THOMAS MILLER PROFESSIONS LTD
Overview
| Company Name | THOMAS MILLER PROFESSIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01206978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS MILLER PROFESSIONS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THOMAS MILLER PROFESSIONS LTD located?
| Registered Office Address | 90 Fenchurch Street EC3M 4ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS MILLER PROFESSIONS LTD?
| Company Name | From | Until |
|---|---|---|
| THOMAS MILLER ADVISORY SERVICES LTD | Apr 17, 2008 | Apr 17, 2008 |
| THOMAS MILLER RISK MANAGEMENT (UK) LTD | Oct 01, 2001 | Oct 01, 2001 |
| CGU RISK MANAGEMENT LIMITED | Oct 01, 1998 | Oct 01, 1998 |
| COMMERCIAL UNION RISK MANAGEMENT LIMITED | Apr 10, 1975 | Apr 10, 1975 |
What are the latest accounts for THOMAS MILLER PROFESSIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMAS MILLER PROFESSIONS LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for THOMAS MILLER PROFESSIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jessica Elizabeth Minck as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Appointment of Jessica Elizabeth Minck as a director on Oct 17, 2025 | 2 pages | AP01 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||
Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on Feb 21, 2024 | 2 pages | PSC02 | ||
Cessation of Thomas Miller Speciality Underwriting Agency Limited as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 23 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 13, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of THOMAS MILLER PROFESSIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALPENNY, Kieran Patrick | Secretary | Fenchurch Street EC3M 4ST London 90 | British | 148246590001 | ||||||
| CUNNINGHAM, Redvers Paul | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 66655500007 | |||||
| HARNAL, Rajiv Anil Akash | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 169780440001 | |||||
| SALIM, Ahmed | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 43837300004 | |||||
| FIROOZAN, Sarah | Secretary | Berry Hill House 161 Broughton Road OX16 9RH Banbury Oxfordshire | British | 65790840002 | ||||||
| GRANT, Keith Nigel | Secretary | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | 60473870001 | ||||||
| JARRETT, Ian Richard | Secretary | 2 Garrard Road SM7 2ER Banstead Surrey | British | 3243820003 | ||||||
| CGNU COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St. Helen's 1 Undershaft EC3P 3DQ London | 1278390003 | |||||||
| BAKER, Oliver James Stuart | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 87192010002 | |||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||
| BILIK, Marek Leopald | Director | Little Dawbourne Ashford Road, St. Michaels TN30 6PY Tenterden Kent | British | 67788190001 | ||||||
| BIRD, John William | Director | 57 Oakridge Avenue WD7 8HB Radlett Hertfordshire | British | 15751390001 | ||||||
| BRISTOW, Alan | Director | Buds Oast Mote Road, Shipbourne TN11 9QD Tonbridge Kent | British | 66256510001 | ||||||
| CAMERON, George Andrew | Director | 7 Cherimoya Gardens KT8 1SA West Molesey Surrey | United Kingdom | British | 69877570001 | |||||
| CARTER, John Gordon Thomas, Sir | Director | 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex | England | British | 122639870001 | |||||
| CHARMAN, Christopher John | Director | Pear Tree Cottage Rose Lane IP23 8LU Wickham Skeith Suffolk | United Kingdom | British | 102690900003 | |||||
| DICKSON, Gordon Charles Alexander, Professor | Director | 22 Knollpark Drive G76 7SY Glasgow Lanarkshire | Scotland | British | 99398260001 | |||||
| DOHERTY, Thomas James | Director | 33 Barlings Road West Common AL5 2AW Harpenden Hertfordshire | British | 55221130001 | ||||||
| DONNELLAN, Peter | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 126514200001 | |||||
| FENTON, Charles Edward | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 113012160001 | |||||
| FORD, Michael Derek | Director | Kennemer Vicarage Way SL9 8AR Gerrards Cross Buckinghamshire | British | 7107500001 | ||||||
| HOMER, Andrew Charles | Director | 3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey | England | British | 13483140001 | |||||
| JARRETT, Ian Richard | Director | 2 Garrard Road SM7 2ER Banstead Surrey | England | British | 3243820003 | |||||
| KESTERTON, Bruce Murray | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 12161740002 | |||||
| KESTERTON, Bruce Murray | Director | Feather Green Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey | England | British | 12161740002 | |||||
| LEWIS, Roger | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 77157530001 | |||||
| MASSEY, Peregrine Tatton Eyre | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 21354050002 | |||||
| MINCK, Jessica Elizabeth | Director | Fenchurch Street EC3M 4ST London 90 | England | American | 341549180001 | |||||
| MUNRO, Stuart Allan | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 197177060001 | |||||
| POWELL, Christopher Waring | Director | 78 Parkside Drive WD1 3AL Watford Hertfordshire | British | 16087630002 | ||||||
| ROBERY, Marion | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 77157650001 | |||||
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director | Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey | England | Dutch | 169548140001 | |||||
| SNOWBALL, Patrick Joseph Robert | Director | The Old Rectory Longham NR19 2RG East Dereham Norfolk | British | 145338520001 | ||||||
| TEASDALE, Vicki | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 162845670001 | |||||
| TRICKER, Lee Alexander | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 78648170001 |
Who are the persons with significant control of THOMAS MILLER PROFESSIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Miller (Uk) Holdings Company Ltd | Feb 21, 2024 | Fenchurch Street EC3M 4ST London 90 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Miller Speciality Underwriting Agency Limited | Jun 15, 2022 | Fenchurch Street EC3M 4ST London 90 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Miller Professional Indemnity (Holdings) Limited | Apr 06, 2016 | Fenchurch Street EC3M 4ST London 90 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Miller Professional Indemnity (Holdings) Limited | Apr 06, 2016 | Fenchurch Street EC3M 4ST London 90 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THOMAS MILLER PROFESSIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0