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 38 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 was incorporated 38 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
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 KIERAN PATRICK HALPENNY | Sep 1966 | Irish | Director | 2010-09-14 | CURRENT |
KIERAN PATRICK HALPENNY | Secretary | 2009-12-31 | CURRENT | ||
CHRISTOPHER JOHN BROWN | Mar 1961 | American | Director | 2023-09-01 | CURRENT |
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 |
ALEXANDER ROY BALLANTYNE | Jan 1946 | British | Director | RESIGNED | |
MR JOHN ANDREW CULLEY | Feb 1963 | British | Director | 2003-01-01 UNTIL 2014-08-01 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Director | 2001-03-01 UNTIL 2009-12-31 | 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 |
ANDREW TIMOTHY JENKINSON | Apr 1953 | British | Director | 2002-09-06 UNTIL 2008-08-31 | RESIGNED |
PETER NIGEL LINDREA | Apr 1944 | British | Director | 1997-03-04 UNTIL 2004-04-08 | RESIGNED |
RODNEY LINGARD | Jan 1957 | British | Director | 2014-07-01 UNTIL 2020-05-31 | RESIGNED |
ANDREW EDWARD WARD | Apr 1967 | British | Director | 2007-03-01 UNTIL 2022-05-15 | RESIGNED |
MR NICHOLAS JAMES WHITEAR | Sep 1961 | British | Director | 2014-04-22 UNTIL 2021-04-16 | RESIGNED |
STEPHEN JOHN BARNES JAMES | Jun 1945 | British | Director | 2002-09-06 UNTIL 2006-06-30 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | RESIGNED | |
PETER JAMES LOWNDES WRIGHT | May 1940 | 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 |