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 - LONDON

This company is listed in the following categories:
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 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

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THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
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THOMAS MILLER CLAIMS MANAGEMENT LIMITED LONDON Active FULL 66110 - Administration of financial markets
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