THOMAS MILLER DEFENCE LTD. - LONDON


Company Profile Company Filings

Overview

THOMAS MILLER DEFENCE LTD. is a Private Limited Company from LONDON and has the status: Active.
THOMAS MILLER DEFENCE LTD. was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THOMAS MILLER DEFENCE LTD. - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIERAN PATRICK HALPENNY British Secretary 2009-12-31 CURRENT
DANIEL JOHN EVANS Aug 1966 British Director 1997-01-08 CURRENT
MR STEPHEN JOHN GRIFFITHS Jan 1961 British Director 2018-08-21 CURRENT
MR KIERON GERARD MOORE Jul 1969 British Director 2013-11-12 CURRENT
SUSANNE LOUISE MURPHY Dec 1972 British Director 2006-02-23 CURRENT
MR WILLEM DANIEL VAN DER WESTHUYSEN Jan 1983 South African Director 2016-02-11 CURRENT
NICHOLAS LEYLAND MENEAR May 1966 British Director 1997-01-08 UNTIL 1999-03-31 RESIGNED
MR PETER MARK STEELE Mar 1960 British Director 2012-07-01 UNTIL 2013-07-05 RESIGNED
MR NEIL CLIFFORD STAFF Mar 1954 British Director RESIGNED
PAUL MARK SESSIONS Sep 1964 British Director 1999-07-01 UNTIL 2019-09-30 RESIGNED
MR JAMES ANTONY FREDERICK ROBERTS Jan 1964 British Director 2016-11-01 UNTIL 2019-09-30 RESIGNED
MARC RICHARD JACKSON Sep 1967 British Director 2002-09-01 UNTIL 2004-12-31 RESIGNED
STUART JAMES Apr 1960 British Director 1998-07-01 UNTIL 2004-12-31 RESIGNED
JOHN RICHARD MORRIS May 1954 British Director RESIGNED
MR ALAN ALEXANDER JOHN MACKINNON Aug 1970 British Director 2007-03-01 UNTIL 2011-02-08 RESIGNED
NIGEL GARLAND LONG Apr 1953 British Director 2006-02-23 UNTIL 2014-07-31 RESIGNED
PETER NIGEL LINDREA Apr 1944 British Director 1996-10-02 UNTIL 1999-07-31 RESIGNED
PAUL KAYE Mar 1966 British Director 2008-03-11 UNTIL 2011-11-18 RESIGNED
PAUL KAYE Mar 1966 British Director 2002-09-01 UNTIL 2004-12-31 RESIGNED
MR PEREGRINE TATTON EYRE MASSEY Jun 1952 British Director RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2004-03-01 UNTIL 2008-08-31 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary RESIGNED
STUART JAMES TODD May 1949 British Director RESIGNED
MICHELE RINETTE WHITE Apr 1966 British Director 1998-07-01 UNTIL 2007-09-28 RESIGNED
MR HUGH CAPEL WODEHOUSE Oct 1945 English Director RESIGNED
MARC RICHARD JACKSON Sep 1967 British Director 2007-09-28 UNTIL 2019-09-30 RESIGNED
HUGH CHARLES BISHOP Dec 1945 British Director RESIGNED
RICHARD ANTHONY BETTINSON Mar 1961 British Director 2006-02-17 UNTIL 2016-03-18 RESIGNED
MR JAMES WHITEHEAD MAY BINNER Sep 1959 British Director 2014-06-12 UNTIL 2023-03-31 RESIGNED
JEREMY MARIUS TRAHERNE BRAY Apr 1946 British Director RESIGNED
STEPHEN JOHN HARVEY Sep 1950 British Director 1999-07-01 UNTIL 2006-10-03 RESIGNED
ALEXANDRA COUVADELLI Feb 1968 British Director 2009-02-06 UNTIL 2019-09-30 RESIGNED
MR MICHAEL EDWARD COX Jun 1962 British Director 2013-04-15 UNTIL 2019-09-30 RESIGNED
MR JOHN ANDREW CULLEY Feb 1963 British Director 1999-01-01 UNTIL 2002-12-31 RESIGNED
MR JOHN ANDREW CULLEY Feb 1963 British Director RESIGNED
SONJA FINK Sep 1961 German Director 1993-10-06 UNTIL 1997-12-31 RESIGNED
MICHAEL SHAUN FURLONG May 1960 British Director RESIGNED
MR SEAN PATRICK GERAGHTY May 1964 Irish Director 2012-07-01 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Miller (Uk) Holdings Company Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED LONDON Active GROUP 65120 - Non-life insurance
THOMAS MILLER HAMILTON LTD LONDON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
THOMAS MILLER WAR RISKS SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THOMAS MILLER (MANAGEMENT SERVICES) LTD LONDON Active DORMANT 99999 - Dormant Company
S.I.M.I.A. MANAGEMENT COMPANY LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
H.A.M.I.A. MANAGEMENT COMPANY LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BAR MUTUAL MANAGEMENT COMPANY LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
29 SINCLAIR ROAD LIMITED SUFFOLK Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEO HOUSE CHILDREN'S HOSPICE BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
BUILDING LIFEPLANS LIMITED LONDON Active GROUP 65120 - Non-life insurance
TRUSTEE RISK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THOMAS MILLER CLAIMS MANAGEMENT LIMITED LONDON Active FULL 66110 - Administration of financial markets
JAPAN P&I CLUB (UK) SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
TLO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TLO RISK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
THOMAS MILLER HOLDINGS LTD. HAMILTON BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAR MUTUAL INDEMNITY FUND LIMITED LONDON Active FULL 65120 - Non-life insurance
BUILDING LIFEPLANS LIMITED LONDON Active GROUP 65120 - Non-life insurance
CONDON CLAIMS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ACTIVITIES INDUSTRY MUTUAL LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
BLP TECHNICAL SERVICES (UK) LTD LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FIRE & RESCUE INDEMNITY COMPANY LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
MOSAIC SYNDICATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MOSAIC CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TOGETHER IN SAFETY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
MOSAIC UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.