAC HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLATO | |
AR01 | 01/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSS BARBER / 05/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WITHAM | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NIGEL IAIN BROOKS | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM BEST | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN WITHAM / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SUMMERS / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PLATO / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARSLIFFE / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE OVERTON / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT HOBBS / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD GOSPAGE / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSS BARBER / 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHALE | |
AP03 | SECRETARY APPOINTED SIMON JAMES PARSLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN DAWES | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOSPAGE / 19/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ROBERT JEFFREY ALEXANDER | |
288a | DIRECTOR APPOINTED SIMON JAMES PARSLIFFE | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 100 LEADENHALL STREET LONDON EC3A 3BP | |
288a | DIRECTOR APPOINTED KEITH ROBERT HOBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: BANKSIDE HOUSE 107/112 LEADENHALL STREET LONDON EC3A 4DA | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 28/08/07--------- £ SI 800000@1=800000 £ IC 500000/1300000 | |
123 | £ NC 500000/1500000 22/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 18TH FEBRUARY 1998 (THE "PRINCIPAL DEED") | Satisfied | LLOYD'S(A STATUTORY CORPORATION) AS TRUSTEE FOR CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECTOF TRANSACTIONS | |
SECURITY AND TRUST DEED | Satisfied | LLOYDS AS TRUSTEE FOR CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCETRANSACTIONS | |
SECURITY TRUST DEED | Outstanding | LLOYD'S |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLER RE LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as MILLER RE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |