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Home > England & Wales Companies > THOMAS MILLER (UK) HOLDINGS COMPANY LTD
Company Information for

THOMAS MILLER (UK) HOLDINGS COMPANY LTD

90 FENCHURCH STREET, LONDON, EC3M 4ST,
Company Registration Number
03766242
Private Limited Company
Active

Company Overview

About Thomas Miller (uk) Holdings Company Ltd
THOMAS MILLER (UK) HOLDINGS COMPANY LTD was founded on 1999-05-07 and has its registered office in London. The organisation's status is listed as "Active". Thomas Miller (uk) Holdings Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THOMAS MILLER (UK) HOLDINGS COMPANY LTD
 
Legal Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
Other companies in EC3M
 
Previous Names
MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED23/12/2013
Filing Information
Company Number 03766242
Company ID Number 03766242
Date formed 1999-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 30/05/2017
Type of accounts GROUP
Last Datalog update: 2023-10-05 20:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS MILLER (UK) HOLDINGS COMPANY LTD
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Company Officers of THOMAS MILLER (UK) HOLDINGS COMPANY LTD

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
 Company Secretary 2009-12-31
CHARLES EDWARD FENTON
 Director 2013-12-10
JONATHAN MICHAEL GOLDTHORPE
 Director 2013-12-10
ANN HAUGH
 Director 2018-06-01
BRUCE MURRAY KESTERTON
 Director 1999-06-11
HUW JAMES WYNN-WILLIAMS
 Director 1999-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
REDVERS PAUL CUNNINGHAM
 Director 2001-06-11 2013-12-10
KIM ELIZABETH VERNAU
 Director 2001-06-11 2013-12-10
NICHOLAS JAMES WHITEAR
 Director 2001-06-11 2013-12-10
IAN RICHARD JARRETT
 Company Secretary 1999-06-11 2009-12-31
STEPHEN JOHN HARVEY
 Director 2001-06-11 2009-06-30
STEPHEN JOHN BARNES JAMES
 Director 2001-06-11 2006-06-30
PETER DONNELLAN
 Director 1999-06-11 2006-02-28
TERENCE GEORGE COGHLIN
 Director 1999-06-11 2001-06-11
INGLEBY NOMINEES LIMITED
 Nominated Secretary 1999-05-07 1999-06-11
INGLEBY HOLDINGS LIMITED
 Nominated Director 1999-05-07 1999-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD FENTON PRESTWICK LAW LTD Director 2017-09-15 CURRENT 2017-09-15 Active
CHARLES EDWARD FENTON SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE). Director 2017-09-07 CURRENT 1919-01-06 Active
CHARLES EDWARD FENTON DAVIES JOHNSON LAW LTD Director 2015-09-30 CURRENT 2015-09-30 Active
CHARLES EDWARD FENTON SHEARWATER LAW LTD. Director 2013-06-28 CURRENT 2013-06-28 Active
CHARLES EDWARD FENTON TMC TRUSTEE COMPANY LIMITED Director 2011-07-23 CURRENT 2002-01-30 Active
CHARLES EDWARD FENTON TT CLUB MUTUAL INSURANCE LIMITED Director 2009-03-18 CURRENT 1991-10-24 Active
CHARLES EDWARD FENTON THOMAS MILLER HOLDINGS LTD. Director 2009-01-01 CURRENT 1999-04-13 Active
CHARLES EDWARD FENTON MARINE RESPONSE SERVICES LIMITED Director 2008-03-03 CURRENT 2008-02-29 Active
CHARLES EDWARD FENTON THOMAS MILLER CLAIMS MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2001-07-05 Active
CHARLES EDWARD FENTON THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED Director 2007-07-16 CURRENT 1994-10-17 Active
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER HEALTHCARE TRUSTEES LTD Director 2010-11-03 CURRENT 2010-11-03 Active
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER INVESTMENT LTD. Director 2010-10-21 CURRENT 1987-11-03 Active
ANN HAUGH THOMAS MILLER HOLDINGS LTD. Director 2018-01-08 CURRENT 1999-04-13 Active
ANN HAUGH THOMAS MILLER & CO. LIMITED Director 2018-01-08 CURRENT 1985-03-21 Active
BRUCE MURRAY KESTERTON THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED Director 2017-04-01 CURRENT 1990-07-06 Active
BRUCE MURRAY KESTERTON CG WEALTH PLANNING LIMITED Director 2014-12-01 CURRENT 2012-11-07 Active
BRUCE MURRAY KESTERTON THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Director 2013-01-15 CURRENT 1995-12-13 Active - Proposal to Strike off
BRUCE MURRAY KESTERTON THOMAS MILLER ADVISORY SERVICES LTD Director 2012-08-24 CURRENT 2011-10-27 Dissolved 2013-11-05
BRUCE MURRAY KESTERTON THOMAS MILLER INVESTMENT HOLDINGS LTD Director 2011-12-15 CURRENT 2009-10-01 Active
BRUCE MURRAY KESTERTON ROTAVONNI LIMITED Director 2011-04-11 CURRENT 2011-04-07 Dissolved 2013-11-26
BRUCE MURRAY KESTERTON THOMAS MILLER HEALTHCARE TRUSTEES LTD Director 2010-11-03 CURRENT 2010-11-03 Active
BRUCE MURRAY KESTERTON SHIPSERV, INC. Director 2001-01-09 CURRENT 2001-01-01 Active
BRUCE MURRAY KESTERTON ENTREMAIN LIMITED Director 1999-10-08 CURRENT 1987-02-18 Active
BRUCE MURRAY KESTERTON THOMAS MILLER HOLDINGS LTD. Director 1999-06-25 CURRENT 1999-04-13 Active
BRUCE MURRAY KESTERTON THOMAS MILLER & CO. LIMITED Director 1997-05-16 CURRENT 1985-03-21 Active
BRUCE MURRAY KESTERTON H.A.P.M. MANAGEMENT COMPANY LIMITED Director 1995-11-01 CURRENT 1989-12-04 Active
BRUCE MURRAY KESTERTON THOMAS MILLER INVESTMENT LTD. Director 1991-12-31 CURRENT 1987-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-09Director's details changed for Mr Hugh Harrison Titcomb on 2022-11-17
2022-10-20AP01DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY KESTERTON
2022-10-01Amended group accounts made up to 2021-12-31
2022-10-01AAMDAmended group accounts made up to 2021-12-31
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-08-18AAMDAmended group accounts made up to 2020-12-31
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HUW JAMES WYNN-WILLIAMS
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GOLDTHORPE
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2021-01-12RES01ADOPT ARTICLES 12/01/21
2020-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANN HAUGH
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-08AP01DIRECTOR APPOINTED MRS ANN HAUGH
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 10608
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-30CH01Director's details changed for Mr Huw James James Wynn-Williams on 2016-09-29
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 27/09/2016
2016-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-17CH01Director's details changed for Mr Charles Edward Fenton on 2016-08-17
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 10608
2016-06-02AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Mr Jonathan Michael Goldthorpe on 2014-05-02
2015-11-13AAMDAmended group accounts made up to 2014-12-31
2015-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 10608
2015-05-13AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10608
2014-05-27AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-22SH0131/12/13 STATEMENT OF CAPITAL GBP 10608
2014-01-08CC04Statement of company's objects
2014-01-08RES01ADOPT ARTICLES 08/01/14
2013-12-23RES15CHANGE OF NAME 10/12/2013
2013-12-23CERTNMCompany name changed miller profit sharing scheme trustees LIMITED\certificate issued on 23/12/13
2013-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-10AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE
2013-12-10AP01DIRECTOR APPOINTED MR CHARLES EDWARD FENTON
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITEAR
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR REDVERS CUNNINGHAM
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0101/05/13 FULL LIST
2013-02-14CH01CHANGE PERSON AS DIRECTOR
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 06/02/2013
2012-05-28AR0101/05/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31AR0101/05/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / REDVERS PAUL CUNNINGHAM / 27/11/2009
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0101/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 26/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WHITEAR / 26/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH VERNAU / 26/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 26/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / REDVERS CUNNINGHAM / 26/05/2010
2010-01-16AP03SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HARVEY
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16363sRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2007-07-22363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-17288bDIRECTOR RESIGNED
2006-06-05363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04288bDIRECTOR RESIGNED
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-11288cSECRETARY'S PARTICULARS CHANGED
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-07-24288bDIRECTOR RESIGNED
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-24288aNEW DIRECTOR APPOINTED
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-05363aRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to THOMAS MILLER (UK) HOLDINGS COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS MILLER (UK) HOLDINGS COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS MILLER (UK) HOLDINGS COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of THOMAS MILLER (UK) HOLDINGS COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS MILLER (UK) HOLDINGS COMPANY LTD
Trademarks
We have not found any records of THOMAS MILLER (UK) HOLDINGS COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS MILLER (UK) HOLDINGS COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as THOMAS MILLER (UK) HOLDINGS COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS MILLER (UK) HOLDINGS COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS MILLER (UK) HOLDINGS COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS MILLER (UK) HOLDINGS COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4ST