THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137395. The accounts status is AUDIT EXEMPTION SUBSI.

THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIERAN PATRICK HALPENNY Secretary 2009-12-31 CURRENT
MR KIERAN PATRICK HALPENNY Sep 1966 Irish Director 2012-06-01 CURRENT
MR RAJIV ANIL AKASH HARNAL Aug 1961 British Director 2012-06-01 CURRENT
MR AHMED SALIM Mar 1965 British Director 2012-06-01 CURRENT
MR FREDERICUS JEAN GILBERT VAN KEMPEN Apr 1965 Dutch Director 2013-01-15 CURRENT
MR REDVERS PAUL CUNNINGHAM Sep 1968 British Director 2012-06-01 CURRENT
MR JONATHAN RICHARD HOLBROOK BULL Oct 1952 British Director 2012-06-01 UNTIL 2013-01-15 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary 1995-12-20 UNTIL 2009-12-31 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Director 1995-12-20 UNTIL 2009-12-31 RESIGNED
MR HUGH CAPEL WODEHOUSE Oct 1945 English Director 1995-12-20 UNTIL 2006-12-31 RESIGNED
DAVID ANDREW SIMPSON Sep 1969 New Zealander Director 2005-01-01 UNTIL 2013-01-15 RESIGNED
MR PEREGRINE TATTON EYRE MASSEY Jun 1952 British Director 2004-11-17 UNTIL 2012-06-01 RESIGNED
MISS MIRANDA KATE LEVEY Jul 1976 British Director 2009-01-01 UNTIL 2013-01-15 RESIGNED
MR BRUCE MURRAY KESTERTON Oct 1958 British Director 2013-01-15 UNTIL 2022-09-30 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1995-12-13 UNTIL 1995-12-20 RESIGNED
NICOLA ANN BROWN Dec 1972 British Director 2005-01-01 UNTIL 2008-02-28 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1995-12-13 UNTIL 1995-12-20 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1995-12-13 UNTIL 1995-12-20 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
THOMAS MILLER PROFESSIONS LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THOMAS MILLER & CO. LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
CODAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THOMAS MILLER WAR RISKS SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED LONDON Active FULL 65120 - Non-life insurance
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 INDEMNITY FUND LIMITED LONDON Active FULL 65120 - Non-life insurance
BAR MUTUAL MANAGEMENT COMPANY LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PAMIA LIMITED LONDON Active FULL 65120 - Non-life insurance
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DEX SERV LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BUILDING LIFEPLANS LIMITED LONDON Active GROUP 65120 - Non-life insurance
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THOMAS MILLER HEALTHCARE TRUSTEES LTD LONDON Active DORMANT 99999 - Dormant Company
BLP TECHNICAL SERVICES (UK) LTD LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OSPREY AEROSPACE 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.

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.