THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137395. The accounts status is AUDIT EXEMPTION SUBSI.
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137395. The accounts status is AUDIT EXEMPTION SUBSI.
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) 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 | 31/12/2021 |
Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2023 | 19/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIERAN PATRICK HALPENNY | Secretary | 2009-12-31 | CURRENT | ||
MR KIERAN PATRICK HALPENNY | Sep 1966 | Irish | Director | 2012-06-01 | CURRENT |
MR RAJIV ANIL AKASH HARNAL | Aug 1961 | British | Director | 2012-06-01 | CURRENT |
MR AHMED SALIM | Mar 1965 | British | Director | 2012-06-01 | CURRENT |
MR FREDERICUS JEAN GILBERT VAN KEMPEN | Apr 1965 | Dutch | Director | 2013-01-15 | CURRENT |
MR REDVERS PAUL CUNNINGHAM | Sep 1968 | British | Director | 2012-06-01 | CURRENT |
MR JONATHAN RICHARD HOLBROOK BULL | Oct 1952 | British | Director | 2012-06-01 UNTIL 2013-01-15 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | 1995-12-20 UNTIL 2009-12-31 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Director | 1995-12-20 UNTIL 2009-12-31 | RESIGNED |
MR HUGH CAPEL WODEHOUSE | Oct 1945 | English | Director | 1995-12-20 UNTIL 2006-12-31 | RESIGNED |
DAVID ANDREW SIMPSON | Sep 1969 | New Zealander | Director | 2005-01-01 UNTIL 2013-01-15 | RESIGNED |
MR PEREGRINE TATTON EYRE MASSEY | Jun 1952 | British | Director | 2004-11-17 UNTIL 2012-06-01 | RESIGNED |
MISS MIRANDA KATE LEVEY | Jul 1976 | British | Director | 2009-01-01 UNTIL 2013-01-15 | RESIGNED |
MR BRUCE MURRAY KESTERTON | Oct 1958 | British | Director | 2013-01-15 UNTIL 2022-09-30 | RESIGNED |
RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1995-12-13 UNTIL 1995-12-20 | RESIGNED | ||
NICOLA ANN BROWN | Dec 1972 | British | Director | 2005-01-01 UNTIL 2008-02-28 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1995-12-13 UNTIL 1995-12-20 | RESIGNED | ||
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1995-12-13 UNTIL 1995-12-20 | 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 |