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Miller Re Limited

02258855

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Mark Lane, London, EC3R 7NQ
Incorporated 17/05/1988

Previously known as

Alston Gayler & Co Limited · until 02/03/2021
Anchor Insurance Management Limited · until 06/07/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Neil Phillip Perry

director · Since 11/12/2022

CHIEF FINANCIAL OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 56

Also on 13 other boards

Neil Phillip Perry

director · Since 11/12/2022

British,Australian · England · Age 56

Former

Michael Whale

secretary · Resigned 24/04/1992

Richard Mears

director · Resigned 26/04/1993

Michael Alistair Gayler

director · Resigned 01/06/1993

Michael Alistair Gayler

secretary · Resigned 01/09/1993

Albartus Hendrik Jan Otto

director · Resigned 31/12/1995

Michael Whale

secretary · Resigned 24/04/1996

Barry William Cook

secretary · Resigned 13/10/1997

Raymond James Alston

director · Resigned 06/03/1998

Douglas William Broom

director · Resigned 09/07/1999

Barry William Cook

director · Resigned 17/01/2000

George Hilton

director · Resigned 05/06/2003

Timothy John Martin Hudson

director · Resigned 07/09/2004

Michael Whale

secretary · Resigned 14/02/2006

John Cowlishaw

director · Resigned 19/12/2006

John Cowlishaw

secretary · Resigned 19/12/2006

Michael Whale

secretary · Resigned 02/07/2007

Alan Lancelot Dawes

director · Resigned 01/12/2007

Alan Lancelot Dawes

secretary · Resigned 27/11/2009

Robert William Best

director · Resigned 01/03/2012

David John Plato

director · Resigned 08/10/2012

Nigel Iain Brooks

director · Resigned 24/04/2013

David Jeremy Jackson

director · Resigned 17/07/2014

Jonathan Peter Buckle

director · Resigned 16/11/2015

Klaus Jorgen De Clercq Zubli

director · Resigned 21/08/2017

Keith Robert Hobbs

director · Resigned 21/08/2017

Jonathan Warwick Aldridge

director · Resigned 21/08/2017

Ian David Barnes

director · Resigned 22/08/2017

Ian Scott

director · Resigned 23/08/2017

Paul Folwell

director · Resigned 24/08/2017

Christopher Cavani

director · Resigned 30/08/2017

Simon James Parsliffe

director · Resigned 26/02/2019

Simon James Parsliffe

secretary · Resigned 26/02/2019

Thomas Cormac Hughes

director · Resigned 26/02/2019

Richard Edward Gospage

director · Resigned 19/06/2019

Helene Overton

director · Resigned 19/06/2019

Christopher Frederick Jones

director · Resigned 19/06/2019

Malcolm Patrick Landy

director · Resigned 19/06/2019

Jonathan David Fussell

secretary · Resigned 22/10/2019

Peter Ross Barber

director · Resigned 20/01/2020

Ian Michael Buckley

director · Resigned 01/03/2021

Bronwyn Reid

secretary · Resigned 01/06/2021

Martin John Davison

director · Resigned 31/12/2021

Robert Jeffrey Alexander

director · Resigned 31/08/2022

Kenneth Scott Macdonald

director · Resigned 11/05/2023

Nicholas Stephen Leland Lyons

director · Resigned 28/03/2024

Michael Peter Papworth

director · Resigned 31/12/2024

Jonathan David Fussell

secretary · Resigned 01/10/2025

Thomas William John Clayton

secretary · Resigned 28/04/2026

Bertram Shaun Nishant Sinniah

director · Resigned 20/05/2026

Persons with Significant Control

Miller Insurance Holdings Limited

75–100% shares

70, Mark Lane, London, EC3R 7NQ

Reg: 00830141 · Companies House · Limited Company

Notified 08/12/2022

Former PSCs

Nelson Holdings Limited

Ceased 08/12/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line170 Mark Lane
2026-07-14

70 MARK LANE

post townLondon
2026-07-14

LONDON