Active
Company Information for THOMAS MILLER (UK) HOLDINGS COMPANY LTD
90 FENCHURCH STREET, LONDON, EC3M 4ST,
|
Company Registration Number
03766242
Private Limited Company
Active |
Company Name | ||
---|---|---|
THOMAS MILLER (UK) HOLDINGS COMPANY LTD | ||
Legal Registered Office | ||
90 FENCHURCH STREET LONDON EC3M 4ST Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 03766242 | |
---|---|---|
Company ID Number | 03766242 | |
Date formed | 1999-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-05 19:10:35 |
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Officer | Role | Date Appointed |
---|---|---|
KIERAN PATRICK HALPENNY |
||
CHARLES EDWARD FENTON |
||
JONATHAN MICHAEL GOLDTHORPE |
||
ANN HAUGH |
||
BRUCE MURRAY KESTERTON |
||
HUW JAMES WYNN-WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REDVERS PAUL CUNNINGHAM |
Director | ||
KIM ELIZABETH VERNAU |
Director | ||
NICHOLAS JAMES WHITEAR |
Director | ||
IAN RICHARD JARRETT |
Company Secretary | ||
STEPHEN JOHN HARVEY |
Director | ||
STEPHEN JOHN BARNES JAMES |
Director | ||
PETER DONNELLAN |
Director | ||
TERENCE GEORGE COGHLIN |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTWICK LAW LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE). | Director | 2017-09-07 | CURRENT | 1919-01-06 | Active - Proposal to Strike off | |
DAVIES JOHNSON LAW LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
SHEARWATER LAW LTD. | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TMC TRUSTEE COMPANY LIMITED | Director | 2011-07-23 | CURRENT | 2002-01-30 | Active | |
TT CLUB MUTUAL INSURANCE LIMITED | Director | 2009-03-18 | CURRENT | 1991-10-24 | Active | |
THOMAS MILLER HOLDINGS LTD. | Director | 2009-01-01 | CURRENT | 1999-04-13 | Active | |
MARINE RESPONSE SERVICES LIMITED | Director | 2008-03-03 | CURRENT | 2008-02-29 | Active | |
THOMAS MILLER CLAIMS MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 2001-07-05 | Active | |
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED | Director | 2007-07-16 | CURRENT | 1994-10-17 | Active | |
THOMAS MILLER HEALTHCARE TRUSTEES LTD | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
THOMAS MILLER INVESTMENT LTD. | Director | 2010-10-21 | CURRENT | 1987-11-03 | Active | |
THOMAS MILLER HOLDINGS LTD. | Director | 2018-01-08 | CURRENT | 1999-04-13 | Active | |
THOMAS MILLER & CO. LIMITED | Director | 2018-01-08 | CURRENT | 1985-03-21 | Active | |
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 PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED | Director | 2013-01-15 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
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 & 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 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Hugh Harrison Titcomb on 2022-11-17 | ||
AP01 | DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY KESTERTON | |
Amended group accounts made up to 2021-12-31 | ||
AAMD | Amended group accounts made up to 2021-12-31 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW JAMES WYNN-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GOLDTHORPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/01/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HAUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS ANN HAUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 10608 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Huw James James Wynn-Williams on 2016-09-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 27/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 27/09/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Charles Edward Fenton on 2016-08-17 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 10608 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Michael Goldthorpe on 2014-05-02 | |
AAMD | Amended group accounts made up to 2014-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 10608 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 10608 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 10608 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 08/01/14 | |
RES15 | CHANGE OF NAME 10/12/2013 | |
CERTNM | Company name changed miller profit sharing scheme trustees LIMITED\certificate issued on 23/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REDVERS CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 06/02/2013 | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REDVERS PAUL CUNNINGHAM / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WHITEAR / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH VERNAU / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REDVERS CUNNINGHAM / 26/05/2010 | |
AP03 | SECRETARY APPOINTED KIERAN PATRICK HALPENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; 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 | |
363s | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as THOMAS MILLER (UK) HOLDINGS COMPANY LTD 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. |