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Miller Insurance Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ben Nevis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-13 · No cessation recorded

Source record 135525283
Show 1 ceased record
Miller Insurance Services LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-13

Source record 125627435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 147 historical
NP
Neil PerryCurrent director
Appointed 2022-12-16 · 3 yrs · Chief Financial Officer
+13 others
JH
James HandsCurrent director
Appointed 2022-12-16 · 3 yrs · Chief Executive Officer
+7 others
BS
Benjamin SpeersCurrent secretary
Appointed 2011-08-01 · 15 yrs
+7 others
Show 147 historical appointments
CT
Clare ThompsonResigned director
Resigned 2013-08-16 · 3 yrs · Accountant
IB
Ian BuckleyResigned director
Resigned 2013-08-16 · 3 yrs · Chartered Accountant
MD
Martin DavisonResigned secretary
Resigned 2010-12-07
RW
Roger WalsomResigned director
Resigned 2010-01-15 · 2 yrs · Non-Executive Director
MD
Martin DavisonResigned directorResigned secretary
Resigned 2009-05-01 · 12 yrs · Accountant
JB
John BissellResigned director
Resigned 2008-03-14 · 3 yrs · Director
RG
Ronald GouldResigned director
Resigned 2007-07-13 · 2 yrs · Investment Banker
GC
Gregory CollinsResigned director
Resigned 2007-05-08 · 18 yrs · Company Director
EJ
Edward JohnsonResigned secretary
Resigned 2006-05-01 · 4 yrs
NL
Nicholas LyonsResigned director
Resigned 2004-04-30 · 12 yrs · Ex Banker
JS
John ScottResigned director
Resigned 2004-04-30 · 8 yrs · Merchant Banker
HG
Hamish GrayResigned director
Resigned 2004-04-30 · 2 yrs · Company Director
CW
Clive WilsonResigned director
Resigned 2004-02-09 · Company Director
CR
Christopher RyanResigned director
Resigned 2004-01-01 · Director
PD
Peter DixonResigned director
Resigned 2003-12-01 · Company Director
PC
Paul ConnellyResigned director
Resigned 2003-11-01 · Company Director
IH
Ian HarrisonResigned director
Resigned 2003-11-01 · Company Director
JH
Jonathan HorsteadResigned director
Resigned 2003-10-01 · Company Director
TP
Tassos PatsalidesResigned director
Resigned 2003-05-01 · Company Director
AV
Alexander VincentResigned director
Resigned 2003-05-01 · Company Director
BC
Brett ConwayResigned director
Resigned 2003-05-01 · Company Director
RS
Russell SummersResigned director
Resigned 2003-05-01 · Company Director
PS
Philip SavageResigned director
Resigned 2003-05-01 · Company Director
AG
Alexander GrayResigned director
Resigned 2003-05-01 · Company Director
RB
Ross BallantyneResigned director
Resigned 2003-05-01 · Company Director
JF
Jonathan FussellResigned secretaryResigned director
Resigned 2003-02-01 · 3 yrs
SJ
Stephen JohnsonResigned director
Resigned 2002-09-18 · 1 yr · Company Director
HW
Henry WithinshawResigned director
Resigned 2002-08-27 · 1 yr · Company Director
SS
Simon ScholfieldResigned director
Resigned 2002-07-01 · 1 yr · Company Director
LH
Lynne HookerResigned director
Resigned 2002-05-01 · 1 yr · Company Director
DB
David BriggsResigned director
Resigned 2002-05-01 · Company Director
TP
Timothy PressResigned director
Resigned 2002-05-01 · 1 yr · Company Director
ME
Murray EdwardResigned director
Resigned 2002-05-01 · 1 yr · Company Director
TN
Tim NormanResigned director
Resigned 2002-05-01 · 1 yr · Company Director
FM
Fraser MclachlanResigned director
Resigned 2002-05-01 · 1 yr · Company Director
BH
Brian HorwellResigned director
Resigned 2002-02-18 · 2 yrs · Company Director
CO
Catherine OldhamResigned director
Resigned 2002-01-02 · 2 yrs · Company Director
HP
Howard PearsonResigned director
Resigned 2002-01-02 · 2 yrs · Chartered Insurance Broker
MB
Michael BennettResigned director
Resigned 2001-11-01 · 2 yrs · Insurance Broker
MB
Michael BignellResigned director
Resigned 2001-07-02 · 2 yrs · Insurance Consultant
LW
Louise WoodResigned director
Resigned 2001-07-01 · 2 yrs · Reinsurance Broker
IL
Ian LewisResigned director
Resigned 2001-07-01 · 2 yrs · Insurance Broker
RA
Robert AtkinsonResigned director
Resigned 2001-05-14 · 2 yrs · Company Director
CJ
Christopher JenkinResigned director
Resigned 2001-01-02 · 3 yrs · Lloyds Broker
SM
Steven MurphyResigned director
Resigned 2000-11-11 · 3 yrs · Insurance Broker
CS
Charlotte SaleResigned director
Resigned 2000-10-01 · 3 yrs · Corporate Communications
DF
Douglas FentonResigned director
Resigned 2000-10-01 · 3 yrs · Insurance Broker
AB
Alan BennettResigned director
Resigned 2000-09-01 · 3 yrs · Insurance Broker
AS
Antonio SacchiResigned director
Resigned 2000-07-03 · 3 yrs · Insurance Broker
RS
Robert StockerResigned director
Resigned 2000-05-26 · 1 yr · Reinsurance Broker
ME
Marcus ElwesResigned director
Resigned 2000-05-22 · 1 yr · Insurance Broker
BH
Barry HalesResigned director
Resigned 2000-05-22 · 3 yrs · Insurance Broker
JS
Jason SidgwickResigned director
Resigned 2000-05-22 · 3 yrs · Insurance Broker
CJ
Colin JohnsonResigned director
Resigned 2000-05-22 · 3 yrs · Insurance Broker
JT
James ThorneResigned director
Resigned 2000-05-22 · 3 yrs · Insurance Broker
DW
David WicksResigned director
Resigned 2000-05-05 · 3 yrs · Insurance Broker
MS
Mark StevensResigned director
Resigned 2000-05-01 · 2 yrs · Insurance Broker
CP
Christopher PinningtonResigned director
Resigned 2000-01-05 · 4 yrs · Insurance Broker
ND
Nicholas Du SautoyResigned director
Resigned 1999-12-08 · 4 yrs · Insurance Broker
BR
Brian RichardsonResigned director
Resigned 1999-11-30 · 3 yrs · Insurance Broker
NT
Norman TaylorResigned director
Resigned 1999-10-11 · 1 yr · Insurance Broker
PS
Paul SpencerResigned director
Resigned 1999-07-30 · 4 yrs · Insurance Broker
MK
Martin KelshResigned director
Resigned 1999-06-30 · 1 yr · Insurance Broker
RS
Robert SucklingResigned director
Resigned 1999-05-12 · 4 yrs · IT Director
PT
Paul TresadernResigned director
Resigned 1999-05-10 · 4 yrs · Insurance
DW
David WaltersResigned director
Resigned 1999-05-10 · 4 yrs · Insurance Broker
SS
Stephen SullivanResigned director
Resigned 1999-05-10 · 4 yrs · Insurance Broker
CB
Colin BryanResigned director
Resigned 1999-05-10 · 4 yrs · Insurance Broker
AC
Andrew ChallacombeResigned director
Resigned 1999-05-10 · 4 yrs · Insurance Broker
PE
Paul EelesResigned director
Resigned 1999-03-12 · 3 yrs · Insurance Broker
RC
Richard CourtResigned director
Resigned 1999-03-01 · 5 yrs · Insurance Broker
HI
Hiroshi IwamuraResigned director
Resigned 1999-01-29 · 5 yrs · Insurance Broker
MD
Malcolm DoveResigned director
Resigned 1999-01-29 · 2 yrs · Facilities Director
RR
Richard RobersonResigned director
Resigned 1999-01-29 · 10 yrs · Chartered Accountant
PD
Patrick DawsonResigned director
Resigned 1999-01-29 · 5 yrs · Director
PB
Peter BlandResigned directorResigned secretary
Resigned 1999-01-29 · 3 yrs · Company Secretary
RS
Robert StewartResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
DN
David NeilsonResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
CT
Christopher TrollopeResigned director
Resigned 1999-01-01 · 5 yrs · Reinsurance Broker
JG
Jonathan GarnettResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
MC
Myong ChoiResigned director
Resigned 1999-01-01 · 4 yrs · Insurance Director
WF
William FarmerResigned director
Resigned 1999-01-01 · Insurance Broker
GV
Geoffrey VereyResigned director
Resigned 1999-01-01 · 5 yrs · Lloyds Broker
DS
Diana SomersetResigned director
Resigned 1999-01-01 · 5 yrs · Reibsurance Broker
JS
Julian SawyerResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
CP
Charles PhillipsResigned director
Resigned 1999-01-01 · 4 yrs · Broker
AM
Andrew McdonaldResigned director
Resigned 1999-01-01 · 2 yrs · Insurance Broker
DH
David HallResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
SD
Stephen DanielsResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
GC
Gary ClarkResigned director
Resigned 1999-01-01 · 19 yrs · Insurance Broker
NC
Nicola CarpmaelResigned director
Resigned 1999-01-01 · 1 yr · Insurance Broker
PP
Philip PaveyResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
RK
Richard KeeleyResigned director
Resigned 1999-01-01 · 3 yrs · Insurance Broker
AC
Alan ClementsResigned director
Resigned 1999-01-01 · 2 yrs · Insurance Broker
CG
Colin GoddardResigned director
Resigned 1999-01-01 · 3 yrs · Insurance Broker
AT
Andrew TyrrellResigned director
Resigned 1999-01-01 · 1 yr · Insurance Broker
KA
Karen AshbyResigned director
Resigned 1999-01-01 · 1 yr · Insurance
MR
Marc RobinsonResigned director
Resigned 1999-01-01 · 2 yrs · Insurance
PM
Peter McadamsResigned director
Resigned 1999-01-01 · 3 yrs · Insurance Broker
KR
Kenneth RichesResigned director
Resigned 1999-01-01 · 5 yrs · Office Manager
PF
Peter FlightResigned director
Resigned 1999-01-01 · 2 yrs · Broker
SM
Stephen MayResigned director
Resigned 1999-01-01 · 4 yrs · Insurance Broker
DB
David BerryResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
SS
Stephen SalterResigned director
Resigned 1999-01-01 · 5 yrs · Insurabce Broker
CH
Clive HawkerResigned director
Resigned 1999-01-01 · Insurance Broker
ES
Eric StanleyResigned director
Resigned 1999-01-01 · 1 yr · Insurance Broker
ME
Mark EverardResigned director
Resigned 1999-01-01 · 5 yrs · Broker
JG
James GeffenResigned director
Resigned 1999-01-01 · 16 yrs · Insurance Broker
DB
David BlackburnResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
JS
Jonathan SaleResigned director
Resigned 1999-01-01 · 8 yrs · Insurance Broker
RO
Richard OhlsonResigned director
Resigned 1999-01-01 · 5 yrs · Lloyds Broker
NC
Nigel CollinsResigned director
Resigned 1999-01-01 · 5 yrs · Reinsurance Broker
DS
David StrattonResigned director
Resigned 1999-01-01 · 2 yrs · Broker
AR
Andrew RichardsonResigned director
Resigned 1999-01-01 · 2 yrs · Insurance Broker
LM
Lorraine Anne MartinResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
JE
John ElthamResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
PM
Paul MewettResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
JW
John WoodResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
AM
Adam MassinghamResigned director
Resigned 1999-01-01 · 3 yrs · Insurance Broker
FI
Farouk IsmailResigned director
Resigned 1999-01-01 · 3 yrs · Insurance Broker
EC
Edward ClarkeResigned director
Resigned 1999-01-01 · 23 yrs · Insurance Broker
AC
Andrew CattonResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
DH
David HorneResigned director
Resigned 1999-01-01 · 5 yrs · Insurance Broker
SF
Simon FraddResigned director
Resigned 1999-01-01 · Reinsurance Broker
CE
Clive EdwardsResigned director
Resigned 1999-01-01 · 1 yr · Insurance Administrator
HH
Harvey HineResigned director
Resigned 1999-01-01 · 5 yrs · Lloyds Broker
AT
Alexander TaylorResigned director
Resigned 1999-01-01 · 19 yrs · Insurance Broker
MB
Michael BaggsResigned director
Resigned 1999-01-01 · 1 yr · Insurance Broker
JS
Jonathan ShieldsResigned director
Resigned 1998-07-01 · 2 yrs · Insurance Broker
LH
Laurence HilsumResigned director
Resigned 1998-04-28 · 6 yrs · Marine Insurance Broker
XV
Xavier VillersResigned director
Resigned 1996-07-08 · 22 yrs · Insurance Broker
BR
Brian RivettResigned director
Resigned 1992-12-29 · 11 yrs · Insurance Broker
NS
Nicholas SprattResigned director
Resigned 1992-12-29 · 11 yrs · Insurance Broker
RV
Roger VaughanResigned director
Resigned 1992-12-29 · 8 yrs · Insurance Broker
NS
Nigel ShelbourneResigned director
Resigned 1992-12-29 · 5 yrs · Insurance Broker
JH
John HerbertResigned director
Resigned 1992-12-29 · 4 yrs · Insurance Broker
SF
Stephen FinchResigned director
Resigned 1992-12-29 · 11 yrs · Insurance Broker
AM
Andrew MillerResigned director
Resigned 1992-12-29 · 11 yrs · Insurance Broker
MM
Michael MahoneyResigned secretary
Resigned 1992-12-29 · 3 yrs
IW
Iain Webb WilsonResigned director
Resigned 1992-12-29 · 15 yrs · Insurance Broker
PS
Peter StoneResigned director
Resigned 1992-12-29 · 7 yrs · Insurance Broker
PM
Peter MillerResigned director
Resigned 1992-12-29 · 3 yrs · Insurance Broker
CR
Clive RedheadResigned director
Resigned 1992-11-01 · 11 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active