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 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
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)
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 |