1
RMSS BROKING LIMITED - 2012-10-09
FUTUREMASK LIMITED - 2011-10-03
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2019-02-26 ~ 2021-12-31
IIF 18 - Director → ME
2
FIRMSELECT LIMITED - 2018-11-21
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2019-02-28 ~ 2021-12-31
IIF 13 - Director → ME
3
BEAZLEY SOLUTIONS LIMITED - now
COVER SOLUTIONS LIMITED
- 2005-05-25
03385161INDEMNITY DIRECT LIMITED
- 2001-02-02
03385161 22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-11-01 ~ 2003-02-01
IIF 41 - Secretary → ME
4
MILLER 2012 LIMITED
- 2015-02-26
07976775 09386804, SC597710, 15248778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-05 ~ 2021-03-01
IIF 15 - Director → ME
5
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO 1280 LIMITED
- 2015-02-16
09371867 09381644, 13014216, 11271335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-02-16 ~ 2021-03-01
IIF 28 - Director → ME
7
DAWSON INVESTMENTS (UK) LIMITED
02606834 70 Mark Lane, London
Dissolved Corporate (14 parents)
Officer
2008-05-01 ~ dissolved
IIF 19 - Director → ME
2010-12-07 ~ 2011-08-01
IIF 65 - Secretary → ME
8
70 Mark Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-05-01 ~ dissolved
IIF 10 - Director → ME
2001-09-06 ~ 2008-04-30
IIF 48 - Secretary → ME
2010-12-07 ~ 2011-08-01
IIF 57 - Secretary → ME
9
Dawson House, 5 Jewry Street, London
Dissolved Corporate (11 parents)
Officer
2010-12-07 ~ dissolved
IIF 22 - Director → ME
2000-11-01 ~ 2003-02-01
IIF 49 - Secretary → ME
2010-12-07 ~ 2011-08-01
IIF 61 - Secretary → ME
IIF 52 - Secretary → ME
10
INSTONE AIR TRANSPORT LIMITED
- 2002-06-18
00466225 The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2000-11-01 ~ 2003-12-23
IIF 44 - Secretary → ME
11
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2000-11-01 ~ 2003-12-23
IIF 33 - Secretary → ME
12
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-11-01 ~ 2003-03-19
IIF 32 - Secretary → ME
13
INTERNATIONAL AIRLINE SERVICES LTD - 1994-07-20
INSURANCE STATISTICS AGENCY LIMITED - 1994-03-15
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2000-11-01 ~ 2003-03-19
IIF 36 - Secretary → ME
14
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-11-01 ~ 2003-03-19
IIF 46 - Secretary → ME
15
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-10 ~ 2021-12-31
IIF 27 - Director → ME
2000-12-20 ~ 2003-02-01
IIF 29 - Director → ME
16
THOS.R.MILLER & SON(AGENCY)LIMITED - 1991-10-01
Dawson House, 5 Jewry Street, London
Dissolved Corporate (11 parents)
Officer
2010-04-30 ~ dissolved
IIF 24 - Director → ME
2010-12-07 ~ 2011-08-01
IIF 60 - Secretary → ME
2000-11-01 ~ 2003-02-01
IIF 50 - Secretary → ME
17
Dawson House, 5 Jewry Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 23 - Director → ME
18
THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
25 Farringdon Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2007-02-26 ~ dissolved
IIF 8 - Director → ME
2000-11-01 ~ 2007-01-31
IIF 31 - Secretary → ME
2010-12-07 ~ 2011-08-01
IIF 56 - Secretary → ME
19
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 03340625MILLER TRUSTEES LIMITED
- 2002-06-17
03340625 70 Mark Lane, London
Active Corporate (26 parents)
Officer
2006-11-30 ~ 2021-12-31
IIF 3 - Director → ME
2000-11-01 ~ 2003-02-01
IIF 43 - Secretary → ME
20
MILLER FINANCIAL SERVICES LIMITED
- now 01028919MILLER FINANCIAL & PENSION SERVICES LIMITED
- 2002-10-21
01028919THOS.R.MILLER(LIFE AND PENSION BROKERS)LIMITED - 1991-10-01
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2005-03-22 ~ dissolved
IIF 4 - Director → ME
2010-12-07 ~ 2011-08-01
IIF 63 - Secretary → ME
2000-11-01 ~ 2003-02-01
IIF 34 - Secretary → ME
21
MILLER INSURANCE INVESTMENTS LIMITED - 2004-05-04
MILLER ENERGY LIMITED
- 2004-03-04
01301420THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED - 1991-10-01
T.R.M. (INSURANCE BROKERS) LIMITED - 1979-12-31
Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2010-04-30 ~ dissolved
IIF 25 - Director → ME
2000-11-01 ~ 2003-02-01
IIF 35 - Secretary → ME
2010-12-07 ~ 2011-08-01
IIF 58 - Secretary → ME
22
MILLER MARINE LIMITED - 1998-12-31
THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
70 Mark Lane, London
Active Corporate (147 parents, 10 offsprings)
Officer
2002-05-01 ~ 2004-04-30
IIF 5 - Director → ME
2009-05-01 ~ 2021-12-31
IIF 17 - Director → ME
2010-12-07 ~ 2011-08-01
IIF 64 - Secretary → ME
2000-11-01 ~ 2003-02-01
IIF 40 - Secretary → ME
23
MILLER INSURANCE GROUP HOLDINGS LIMITED
- 2002-07-17
01133438THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
25 Farringdon Street, London, England
Dissolved Corporate (31 parents)
Officer
2010-07-31 ~ dissolved
IIF 9 - Director → ME
2000-11-01 ~ 2007-01-31
IIF 51 - Secretary → ME
2010-12-07 ~ 2011-08-01
IIF 66 - Secretary → ME
24
MILLER 2002 LLP - 2012-04-30
70 Mark Lane, London
Active Corporate (148 parents, 4 offsprings)
Officer
2012-05-01 ~ 2021-03-01
IIF 30 - LLP Designated Member → ME
25
DAWSON HOUSE LIMITED - 1998-04-01
Dawson House 5 Jewry Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ 2011-08-01
IIF 62 - Secretary → ME
2000-11-01 ~ 2003-02-01
IIF 39 - Secretary → ME
26
70 Mark Lane, London
Dissolved Corporate (10 parents)
Officer
2010-04-30 ~ dissolved
IIF 14 - Director → ME
2000-11-01 ~ 2003-02-01
IIF 42 - Secretary → ME
2010-12-07 ~ 2011-08-01
IIF 54 - Secretary → ME
27
MILLER NORTH AMERICA LIMITED
- now 01188476MILLER OVERSEAS LIMITED - 1992-03-23
THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-01
9th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2010-04-30 ~ dissolved
IIF 21 - Director → ME
2000-11-01 ~ 2003-02-01
IIF 47 - Secretary → ME
2010-12-07 ~ 2011-08-01
IIF 59 - Secretary → ME
28
ALSTON GAYLER & CO LIMITED
- 2021-03-02
02258855ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
70 Mark Lane, London, England
Active Corporate (47 parents)
Officer
2019-04-30 ~ 2021-12-31
IIF 12 - Director → ME
29
MILLER REINSURANCE BROKERS LIMITED
- now 01161309THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2010-04-30 ~ dissolved
IIF 20 - Director → ME
2000-11-01 ~ 2003-02-01
IIF 37 - Secretary → ME
2010-12-07 ~ 2011-08-01
IIF 53 - Secretary → ME
30
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
04473923 70 Mark Lane, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-31 ~ 2010-02-26
IIF 6 - Director → ME
2002-07-01 ~ 2003-02-01
IIF 38 - Secretary → ME
31
DEXTOWN LIMITED - 1996-03-12
25 Farringdon Street, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2019-02-26 ~ 2021-12-31
IIF 11 - Director → ME
32
25 Farringdon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-02-26 ~ dissolved
IIF 7 - Director → ME
2010-12-07 ~ 2011-08-01
IIF 55 - Secretary → ME
2000-11-01 ~ 2007-01-31
IIF 45 - Secretary → ME
33
SIX CLERKS INSURANCE SERVICES LIMITED
- now 08517341SIX CLERKS LIMITED
- 2013-06-10
08517341 70 Mark Lane, London
Active Corporate (12 parents)
Officer
2013-05-07 ~ 2021-12-31
IIF 16 - Director → ME
34
DURTNELL & FOWLER LIMITED - 1998-02-17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (34 parents)
Officer
2019-03-12 ~ 2020-09-30
IIF 2 - Director → ME