THOMAS MILLER HAMILTON LTD - LONDON
Company Profile | Company Filings |
Overview
THOMAS MILLER HAMILTON LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THOMAS MILLER HAMILTON LTD was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901414. The accounts status is DORMANT.
THOMAS MILLER HAMILTON LTD was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901414. The accounts status is DORMANT.
THOMAS MILLER HAMILTON 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 | 31/12/2020 |
Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
This Company Originates in : United Kingdom
Previous trading names include:
THOMAS MILLER P&I LTD (until 18/12/2020)
THOMAS MILLER P&I LTD (until 18/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2021 | 10/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIERAN PATRICK HALPENNY | Secretary | 2009-12-31 | CURRENT | ||
NIGEL JOHN PATRICK CARDEN | Feb 1954 | British | Director | CURRENT | |
CHRISTOPHER JOHN BROWN | Mar 1961 | American | Director | 2007-07-11 | CURRENT |
MR PAUL JONATHAN OLSEN KNIGHT | Mar 1966 | British | Director | 2011-02-28 | CURRENT |
MR ANDREW JOHN TAYLOR | Nov 1970 | British | Director | 2014-04-01 | CURRENT |
MR ALAN ALEXANDER JOHN MACKINNON | Aug 1970 | British | Director | 2011-02-28 | CURRENT |
HUGO JAMES WYNN-WILLIAMS | Jul 1955 | British | Director | CURRENT | |
CHARLES JAMES EDWARD ELMER | Sep 1956 | British | Director | 1995-06-08 UNTIL 2004-12-31 | RESIGNED |
ANGELA GAMBLIN | Oct 1964 | British | Director | 1998-07-01 UNTIL 2004-12-31 | RESIGNED |
MR JONATHAN MICHAEL GOLDTHORPE | Oct 1966 | British | Director | 2004-01-19 UNTIL 2014-04-01 | RESIGNED |
ANGELA GAMBLIN | Oct 1964 | British | Director | 2007-07-11 UNTIL 2010-03-25 | RESIGNED |
KYRIACOS GEORGIOU COSTI | Jun 1956 | British | Director | RESIGNED | |
SONJA FINK | Sep 1961 | German | Director | 1995-06-08 UNTIL 1998-01-01 | RESIGNED |
ERNEST ALFRED FOSTER | Sep 1952 | British | Director | 1998-07-01 UNTIL 2004-12-31 | RESIGNED |
ANTHONY ROYDEN FIELDER | Mar 1953 | British | Director | 1995-06-08 UNTIL 2004-12-31 | RESIGNED |
MARTYN HAINES | Jun 1956 | British | Director | 2000-07-01 UNTIL 2004-12-31 | RESIGNED |
MR MICHAEL FINK | Oct 1940 | British | Director | 1997-07-01 UNTIL 2004-12-31 | RESIGNED |
DANIEL JOHN EVANS | Aug 1966 | British | Director | 1998-07-01 UNTIL 2004-12-31 | RESIGNED |
URSULA ELSDEN | Dec 1950 | German | Director | 2001-07-01 UNTIL 2004-12-31 | RESIGNED |
MR JEREMY JOHN HUNTER EDMOND | Feb 1947 | British | Director | 1992-07-20 UNTIL 1998-01-01 | RESIGNED |
GORDON CHARLES DRAKE | May 1948 | British | Director | RESIGNED | |
PETER DONNELLAN | May 1951 | British | Director | RESIGNED | |
GRAHAM ROBERT DAINES | Oct 1949 | British | Director | RESIGNED | |
MR JOHN ANDREW CULLEY | Feb 1963 | British | Director | RESIGNED | |
CHARLES EDWARD FENTON | Jul 1964 | British | Director | 1998-07-01 UNTIL 2007-07-06 | RESIGNED |
ALEXANDRA COUVADELLI | Feb 1968 | Greek | Director | 2002-07-01 UNTIL 2004-12-31 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | RESIGNED | |
SUSANNE LOUISE HALL | Dec 1972 | British | Director | 2003-07-01 UNTIL 2004-12-31 | RESIGNED |
MR JAMES WHITEHEAD MAY BINNER | Sep 1959 | British | Director | 1997-07-01 UNTIL 2004-12-31 | RESIGNED |
RICHARD HENRY VAUGHAN CASE | Nov 1958 | British | Director | 1996-07-01 UNTIL 2004-12-31 | RESIGNED |
MARK RISDEN CARTER | Apr 1961 | British | Director | RESIGNED | |
RICHARD FORBES CARPENTER | Jun 1941 | British | Director | RESIGNED | |
KENNETH CAMERON | Jun 1959 | British | Director | 1995-06-08 UNTIL 2000-10-02 | RESIGNED |
JOHN BRUCE CAKEBREAD | Apr 1942 | British | Director | RESIGNED | |
NIGEL IAIN BROOKS | Aug 1956 | British | Director | 1995-06-08 UNTIL 2004-12-31 | RESIGNED |
MICHAEL CHARLES BOWEN | Dec 1947 | British | Director | 1999-07-01 UNTIL 2004-12-31 | RESIGNED |
ANTHONY ALFRED BLANKLEY | May 1940 | British | Director | 1992-07-20 UNTIL 1999-01-01 | RESIGNED |
HUGH CHARLES BISHOP | Dec 1945 | British | Director | RESIGNED | |
CEDRIC CHATTELEYN | May 1969 | French | Director | 2003-07-01 UNTIL 2004-12-31 | RESIGNED |
SOPHIA GRANT | Feb 1965 | British | Director | 2003-07-01 UNTIL 2004-12-31 | RESIGNED |
RICHARD DAWSON HOULT BATES | May 1956 | British | Director | RESIGNED | |
JEREMY ERNEST BARRETT | Apr 1956 | British | Director | 1999-07-01 UNTIL 2001-12-04 | RESIGNED |
JAMES BAKER | May 1952 | British | Director | RESIGNED | |
PETER JOHN HAMMOND ASTBURY | Jun 1960 | British | Director | 1999-07-01 UNTIL 2004-12-31 | RESIGNED |
PHILIP EDWIN BENNETT | Nov 1945 | British | Director | RESIGNED | |
MR PHILIP BRIAN CLACY | Mar 1965 | British | Director | 1995-06-08 UNTIL 2004-12-31 | RESIGNED |
HELENE LAURENCE COURTIES | Feb 1962 | French | Director | 1996-07-01 UNTIL 2004-12-31 | RESIGNED |
KIT CHAN | Nov 1952 | British | Director | 2001-01-01 UNTIL 2004-12-31 | RESIGNED |
AMANDA HAGAN | Dec 1970 | British | Director | 2002-07-01 UNTIL 2004-12-31 | RESIGNED |
ANDREW ROBERT GRAHAM | Oct 1951 | British | Director | 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 |