THOMAS MILLER WAR RISKS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS MILLER WAR RISKS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THOMAS MILLER WAR RISKS SERVICES LIMITED was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THOMAS MILLER WAR RISKS SERVICES 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 31/12/2022 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
MR PAUL JONATHAN OLSEN KNIGHT Mar 1966 British Director 2020-06-01 CURRENT
MR RAJIV ANIL AKASH HARNAL Aug 1961 British Director 2012-12-19 CURRENT
KIERAN PATRICK HALPENNY British Secretary 2009-12-31 CURRENT
MR KIERAN PATRICK HALPENNY Sep 1966 Irish Director 2010-09-14 CURRENT
PETER JAMES LOWNDES WRIGHT May 1940 British Director RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary RESIGNED
STEPHEN JOHN BARNES JAMES Jun 1945 British Director 2002-09-06 UNTIL 2006-06-30 RESIGNED
MR NICHOLAS JAMES WHITEAR Sep 1961 British Director 2014-04-22 UNTIL 2021-04-16 RESIGNED
ANDREW EDWARD WARD Apr 1967 British Director 2007-03-01 UNTIL 2022-05-15 RESIGNED
RODNEY LINGARD Jan 1957 British Director 2014-07-01 UNTIL 2020-05-31 RESIGNED
PETER NIGEL LINDREA Apr 1944 British Director 1997-03-04 UNTIL 2004-04-08 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2002-09-06 UNTIL 2008-08-31 RESIGNED
CHARLES WILLIAM HOMAN GOLDIE Mar 1935 Director 1995-11-15 UNTIL 1997-08-28 RESIGNED
GORDON CHARLES DRAKE May 1948 British Director 2001-11-01 UNTIL 2007-02-16 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Director 2001-03-01 UNTIL 2009-12-31 RESIGNED
MR JOHN ANDREW CULLEY Feb 1963 British Director 2003-01-01 UNTIL 2014-08-01 RESIGNED
CHRISTOPHER JOHN BROWN Mar 1961 American Director 2023-09-01 UNTIL 2023-09-01 RESIGNED
ALEXANDER ROY BALLANTYNE Jan 1946 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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CompanyName Address Company Status Accounts Status Main Company Activity
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THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TIBET RELIEF FUND OF THE UNITED KINGDOM LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
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THOMAS MILLER CLAIMS MANAGEMENT LIMITED LONDON Active FULL 66110 - Administration of financial markets
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FIRE & RESCUE INDEMNITY COMPANY LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
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