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 - 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 31/12/2022 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 British 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

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MILLER (MANAGEMENT SERVICES) LTD LONDON Active DORMANT 99999 - Dormant Company
BAR MUTUAL INDEMNITY FUND LIMITED LONDON Active FULL 65120 - Non-life insurance
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THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THOMAS MILLER CLAIMS MANAGEMENT LIMITED LONDON Active FULL 66110 - Administration of financial markets
TMC TRUSTEE COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACTIVITIES INDUSTRY MUTUAL LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
SHEARWATER LAW LTD. LONDON ENGLAND Active FULL 69102 - Solicitors
FIRE & RESCUE INDEMNITY COMPANY LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
DAVIES JOHNSON LAW LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company