THOMAS MILLER P&I LTD - LONDON
Company Profile | Company Filings |
Overview
THOMAS MILLER P&I LTD is a Private Limited Company from LONDON and has the status: Active.
THOMAS MILLER P&I LTD was incorporated 29 years ago on 19/04/1994 and has the registered number: 02920387. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMAS MILLER P&I LTD was incorporated 29 years ago on 19/04/1994 and has the registered number: 02920387. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMAS MILLER P&I LTD - 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
Previous trading names include:
THOMAS MILLER P&I (EUROPE) LTD (until 10/02/2021)
THOMAS MILLER P&I (EUROPE) LTD (until 10/02/2021)
SUNDERLAND P. & I. MANAGEMENT LIMITED (until 11/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
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 | 2006-10-07 | CURRENT |
MR PHILIP BRIAN CLACY | Mar 1965 | British | Director | 2015-04-30 | CURRENT |
MR NIGEL CHRISTOPHER DE SILVA | Jul 1976 | British | Director | 2018-06-12 | CURRENT |
MR PAUL JONATHAN OLSEN KNIGHT | Mar 1966 | British | Director | 2011-02-28 | CURRENT |
MR ALAN ALEXANDER JOHN MACKINNON | Aug 1970 | British | Director | 2011-02-28 | CURRENT |
MR ANDREW JOHN TAYLOR | Nov 1970 | British | Director | 2014-04-01 | CURRENT |
HUGO JAMES WYNN-WILLIAMS | Jul 1955 | British | Director | 1996-06-21 | CURRENT |
MR WILLIAM ERSKINE BEVERIDGE | Apr 1969 | British | Director | 2022-09-17 | CURRENT |
CHRISTOPHER JOHN BROWN | Mar 1961 | American | Director | 2007-07-11 | CURRENT |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | 1996-06-21 UNTIL 2009-12-31 | RESIGNED |
RUPERT NEIL READMAN | Jul 1949 | British | Director | 2006-10-07 UNTIL 2011-07-22 | RESIGNED |
MRS MARION ROBERY | Sep 1949 | British | Director | 2014-10-20 UNTIL 2021-03-26 | RESIGNED |
ANDREW GORDON SHARP | May 1948 | British | Director | 1996-06-21 UNTIL 2004-09-21 | RESIGNED |
HUGH MAXWELL TOWNSON | Apr 1953 | English | Director | 1996-06-21 UNTIL 1999-11-26 | RESIGNED |
DR CHAO WU | Apr 1963 | British,American | Director | 2006-08-29 UNTIL 2021-06-30 | RESIGNED |
ANGELA GAMBLIN | Oct 1964 | British | Director | 2007-07-11 UNTIL 2010-03-25 | RESIGNED |
MR SUMANRAI MOHANLAL PATEL | Feb 1952 | British | Secretary | 1994-06-15 UNTIL 1996-06-21 | RESIGNED |
MR JONATHAN MICHAEL GOLDTHORPE | Oct 1966 | British | Director | 2006-10-07 UNTIL 2014-04-01 | RESIGNED |
CHRISTOPHER ANTHONY CONWAY | British | Secretary | 1994-04-19 UNTIL 1994-06-15 | RESIGNED | |
RODNEY LINGARD | Jan 1957 | British | Director | 1996-06-21 UNTIL 2006-12-20 | RESIGNED |
ROBERT DOUGLAS JOHN KILLICK | Dec 1930 | British | Director | 1994-04-19 UNTIL 1996-06-21 | RESIGNED |
MR SIMON LACY MAIN | Sep 1959 | British | Director | 2014-02-20 UNTIL 2016-12-07 | RESIGNED |
MRS ANKE NEWSTEAD | Sep 1976 | German | Director | 2017-02-20 UNTIL 2018-03-02 | RESIGNED |
ANDREW CHARLES JONES | Apr 1967 | British | Director | 2007-07-11 UNTIL 2013-03-15 | RESIGNED |
GRAHAM ROBERT DAINES | Oct 1949 | British | Director | 2006-10-07 UNTIL 2014-12-31 | RESIGNED |
JAMES GERALD FINN | Nov 1933 | British | Director | 1994-04-19 UNTIL 1996-06-21 | RESIGNED |
MR CHARLES EDWARD FENTON | Apr 1964 | British | Director | 2006-05-04 UNTIL 2007-10-09 | RESIGNED |
HUGH CHARLES BISHOP | Dec 1945 | British | Director | 1996-06-21 UNTIL 2005-12-23 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-04-19 UNTIL 1994-04-19 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-19 UNTIL 1994-04-19 | 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 |