THOMAS MILLER PROFESSIONS LTD - LONDON
Company Profile | Company Filings |
Overview
THOMAS MILLER PROFESSIONS LTD is a Private Limited Company from LONDON and has the status: Active.
THOMAS MILLER PROFESSIONS LTD was incorporated 49 years ago on 10/04/1975 and has the registered number: 01206978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMAS MILLER PROFESSIONS LTD was incorporated 49 years ago on 10/04/1975 and has the registered number: 01206978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMAS MILLER PROFESSIONS LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
This Company Originates in : United Kingdom
Previous trading names include:
THOMAS MILLER ADVISORY SERVICES LTD (until 08/11/2011)
THOMAS MILLER ADVISORY SERVICES LTD (until 08/11/2011)
THOMAS MILLER RISK MANAGEMENT (UK) LTD (until 17/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIERAN PATRICK HALPENNY | British | Secretary | 2009-12-31 | CURRENT | |
MR REDVERS PAUL CUNNINGHAM | Sep 1968 | British | Director | 2007-11-01 | CURRENT |
MR RAJIV ANIL AKASH HARNAL | Aug 1961 | British | Director | 2012-06-01 | CURRENT |
MR AHMED SALIM | Mar 1965 | British | Director | 2011-11-28 | CURRENT |
MR LEE ALEXANDER TRICKER | Aug 1961 | British | Director | 2001-10-01 UNTIL 2011-12-31 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Director | 2005-11-29 UNTIL 2009-12-31 | RESIGNED |
MISS VICKI TEASDALE | Oct 1979 | British | Director | 2012-06-01 UNTIL 2013-08-02 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 1998-01-01 UNTIL 1998-07-03 | RESIGNED |
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS | Feb 1947 | Dutch | Director | RESIGNED | |
MR ROGER LEWIS | Dec 1969 | British | Director | 2015-04-09 UNTIL 2016-12-31 | RESIGNED |
MR PEREGRINE TATTON EYRE MASSEY | Jun 1952 | British | Director | 2007-11-01 UNTIL 2012-06-01 | RESIGNED |
MR STUART ALLAN MUNRO | Sep 1957 | British | Director | 2015-04-09 UNTIL 2016-12-31 | RESIGNED |
MRS MARION ROBERY | Sep 1949 | British | Director | 2005-11-29 UNTIL 2011-12-31 | RESIGNED |
MR PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2000-11-13 UNTIL 2001-08-31 | RESIGNED |
MR BRUCE MURRAY KESTERTON | Oct 1958 | British | Director | 2001-08-31 UNTIL 2007-11-01 | RESIGNED |
MR BRUCE MURRAY KESTERTON | Oct 1958 | British | Director | 2012-11-27 UNTIL 2013-02-13 | RESIGNED |
SARAH FIROOZAN | Feb 1966 | British | Secretary | 1994-10-10 UNTIL 1998-02-28 | RESIGNED |
KEITH NIGEL GRANT | Nov 1954 | Secretary | RESIGNED | ||
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | 2001-08-31 UNTIL 2009-12-31 | RESIGNED |
MR CHRISTOPHER WARING POWELL | Apr 1937 | British | Director | RESIGNED | |
MAREK LEOPALD BILIK | May 1945 | British | Director | 1996-07-04 UNTIL 1999-10-31 | RESIGNED |
CLIVE ANTHONY WATSON | Jul 1958 | British | Director | 1998-12-01 UNTIL 2001-08-31 | RESIGNED |
THOMAS JAMES DOHERTY | Oct 1958 | British | Director | 1998-12-01 UNTIL 2001-07-31 | RESIGNED |
PROFESSOR GORDON CHARLES ALEXANDER DICKSON | Feb 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN CHARMAN | Sep 1955 | British | Director | 1999-11-01 UNTIL 2007-08-31 | RESIGNED |
SIR JOHN GORDON THOMAS CARTER | Dec 1937 | British | Director | RESIGNED | |
GEORGE ANDREW CAMERON | Feb 1943 | British | Director | 2001-10-01 UNTIL 2003-08-14 | RESIGNED |
MR CHARLES EDWARD FENTON | Apr 1964 | British | Director | 2012-09-14 UNTIL 2012-11-27 | RESIGNED |
ALAN BRISTOW | Aug 1940 | British | Director | RESIGNED | |
MR FREDERICUS JEAN GILBERT VAN KEMPEN | Apr 1965 | Dutch | Director | 2012-06-01 UNTIL 2020-08-12 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2000-11-13 UNTIL 2001-08-31 | RESIGNED |
MR OLIVER JAMES STUART BAKER | Sep 1973 | British | Director | 2008-04-15 UNTIL 2011-12-31 | RESIGNED |
MR JOHN WILLIAM BIRD | Dec 1940 | British | Director | 1994-04-26 UNTIL 1998-06-30 | RESIGNED |
MR MICHAEL DEREK FORD | May 1935 | British | Director | RESIGNED | |
PETER DONNELLAN | May 1951 | British | Director | 2007-11-01 UNTIL 2011-12-31 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-07-01 UNTIL 2001-08-31 | RESIGNED | ||
MR PETER GEOFFREY WARD | May 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Miller Speciality Underwriting Agency Limited | 2022-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thomas Miller Professional Indemnity (Holdings) Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thomas Miller Professional Indemnity (Holdings) Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |