THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED was incorporated 36 years ago on 12/05/1987 and has the registered number: 02131193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED was incorporated 36 years ago on 12/05/1987 and has the registered number: 02131193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED - 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 |
---|---|---|---|---|---|
MR RAJIV ANIL AKASH HARNAL | Aug 1961 | British | Director | 2012-06-01 | CURRENT |
KIERAN PATRICK HALPENNY | Secretary | 2009-12-31 | CURRENT | ||
MR REDVERS PAUL CUNNINGHAM | Sep 1968 | British | Director | 1997-07-01 | CURRENT |
MR AHMED SALIM | Mar 1965 | British | Director | 1995-07-01 | CURRENT |
MR ADRIAN MEE | Mar 1969 | British | Director | 2013-02-01 | CURRENT |
ANNE GLENYS BEVAN | Aug 1937 | British | Director | 1993-07-07 UNTIL 1999-10-01 | RESIGNED |
PETER DONNELLAN | May 1951 | British | Director | RESIGNED | |
ANDREW MARTIN EVANS | Jan 1966 | British | Director | 1998-01-01 UNTIL 1998-09-18 | RESIGNED |
SARAH LOUISE JACOBS | May 1958 | British | Director | 1999-10-01 UNTIL 2004-11-17 | RESIGNED |
CHARLES WILLIAM HOMAN GOLDIE | Mar 1935 | Director | 1993-07-07 UNTIL 1997-01-01 | RESIGNED | |
DALE RICHARD LEE | Jul 1954 | British | Director | RESIGNED | |
PETER NIGEL LINDREA | Apr 1944 | British | Director | RESIGNED | |
HELEN PATRICIA MARSHALL | Jul 1967 | British | Director | 1995-07-01 UNTIL 1997-04-25 | RESIGNED |
MR PEREGRINE TATTON EYRE MASSEY | Jun 1952 | British | Director | 2006-12-31 UNTIL 2012-06-01 | RESIGNED |
RUPERT NEIL READMAN | Jul 1949 | British | Director | 1997-01-01 UNTIL 2004-11-17 | RESIGNED |
MR HUGH CAPEL WODEHOUSE | Oct 1945 | English | Director | RESIGNED | |
MR IAN RICHARD JARRETT | Feb 1951 | British | Director | RESIGNED | |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | RESIGNED | |
PETER JAMES LOWNDES WRIGHT | May 1940 | British | Director | 1993-07-07 UNTIL 1996-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Miller (Uk) Holdings Company Ltd | 2021-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thomas Miller Professional Indemnity (Holdings) Limited | 2016-04-06 - 2021-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |