THOMAS MILLER (UK) HOLDINGS COMPANY LTD - LONDON


Company Profile Company Filings

Overview

THOMAS MILLER (UK) HOLDINGS COMPANY LTD is a Private Limited Company from LONDON and has the status: Active.
THOMAS MILLER (UK) HOLDINGS COMPANY LTD was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766242. The accounts status is GROUP and accounts are next due on 30/09/2024.

THOMAS MILLER (UK) HOLDINGS COMPANY LTD - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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:
MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED (until 23/12/2013)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN TAYLOR Nov 1970 British Director 2020-02-20 CURRENT
MR HUGH HARRISON TITCOMB Dec 1959 British Director 2022-09-30 CURRENT
MR CHARLES EDWARD FENTON Apr 1964 British Director 2013-12-10 CURRENT
KIERAN PATRICK HALPENNY British Secretary 2009-12-31 CURRENT
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1999-05-07 UNTIL 1999-06-11 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1999-05-07 UNTIL 1999-06-11 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary 1999-06-11 UNTIL 2009-12-31 RESIGNED
HUGO JAMES WYNN-WILLIAMS Jul 1955 British Director 1999-06-11 UNTIL 2021-06-29 RESIGNED
MRS KIM ELIZABETH VERNAU Dec 1962 British Director 2001-06-11 UNTIL 2013-12-10 RESIGNED
STEPHEN JOHN HARVEY Sep 1950 British Director 2001-06-11 UNTIL 2009-06-30 RESIGNED
MR NICHOLAS JAMES WHITEAR Sep 1961 British Director 2001-06-11 UNTIL 2013-12-10 RESIGNED
MRS ANN HAUGH Feb 1971 British Director 2018-06-01 UNTIL 2018-10-12 RESIGNED
STEPHEN JOHN BARNES JAMES Jun 1945 British Director 2001-06-11 UNTIL 2006-06-30 RESIGNED
MR BRUCE MURRAY KESTERTON Oct 1958 British Director 1999-06-11 UNTIL 2022-09-30 RESIGNED
MR JONATHAN MICHAEL GOLDTHORPE Oct 1966 British Director 2013-12-10 UNTIL 2021-06-30 RESIGNED
PETER DONNELLAN May 1951 British Director 1999-06-11 UNTIL 2006-02-28 RESIGNED
MR REDVERS PAUL CUNNINGHAM Sep 1968 British Director 2001-06-11 UNTIL 2013-12-10 RESIGNED
TERENCE GEORGE COGHLIN Jul 1941 British Director 1999-06-11 UNTIL 2001-06-11 RESIGNED

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