Active
Company Information for THOMAS MILLER P&I LTD
90 FENCHURCH STREET, LONDON, EC3M 4ST,
|
Company Registration Number
02920387
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
THOMAS MILLER P&I LTD | ||||
Legal Registered Office | ||||
90 FENCHURCH STREET LONDON EC3M 4ST Other companies in EC3M | ||||
Previous Names | ||||
|
Company Number | 02920387 | |
---|---|---|
Company ID Number | 02920387 | |
Date formed | 1994-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 09:03:00 |
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Officer | Role | Date Appointed |
---|---|---|
KIERAN PATRICK HALPENNY |
||
CHRISTOPHER JOHN BROWN |
||
NIGEL JOHN PATRICK CARDEN |
||
PHILIP BRIAN CLACY |
||
NIGEL CHRISTOPHER DE SILVA |
||
PAUL JONATHAN OLSEN KNIGHT |
||
ALAN ALEXANDER JOHN MACKINNON |
||
MARION ROBERY |
||
ANDREW JOHN TAYLOR |
||
CHAO WU |
||
HUW JAMES WYNN-WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANKE NEWSTEAD |
Director | ||
SIMON LACY MAIN |
Director | ||
GRAHAM ROBERT DAINES |
Director | ||
JONATHAN MICHAEL GOLDTHORPE |
Director | ||
ANDREW CHARLES JONES |
Director | ||
RUPERT NEIL READMAN |
Director | ||
ANGELA GAMBLIN |
Director | ||
IAN RICHARD JARRETT |
Company Secretary | ||
CHARLES EDWARD FENTON |
Director | ||
RODNEY LINGARD |
Director | ||
HUGH CHARLES BISHOP |
Director | ||
ANDREW GORDON SHARP |
Director | ||
HUGH MAXWELL TOWNSON |
Director | ||
SUMANRAI MOHANLAL PATEL |
Company Secretary | ||
JAMES GERALD FINN |
Director | ||
ROBERT DOUGLAS JOHN KILLICK |
Director | ||
CHRISTOPHER ANTHONY CONWAY |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS MILLER HAMILTON LTD | Director | 2007-07-11 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
THOMAS MILLER HAMILTON LTD | Director | 1991-12-31 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
THOMAS MILLER (MANAGEMENT SERVICES) LTD | Director | 2004-12-31 | CURRENT | 1985-04-10 | Active | |
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED | Director | 2018-06-12 | CURRENT | 1886-02-18 | Active | |
THOMAS MILLER HAMILTON LTD | Director | 2011-02-28 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
THOMAS MILLER CLAIMS MANAGEMENT LIMITED | Director | 2018-05-15 | CURRENT | 2001-07-05 | Active | |
THOMAS MILLER HAMILTON LTD | Director | 2011-02-28 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED | Director | 2014-07-01 | CURRENT | 1886-02-18 | Active | |
THOMAS MILLER HAMILTON LTD | Director | 2014-04-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
THOMAS MILLER HAMILTON LTD | Director | 2006-08-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
THOMAS MILLER CLAIMS MANAGEMENT LIMITED | Director | 2018-05-15 | CURRENT | 2001-07-05 | Active | |
PEEK HOUSE MANAGEMENT LIMITED | Director | 2014-05-20 | CURRENT | 2005-05-24 | Active | |
DEX SERV LIMITED | Director | 1999-10-08 | CURRENT | 1999-05-18 | Dissolved 2014-10-21 | |
THOMAS MILLER HAMILTON LTD | Director | 1991-12-31 | CURRENT | 1985-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Mr Philip Brian Clacy on 2022-11-18 | ||
DIRECTOR APPOINTED MR WILLIAM ERSKINE BEVERIDGE | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM ERSKINE BEVERIDGE | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAO WU | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ROBERY | |
RES15 | CHANGE OF COMPANY NAME 10/02/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CH01 | Director's details changed for Mr Alan Alexander John Mackinnon on 2020-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER DE SILVA | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER DE SILVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANKE NEWSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANKE NEWSTEAD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANKE NEWSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LACY MAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO WU / 11/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ROBERY / 11/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER JOHN MACKINNON / 11/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN OLSEN KNIGHT / 11/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN CLACY / 11/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PATRICK CARDEN / 11/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BROWN / 11/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LACY MAIN / 11/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES WYNN-WILLIAMS / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TAYLOR / 29/09/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AR01 | 19/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP BRIAN CLACY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAINES | |
AP01 | DIRECTOR APPOINTED MRS MARION ROBERY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDTHORPE | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SIMON LACY MAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO WU / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES WYNN-WILLIAMS / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO WU / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT DAINES / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PATRICK CARDEN / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BROWN / 10/07/2013 | |
AR01 | 19/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 06/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT READMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN OLSEN KNIGHT | |
AP01 | DIRECTOR APPOINTED MR ALAN ALEXANDER JOHN MACKINNON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GAMBLIN | |
AP03 | SECRETARY APPOINTED KIERAN PATRICK HALPENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SUNDERLAND P. & I. MANAGEMENT LI MITED CERTIFICATE ISSUED ON 11/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THOMAS MILLER P&I LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |