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Home > England & Wales Companies > MILLER INSURANCE INVESTMENTS LIMITED
Company Information for

MILLER INSURANCE INVESTMENTS LIMITED

LONDON, ENGLAND, EC4A,
Company Registration Number
01133438
Private Limited Company
Dissolved

Dissolved 2017-01-18

Company Overview

About Miller Insurance Investments Ltd
MILLER INSURANCE INVESTMENTS LIMITED was founded on 1973-09-10 and had its registered office in London. The company was dissolved on the 2017-01-18 and is no longer trading or active.

Key Data
Company Name
MILLER INSURANCE INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
MILLER HOLDINGS LIMITED04/05/2004
MILLER INSURANCE GROUP HOLDINGS LIMITED17/07/2002
THE MILLER INSURANCE GROUP LIMITED31/12/1998
Filing Information
Company Number 01133438
Date formed 1973-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-01-18
Type of accounts DORMANT
Last Datalog update: 2018-01-25 22:43:00
Primary Source:Companies House
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Companies with same name MILLER INSURANCE INVESTMENTS LIMITED
The following companies were found which have the same name as MILLER INSURANCE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLER INSURANCE INVESTMENTS PTY LTD Active Company formed on the 2020-05-22

Company Officers of MILLER INSURANCE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ROBERT SPEERS
 Company Secretary 2011-08-01
EDWARD RICHARD GRAHAM CLARKE
 Director 1992-12-29
MARTIN JOHN DAVISON
 Director 2010-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STEPHEN LELAND LYONS
 Director 2004-02-01 2012-05-01
JOHN PHILIP HENRY SCHOMBERG SCOTT
 Director 2001-05-01 2012-05-01
ROGER BENHAM WALSOM
 Director 2010-01-15 2012-04-13
MARTIN JOHN DAVISON
 Company Secretary 2010-12-07 2011-08-01
EDWARD MARK JOHNSON
 Company Secretary 2007-01-31 2010-12-07
RICHARD ARTHUR ROBERSON
 Director 2000-05-01 2010-07-31
RONALD JAY GOULD
 Director 2007-07-13 2009-09-30
IAIN THOMAS WEBB WILSON
 Director 1992-12-29 2008-04-30
MARTIN HAMISH VINCENT GRAY
 Director 2001-03-01 2007-04-30
MARTIN JOHN DAVISON
 Company Secretary 2000-11-01 2007-01-31
GARY JAMES CLARK
 Director 1998-05-01 2004-04-30
JAMES BENJAMIN HENRY GEFFEN
 Director 1998-05-01 2004-04-30
ANTHONY BRUTON MEYRICK GOOD
 Director 2000-05-01 2004-04-30
JONATHAN MICHAEL WALKER SALE
 Director 1999-05-01 2004-04-30
NICHOLAS ANTHONY SPRATT
 Director 1992-12-29 2002-04-30
MICHAEL JOHN MAHONEY
 Director 1992-12-29 2001-04-30
ANDREW JOHN BOWER MITCHELL
 Director 1997-10-10 2001-04-30
PETER GEORGE BLAND
 Company Secretary 1992-12-29 2000-11-01
MICHAEL BAGGS
 Director 1992-12-29 2000-05-01
ALBERT EDWARD BRIDGE
 Director 1992-12-29 2000-05-01
RICHARD DEVONALD FULFORD
 Director 1997-04-21 2000-05-01
PETER MARTIN STONE
 Director 1992-12-29 2000-05-01
SIMON TIMOTHY FRADD
 Director 1992-12-29 1999-04-30
MICHAEL JOHN COLBERT
 Director 1992-12-29 1998-04-30
JOHN HERBERT
 Director 1992-12-29 1997-04-30
RICHARD WILSON JEWSON
 Director 1995-01-01 1996-06-30
PETER NORTH MILLER
 Director 1992-12-29 1996-04-30
JAMES WHITE
 Director 1993-05-01 1994-06-24
DAVID JOHN MANNERS NEEDHAM
 Director 1992-12-29 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD RICHARD GRAHAM CLARKE DAWSON CAPITAL LIMITED Director 2015-02-16 CURRENT 2015-01-02 Liquidation
EDWARD RICHARD GRAHAM CLARKE DAWSON 2015 LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
EDWARD RICHARD GRAHAM CLARKE CLAYDON PROPERTY INVESTMENTS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
EDWARD RICHARD GRAHAM CLARKE DAWSON 2012 LIMITED Director 2012-03-05 CURRENT 2012-03-05 Liquidation
EDWARD RICHARD GRAHAM CLARKE MICAL LIMITED Director 2001-09-21 CURRENT 1994-01-01 Active
EDWARD RICHARD GRAHAM CLARKE MILLER AGENCY LIMITED Director 2001-04-30 CURRENT 1962-02-26 Dissolved 2014-05-20
EDWARD RICHARD GRAHAM CLARKE MILLER JAPAN LIMITED Director 2000-07-21 CURRENT 1998-02-20 Dissolved 2014-05-20
EDWARD RICHARD GRAHAM CLARKE EXIR NOMINEES LIMITED Director 2000-06-30 CURRENT 1973-08-24 Dissolved 2014-05-20
EDWARD RICHARD GRAHAM CLARKE DAWSON TRUSTEES LIMITED Director 2000-06-30 CURRENT 1991-04-25 Active - Proposal to Strike off
EDWARD RICHARD GRAHAM CLARKE DAWSON INVESTMENTS (UK) LIMITED Director 2000-06-30 CURRENT 1991-04-25 Active - Proposal to Strike off
EDWARD RICHARD GRAHAM CLARKE MILLER NORTH AMERICA LIMITED Director 2000-06-30 CURRENT 1974-10-25 Liquidation
EDWARD RICHARD GRAHAM CLARKE MILLER MARINE LIMITED Director 2000-06-30 CURRENT 1998-12-31 Active - Proposal to Strike off
EDWARD RICHARD GRAHAM CLARKE MILLER REINSURANCE BROKERS LIMITED Director 2000-06-30 CURRENT 1974-02-26 Liquidation
EDWARD RICHARD GRAHAM CLARKE MILLER INSURANCE HOLDINGS LIMITED Director 1999-01-01 CURRENT 1964-12-07 Active
EDWARD RICHARD GRAHAM CLARKE MILLER HOLDINGS LIMITED Director 1991-12-29 CURRENT 1977-03-07 Liquidation
MARTIN JOHN DAVISON DAWSON CAPITAL LIMITED Director 2015-02-16 CURRENT 2015-01-02 Liquidation
MARTIN JOHN DAVISON DAWSON 2015 LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
MARTIN JOHN DAVISON SIX CLERKS INSURANCE SERVICES LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
MARTIN JOHN DAVISON DAWSON 2012 LIMITED Director 2012-03-05 CURRENT 2012-03-05 Liquidation
MARTIN JOHN DAVISON MICAL LIMITED Director 2011-01-10 CURRENT 1994-01-01 Active
MARTIN JOHN DAVISON EXIR NOMINEES LIMITED Director 2010-12-07 CURRENT 1973-08-24 Dissolved 2014-05-20
MARTIN JOHN DAVISON MILLER AGENCY LIMITED Director 2010-04-30 CURRENT 1962-02-26 Dissolved 2014-05-20
MARTIN JOHN DAVISON MILLER NORTH AMERICA LIMITED Director 2010-04-30 CURRENT 1974-10-25 Liquidation
MARTIN JOHN DAVISON MILLER MARINE LIMITED Director 2010-04-30 CURRENT 1998-12-31 Active - Proposal to Strike off
MARTIN JOHN DAVISON MILLER REINSURANCE BROKERS LIMITED Director 2010-04-30 CURRENT 1974-02-26 Liquidation
MARTIN JOHN DAVISON MILLER HOLDINGS LIMITED Director 2010-04-30 CURRENT 1977-03-07 Liquidation
MARTIN JOHN DAVISON MILLER INSURANCE HOLDINGS LIMITED Director 2009-05-01 CURRENT 1964-12-07 Active
MARTIN JOHN DAVISON DAWSON TRUSTEES LIMITED Director 2008-05-01 CURRENT 1991-04-25 Active - Proposal to Strike off
MARTIN JOHN DAVISON DAWSON INVESTMENTS (UK) LIMITED Director 2008-05-01 CURRENT 1991-04-25 Active - Proposal to Strike off
MARTIN JOHN DAVISON MILLER E.T. LIMITED Director 2007-02-26 CURRENT 1983-05-11 Dissolved 2017-01-18
MARTIN JOHN DAVISON P H (DAWSON) LIMITED Director 2007-02-26 CURRENT 1995-04-28 Dissolved 2017-01-18
MARTIN JOHN DAVISON MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2006-11-30 CURRENT 1997-03-26 Active
MARTIN JOHN DAVISON MILLER FINANCIAL SERVICES LIMITED Director 2005-03-22 CURRENT 1971-10-27 Dissolved 2015-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 70 MARK LANE LONDON EC3R 7NQ ENGLAND
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 25 FARRINGDON STREET LONDON EC4A 4AB
2016-10-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 70 MARK LANE LONDON EC3R 7NQ
2016-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-054.70DECLARATION OF SOLVENCY
2016-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-054.70DECLARATION OF SOLVENCY
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-22AR0129/12/15 FULL LIST
2016-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2PJ
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2PJ
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-09AR0129/12/14 FULL LIST
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-03AR0129/12/13 FULL LIST
2014-01-27AUDAUDITOR'S RESIGNATION
2013-01-22AR0129/12/12 FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYONS
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2012-04-25SH0201/03/12 STATEMENT OF CAPITAL GBP 2000000
2012-04-20SH20STATEMENT BY DIRECTORS
2012-04-20SH1920/04/12 STATEMENT OF CAPITAL GBP 100000.00
2012-04-20CAP-SSSOLVENCY STATEMENT DATED 19/04/12
2012-04-20RES06REDUCE ISSUED CAPITAL 19/04/2012
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WALSOM
2012-03-30RES13DIRS AUTHORISE TO ENTER INTO INDEMNITY AGREEEMENTS IMPLEMENT RESTRUCTURE 19/03/2012
2012-01-25AR0129/12/11 FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN LELEND LYONS / 05/08/2011
2011-08-18AP03SECRETARY APPOINTED BENJAMIN ROBERT SPEERS
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY MARTIN DAVISON
2011-01-25AR0129/12/10 FULL LIST
2011-01-25AP01DIRECTOR APPOINTED MR MARTIN JOHN DAVISON
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERSON
2011-01-12AP03SECRETARY APPOINTED MARTIN JOHN DAVISON
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON
2011-01-07MEM/ARTSARTICLES OF ASSOCIATION
2011-01-07RES01ALTER ARTICLES 30/11/2010
2011-01-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-12AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-19AP01DIRECTOR APPOINTED ROGER BENHAM WALSOM
2010-01-26AR0129/12/09 FULL LIST
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK JOHNSON / 29/12/2009
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HENRY SCHOMBERG SCOTT / 29/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR ROBERSON / 29/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN LELAND LYONS / 29/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD GRAHAM CLARKE / 29/12/2009
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GOULD
2009-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-01-23363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYONS / 01/02/2004
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR IAIN WEBB WILSON
2008-01-09363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-09-14288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11288bDIRECTOR RESIGNED
2007-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-02-20AUDAUDITOR'S RESIGNATION
2007-01-23363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-02-01363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
1991-11-28Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1991-11-28ARTICLES OF ASSOCIATION
1991-03-13Return made up to 31/12/90; full list of members
1988-03-15Full group accounts made up to 1987-04-30
1987-05-27Full group accounts made up to 1986-04-30
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MILLER INSURANCE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-03
Fines / Sanctions
No fines or sanctions have been issued against MILLER INSURANCE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SPECIFIC COUNTER INDEMNITY 1997-03-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER CREDIT BALANCE (THIRD PARTY) 1996-07-22 Satisfied COUTTS & CO.
SECURITY AND TRUST DEED 1994-01-05 Satisfied LLOYD'SOF INSURANCE TRANSACTIONSRS FOR THE TIME BEING OF THE COMPANY IN RESPECT(A STATUTORY CORPORATION) AS TRUSTEE FOR CREDITO
SECURITY AND TRUST DEED 1990-03-26 Satisfied LLOYDS
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 INSURANCE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MILLER INSURANCE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLER INSURANCE INVESTMENTS LIMITED
Trademarks
We have not found any records of MILLER INSURANCE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLER INSURANCE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILLER INSURANCE INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MILLER INSURANCE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MILLER INSURANCE INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0164031900Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2010-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-0162152000Ties, bow ties and cravats of man-made fibres (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMILLER INSURANCE INVESTMENTS LIMITEDEvent Date2016-01-28
Karen Ann Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about these cases is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8000.
 
Initiating party Event Type
Defending partyMILLER INSURANCE INVESTMENTS LIMITEDEvent Date2016-01-28
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named companies, duly convened at 70 Mark Lane, London EC3R 7NQ on 28 January 2016, the following special resolution was passed: "That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up" The Companies also passed the following ordinary resolution: "That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis" Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about these cases is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8000.
 
Initiating party Event Type
Defending partyMILLER INSURANCE INVESTMENTS LIMITEDEvent Date2016-01-28
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 2 March 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about these cases is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8000. Karen Ann Spears and Matthew Robert Haw , Joint Liquidators Dated 1 February 2016
 
Initiating party Event Type
Defending partyMILLER INSURANCE INVESTMENTS LIMITEDEvent Date2016-01-28
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at 25 Farringdon Street London, EC4A 4AB on 7 October 2016 at 10.00 am, 10.15 am and 10.30 am respectively, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Lucy Christian at the offices of RSM Tenon Restructuring on 0203 201 8420. Karen Ann Spears and Matthew Robert Haw , Joint Liquidators 29 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLER INSURANCE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLER INSURANCE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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