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 38 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. was incorporated 38 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
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 | 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 |
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 |
PAUL KAYE | Mar 1966 | British | Director | 2002-09-01 UNTIL 2004-12-31 | RESIGNED |
PAUL KAYE | Mar 1966 | British | Director | 2008-03-11 UNTIL 2011-11-18 | 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 |