THOMAS MILLER CLAIMS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS MILLER CLAIMS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
THOMAS MILLER CLAIMS MANAGEMENT LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246831. The accounts status is FULL and accounts are next due on 30/09/2024.

THOMAS MILLER CLAIMS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

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 LITIGATION MANAGEMENT LIMITED (until 10/08/2007)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIERAN PATRICK HALPENNY British Secretary 2009-12-31 CURRENT
MR PATRICK BOND Sep 1959 British Director 2020-02-05 CURRENT
MRS JESSICA RUTH MAITRA Jan 1976 British Director 2023-04-30 CURRENT
MR PETER ANTHONY JACKSON Oct 1956 British Director 2007-09-01 CURRENT
MR STEPHEN EDWARD JAMES HUNT Jan 1978 British Director 2020-02-05 CURRENT
ANGELA GAMBLIN Oct 1964 British Director 2008-04-30 CURRENT
MR CHARLES EDWARD FENTON Apr 1964 British Director 2007-10-01 CURRENT
MR ROBERT NICKY COWANS Mar 1988 British Director 2019-05-23 CURRENT
HUGO JAMES WYNN-WILLIAMS Jul 1955 British Director 2007-10-01 UNTIL 2011-02-07 RESIGNED
MR FREDERICUS JEAN GILBERT VAN KEMPEN Apr 1965 Dutch Director 2007-10-01 UNTIL 2018-02-22 RESIGNED
SEJUL SHAH Jun 1970 British Director 2008-08-01 UNTIL 2019-05-23 RESIGNED
HUGO JAMES WYNN-WILLIAMS Jul 1955 British Director 2018-05-15 UNTIL 2020-12-01 RESIGNED
MR JONATHAN MICHAEL GOLDTHORPE Oct 1966 British Director 2017-01-01 UNTIL 2018-05-15 RESIGNED
MR STEPHEN EDWARD JAMES HUNT Jan 1978 British Director 2013-10-01 UNTIL 2020-02-05 RESIGNED
MR AHMED SALIM Mar 1965 British Director 2001-07-13 UNTIL 2007-09-21 RESIGNED
MR ALAN ALEXANDER JOHN MACKINNON Aug 1970 British Director 2018-05-15 UNTIL 2020-02-05 RESIGNED
MR HUGH CAPEL WODEHOUSE Oct 1945 English Director 2001-07-13 UNTIL 2006-12-31 RESIGNED
MR BRUCE MURRAY KESTERTON Oct 1958 British Director 2020-12-01 UNTIL 2022-09-30 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2007-10-01 UNTIL 2008-07-31 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Director 2001-07-13 UNTIL 2008-03-01 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary 2001-07-13 UNTIL 2009-12-31 RESIGNED
MR REDVERS PAUL CUNNINGHAM Sep 1968 British Director 2001-07-13 UNTIL 2007-09-21 RESIGNED
CHRISTOPHER JOHN BROWN Mar 1961 American Director 2007-10-01 UNTIL 2008-04-30 RESIGNED
MR PATRICK MARK BOND Sep 1959 British Director 2007-09-01 UNTIL 2020-02-05 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2001-07-05 UNTIL 2001-07-13 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2001-07-05 UNTIL 2001-07-13 RESIGNED

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