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Company Information for

THOMAS MILLER & CO. LIMITED

90 FENCHURCH STREET, LONDON, EC3M 4ST,
Company Registration Number
01898192
Private Limited Company
Active

Company Overview

About Thomas Miller & Co. Ltd
THOMAS MILLER & CO. LIMITED was founded on 1985-03-21 and has its registered office in London. The organisation's status is listed as "Active". Thomas Miller & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THOMAS MILLER & CO. LIMITED
 
Legal Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
Other companies in EC3M
 
Filing Information
Company Number 01898192
Company ID Number 01898192
Date formed 1985-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 07:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS MILLER & CO. LIMITED
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Company Officers of THOMAS MILLER & CO. LIMITED

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
 Company Secretary 2009-12-31
FIONA COWIE
 Director 2018-01-01
GREGORY FLEMING
 Director 2011-10-03
ANGELA GAMBLIN
 Director 2014-12-15
JONATHAN MICHAEL GOLDTHORPE
 Director 2014-12-15
ROBERT MARSHALL GRAINGER
 Director 1999-09-25
KIERAN PATRICK HALPENNY
 Director 2012-09-04
ANN HAUGH
 Director 2018-01-08
MICHAEL ANDREW JARRETT
 Director 2014-12-15
ANDREW CHARLES JONES
 Director 2014-12-15
BRUCE MURRAY KESTERTON
 Director 1997-05-16
RODNEY LINGARD
 Director 2016-11-24
ALISTAIR KENNETH MACTAVISH
 Director 2014-12-15
BRIAN CHRISTOPHER O'SULLIVAN
 Director 2014-12-15
CRAIG GERAINT PARFITT
 Director 2015-10-01
AHMED SALIM
 Director 2010-05-14
SEJUL SHAH
 Director 2017-07-04
DAVID WILLIAM SMITH
 Director 2018-07-05
KEVIN DAVID SWEET
 Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAY ELLEN ANDERSON
 Director 2008-07-01 2017-12-31
TIMOTHY MARTIN EVANS
 Director 2009-02-01 2017-07-04
IAN RICHARD JARRETT
 Director 2014-12-15 2016-07-31
ANGELA GAMBLIN
 Director 2007-10-01 2011-12-31
IAN RICHARD JARRETT
 Director 2010-07-01 2011-12-31
MICHAEL ANDREW JARRETT
 Director 2006-03-01 2011-12-31
MARK DOUGLAS HOLFORD
 Director 2008-12-31 2011-07-15
IAN RICHARD JARRETT
 Company Secretary 1991-12-31 2009-12-31
IAN RICHARD JARRETT
 Director 2006-03-01 2009-12-31
CHARLES EDWARD FENTON
 Director 2006-03-01 2008-01-31
CHRISTOPHER JOHN BROWN
 Director 2006-03-01 2007-04-01
PETER DONNELLAN
 Director 1995-01-01 2006-03-01
STEPHEN JOHN BARNES JAMES
 Director 1993-07-22 2006-03-01
TERENCE GEORGE COGHLIN
 Director 1991-12-31 2001-02-28
MICHAEL ERNEST BECKETT
 Director 1991-12-31 1995-03-31
FRANCIS AYLMER FROST
 Director 1991-12-31 1995-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA COWIE THOMAS MILLER HEALTHCARE TRUSTEES LTD Director 2018-01-01 CURRENT 2010-11-03 Active
GREGORY FLEMING TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2016-02-10 CURRENT 2004-04-15 Active - Proposal to Strike off
GREGORY FLEMING THROWER LTD Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-08-01
GREGORY FLEMING PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED Director 2011-03-18 CURRENT 2008-02-12 Active
ANGELA GAMBLIN THOMAS MILLER CLAIMS MANAGEMENT LIMITED Director 2008-04-30 CURRENT 2001-07-05 Active
JONATHAN MICHAEL GOLDTHORPE CG WEALTH PLANNING LIMITED Director 2015-12-03 CURRENT 2012-11-07 Active
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER SPECIALTY HOLDINGS LIMITED Director 2015-12-01 CURRENT 2002-09-18 Active
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED Director 2015-12-01 CURRENT 1990-07-06 Active
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER INVESTMENT HOLDINGS LTD Director 2011-12-15 CURRENT 2009-10-01 Active
JONATHAN MICHAEL GOLDTHORPE ROTAVONNI LIMITED Director 2011-04-11 CURRENT 2011-04-07 Dissolved 2013-11-26
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER HOLDINGS LTD. Director 2009-02-01 CURRENT 1999-04-13 Active
ROBERT MARSHALL GRAINGER THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2012-06-01 CURRENT 1996-11-14 Active
ROBERT MARSHALL GRAINGER CHAUNCY MAPLES MALAWI TRUST Director 2012-03-06 CURRENT 2010-11-09 Liquidation
ROBERT MARSHALL GRAINGER THOMAS MILLER HEALTHCARE TRUSTEES LTD Director 2010-11-03 CURRENT 2010-11-03 Active
ROBERT MARSHALL GRAINGER BUILDING LIFEPLANS LIMITED Director 2007-10-05 CURRENT 1999-10-29 Active
ROBERT MARSHALL GRAINGER TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-04-20 CURRENT 2004-04-15 Active - Proposal to Strike off
ROBERT MARSHALL GRAINGER TMC TRUSTEE COMPANY LIMITED Director 2002-02-06 CURRENT 2002-01-30 Active
KIERAN PATRICK HALPENNY CODAL LIMITED Director 2015-03-16 CURRENT 1985-04-01 Active - Proposal to Strike off
KIERAN PATRICK HALPENNY BLP TECHNICAL SERVICES (UK) LTD Director 2014-05-29 CURRENT 2011-05-18 Active
KIERAN PATRICK HALPENNY THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2014-01-17 CURRENT 1996-11-14 Active
KIERAN PATRICK HALPENNY THOMAS MILLER ADVISORY SERVICES LTD Director 2012-08-24 CURRENT 2011-10-27 Dissolved 2013-11-05
KIERAN PATRICK HALPENNY THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1995-12-13 Active - Proposal to Strike off
KIERAN PATRICK HALPENNY THOMAS MILLER WAR RISKS SERVICES LIMITED Director 2010-09-14 CURRENT 1985-04-01 Active
KIERAN PATRICK HALPENNY DEX SERV LIMITED Director 2004-06-02 CURRENT 1999-05-18 Dissolved 2014-10-21
ANN HAUGH THOMAS MILLER (UK) HOLDINGS COMPANY LTD Director 2018-06-01 CURRENT 1999-05-07 Active
ANN HAUGH THOMAS MILLER HOLDINGS LTD. Director 2018-01-08 CURRENT 1999-04-13 Active
BRUCE MURRAY KESTERTON THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED Director 2017-04-01 CURRENT 1990-07-06 Active
BRUCE MURRAY KESTERTON CG WEALTH PLANNING LIMITED Director 2014-12-01 CURRENT 2012-11-07 Active
BRUCE MURRAY KESTERTON THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Director 2013-01-15 CURRENT 1995-12-13 Active - Proposal to Strike off
BRUCE MURRAY KESTERTON THOMAS MILLER ADVISORY SERVICES LTD Director 2012-08-24 CURRENT 2011-10-27 Dissolved 2013-11-05
BRUCE MURRAY KESTERTON THOMAS MILLER INVESTMENT HOLDINGS LTD Director 2011-12-15 CURRENT 2009-10-01 Active
BRUCE MURRAY KESTERTON ROTAVONNI LIMITED Director 2011-04-11 CURRENT 2011-04-07 Dissolved 2013-11-26
BRUCE MURRAY KESTERTON THOMAS MILLER HEALTHCARE TRUSTEES LTD Director 2010-11-03 CURRENT 2010-11-03 Active
BRUCE MURRAY KESTERTON SHIPSERV, INC. Director 2001-01-09 CURRENT 2001-01-01 Active
BRUCE MURRAY KESTERTON ENTREMAIN LIMITED Director 1999-10-08 CURRENT 1987-02-18 Active
BRUCE MURRAY KESTERTON THOMAS MILLER HOLDINGS LTD. Director 1999-06-25 CURRENT 1999-04-13 Active
BRUCE MURRAY KESTERTON THOMAS MILLER (UK) HOLDINGS COMPANY LTD Director 1999-06-11 CURRENT 1999-05-07 Active
BRUCE MURRAY KESTERTON H.A.P.M. MANAGEMENT COMPANY LIMITED Director 1995-11-01 CURRENT 1989-12-04 Active
BRUCE MURRAY KESTERTON THOMAS MILLER INVESTMENT LTD. Director 1991-12-31 CURRENT 1987-11-03 Active
RODNEY LINGARD THOMAS MILLER WAR RISKS SERVICES LIMITED Director 2014-07-01 CURRENT 1985-04-01 Active
ALISTAIR KENNETH MACTAVISH INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. Director 2006-07-01 CURRENT 1991-12-10 Active
BRIAN CHRISTOPHER O'SULLIVAN CG WEALTH PLANNING LIMITED Director 2014-12-01 CURRENT 2012-11-07 Active
BRIAN CHRISTOPHER O'SULLIVAN THOMAS MILLER INVESTMENT LTD. Director 2009-07-16 CURRENT 1987-11-03 Active
BRIAN CHRISTOPHER O'SULLIVAN ORANGE BRIDGE ASSOCIATES LIMITED Director 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
CRAIG GERAINT PARFITT BUILDING LIFEPLANS LIMITED Director 2015-10-19 CURRENT 1999-10-29 Active
AHMED SALIM BAR MUTUAL INDEMNITY FUND LIMITED Director 2016-06-01 CURRENT 1987-10-21 Active
AHMED SALIM THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2013-01-15 CURRENT 1996-11-14 Active
AHMED SALIM H.A.M.I.A. MANAGEMENT COMPANY Director 2013-01-15 CURRENT 1987-01-15 Active - Proposal to Strike off
AHMED SALIM THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1995-12-13 Active - Proposal to Strike off
AHMED SALIM THOMAS MILLER PROFESSIONS LTD Director 2011-11-28 CURRENT 1975-04-10 Active
AHMED SALIM TMC TRUSTEE COMPANY LIMITED Director 2011-10-28 CURRENT 2002-01-30 Active
AHMED SALIM CONCISION LIMITED Director 2010-01-08 CURRENT 2009-07-07 Dissolved 2015-06-09
AHMED SALIM S.I.M.I.A. MANAGEMENT COMPANY Director 1997-01-01 CURRENT 1986-03-06 Active - Proposal to Strike off
AHMED SALIM BAR MUTUAL MANAGEMENT COMPANY Director 1997-01-01 CURRENT 1987-10-26 Active - Proposal to Strike off
AHMED SALIM THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED Director 1995-07-01 CURRENT 1987-05-12 Active
SEJUL SHAH THOMAS MILLER CLAIMS MANAGEMENT LIMITED Director 2008-08-01 CURRENT 2001-07-05 Active

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
2024-02-02CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-07-06APPOINTMENT TERMINATED, DIRECTOR LISA JANE GIBBARD
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09Director's details changed for Mr Hugh Harrison Titcomb on 2022-11-17
2023-02-14CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-28CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-07AP01DIRECTOR APPOINTED MR ADAM TAYLOR
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASTLEY SLINGSBY
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GOLDTHORPE
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-12RES01ADOPT ARTICLES 12/01/21
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL GRAINGER
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR STEPHEN ASTLEY SLINGSBY
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA GAMBLIN
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GERAINT PARFITT
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANN HAUGH
2018-08-15AP01DIRECTOR APPOINTED MR DAVID WILLIAM SMITH
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30AP01DIRECTOR APPOINTED MRS ANN HAUGH
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-04AP01DIRECTOR APPOINTED MRS FIONA COWIE
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JAY ELLEN ANDERSON
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN EVANS
2017-07-05AP01DIRECTOR APPOINTED MS SEJUL SHAH
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MAIN
2016-11-24AP01DIRECTOR APPOINTED MR RODNEY LINGARD
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HALPENNY / 11/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SWEET / 11/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LACY MAIN / 11/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JONES / 11/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW JARRETT / 11/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FLEMING / 11/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN EVANS / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SALIM / 03/10/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER O'SULLIVAN / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GERAINT PARFITT / 29/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAY ELLEN ANDERSON / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 27/09/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA GAMBLIN / 17/08/2016
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26AR0131/12/15 FULL LIST
2016-01-21AP01DIRECTOR APPOINTED MR CRAIG GERAINT PARFITT
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-15AR0131/12/14 FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MR ANDREW CHARLES JONES
2015-01-05AP01DIRECTOR APPOINTED MR BRIAN CHRISTOPHER O'SULLIVAN
2014-12-22AP01DIRECTOR APPOINTED MISS ANGELA GAMBLIN
2014-12-19AP01DIRECTOR APPOINTED MR KEVIN DAVID SWEET
2014-12-17AP01DIRECTOR APPOINTED MR ALISTAIR KENNETH MACTAVISH
2014-12-17AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE
2014-12-17AP01DIRECTOR APPOINTED MR MICHAEL ANDREW JARRETT
2014-12-17AP01DIRECTOR APPOINTED MR IAN RICHARD JARRETT
2014-12-17AP01DIRECTOR APPOINTED MRS KIM ELIZABETH VERNAU
2014-12-17AP01DIRECTOR APPOINTED MR SIMON LACY MAIN
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-28AR0131/12/13 FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN EVANS / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAY ELLEN ANDERSON / 10/07/2013
2013-03-25ANNOTATIONClarification
2013-03-25RP04SECOND FILING FOR FORM TM01
2013-03-25RP04SECOND FILING FOR FORM TM01
2013-01-25AR0131/12/12 FULL LIST
2012-09-04AP01DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARRETT
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0131/12/11 FULL LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA GAMBLIN
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT
2011-10-18AP01DIRECTOR APPOINTED MR GREGORY FLEMING
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAWTON
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLFORD
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0131/12/10 FULL LIST
2010-08-10RES01ADOPT ARTICLES 30/06/2010
2010-08-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-14AP01DIRECTOR APPOINTED MR IAN RICHARD JARRETT
2010-07-14AP01DIRECTOR APPOINTED MRS KIM ELIZABETH VERNAU
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22AP01DIRECTOR APPOINTED MR AHMED SALIM
2010-02-16AR0131/12/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JARRETT / 02/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MORRIS / 02/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAY ELLEN ANDERSON / 02/02/2010
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FENTON
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS HOLFORD / 26/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GAMBLIN / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD FENTON / 20/01/2010
2010-01-18AP03SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIN
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-23363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-02-19288aDIRECTOR APPOINTED TIMOTHY MARTIN EVANS
2009-01-28288aDIRECTOR APPOINTED MARK DOUGLAS HOLFORD
2008-10-15288aDIRECTOR APPOINTED MARK RUSSELL LAWTON
2008-10-09288aDIRECTOR APPOINTED JAY ANDERSON
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW JENKINSON
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-04363(288)DIRECTOR RESIGNED
2008-02-04363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-04-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THOMAS MILLER & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS MILLER & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE OVER RECEIVABLES DUE UNDER THE MEMORANDUM OF SERVICES AGREEMENTS 2005-12-16 Satisfied TMC TRUSTEE COMPANY LIMITED AS THE TRUSTEE OF THE THOMAS MILLER & CO LIMITED RETIREMENTBENEFITS SCHEME
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31

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 THOMAS MILLER & CO. LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS MILLER & CO. LIMITED registering or being granted any patents
Domain Names

THOMAS MILLER & CO. LIMITED owns 11 domain names.

barmutual.co.uk   captiveinsurance.co.uk   epandi.co.uk   opdu.co.uk   tminvest.co.uk   tminvestment.co.uk   tminvestments.co.uk   itic-insure.co.uk   mutual.co.uk   itim-insure.co.uk   e-pandi.co.uk  

Trademarks
We have not found any records of THOMAS MILLER & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS MILLER & CO. 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 (70229 - Management consultancy activities other than financial management) as THOMAS MILLER & CO. LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where THOMAS MILLER & CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS MILLER & CO. 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 THOMAS MILLER & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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