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Home > England & Wales Companies > THOMAS MILLER INVESTMENT LTD.
Company Information for

THOMAS MILLER INVESTMENT LTD.

90 FENCHURCH STREET, LONDON, EC3M 4ST,
Company Registration Number
02187502
Private Limited Company
Active

Company Overview

About Thomas Miller Investment Ltd.
THOMAS MILLER INVESTMENT LTD. was founded on 1987-11-03 and has its registered office in London. The organisation's status is listed as "Active". Thomas Miller Investment Ltd. 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 INVESTMENT LTD.
 
Legal Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
Other companies in EC3M
 
Filing Information
Company Number 02187502
Company ID Number 02187502
Date formed 1987-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 15:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS MILLER INVESTMENT LTD.
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Companies with same name THOMAS MILLER INVESTMENT LTD.
The following companies were found which have the same name as THOMAS MILLER INVESTMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMAS MILLER INVESTMENT HOLDINGS LTD VICTORIA PLACE 5TH FLOOR 31 VICTORIA STREET HAMILTON HM10 Active Company formed on the 2009-10-01
THOMAS MILLER INVESTMENT HOLDINGS LTD. Active Company formed on the 2009-11-13
THOMAS MILLER INVESTMENTS (BERMUDA) LTD. Active Company formed on the 1999-04-12

Company Officers of THOMAS MILLER INVESTMENT LTD.

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
 Company Secretary 2009-12-31
JONATHAN MICHAEL GOLDTHORPE
 Director 2010-10-21
ANDREW JOHN DAVID HERBERTS
 Director 2014-07-01
FRANK HENRY GORDON HUNT
 Director 2007-07-17
RICHARD ARTHUR JARVIS
 Director 1999-04-06
BRUCE MURRAY KESTERTON
 Director 1991-12-31
BRIAN CHRISTOPHER O'SULLIVAN
 Director 2009-07-16
ABIODUN MUTAIRU OLADIMEJI
 Director 2013-02-01
CHRISTOPHER GORDON SMITH
 Director 2006-08-25
HUGH HARRISON TITCOMB
 Director 2016-02-11
STEPHEN PAUL TRICKETT
 Director 2013-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TUDOR ELLEN
 Director 2000-06-26 2017-12-31
MICHAEL WARREN BALFOUR
 Director 2009-07-28 2016-02-01
HARRY JAMES MORGAN
 Director 2012-05-01 2014-06-19
DESMOND JAMES HOGAN
 Director 2011-07-15 2013-11-01
OLIVER JAMES BOYLE
 Director 2005-07-01 2012-10-31
MOSTAFA RADY
 Director 2005-02-22 2012-08-31
JOHN CHRISTOPHER BEARMAN
 Director 2012-03-05 2012-08-24
ROBERT PAUL WATERS
 Director 2000-02-10 2011-08-06
PAUL FRANCIS JUSTIN NEAGLE
 Director 2009-01-06 2010-11-16
IAN RICHARD JARRETT
 Company Secretary 1991-12-31 2009-12-31
BRIAN SHEPPARD
 Director 1999-04-06 2009-11-03
MARC HENDRIKS
 Director 2003-07-01 2009-01-17
KIM ELIZABETH VERNAU
 Director 2005-04-07 2008-09-12
ANDREW TIMOTHY JENKINSON
 Director 2000-12-06 2008-08-31
PEREGRINE TATTON EYRE MASSEY
 Director 2000-11-15 2007-12-11
PETER DONNELLAN
 Director 1999-03-08 2007-10-02
MOSTAFA RADY
 Director 2004-11-15 2004-11-15
RAYMOND WILLIAM HAINES
 Director 2001-03-07 2004-09-23
ANDREW SAMUEL MCGAW
 Director 1999-12-20 2000-09-01
GARRET COWLEY
 Director 1999-04-06 2000-07-27
TERENCE GEORGE COGHLIN
 Director 1991-12-31 1999-03-08
HUGO JAMES WYNN WILLIAMS
 Director 1991-12-31 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER (UK) HOLDINGS COMPANY LTD Director 2013-12-10 CURRENT 1999-05-07 Active
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER HEALTHCARE TRUSTEES LTD Director 2010-11-03 CURRENT 2010-11-03 Active
ANDREW JOHN DAVID HERBERTS CG WEALTH PLANNING LIMITED Director 2014-12-01 CURRENT 2012-11-07 Active
ANDREW JOHN DAVID HERBERTS THE OFFICERS' ASSOCIATION SCOTLAND Director 2011-01-10 CURRENT 1997-03-14 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 THOMAS MILLER & CO. LIMITED Director 1997-05-16 CURRENT 1985-03-21 Active
BRUCE MURRAY KESTERTON H.A.P.M. MANAGEMENT COMPANY LIMITED Director 1995-11-01 CURRENT 1989-12-04 Active
BRIAN CHRISTOPHER O'SULLIVAN THOMAS MILLER & CO. LIMITED Director 2014-12-15 CURRENT 1985-03-21 Active
BRIAN CHRISTOPHER O'SULLIVAN CG WEALTH PLANNING LIMITED Director 2014-12-01 CURRENT 2012-11-07 Active
BRIAN CHRISTOPHER O'SULLIVAN ORANGE BRIDGE ASSOCIATES LIMITED Director 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
HUGH HARRISON TITCOMB TMC TRUSTEE COMPANY LIMITED Director 2017-07-01 CURRENT 2002-01-30 Active
HUGH HARRISON TITCOMB TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-15 Active - Proposal to Strike off
HUGH HARRISON TITCOMB THOMAS MILLER INVESTMENT HOLDINGS LTD Director 2016-02-11 CURRENT 2009-10-01 Active
HUGH HARRISON TITCOMB CG WEALTH PLANNING LIMITED Director 2016-02-10 CURRENT 2012-11-07 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
2024-02-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-28Solvency Statement dated 20/02/24
2024-02-28Statement by Directors
2024-02-28Statement of capital on GBP 1,200,000
2023-07-05DIRECTOR APPOINTED MR MARK MCKENZIE
2023-05-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09Director's details changed for Mr Hugh Harrison Titcomb on 2022-11-17
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26AP01DIRECTOR APPOINTED MR DAVID WILLIAM SMITH
2021-12-22APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY KESTERTON
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY KESTERTON
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON SMITH
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GOLDTHORPE
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07AP01DIRECTOR APPOINTED KEITH HENRY BURTON ALLEN
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER O'SULLIVAN
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL TRICKETT
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR JARVIS
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVID HERBERTS
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUDOR ELLEN
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1900000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TRICKETT / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON SMITH / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY GORDON HUNT / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HARRISON TITCOMB / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER O'SULLIVAN / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABIODUN MUTAIRU OLADIMEJI / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR JARVIS / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVID HERBERTS / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TUDOR ELLEN / 29/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 27/09/2016
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25CH01Director's details changed for Mr Jonathan Michael Goldthorpe on 2014-05-02
2016-02-25AP01DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN BALFOUR
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1900000
2015-11-03AR0112/10/15 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1900000
2014-11-03AR0112/10/14 FULL LIST
2014-07-14AP01DIRECTOR APPOINTED MR ANDREW JOHN DAVID HERBERTS
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MORGAN
2014-04-09SH0103/04/14 STATEMENT OF CAPITAL GBP 1900000
2013-11-08AR0112/10/13 FULL LIST
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND HOGAN
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TRICKETT / 02/07/2013
2013-10-15AP01DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT
2013-10-09SH0101/10/13 STATEMENT OF CAPITAL GBP 1200000
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON SMITH / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER O'SULLIVAN / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR JARVIS / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY GORDON HUNT / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TUDOR ELLEN / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARREN BALFOUR / 10/07/2013
2013-02-13AP01DIRECTOR APPOINTED MR ABIODUN MUTAIRU OLADIMEJI
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MOSTAFA RADY
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BOYLE
2012-11-06AR0112/10/12 FULL LIST
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEARMAN
2012-05-15AP01DIRECTOR APPOINTED MR HARRY MORGAN
2012-05-02AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN
2011-11-10AR0112/10/11 FULL LIST
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WATERS
2011-07-18AP01DIRECTOR APPOINTED MR DESMOND JAMES HOGAN
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEAGLE
2010-10-13AR0112/10/10 FULL LIST
2010-08-02SH0131/07/10 STATEMENT OF CAPITAL GBP 650000
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29AR0131/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON SMITH / 18/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOSTAFA RADY / 18/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'SULLIVAN / 18/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS JUSTIN NEAGLE / 18/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 18/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR JARVIS / 18/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY GORDON HUNT / 18/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES BOYLE / 18/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARREN BALFOUR / 18/01/2010
2010-01-18AP03SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD
2009-08-21288aDIRECTOR APPOINTED MICHAEL WARREN BALFOUR
2009-08-21288aDIRECTOR APPOINTED BRIAN CHRISTOPHER O'SULLIVAN
2009-03-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR MARC HENDRIKS
2009-01-26288aDIRECTOR APPOINTED PAUL FRANCIS JUSTIN NEAGLE
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW JENKINSON
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR KIM VERNAU
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS; AMEND
2008-02-02363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-12-19288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-04-23AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to THOMAS MILLER INVESTMENT LTD. 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 INVESTMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS MILLER INVESTMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of THOMAS MILLER INVESTMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS MILLER INVESTMENT LTD.
Trademarks
We have not found any records of THOMAS MILLER INVESTMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS MILLER INVESTMENT LTD.. 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 (66300 - Fund management activities) as THOMAS MILLER INVESTMENT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS MILLER INVESTMENT LTD. 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 INVESTMENT LTD. 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 INVESTMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4ST