MILLER INSURANCE HOLDINGS LIMITED

Company summary

Company number: 00830141
Status: ACTIVE
Incorporated / age: 7 December 196461 years
Registered office: 70 Mark Lane, London, EC3R 7NQ
Accounts due: 30 September 2027
Confirmation statement due: 17 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Mark Lane, London, EC3R 7NQ
Nature of business
Activities of financial services holding companies
Previous company names
MILLER INSURANCE SERVICES LIMITED
THE MILLER INSURANCE GROUP LIMITED
MILLER MARINE LIMITED
THOS. R. MILLER & SON (INSURANCE) LIMITED

Officer details

Showing 100 of 150 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPEERS, Benjamin Robert ACTIVE	Secretary	01 Aug 2011				70, Mark Lane, London, EC3R 7NQ, England
HANDS, James Michael ACTIVE	Director	16 Dec 2022		England	February 1975	70, Mark Lane, London, EC3R 7NQ
PERRY, Neil Phillip ACTIVE	Director	16 Dec 2022		England	July 1970	70, Mark Lane, London, EC3R 7NQ
BLAND, Peter George RESIGNED	Secretary	29 Jan 1996	01 Nov 2000			3 Tudor Walk, Wickford, Essex, SS12 0HU
DAVISON, Martin John RESIGNED	Secretary	07 Dec 2010	01 Aug 2011			Dawson House, 5 Jewry Street, London, EC3N 2PJ
DAVISON, Martin John RESIGNED	Secretary	01 Nov 2000	01 Feb 2003			Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
FUSSELL, Jonathan David RESIGNED	Secretary	01 Feb 2003	01 May 2006			Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR
JOHNSON, Edward Mark RESIGNED	Secretary	01 May 2006	07 Dec 2010			Dawson House, 5 Jewry Street, London, EC3N 2PJ
MAHONEY, Michael John RESIGNED	Secretary		29 Jan 1996			The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ
ASHBY, Karen Hepburn RESIGNED	Director	01 Jan 1999	31 Jul 2000		April 1964	12 Princes Street, Tunbridge Wells, Kent, TN2 4SL
ATKINSON, Robert John RESIGNED	Director	14 May 2001	30 Apr 2004		May 1960	21 Whieldon Grange, Church Langley, Harlow, Essex, CM17 9WG
BAGGS, Michael RESIGNED	Director	01 Jan 1999	03 Jun 2000	Uk	May 1942	48 The Broadway, Thorpe Bay, Southend On Sea, Essex, SS1 3HJ
BALLANTYNE, Ross Ewing Craig RESIGNED	Director	01 May 2003	12 Feb 2004	United Kingdom	October 1967	4th Floor Flat 117 St Georges Square, Pimlico, London, SW1V 3QP
BENNETT, Alan Douglas RESIGNED	Director	01 Sep 2000	30 Apr 2004	England	November 1951	6 Smartt Avenue, Canvey Island, Essex, SS8 9BD
BENNETT, Michael Ronald RESIGNED	Director	01 Nov 2001	30 Apr 2004		November 1950	22 Leeward Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YR
BERRY, David John RESIGNED	Director	01 Jan 1999	30 Apr 2004		October 1953	130 Corbets Tey Road, Upminster, Essex, RM14 2ED
BIGNELL, Michael Graham RESIGNED	Director	02 Jul 2001	30 Apr 2004		July 1954	Rosehill Farmhouse, Higher Street, Okeford Fitzpaine, Blandford Forum, Dorset, DT11 0RQ
BISSELL, John Charles RESIGNED	Director	14 Mar 2008	04 Sep 2011	England	December 1961	Dawson House, 5 Jewry Street, London, EC3N 2PJ
BLACKBURN, David Charles Maltby RESIGNED	Director	01 Jan 1999	30 Apr 2004	England	October 1949	18 Abinger Road, Bedford Park, London, W4 1EL
BLAND, Peter George RESIGNED	Director	29 Jan 1999	19 Mar 2002	England	June 1951	20 Trinder Way, Wickford, Essex, SS12 0HQ
BRIGGS, David RESIGNED	Director	01 May 2002	01 May 2002		February 1968	39 Rose Walk, West Wickham, Kent, BR4 0RW
BRYAN, Colin Lee RESIGNED	Director	10 May 1999	30 Apr 2004	United Kingdom	October 1962	Ramsden Farm, Bethersden, Ashford, Kent, TN26 3JR
BUCKLEY, Ian Michael RESIGNED	Director	16 Aug 2013	31 Dec 2016	United Kingdom	November 1950	70, Mark Lane, London, EC3R 7NQ, England
CARPMAEL, Nicola Mary RESIGNED	Director	01 Jan 1999	28 Apr 2000		March 1965	32 Altenburg Gardens, Battersea, London, SW11 1JJ
CATTON, Andrew James RESIGNED	Director	01 Jan 1999	30 Apr 2004	United Kingdom	June 1953	29 Wych Elm Road, Hornchurch, Essex, RM11 3AA
CHALLACOMBE, Andrew Nicholas RESIGNED	Director	10 May 1999	30 Apr 2004	United Kingdom	July 1965	Dames House, 105 Dunstable Street, Ampthill, Bedfordshire, MK45 2NG
CHOI, Myoung Hun Choi RESIGNED	Director	01 Jan 1999	07 Aug 2003		November 1950	6th Floor Royal Building, 5 Dangju-Dong, Chongro-Ku Seoul, FOREIGN, Republic Of Korea
CLARK, Gary James RESIGNED	Director	01 Jan 1999	03 Sep 2018	England	June 1966	70, Mark Lane, London, EC3R 7NQ, England
CLARKE, Edward Richard Graham RESIGNED	Director	01 Jan 1999	31 Dec 2022	England	May 1956	70, Mark Lane, London, EC3R 7NQ, England
CLEMENTS, Alan Edward RESIGNED	Director	01 Jan 1999	28 Feb 2001		February 1936	11 Fieldgate, Sutton, Ely, Cambridgeshire, CB6 2NT
COLLINS, Gregory Eugene Mary RESIGNED	Director	08 May 2007	01 Jul 2025	England	October 1958	70, Mark Lane, London, EC3R 7NQ, England
COLLINS, Nigel Edward Nelson RESIGNED	Director	01 Jan 1999	30 Apr 2004		September 1956	112 Fircroft Road, London, SW17 7PW
CONNELLY, Paul Michael RESIGNED	Director	01 Nov 2003	30 Apr 2004	England	May 1964	2 Laneside, Chislehurst, Kent, BR7 6BP
CONWAY, Brett Lloyd RESIGNED	Director	01 May 2003	30 Apr 2004		September 1966	9 Woodland Close, Hatfield Peverel, Chelmsford, Essex, CM3 2DA
COURT, Richard Sidney RESIGNED	Director	01 Mar 1999	30 Apr 2004	England	June 1959	Obley Lodge, Highbridge Road, Brambridge, Eastleigh, Hampshire, SO50 6HS
DANIELS, Stephen Paul RESIGNED	Director	01 Jan 1999	30 Apr 2004	United Kingdom	May 1961	27 Dolby Rise, Chelmsford, CM2 6XQ
DAVISON, Martin John RESIGNED	Director	01 May 2009	31 Dec 2021	England	March 1964	70, Mark Lane, London, EC3R 7NQ, England
DAVISON, Martin John RESIGNED	Director	01 May 2002	30 Apr 2004	England	March 1964	Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
DAWSON, Patrick Errington RESIGNED	Director	29 Jan 1999	30 Apr 2004		April 1945	Heath Farm Barn, Blenheim Lane, Freeland, Oxfordshire, OX29 8AW
DIXON, Peter John RESIGNED	Director	01 Dec 2003	30 Apr 2004	United Kingdom	September 1964	18 Jebb Street, London, E3 2TL
DOVE, Malcolm RESIGNED	Director	29 Jan 1999	26 Oct 2001		April 1948	12 Warwick Park, Tunbridge Wells, Kent, TN2 5TB
DU SAUTOY, Nicholas Collingwood RESIGNED	Director	08 Dec 1999	30 Apr 2004		August 1955	18 Rylett Road, London, W12 9SS
EDWARD, Murray John RESIGNED	Director	01 May 2002	30 Apr 2004		March 1968	4 Rockleigh Court, Hutton Road, Shenfield, Essex, CM15 8NH
EDWARDS, Clive RESIGNED	Director	01 Jan 1999	31 Dec 2000		March 1954	2 Bubblestone Road, Otford, Sevenoaks, Kent, TN14 9PW
EELES, Paul Stephen RESIGNED	Director	12 Mar 1999	02 Sep 2002	United Kingdom	September 1951	Chattan 32 Pine Bank, Hindhead, Surrey, GU26 6SS
ELTHAM, John Clifford RESIGNED	Director	01 Jan 1999	30 Apr 2004		September 1961	Honeypot House, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
ELWES, Marcus David RESIGNED	Director	22 May 2000	01 Jun 2001		November 1964	8 Hilldown Road, Bromley, Kent, BR2 7HX
EVANS, Charlotte RESIGNED	Director	01 Oct 2000	30 Apr 2004		May 1964	21a Burnbury Road, London, SW12 0EQ
EVERARD, Mark Francis RESIGNED	Director	01 Jan 1999	30 Apr 2004	England	July 1958	The Fighting Cocks, Little Sampford, Saffron Walden, Essex, CB10 2QL
FARMER, William John Alexander RESIGNED	Director	01 Jan 1999	27 Aug 1999	United Kingdom	September 1962	Stumbleholme Farm, Rusper Road Ifield, Crawley, West Sussex, RH11 0LQ
FENTON, Douglas RESIGNED	Director	01 Oct 2000	30 Apr 2004		February 1960	19 Quorn Gardens, Leigh On Sea, Essex, SS9 2TA
FINCH, Stephen Michael Peter RESIGNED	Director		30 Apr 2004	England	November 1957	6 Williams Grove, St James Park, Long Ditton, Surrey, KT6 5RN
FLIGHT, Peter Francis Gordon RESIGNED	Director	01 Jan 1999	31 Jan 2001		January 1950	96 The Avenue, West Wickham, Kent, BR4 0DZ
FRADD, Simon Timothy RESIGNED	Director	01 Jan 1999	31 Jul 1999	United Kingdom	November 1944	Duncans, West Chiltington Lane, Billingshurst, West Sussex, RH14 9DP
FUSSELL, Jonathan David RESIGNED	Director	01 Jul 2002	30 Apr 2004			Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR
GARNETT, Jonathan Philip RESIGNED	Director	01 Jan 1999	30 Apr 2004		January 1963	15-9-B Park Rose Condonminium, 15 Jalan Kapas, Bukit Bandaraya, Kuala Lumpur59100, FOREIGN, Malaysia
GEFFEN, James Benjamin Henry RESIGNED	Director	01 Jan 1999	31 May 2015	England	May 1962	70, Mark Lane, London, EC3R 7NQ, England
GODDARD, Colin Roy RESIGNED	Director	01 Jan 1999	08 Mar 2002		March 1946	20 Orchard Avenue, Thames Ditton, Surrey, KT7 0BD
GOULD, Ronald Jay RESIGNED	Director	13 Jul 2007	30 Sep 2009	United Kingdom	February 1948	14 Dilke Street, London, SW3 4JE
GRAY, Alexander Carlisle RESIGNED	Director	01 May 2003	30 Apr 2004	England	April 1967	32 Caithness Road, London, W14 0JA
GRAY, Hamish Martin Vincent RESIGNED	Director	30 Apr 2004	30 Apr 2007	England	June 1946	Knoll House, Winter Hill Road, Pinkneys Green, Berkshire, SL6 6NS
HALES, Barry Ashton RESIGNED	Director	22 May 2000	30 Apr 2004		November 1951	Culver Cottage 37 Aldwick Road, Bognor Regis, West Sussex, PO21 2LN
HALL, David Gregory RESIGNED	Director	01 Jan 1999	30 Apr 2004		June 1961	The Coachhouse 51 Grove Road, Surbiton, Surrey, KT6 4BY
HARRISON, Ian RESIGNED	Director	01 Nov 2003	30 Apr 2004		June 1963	Stones Corner, Bardfield End Green, Thaxted, Essex, CM6 3QA
HAWKER, Clive RESIGNED	Director	01 Jan 1999	01 Jan 1999		September 1941	48 Alder Lodge, River Gardens Stevenage Road, London, SW6 6NR
HERBERT, John RESIGNED	Director		31 Oct 1997		January 1942	Rose Cottage St Georges Road, Bickley, Bromley, Kent, BR1 2LD
HILSUM, Laurence David RESIGNED	Director	28 Apr 1998	30 Apr 2004		May 1942	13, Ewan Way, Leigh-On-Sea, Essex, SS9 3RA
HINE, Harvey Philip RESIGNED	Director	01 Jan 1999	30 Apr 2004		May 1940	Norwood House, Harpole, Northants, NN7 4DG
HOOKER, Lynne Elizabeth RESIGNED	Director	01 May 2002	30 Apr 2004	United Kingdom	June 1962	Laragh Burn, Riding Lane, Hildenborough, Kent, TN11 9LL
HORNE, David George RESIGNED	Director	01 Jan 1999	30 Apr 2004	England	June 1951	Pleydells 56 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
HORSTEAD, Jonathan Mark RESIGNED	Director	01 Oct 2003	30 Apr 2004		April 1958	Branches Clandon Road, Burnt Common, Send, Surrey, GU23 7LA
HORWELL, Brian Malcolm RESIGNED	Director	18 Feb 2002	30 Apr 2004	United Kingdom	January 1963	The Old Barn Slough Farm, Debden, Essex, CB11 3LS
ISMAIL, Farouk Gulammohamed RESIGNED	Director	01 Jan 1999	15 Mar 2002	United Kingdom	August 1950	77 Vaughan Gardens, Ilford, Essex, IG1 3PB
IWAMURA, Hiroshi RESIGNED	Director	29 Jan 1999	30 Apr 2004		March 1960	4 Callow Field, Purley, Surrey, CR8 4DU
JENKIN, Christopher Roy RESIGNED	Director	02 Jan 2001	30 Apr 2004		January 1951	37b Vera Road, London, SW6 6QP
JOHNSON, Colin David RESIGNED	Director	22 May 2000	30 Nov 2003		December 1964	Fontwell 26 West Common, Lindfield, West Sussex, RH16 2AH
JOHNSON, Stephen Paul RESIGNED	Director	18 Sep 2002	30 Apr 2004		August 1953	123 Rochdale Road, Abbey Wood, London, SE2 0XA
KEELEY, Richard Kevin Guy RESIGNED	Director	01 Jan 1999	02 Sep 2002		January 1958	44 Portland Street, St. Albans, Hertfordshire, AL3 4RB
KELSH, Martin Peter RESIGNED	Director	30 Jun 1999	11 Oct 2000		May 1964	40 Greenways, Beckenham, Kent, BR3 3NQ
LEWIS, Ian David RESIGNED	Director	01 Jul 2001	30 Apr 2004	United Kingdom	January 1969	28 Wilbury Avenue, Cheam, Surrey, SM2 7DU
LYONS, Nicholas Stephen Leland RESIGNED	Director	30 Apr 2004	31 Dec 2016	France	December 1958	70, Mark Lane, London, EC3R 7NQ, England
MASSINGHAM, Adam John, Mr. RESIGNED	Director	01 Jan 1999	01 Mar 2002	United Kingdom	March 1960	22 Well Close, Leigh, Kent, TN11 8RQ
MAY, Stephen Paul RESIGNED	Director	01 Jan 1999	28 Mar 2003		September 1956	3 Pounsley Road, Dunton Green, Sevenoaks, Kent, TN13 2XP
MCADAMS, Peter Vale RESIGNED	Director	01 Jan 1999	11 Mar 2002		July 1951	Longbarns Cottage School Lane, Beauchamp Roding, Ongar, Essex, CM5 0PG
MCDONALD, Andrew Michael RESIGNED	Director	01 Jan 1999	30 Apr 2001		May 1956	Little Orchard 31 Scrub Lane, Benfleet, Essex, SS7 2JA
MCLACHLAN, Fraser RESIGNED	Director	01 May 2002	30 Apr 2004		December 1966	6 Wakelin Chase, Ingatestone, Essex, CM4 9HH
MEWETT, Paul Roy RESIGNED	Director	01 Jan 1999	30 Apr 2004	United Kingdom	February 1959	45 Higher Drive, Banstead, Surrey, SM7 1PL
MILLER, Andrew Henry Benedict RESIGNED	Director		30 Apr 2004		November 1958	1 Ouseley Road, Wandsworth Common, London, SW12 8ED
MILLER, Peter North, Sir RESIGNED	Director		30 Apr 1996		September 1930	Quinneys Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
MURPHY, Steven Terence RESIGNED	Director	11 Nov 2000	30 Apr 2004	Uk	October 1959	24 Brookside, Billericay, Essex, CM11 1DS
NEILSON, David Philip RESIGNED	Director	01 Jan 1999	30 Apr 2004	England	April 1961	Rhydspence, 28 Kersey Drive Selsdon, South Croydon, Surrey, CR2 8SX
NORMAN, Tim RESIGNED	Director	01 May 2002	30 Apr 2004		August 1971	32 Park Road, East Grinstead, West Sussex, RH19 1DP
OCKENDON, Lorraine Anne RESIGNED	Director	01 Jan 1999	30 Apr 2004	United Kingdom	March 1961	Priors Cottage 38 Monks Walk, Reigate, Surrey, RH2 0SS
OHLSON, Richard Kenneth RESIGNED	Director	01 Jan 1999	30 Apr 2004	United Kingdom	September 1956	South Oaks, Paddockhurst Lane, Balcombe, Sussex, RH17 6QZ, United Kingdom
OLDHAM, Catherine Janet RESIGNED	Director	02 Jan 2002	30 Apr 2004	England	November 1963	7 Hastings Road, West Ealing, London, W13 8QY
PATSALIDES, Tassos Ntinos RESIGNED	Director	01 May 2003	30 Apr 2004		December 1962	Park House, 29 Fonnereau Road, Ipswich, Suffolk, IP1 3JR
PAVEY, Philip Duncan RESIGNED	Director	01 Jan 1999	30 Apr 2004		July 1958	4 Reeves Close, Langdon Hills, Basildon, Essex, SS16 6PD
PEARSON, Howard John RESIGNED	Director	02 Jan 2002	30 Apr 2004		May 1957	Baldocks Stable, Scabharbour Lane, Chiddingstone Causeway, Kent, TN11 8JH
PHILLIPS, Charles Richard RESIGNED	Director	01 Jan 1999	31 Mar 2003		November 1953	Ashland House, Bishops Green, Newbury, Berkshire, RG20 9JL
PINNINGTON, Christopher George Peter RESIGNED	Director	05 Jan 2000	30 Apr 2004		August 1956	5 Smiths Cottages, Cambridge Road, Ugley, Bishops Stortford, Hertfordshire, CM22 6HT

SPEERS, Benjamin Robert ACTIVE
Role: Secretary
Appointed on: 01 Aug 2011
Address: 70, Mark Lane, London, EC3R 7NQ, England

HANDS, James Michael ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: England
Date of birth: February 1975
Address: 70, Mark Lane, London, EC3R 7NQ

PERRY, Neil Phillip ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: England
Date of birth: July 1970
Address: 70, Mark Lane, London, EC3R 7NQ

BLAND, Peter George RESIGNED
Role: Secretary
Appointed on: 29 Jan 1996
Resigned on: 01 Nov 2000
Address: 3 Tudor Walk, Wickford, Essex, SS12 0HU

DAVISON, Martin John RESIGNED
Role: Secretary
Appointed on: 07 Dec 2010
Resigned on: 01 Aug 2011
Address: Dawson House, 5 Jewry Street, London, EC3N 2PJ

DAVISON, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 01 Feb 2003
Address: Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG

FUSSELL, Jonathan David RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 01 May 2006
Address: Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR

JOHNSON, Edward Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 07 Dec 2010
Address: Dawson House, 5 Jewry Street, London, EC3N 2PJ

MAHONEY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1996
Address: The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ

ASHBY, Karen Hepburn RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Jul 2000
Date of birth: April 1964
Address: 12 Princes Street, Tunbridge Wells, Kent, TN2 4SL

ATKINSON, Robert John RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 30 Apr 2004
Date of birth: May 1960
Address: 21 Whieldon Grange, Church Langley, Harlow, Essex, CM17 9WG

BAGGS, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 03 Jun 2000
Country of Residence: Uk
Date of birth: May 1942
Address: 48 The Broadway, Thorpe Bay, Southend On Sea, Essex, SS1 3HJ

BALLANTYNE, Ross Ewing Craig RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 12 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 4th Floor Flat 117 St Georges Square, Pimlico, London, SW1V 3QP

BENNETT, Alan Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: November 1951
Address: 6 Smartt Avenue, Canvey Island, Essex, SS8 9BD

BENNETT, Michael Ronald RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Apr 2004
Date of birth: November 1950
Address: 22 Leeward Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YR

BERRY, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Date of birth: October 1953
Address: 130 Corbets Tey Road, Upminster, Essex, RM14 2ED

BIGNELL, Michael Graham RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 30 Apr 2004
Date of birth: July 1954
Address: Rosehill Farmhouse, Higher Street, Okeford Fitzpaine, Blandford Forum, Dorset, DT11 0RQ

BISSELL, John Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 04 Sep 2011
Country of Residence: England
Date of birth: December 1961
Address: Dawson House, 5 Jewry Street, London, EC3N 2PJ

BLACKBURN, David Charles Maltby RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: October 1949
Address: 18 Abinger Road, Bedford Park, London, W4 1EL

BLAND, Peter George RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 19 Mar 2002
Country of Residence: England
Date of birth: June 1951
Address: 20 Trinder Way, Wickford, Essex, SS12 0HQ

BRIGGS, David RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 May 2002
Date of birth: February 1968
Address: 39 Rose Walk, West Wickham, Kent, BR4 0RW

BRYAN, Colin Lee RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Ramsden Farm, Bethersden, Ashford, Kent, TN26 3JR

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 16 Aug 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 70, Mark Lane, London, EC3R 7NQ, England

CARPMAEL, Nicola Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 28 Apr 2000
Date of birth: March 1965
Address: 32 Altenburg Gardens, Battersea, London, SW11 1JJ

CATTON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 29 Wych Elm Road, Hornchurch, Essex, RM11 3AA

CHALLACOMBE, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Dames House, 105 Dunstable Street, Ampthill, Bedfordshire, MK45 2NG

CHOI, Myoung Hun Choi RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 07 Aug 2003
Date of birth: November 1950
Address: 6th Floor Royal Building, 5 Dangju-Dong, Chongro-Ku Seoul, FOREIGN, Republic Of Korea

CLARK, Gary James RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 03 Sep 2018
Country of Residence: England
Date of birth: June 1966
Address: 70, Mark Lane, London, EC3R 7NQ, England

CLARKE, Edward Richard Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1956
Address: 70, Mark Lane, London, EC3R 7NQ, England

CLEMENTS, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 28 Feb 2001
Date of birth: February 1936
Address: 11 Fieldgate, Sutton, Ely, Cambridgeshire, CB6 2NT

COLLINS, Gregory Eugene Mary RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: October 1958
Address: 70, Mark Lane, London, EC3R 7NQ, England

COLLINS, Nigel Edward Nelson RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Date of birth: September 1956
Address: 112 Fircroft Road, London, SW17 7PW

CONNELLY, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: May 1964
Address: 2 Laneside, Chislehurst, Kent, BR7 6BP

CONWAY, Brett Lloyd RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Apr 2004
Date of birth: September 1966
Address: 9 Woodland Close, Hatfield Peverel, Chelmsford, Essex, CM3 2DA

COURT, Richard Sidney RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: June 1959
Address: Obley Lodge, Highbridge Road, Brambridge, Eastleigh, Hampshire, SO50 6HS

DANIELS, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 27 Dolby Rise, Chelmsford, CM2 6XQ

DAVISON, Martin John RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1964
Address: 70, Mark Lane, London, EC3R 7NQ, England

DAVISON, Martin John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: March 1964
Address: Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG

DAWSON, Patrick Errington RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 30 Apr 2004
Date of birth: April 1945
Address: Heath Farm Barn, Blenheim Lane, Freeland, Oxfordshire, OX29 8AW

DIXON, Peter John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 18 Jebb Street, London, E3 2TL

DOVE, Malcolm RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 26 Oct 2001
Date of birth: April 1948
Address: 12 Warwick Park, Tunbridge Wells, Kent, TN2 5TB

DU SAUTOY, Nicholas Collingwood RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 30 Apr 2004
Date of birth: August 1955
Address: 18 Rylett Road, London, W12 9SS

EDWARD, Murray John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Apr 2004
Date of birth: March 1968
Address: 4 Rockleigh Court, Hutton Road, Shenfield, Essex, CM15 8NH

EDWARDS, Clive RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2000
Date of birth: March 1954
Address: 2 Bubblestone Road, Otford, Sevenoaks, Kent, TN14 9PW

EELES, Paul Stephen RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Chattan 32 Pine Bank, Hindhead, Surrey, GU26 6SS

ELTHAM, John Clifford RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Date of birth: September 1961
Address: Honeypot House, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR

ELWES, Marcus David RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 01 Jun 2001
Date of birth: November 1964
Address: 8 Hilldown Road, Bromley, Kent, BR2 7HX

EVANS, Charlotte RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Apr 2004
Date of birth: May 1964
Address: 21a Burnbury Road, London, SW12 0EQ

EVERARD, Mark Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: July 1958
Address: The Fighting Cocks, Little Sampford, Saffron Walden, Essex, CB10 2QL

FARMER, William John Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 27 Aug 1999
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Stumbleholme Farm, Rusper Road Ifield, Crawley, West Sussex, RH11 0LQ

FENTON, Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Apr 2004
Date of birth: February 1960
Address: 19 Quorn Gardens, Leigh On Sea, Essex, SS9 2TA

FINCH, Stephen Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: November 1957
Address: 6 Williams Grove, St James Park, Long Ditton, Surrey, KT6 5RN

FLIGHT, Peter Francis Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Jan 2001
Date of birth: January 1950
Address: 96 The Avenue, West Wickham, Kent, BR4 0DZ

FRADD, Simon Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Jul 1999
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Duncans, West Chiltington Lane, Billingshurst, West Sussex, RH14 9DP

FUSSELL, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Apr 2004
Address: Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR

GARNETT, Jonathan Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Date of birth: January 1963
Address: 15-9-B Park Rose Condonminium, 15 Jalan Kapas, Bukit Bandaraya, Kuala Lumpur59100, FOREIGN, Malaysia

GEFFEN, James Benjamin Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: May 1962
Address: 70, Mark Lane, London, EC3R 7NQ, England

GODDARD, Colin Roy RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 08 Mar 2002
Date of birth: March 1946
Address: 20 Orchard Avenue, Thames Ditton, Surrey, KT7 0BD

GOULD, Ronald Jay RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 14 Dilke Street, London, SW3 4JE

GRAY, Alexander Carlisle RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: April 1967
Address: 32 Caithness Road, London, W14 0JA

GRAY, Hamish Martin Vincent RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: June 1946
Address: Knoll House, Winter Hill Road, Pinkneys Green, Berkshire, SL6 6NS

HALES, Barry Ashton RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 30 Apr 2004
Date of birth: November 1951
Address: Culver Cottage 37 Aldwick Road, Bognor Regis, West Sussex, PO21 2LN

HALL, David Gregory RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Date of birth: June 1961
Address: The Coachhouse 51 Grove Road, Surbiton, Surrey, KT6 4BY

HARRISON, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 30 Apr 2004
Date of birth: June 1963
Address: Stones Corner, Bardfield End Green, Thaxted, Essex, CM6 3QA

HAWKER, Clive RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jan 1999
Date of birth: September 1941
Address: 48 Alder Lodge, River Gardens Stevenage Road, London, SW6 6NR

HERBERT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: January 1942
Address: Rose Cottage St Georges Road, Bickley, Bromley, Kent, BR1 2LD

HILSUM, Laurence David RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 30 Apr 2004
Date of birth: May 1942
Address: 13, Ewan Way, Leigh-On-Sea, Essex, SS9 3RA

HINE, Harvey Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Date of birth: May 1940
Address: Norwood House, Harpole, Northants, NN7 4DG

HOOKER, Lynne Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Laragh Burn, Riding Lane, Hildenborough, Kent, TN11 9LL

HORNE, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: June 1951
Address: Pleydells 56 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

HORSTEAD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Apr 2004
Date of birth: April 1958
Address: Branches Clandon Road, Burnt Common, Send, Surrey, GU23 7LA

HORWELL, Brian Malcolm RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1963
Address: The Old Barn Slough Farm, Debden, Essex, CB11 3LS

ISMAIL, Farouk Gulammohamed RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 15 Mar 2002
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 77 Vaughan Gardens, Ilford, Essex, IG1 3PB

IWAMURA, Hiroshi RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 30 Apr 2004
Date of birth: March 1960
Address: 4 Callow Field, Purley, Surrey, CR8 4DU

JENKIN, Christopher Roy RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 30 Apr 2004
Date of birth: January 1951
Address: 37b Vera Road, London, SW6 6QP

JOHNSON, Colin David RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 30 Nov 2003
Date of birth: December 1964
Address: Fontwell 26 West Common, Lindfield, West Sussex, RH16 2AH

JOHNSON, Stephen Paul RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 30 Apr 2004
Date of birth: August 1953
Address: 123 Rochdale Road, Abbey Wood, London, SE2 0XA

KEELEY, Richard Kevin Guy RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 02 Sep 2002
Date of birth: January 1958
Address: 44 Portland Street, St. Albans, Hertfordshire, AL3 4RB

KELSH, Martin Peter RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 11 Oct 2000
Date of birth: May 1964
Address: 40 Greenways, Beckenham, Kent, BR3 3NQ

LEWIS, Ian David RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 28 Wilbury Avenue, Cheam, Surrey, SM2 7DU

LYONS, Nicholas Stephen Leland RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 31 Dec 2016
Country of Residence: France
Date of birth: December 1958
Address: 70, Mark Lane, London, EC3R 7NQ, England

MASSINGHAM, Adam John, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 22 Well Close, Leigh, Kent, TN11 8RQ

MAY, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 28 Mar 2003
Date of birth: September 1956
Address: 3 Pounsley Road, Dunton Green, Sevenoaks, Kent, TN13 2XP

MCADAMS, Peter Vale RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 11 Mar 2002
Date of birth: July 1951
Address: Longbarns Cottage School Lane, Beauchamp Roding, Ongar, Essex, CM5 0PG

MCDONALD, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2001
Date of birth: May 1956
Address: Little Orchard 31 Scrub Lane, Benfleet, Essex, SS7 2JA

MCLACHLAN, Fraser RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Apr 2004
Date of birth: December 1966
Address: 6 Wakelin Chase, Ingatestone, Essex, CM4 9HH

MEWETT, Paul Roy RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 45 Higher Drive, Banstead, Surrey, SM7 1PL

MILLER, Andrew Henry Benedict RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Date of birth: November 1958
Address: 1 Ouseley Road, Wandsworth Common, London, SW12 8ED

MILLER, Peter North, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: September 1930
Address: Quinneys Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU

MURPHY, Steven Terence RESIGNED
Role: Director
Appointed on: 11 Nov 2000
Resigned on: 30 Apr 2004
Country of Residence: Uk
Date of birth: October 1959
Address: 24 Brookside, Billericay, Essex, CM11 1DS

NEILSON, David Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: April 1961
Address: Rhydspence, 28 Kersey Drive Selsdon, South Croydon, Surrey, CR2 8SX

NORMAN, Tim RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Apr 2004
Date of birth: August 1971
Address: 32 Park Road, East Grinstead, West Sussex, RH19 1DP

OCKENDON, Lorraine Anne RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Priors Cottage 38 Monks Walk, Reigate, Surrey, RH2 0SS

OHLSON, Richard Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1956
Address: South Oaks, Paddockhurst Lane, Balcombe, Sussex, RH17 6QZ, United Kingdom

OLDHAM, Catherine Janet RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: November 1963
Address: 7 Hastings Road, West Ealing, London, W13 8QY

PATSALIDES, Tassos Ntinos RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Apr 2004
Date of birth: December 1962
Address: Park House, 29 Fonnereau Road, Ipswich, Suffolk, IP1 3JR

PAVEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2004
Date of birth: July 1958
Address: 4 Reeves Close, Langdon Hills, Basildon, Essex, SS16 6PD

PEARSON, Howard John RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 30 Apr 2004
Date of birth: May 1957
Address: Baldocks Stable, Scabharbour Lane, Chiddingstone Causeway, Kent, TN11 8JH

PHILLIPS, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Mar 2003
Date of birth: November 1953
Address: Ashland House, Bishops Green, Newbury, Berkshire, RG20 9JL

PINNINGTON, Christopher George Peter RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 30 Apr 2004
Date of birth: August 1956
Address: 5 Smiths Cottages, Cambridge Road, Ugley, Bishops Stortford, Hertfordshire, CM22 6HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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