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Company Information for

THOMAS MILLER HOLDINGS LTD.

VICTORIA PLACE 5TH FLOOR, 31 VICTORIA STREET, HAMILTON, HM10,
Company Registration Number
FC021864
Other company type
Active

Company Overview

About Thomas Miller Holdings Ltd.
THOMAS MILLER HOLDINGS LTD. was founded on 1999-04-13 and has its registered office in Hamilton. The organisation's status is listed as "Active". Thomas Miller Holdings Ltd. is a Other company type registered in BERMUDA 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 HOLDINGS LTD.
 
Legal Registered Office
VICTORIA PLACE 5TH FLOOR
31 VICTORIA STREET
HAMILTON
HM10
 
Filing Information
Company Number FC021864
Company ID Number FC021864
Date formed 1999-04-13
Country BERMUDA
Origin Country BERMUDA
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-07-05 09:32:26
Primary Source:Companies House
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Companies with same name THOMAS MILLER HOLDINGS LTD.
The following companies were found which have the same name as THOMAS MILLER HOLDINGS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMAS MILLER HOLDINGS LTD. Active Company formed on the 1999-04-01
THOMAS MILLER HOLDINGS (BERMUDA) LIMITED Active Company formed on the 1995-04-18

Company Officers of THOMAS MILLER HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
 Company Secretary 2014-06-30
ROBERT TREVOR COWDELL
 Director 2015-07-15
SIMON TUDOR ELLEN
 Director 2009-10-01
CHARLES EDWARD FENTON
 Director 2009-01-01
JONATHAN MICHAEL GOLDTHORPE
 Director 2009-02-01
ALAN ERNEST GRANT
 Director 2015-03-19
ANN HAUGH
 Director 2018-01-08
NIKOLAOS INGLESSIS
 Director 2013-10-28
BRUCE MURRAY KESTERTON
 Director 1999-06-25
STEPHEN PAUL TRICKETT
 Director 2015-06-10
HUW JAMES WYNN WILLIAMS
 Director 1999-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ROY HOLCROFT
 Director 2010-11-12 2015-12-31
DAVID HUNTER
 Company Secretary 2008-12-31 2014-06-29
ALAN KEITH OLIVIER
 Director 2006-06-15 2013-10-28
PEREGRINE TATTON EYRE MASSEY
 Director 2000-08-01 2012-06-01
RUPERT NEIL READMAN
 Director 2004-06-07 2011-06-17
TIMOTHY MASSINGHAM SEYMOUR
 Director 2002-01-01 2011-06-17
PAUL FRANCIS JUSTIN NEAGLE
 Director 2000-08-01 2010-10-22
PETER DONNELLAN
 Director 1999-06-25 2010-06-11
ROBERT MARSHALL GRAINGER
 Director 2000-08-01 2010-06-11
BRIAN SHEPPARD
 Director 2005-12-02 2010-06-11
CHERYL ANN SUE DOWLING
 Company Secretary 1999-06-25 2008-12-31
ANDREW TIMOTHY JENKINSON
 Director 2004-06-07 2008-08-31
HUGH CAPEL WODEHOUSE
 Director 2000-08-01 2006-12-29
STEPHEN JOHN BARNES JAMES
 Director 2000-08-01 2006-06-30
KLAS GUSTAV GILLIS KLEBERG
 Director 2000-10-27 2006-06-15
TERENCE GEORGE COGHLIN
 Director 1999-06-25 2001-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TUDOR ELLEN RACECOURSE RETAIL BUSINESS LIMITED Director 2017-03-29 CURRENT 2015-09-15 Active
SIMON TUDOR ELLEN UKRD (QUEENS CRESCENT) LIMITED Director 2014-06-13 CURRENT 2013-10-22 Active - Proposal to Strike off
SIMON TUDOR ELLEN RACECOURSE BETTING COMPANY LIMITED Director 2013-02-05 CURRENT 2012-03-22 Liquidation
SIMON TUDOR ELLEN AMALGAMATED RACING LIMITED Director 2011-05-31 CURRENT 2006-06-19 Liquidation
SIMON TUDOR ELLEN RACECOURSE MEDIA SERVICES LIMITED Director 2010-07-01 CURRENT 2005-08-09 Liquidation
SIMON TUDOR ELLEN RACECOURSE MEDIA GROUP LIMITED Director 2010-07-01 CURRENT 2008-03-26 Active
SIMON TUDOR ELLEN S T ELLEN CONSULTANCY LIMITED Director 1999-07-13 CURRENT 1999-07-05 Liquidation
CHARLES EDWARD FENTON PRESTWICK LAW LTD Director 2017-09-15 CURRENT 2017-09-15 Active
CHARLES EDWARD FENTON SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE). Director 2017-09-07 CURRENT 1919-01-06 Active - Proposal to Strike off
CHARLES EDWARD FENTON DAVIES JOHNSON LAW LTD Director 2015-09-30 CURRENT 2015-09-30 Active
CHARLES EDWARD FENTON THOMAS MILLER (UK) HOLDINGS COMPANY LTD Director 2013-12-10 CURRENT 1999-05-07 Active
CHARLES EDWARD FENTON SHEARWATER LAW LTD. Director 2013-06-28 CURRENT 2013-06-28 Active
CHARLES EDWARD FENTON TMC TRUSTEE COMPANY LIMITED Director 2011-07-23 CURRENT 2002-01-30 Active
CHARLES EDWARD FENTON TT CLUB MUTUAL INSURANCE LIMITED Director 2009-03-18 CURRENT 1991-10-24 Active
CHARLES EDWARD FENTON MARINE RESPONSE SERVICES LIMITED Director 2008-03-03 CURRENT 2008-02-29 Active
CHARLES EDWARD FENTON THOMAS MILLER CLAIMS MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2001-07-05 Active
CHARLES EDWARD FENTON THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED Director 2007-07-16 CURRENT 1994-10-17 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 & CO. LIMITED Director 2014-12-15 CURRENT 1985-03-21 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
ALAN ERNEST GRANT ARGENTA SYNDICATE MANAGEMENT LIMITED Director 2017-11-16 CURRENT 1998-09-11 Active
ALAN ERNEST GRANT THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED Director 2017-04-01 CURRENT 1990-07-06 Active
ALAN ERNEST GRANT PINCH MEDICAL SYSTEMS LIMITED Director 2013-11-20 CURRENT 2012-07-16 Active
ALAN ERNEST GRANT SKI ARMADILLO LIMITED Director 2013-06-01 CURRENT 2009-06-25 Active
ALAN ERNEST GRANT SWITCH180 Director 2012-12-17 CURRENT 2003-10-13 Active
ANN HAUGH THOMAS MILLER (UK) HOLDINGS COMPANY LTD Director 2018-06-01 CURRENT 1999-05-07 Active
ANN HAUGH THOMAS MILLER & CO. LIMITED Director 2018-01-08 CURRENT 1985-03-21 Active
NIKOLAOS INGLESSIS THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED Director 2011-05-09 CURRENT 1876-02-26 Active
NIKOLAOS INGLESSIS 75-77 CADOGAN SQUARE (FREEHOLD) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
NIKOLAOS INGLESSIS THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED Director 2009-02-20 CURRENT 1886-02-18 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 (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
BRUCE MURRAY KESTERTON THOMAS MILLER INVESTMENT LTD. Director 1991-12-31 CURRENT 1987-11-03 Active
STEPHEN PAUL TRICKETT TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED Director 2017-07-01 CURRENT 1998-10-02 Active
STEPHEN PAUL TRICKETT AVIVA LIFE & PENSIONS UK LIMITED Director 2016-09-02 CURRENT 1996-09-18 Active
STEPHEN PAUL TRICKETT AVIVA LIFE HOLDINGS UK LIMITED Director 2016-09-02 CURRENT 1989-07-12 Active
STEPHEN PAUL TRICKETT THOMAS MILLER INVESTMENT HOLDINGS LTD Director 2013-04-24 CURRENT 2009-10-01 Active
HUW JAMES WYNN WILLIAMS ENTREMAIN LIMITED Director 2000-01-01 CURRENT 1987-02-18 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
2024-03-04Overseas company appointment. James Barrington Quin on 2024-01-01
2024-01-31Error
2023-10-04Overseas company. Termination of director. Stephen Paul Trickett on 2023-08-31
2023-06-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-10Overseas company. Termination of director. Bruce Murray Kesterton on 2022-09-30
2022-01-25Overseas company appointment. Dr Grahaeme Henderson on 2021-05-18
2018-02-27OSAP01DIRECTOR APPOINTED ANN HAUGH
2018-02-27OSAP01DIRECTOR APPOINTED ANN HAUGH
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-08OSAP01DIRECTOR APPOINTED ROBERT TREVOR COWDELL
2016-02-08OSTM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLCROFT
2016-01-19OSAP01DIRECTOR APPOINTED MR ALAN ERNEST GRANT
2016-01-19OSAP01DIRECTOR APPOINTED STEPHEN PAUL TRICKETT
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19OSAP01DIRECTOR APPOINTED NIKOLAOS INGLESSIS
2015-03-12OSTM01APPOINTMENT TERMINATED, DIRECTOR ALAN OLIVIER
2015-01-12OSAP03SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2015-01-12OSTM02APPOINTMENT TERMINATED, SECRETARY DAVID HUNTER
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10OSCH02CHANGE OF ADDRESS 26/06/13 CHEVRON HOUSE 11 CHURCH STREET, HAMILTON, P O BOX HM 665, BERMUDA
2013-02-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 02/10/2009
2013-02-06OSTM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE MASSEY
2013-02-06OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEYMOUR
2013-02-06OSTM01APPOINTMENT TERMINATED, DIRECTOR RUPERT READMAN
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-01OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-12-01OSTN01-PARBR012478 PA APPOINTED BRUCE MURRAY KESTERTON 90 FENCHURCH STREET LONDON EC3M 4ST
2010-12-01OSTN01-PARBR012478 PR APPOINTED BRUCE MURRAY KESTERTON 90 FENCHURCH STREET LONDON EC3M 4ST
2010-12-01OSTN01-CHNGFC021864 CHANGE OF ADDRESS C/O BRUCE MURRAY KESTERTON(+3), 90 FENCHURCH STREET, LONDON, EC3M 4ST
2010-12-01OSTN01-CHNGBR012478 BUSINESS CHANGE NULL
2010-11-29OSAP01DIRECTOR APPOINTED PATRICK ROY HOLCROFT
2010-11-29OSTM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD
2010-11-29OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAINGER
2010-11-29OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEAGLE
2010-11-29OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER DONNELLAN
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-22OSTM01APPOINTMENT TERMINATED, DIRECTOR KLAS KLEBERG
2010-02-22OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES
2010-02-22OSTM01APPOINTMENT TERMINATED, DIRECTOR HUGH WODEHOUSE
2010-02-22OSAP01DIRECTOR APPOINTED TIMOTHY MASSINGHAM SEYMOUR
2010-02-22OSAP01DIRECTOR APPOINTED ALAN KEITH OLIVIER
2010-02-22OSAP03SECRETARY APPOINTED DAVID HUNTER
2010-02-22OSTM02APPOINTMENT TERMINATED, SECRETARY CHERYL DOWLING
2009-11-05OSAP01DIRECTOR APPOINTED SIMON TUDOR ELLEN
2009-03-30FPAFIRST PA DETAILS CHANGED BRUCE MURRAY KESTERTON 90 FENCHURCH STREET LONDON EC3M 4ST
2009-03-30692(1)(c)PA:PAR
2009-03-09MISC692(1)(B) APPOINTMENT DIRECTOR/ JONATHAN MICHAEL GOLDTHORPE
2009-01-29MISC692(1)(B) APPOINTMENT DIRECTOR/ CHARLES EDWARD FENTON
2008-10-07MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR ANDREW TIMOTHY JENKINSON
2008-07-24692(1)(a)ADOPT NEW CHARTER
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/06
2007-03-27692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03692(1)(c)PA:RES/APP
2006-02-03FPAFIRST PA DETAILS CHANGED TERENCE GEORGE COGHLIN + 4 OCKLEY MANOR KEYMER SUSSEX BN6 8NX
2006-02-01692(1)(b)NEW DIRECTOR APPOINTED
2004-07-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/03
2004-06-25692(1)(a)ADOPT NEW CHARTER
2004-06-25692(1)(b)NEW DIRECTOR APPOINTED
2004-06-21692(1)(b)NEW DIRECTOR APPOINTED
2004-06-21692(1)(b)NEW DIRECTOR APPOINTED
2004-06-21692(1)(b)NEW DIRECTOR APPOINTED
2004-06-21692(1)(b)NEW DIRECTOR APPOINTED
2004-06-21692(1)(b)NEW DIRECTOR APPOINTED
2004-06-21692(1)(b)NEW DIRECTOR APPOINTED
2003-07-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12692(1)(a)ADOPT NEW CHARTER
2002-12-03692(1)(a)ADOPT NEW CHARTER
2002-08-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/01
2001-07-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-07-09692(1)(b)DIRECTOR RESIGNED
2001-06-28692(1)(b)NEW DIRECTOR APPOINTED
2001-06-28692(1)(b)NEW DIRECTOR APPOINTED
2001-06-28692(1)(b)NEW DIRECTOR APPOINTED
2001-06-28Foreign Entity registration of THOMAS MILLER HOLDINGS LTD. from BERMUDA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THOMAS MILLER HOLDINGS 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 HOLDINGS LTD.
Intangible Assets
Patents
We have not found any records of THOMAS MILLER HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS MILLER HOLDINGS LTD.
Trademarks
We have not found any records of THOMAS MILLER HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS MILLER HOLDINGS 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 (None Supplied) as THOMAS MILLER HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS MILLER HOLDINGS 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 HOLDINGS 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 HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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