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 - 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 31/12/2020

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)

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

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THOMAS MILLER HOLDINGS LTD. HAMILTON BERMUDA Active FULL None Supplied

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