Active - Proposal to Strike off
Company Information for THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED
90 Fenchurch Street, London, EC3M 4ST,
|
Company Registration Number
03137395
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED | |
Legal Registered Office | |
90 Fenchurch Street London EC3M 4ST Other companies in EC3M | |
Company Number | 03137395 | |
---|---|---|
Company ID Number | 03137395 | |
Date formed | 1995-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-08-23 07:28:15 |
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Officer | Role | Date Appointed |
---|---|---|
KIERAN PATRICK HALPENNY |
||
REDVERS PAUL CUNNINGHAM |
||
KIERAN PATRICK HALPENNY |
||
RAJIV ANIL AKASH HARNAL |
||
BRUCE MURRAY KESTERTON |
||
AHMED SALIM |
||
FREDERICUS JEAN GILBERT VAN KEMPEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RICHARD HOLBROOK BULL |
Director | ||
MIRANDA KATE LEVEY |
Director | ||
DAVID ANDREW SIMPSON |
Director | ||
PEREGRINE TATTON EYRE MASSEY |
Director | ||
IAN RICHARD JARRETT |
Company Secretary | ||
IAN RICHARD JARRETT |
Director | ||
NICOLA ANN BROWN |
Director | ||
HUGH CAPEL WODEHOUSE |
Director | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director | ||
RB DIRECTORS TWO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAMIA LIMITED | Director | 2016-06-01 | CURRENT | 1989-08-31 | Active | |
S.I.M.I.A. MANAGEMENT COMPANY | Director | 2013-01-15 | CURRENT | 1986-03-06 | Active - Proposal to Strike off | |
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED | Director | 2013-01-15 | CURRENT | 1996-11-14 | Active | |
ROTAVONNI LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2013-11-26 | |
THOMAS MILLER PROFESSIONS LTD | Director | 2007-11-01 | CURRENT | 1975-04-10 | Active | |
H.A.M.I.A. MANAGEMENT COMPANY | Director | 2004-11-17 | CURRENT | 1987-01-15 | Active - Proposal to Strike off | |
BAR MUTUAL MANAGEMENT COMPANY | Director | 1999-10-01 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED | Director | 1997-07-01 | CURRENT | 1987-05-12 | Active | |
CODAL LIMITED | Director | 2015-03-16 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BLP TECHNICAL SERVICES (UK) LTD | Director | 2014-05-29 | CURRENT | 2011-05-18 | Active | |
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED | Director | 2014-01-17 | CURRENT | 1996-11-14 | Active | |
THOMAS MILLER & CO. LIMITED | Director | 2012-09-04 | CURRENT | 1985-03-21 | Active | |
THOMAS MILLER ADVISORY SERVICES LTD | Director | 2012-08-24 | CURRENT | 2011-10-27 | Dissolved 2013-11-05 | |
THOMAS MILLER WAR RISKS SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 1985-04-01 | Active | |
DEX SERV LIMITED | Director | 2004-06-02 | CURRENT | 1999-05-18 | Dissolved 2014-10-21 | |
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED | Director | 2016-12-01 | CURRENT | 1986-02-04 | Active | |
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED | Director | 2016-06-01 | CURRENT | 1913-02-18 | Active | |
BAR MUTUAL INDEMNITY FUND LIMITED | Director | 2016-06-01 | CURRENT | 1987-10-21 | Active | |
PAMIA LIMITED | Director | 2016-06-01 | CURRENT | 1989-08-31 | Active | |
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED | Director | 2013-01-15 | CURRENT | 1996-11-14 | Active | |
THOMAS MILLER WAR RISKS SERVICES LIMITED | Director | 2012-12-19 | CURRENT | 1985-04-01 | Active | |
S.I.M.I.A. MANAGEMENT COMPANY | Director | 2012-06-01 | CURRENT | 1986-03-06 | Active - Proposal to Strike off | |
H.A.M.I.A. MANAGEMENT COMPANY | Director | 2012-06-01 | CURRENT | 1987-01-15 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED | Director | 2012-06-01 | CURRENT | 1987-05-12 | Active | |
THOMAS MILLER PROFESSIONS LTD | Director | 2012-06-01 | CURRENT | 1975-04-10 | Active | |
BAR MUTUAL MANAGEMENT COMPANY | Director | 2012-06-01 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
H.A.P.M. MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 1989-12-04 | Active | |
CODAL LIMITED | Director | 2007-11-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED | Director | 2017-04-01 | CURRENT | 1990-07-06 | Active | |
CG WEALTH PLANNING LIMITED | Director | 2014-12-01 | CURRENT | 2012-11-07 | Active | |
THOMAS MILLER ADVISORY SERVICES LTD | Director | 2012-08-24 | CURRENT | 2011-10-27 | Dissolved 2013-11-05 | |
THOMAS MILLER INVESTMENT HOLDINGS LTD | Director | 2011-12-15 | CURRENT | 2009-10-01 | Active | |
ROTAVONNI LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-07 | Dissolved 2013-11-26 | |
THOMAS MILLER HEALTHCARE TRUSTEES LTD | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
SHIPSERV, INC. | Director | 2001-01-09 | CURRENT | 2001-01-01 | Active | |
ENTREMAIN LIMITED | Director | 1999-10-08 | CURRENT | 1987-02-18 | Active | |
THOMAS MILLER HOLDINGS LTD. | Director | 1999-06-25 | CURRENT | 1999-04-13 | Active | |
THOMAS MILLER (UK) HOLDINGS COMPANY LTD | Director | 1999-06-11 | CURRENT | 1999-05-07 | Active | |
THOMAS MILLER & CO. LIMITED | Director | 1997-05-16 | CURRENT | 1985-03-21 | Active | |
H.A.P.M. MANAGEMENT COMPANY LIMITED | Director | 1995-11-01 | CURRENT | 1989-12-04 | Active | |
THOMAS MILLER INVESTMENT LTD. | Director | 1991-12-31 | CURRENT | 1987-11-03 | Active | |
BAR MUTUAL INDEMNITY FUND LIMITED | Director | 2016-06-01 | CURRENT | 1987-10-21 | Active | |
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED | Director | 2013-01-15 | CURRENT | 1996-11-14 | Active | |
H.A.M.I.A. MANAGEMENT COMPANY | Director | 2013-01-15 | CURRENT | 1987-01-15 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONS LTD | Director | 2011-11-28 | CURRENT | 1975-04-10 | Active | |
TMC TRUSTEE COMPANY LIMITED | Director | 2011-10-28 | CURRENT | 2002-01-30 | Active | |
THOMAS MILLER & CO. LIMITED | Director | 2010-05-14 | CURRENT | 1985-03-21 | Active | |
CONCISION LIMITED | Director | 2010-01-08 | CURRENT | 2009-07-07 | Dissolved 2015-06-09 | |
S.I.M.I.A. MANAGEMENT COMPANY | Director | 1997-01-01 | CURRENT | 1986-03-06 | Active - Proposal to Strike off | |
BAR MUTUAL MANAGEMENT COMPANY | Director | 1997-01-01 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED | Director | 1995-07-01 | CURRENT | 1987-05-12 | Active | |
THOMAS MILLER PROFESSIONS LTD | Director | 2012-06-01 | CURRENT | 1975-04-10 | Active | |
ROTAVONNI LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2013-11-26 | |
THEJUDGE GROUP HOLDINGS LIMITED | Director | 2010-07-23 | CURRENT | 2008-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY KESTERTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY KESTERTON | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Kieran Patrick Halpenny on 2016-10-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SALIM / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV ANIL AKASH HARNAL / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDVERS PAUL CUNNINGHAM / 03/10/2016 | |
CH01 | Director's details changed for Mr Bruce Murray Kesterton on 2016-09-27 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICUS JEAN GILBERT VAN KEMPEN / 17/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICUS JEAN GILBERT VAN KEMPEN / 17/08/2016 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR FREDERICUS JEAN GILBERT VAN KEMPEN | |
AP01 | DIRECTOR APPOINTED MR BRUCE MURRAY KESTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA LEVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULL | |
AR01 | 13/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE MASSEY | |
AP01 | DIRECTOR APPOINTED MR AHMED SALIM | |
AP01 | DIRECTOR APPOINTED MR RAJIV ANIL AKASH HARNAL | |
AP01 | DIRECTOR APPOINTED MR REDVERS PAUL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD HOLBROOK BULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA KATE LEVEY / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD JARRETT / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD JARRETT / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SIMPSON / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA KATE LEVEY / 28/01/2010 | |
AP03 | SECRETARY APPOINTED KIERAN PATRICK HALPENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MIRANDA KATE LEVEY | |
363a | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA BROWN | |
363s | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |