THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED was incorporated 29 years ago on 17/10/1994 and has the registered number: 02979794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED - 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
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIERAN PATRICK HALPENNY British Secretary 2009-12-31 CURRENT
MR CHARLES EDWARD FENTON Apr 1964 British Director 2007-07-16 CURRENT
EHSAN SAIF CHOWDHURY Apr 1969 British Director 2023-09-09 CURRENT
PEREGRINE MARK STORRS FOX Oct 1960 British Director 1999-07-01 UNTIL 2004-12-31 RESIGNED
DAVID LINDSAY MARTIN-CLARK Jun 1937 British Director 1995-07-28 UNTIL 1999-04-16 RESIGNED
NICHOLAS CHARLES SANSOM Jun 1955 British Director 1995-07-28 UNTIL 1995-10-10 RESIGNED
NICHOLAS CHARLES SANSOM Jun 1955 British Director 1999-07-01 UNTIL 2004-12-31 RESIGNED
MR IAN MARTIN LUSH Jun 1965 British Director 2001-01-03 UNTIL 2004-12-31 RESIGNED
MR JOHN STEPHEN MARTIN ROWE Oct 1951 British Director 1995-10-10 UNTIL 1997-12-18 RESIGNED
JOHN RICHARD NICHOLLS Feb 1946 British Director 1999-07-01 UNTIL 2004-05-31 RESIGNED
ISABELLE PAULA GUSTAFF WAUTERS Jul 1965 British Director 2004-07-01 UNTIL 2004-12-31 RESIGNED
ALAN EDWARD WILKINS Mar 1950 British Director 1999-07-01 UNTIL 2004-12-31 RESIGNED
PAUL FRANCIS JUSTIN NEAGLE Jun 1955 British Director 1995-10-10 UNTIL 2009-03-19 RESIGNED
ANDREAS MUELLER Oct 1958 German Director 1999-07-01 UNTIL 2004-12-31 RESIGNED
RICHARD MORRIS Feb 1965 British Director 1999-07-01 UNTIL 2001-01-01 RESIGNED
PAULINE MCALOONE Aug 1963 British Director 2001-01-01 UNTIL 2004-12-31 RESIGNED
MR CHARLES BRODRICK MAWDSLEY Feb 1945 British Director 1995-10-10 UNTIL 1997-12-18 RESIGNED
MS EELAIN ONG Jul 1973 British Director 2022-08-01 UNTIL 2023-09-08 RESIGNED
ANDREW PETER WEBSTER Jan 1968 British Director 2004-07-01 UNTIL 2004-12-31 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1994-10-17 UNTIL 1995-07-28 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary 1995-07-28 UNTIL 2009-12-31 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1994-10-17 UNTIL 1995-07-28 RESIGNED
LUISE ANN DOYLE Aug 1968 British Director 2002-01-01 UNTIL 2004-12-31 RESIGNED
BRIAN KENNETH WOOD Oct 1958 British Director 1999-07-01 UNTIL 2016-12-15 RESIGNED
MR JONATHAN ROBERT LESTER Mar 1947 British Director 1995-10-10 UNTIL 1997-12-16 RESIGNED
ANDREW JAMES KEMP Jul 1967 British Director 1999-07-01 UNTIL 2004-02-29 RESIGNED
THOMAS KELLER Mar 1970 German Director 2002-04-01 UNTIL 2004-12-31 RESIGNED
JONATHAN SAM IGNARSKI Mar 1955 British Director 1998-07-01 UNTIL 1999-04-30 RESIGNED
MR HUMPHREY MORRISON HILL Jan 1953 British Director 1995-10-10 UNTIL 1999-11-05 RESIGNED
MR CHRISTOPHER ANTONY GORE HAVERS Apr 1950 British Director 1995-10-10 UNTIL 1997-12-16 RESIGNED
COLIN PHILIP FORDHAM Jul 1957 British Director 2004-07-01 UNTIL 2004-12-31 RESIGNED
MRS ANNE NICOLE FILAR Aug 1960 British Director 1999-07-01 UNTIL 2004-12-31 RESIGNED
MARCUS PATRICK THOMPSON Aug 1963 British Director 1995-10-10 UNTIL 1998-11-27 RESIGNED
EHSAN SAIF CHOWDHURY Apr 1969 British Director 2001-01-01 UNTIL 2022-07-31 RESIGNED
PHILIP EDWIN BENNETT Nov 1945 British Director 1999-07-01 UNTIL 2000-02-18 RESIGNED
MR NICHOLAS ROBERT SKALMERUD BAKER Jun 1959 British Director 1999-07-01 UNTIL 2004-12-31 RESIGNED
NIELS HENNING AASKOV Jan 1957 Danish Director 2001-03-01 UNTIL 2004-12-31 RESIGNED
PHILLIP NICOLAS EMMANUEL Apr 1971 British Director 2004-07-01 UNTIL 2004-12-31 RESIGNED
DAVID LUMBY Jul 1961 British Director 2002-01-01 UNTIL 2004-12-31 RESIGNED
COLIN ERIC LEWIN Dec 1958 British Director 1999-07-01 UNTIL 2007-07-16 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1994-10-17 UNTIL 1995-07-28 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
INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE) BISHOP'S STORTFORD ENGLAND Active GROUP 85200 - Primary education
VFB HOLIDAYS LIMITED MANCHESTER Dissolved... FULL 79120 - Tour operator activities
THE GARDEN MUSEUM LONDON Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE) LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THOMAS MILLER HAMILTON LTD LONDON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
THOMAS MILLER (MANAGEMENT SERVICES) LTD LONDON Active DORMANT 99999 - Dormant Company
TT CLUB MUTUAL INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
THOMAS MILLER P&I LTD LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THOMAS MILLER (UK) HOLDINGS COMPANY LTD LONDON Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
HAMLET UNDERWRITING LIMITED BROMLEY ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
THOMAS MILLER CLAIMS MANAGEMENT LIMITED LONDON Active FULL 66110 - Administration of financial markets
REINVENTION LIMITED NOMANSLAND Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
AFTER OFFICE HOURS LIMITED NOMANSLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
NEKKIT LIMITED SALISBURY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CHERWELL MARKETING LIMITED OXFORD ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
THOMAS MILLER HOLDINGS LTD. HAMILTON BERMUDA Active FULL None Supplied
WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
INSURE-LONDON LLP KINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE). BANFFSHIRE Dissolved... FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED LONDON Active GROUP 65120 - Non-life insurance
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED LONDON Active FULL 65120 - Non-life insurance
ENTREMAIN LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
H.A.P.M. MANAGEMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARINE RESPONSE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
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.