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Companies/02258855

Miller Re Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1988Private 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
Miller Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-12-08 · No cessation recorded

Source record 124741582
Show 1 ceased record
Nelson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-08

Source record 121562788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 54 historical
NP
Neil PerryCurrent director
Appointed 2022-12-11 · 3 yrs · Chief Financial Officer
+13 others
Show 54 historical appointments
TC
Thomas William John ClaytonResigned secretary
Resigned 2025-10-08
BS
Bertram SinniahResigned director
Resigned 2024-12-03 · 1 yr · Director
MP
Michael PapworthResigned director
Resigned 2023-05-03 · 1 yr · Director
JF
Jonathan FussellResigned secretary
Resigned 2021-06-01 · 4 yrs
NL
Nicholas LyonsResigned director
Resigned 2021-03-01 · 3 yrs · None
BR
Bronwyn ReidResigned secretary
Resigned 2019-10-22 · 1 yr
IB
Ian BuckleyResigned director
Resigned 2019-07-02 · 1 yr · Chartered Accountant
KM
Kenneth MacdonaldResigned director
Resigned 2019-04-30 · 4 yrs · Director
MD
Martin DavisonResigned director
Resigned 2019-04-30 · 2 yrs · Accountant
JF
Jonathan FussellResigned secretary
Resigned 2019-02-26
ML
Malcolm LandyResigned director
Resigned 2017-11-07 · 1 yr · Insurance Broker
CC
Christopher CavaniResigned director
Resigned 2016-01-31 · 1 yr · Insurance Broker
PF
Paul FolwellResigned director
Resigned 2016-01-31 · 1 yr · Insurance Broker
JA
Jonathan AldridgeResigned director
Resigned 2015-06-15 · 2 yrs · Insurance Broker
CJ
Christopher JonesResigned director
Resigned 2015-04-28 · 4 yrs · Insurance Broker
IB
Ian BarnesResigned director
Resigned 2015-03-16 · 2 yrs · Insurance Broker
JB
Jonathan BuckleResigned director
Resigned 2014-02-12 · 1 yr · Claims Broker
TH
Thomas HughesResigned director
Resigned 2013-06-04 · 5 yrs · Chartered Accountant
NB
Nigel BrooksResigned director
Resigned 2011-02-22 · 2 yrs · Insurance Broker
RB
Robert BestResigned director
Resigned 2011-02-10 · 1 yr · Insurance Broker
SP
Simon ParsliffeResigned secretary
Resigned 2010-05-17 · 8 yrs
RA
Robert AlexanderResigned director
Resigned 2009-05-12 · 13 yrs · Insurance Broker
SP
Simon ParsliffeResigned director
Resigned 2009-02-10 · 10 yrs · Chief Operating Officer
KH
Keith HobbsResigned director
Resigned 2008-08-04 · 9 yrs · Technician
AD
Alan DawesResigned directorResigned secretary
Resigned 2007-07-02 · Financial Director
DP
David PlatoResigned director
Resigned 2007-04-12 · 5 yrs · Insurance Broker
MW
Michael WhaleResigned secretaryResigned director
Resigned 2006-12-19 · Chartered Accountant
JC
John CowlishawResigned secretaryResigned director
Resigned 2006-02-14 · Lloyds Marine Brokers
PW
Patrick WithamResigned director
Resigned 2004-12-09 · 7 yrs · Insurance Broker
HO
Helene OvertonResigned director
Resigned 2003-01-21 · 16 yrs · Insurance Broker
TH
Timothy HudsonResigned director
Resigned 2002-10-04 · 1 yr · Insurance Broker
PB
Peter BarberResigned director
Resigned 2002-10-04 · 17 yrs · Insurance Broker
KD
Klaus De Clercq ZubliResigned director
Resigned 2001-04-10 · 16 yrs · Company Director
RG
Richard GospageResigned director
Resigned 2001-01-01 · 18 yrs · Insurance Broker
NS
Nicholas SummersResigned director
Resigned 2000-02-07 · 19 yrs · Insurance Broker
IS
Ian ScottResigned director
Resigned 1999-05-10 · 18 yrs · Insurance Broker
GH
George HiltonResigned director
Resigned 1999-01-01 · 4 yrs · Barrister
BC
Barry CookResigned secretaryResigned director
Resigned 1996-04-24 · 1 yr
MS
Martin StoneResigned director
Resigned 1996-01-01 · 9 yrs · Insurance Broker
DJ
David JacksonResigned director
Resigned 1996-01-01 · 18 yrs · Director
MG
Michael GaylerResigned secretaryResigned director
Resigned 1992-04-09 · 1 yr · Insurance Broker
AO
Albartus OttoResigned director
Resigned 1991-12-31 · 4 yrs
WV
Willem Van Der TogtResigned director
Resigned 1991-12-31 · 11 yrs · Insurance Executive
DB
Douglas BroomResigned director
Resigned 1991-12-31 · 7 yrs · Insurance Broker
RM
Richard MearsResigned director
Resigned 1991-12-31 · 1 yr · Insurance Broker
RA
Raymond AlstonResigned director
Resigned 1991-12-31 · 6 yrs · Insurance Broker

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active