THOMAS MILLER & CO. LIMITED

Overview

Company Name	THOMAS MILLER & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01898192
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1985

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 & CO. LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THOMAS MILLER & CO. LIMITED located?

Registered Office Address	90 Fenchurch Street EC3M 4ST London
Undeliverable Registered Office Address	No

What are the latest accounts for THOMAS MILLER & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THOMAS MILLER & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for THOMAS MILLER & CO. LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	36 pages	AA

Jul 04, 2026	legacy	44 pages	PARENT_ACC

Jul 04, 2026	legacy	1 pages	AGREEMENT2

Jul 04, 2026	legacy	3 pages	GUARANTEE2

Jul 02, 2026	Termination of appointment of Fiona Cowie as a director on Jun 30, 2026	1 pages	TM01

Nov 11, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Oct 30, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	36 pages	AA

Oct 30, 2025	legacy	49 pages	PARENT_ACC

Oct 30, 2025	legacy	3 pages	GUARANTEE2

Oct 30, 2025	legacy	1 pages	AGREEMENT2

Oct 16, 2025	legacy	1 pages	AGREEMENT2

Oct 16, 2025	legacy	3 pages	GUARANTEE2

Oct 02, 2025	legacy	1 pages	AGREEMENT2

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on Dec 31, 2024	2 pages	PSC02

Jun 18, 2025	Withdrawal of a person with significant control statement on Jun 18, 2025	2 pages	PSC09

Feb 12, 2025	Confirmation statement made on Jan 30, 2025 with updates	4 pages	CS01

Sep 05, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Termination of appointment of Lisa Jane Gibbard as a director on Jun 23, 2023	1 pages	TM01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Mar 09, 2023	Director's details changed for Mr Hugh Harrison Titcomb on Nov 17, 2022	2 pages	CH01

Feb 14, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Appointment of Mr Hugh Harrison Titcomb as a director on Nov 17, 2022	2 pages	AP01

Oct 20, 2022	Appointment of Ms Lisa Jane Gibbard as a director on Oct 18, 2022	2 pages	AP01

View All Filings

Who are the officers of THOMAS MILLER & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90	Dec 31, 2009		Secretary	Fenchurch Street EC3M 4ST London 90		British		148244910001
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90	Sep 04, 2012		Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	Irish	1966-9	98349780001
TAYLOR, Adam Fenchurch Street EC3M 4ST London 90	Sep 01, 2021		Director	Fenchurch Street EC3M 4ST London 90	England	British	1977-12	258553470001
TITCOMB, Hugh Harrison Fenchurch Street EC3M 4ST London 90	Nov 17, 2022		Director	Fenchurch Street EC3M 4ST London 90	England	British	1959-12	205486270003
JARRETT, Ian Richard 2 Garrard Road SM7 2ER Banstead Surrey		Dec 31, 2009	Secretary	2 Garrard Road SM7 2ER Banstead Surrey		British		3243820003
ANDERSON, Jay Ellen Fenchurch Street EC3M 4ST London 90	Jul 01, 2008	Dec 31, 2017	Director	Fenchurch Street EC3M 4ST London 90	England	British	1961-7	123825060001
BECKETT, Michael Ernest Northcroft Dulwich Common SE21 7EW London		Mar 31, 1995	Director	Northcroft Dulwich Common SE21 7EW London		British	1936-8	118661100001
BROWN, Christopher John Apt 6b/ Nizholson Tower 109 Repulse Bay Road FOREIGN Hong Kong	Mar 01, 2006	Apr 01, 2007	Director	Apt 6b/ Nizholson Tower 109 Repulse Bay Road FOREIGN Hong Kong		Usa	1961-3	111804450001
COGHLIN, Terence George Ockley Manor BN6 8NX Keymer Surrey		Feb 28, 2001	Director	Ockley Manor BN6 8NX Keymer Surrey		British	1941-7	21955750001
COWIE, Fiona Fenchurch Street EC3M 4ST London 90	Jan 01, 2018	Jun 30, 2026	Director	Fenchurch Street EC3M 4ST London 90	England	British	1966-6	241689130001
DONNELLAN, Peter The Abbey Wix CO11 2SH Manningtree Essex	Jan 01, 1995	Mar 01, 2006	Director	The Abbey Wix CO11 2SH Manningtree Essex		British	1951-5	21354260001
EVANS, Timothy Martin Fenchurch Street EC3M 4ST London 90	Feb 01, 2009	Jul 04, 2017	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1964-9	77235320003
FENTON, Charles Edward Bullocks Lane SG13 8DT Hertford 64 Hertfordshire United Kingdom	Mar 01, 2006	Jan 31, 2008	Director	Bullocks Lane SG13 8DT Hertford 64 Hertfordshire United Kingdom	England	British	1964-4	113012160001
FLEMING, Gregory Fenchurch Street EC3M 4ST London 90	Oct 03, 2011	Dec 12, 2018	Director	Fenchurch Street EC3M 4ST London 90	England	British	1964-8	150923400001
FROST, Francis Aylmer The Mill House Wormingford CO6 3AZ Colchester Essex		Jan 01, 1995	Director	The Mill House Wormingford CO6 3AZ Colchester Essex	England	British	1945-8	20399730001
GAMBLIN, Angela Fenchurch Street EC3M 4ST London 90	Dec 15, 2014	Dec 12, 2018	Director	Fenchurch Street EC3M 4ST London 90	England	British	1964-10	135835860002
GAMBLIN, Angela The Glen SR2 7TX Sunderland 3 United Kingdom	Oct 01, 2007	Dec 31, 2011	Director	The Glen SR2 7TX Sunderland 3 United Kingdom	United Kingdom	British	1964-10	135835860001
GIBBARD, Lisa Jane Fenchurch Street EC3M 4ST London 90	Oct 18, 2022	Jun 23, 2023	Director	Fenchurch Street EC3M 4ST London 90	England	British	1973-2	197961160001
GOLDTHORPE, Jonathan Michael Fenchurch Street EC3M 4ST London 90	Dec 15, 2014	Jun 30, 2021	Director	Fenchurch Street EC3M 4ST London 90	England	British	1966-10	95550190001
GRAINGER, Robert Marshall Fenchurch Street EC3M 4ST London 90	Sep 25, 1999	Sep 30, 2020	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1955-8	51014720003
HAUGH, Ann Fenchurch Street EC3M 4ST London 90	Jan 08, 2018	Oct 12, 2018	Director	Fenchurch Street EC3M 4ST London 90	England	British	1971-2	242611430001
HOLFORD, Mark Douglas Belgrave Mews West SW1X 8HT London 17 United Kingdom	Dec 31, 2008	Jul 15, 2011	Director	Belgrave Mews West SW1X 8HT London 17 United Kingdom	England	British	1950-12	48204550003
JAMES, Stephen John Barnes 74 Dora Road Wimbledon SW19 7HH London	Jul 22, 1993	Mar 01, 2006	Director	74 Dora Road Wimbledon SW19 7HH London	England	British	1945-6	21621310001
JARRETT, Ian Richard Fenchurch Street EC3M 4ST London 90	Dec 15, 2014	Jul 31, 2016	Director	Fenchurch Street EC3M 4ST London 90	Isle Of Man	British	1951-2	215929690001
JARRETT, Ian Richard Fenchurch Street EC3M 4ST London 90	Jul 01, 2010	Dec 31, 2011	Director	Fenchurch Street EC3M 4ST London 90	Isle Of Man	British	1951-2	215929690001
JARRETT, Ian Richard 2 Garrard Road SM7 2ER Banstead Surrey	Mar 01, 2006	Dec 31, 2009	Director	2 Garrard Road SM7 2ER Banstead Surrey	England	British	1951-2	3243820003
JARRETT, Michael Andrew Fenchurch Street EC3M 4ST London 90	Dec 15, 2014	Dec 12, 2018	Director	Fenchurch Street EC3M 4ST London 90	United States	British	1954-2	193538660001
JARRETT, Michael Andrew 55 Franklin Drive FOREIGN Plainsboro New Jersey 08536 Usa	Mar 01, 2006	Dec 31, 2011	Director	55 Franklin Drive FOREIGN Plainsboro New Jersey 08536 Usa	United States	British	1954-2	193538660001
JENKINSON, Andrew Timothy Rosebery Avenue AL5 2QP Harpenden 16 Hertfordshire	Nov 01, 2000	Aug 31, 2008	Director	Rosebery Avenue AL5 2QP Harpenden 16 Hertfordshire	United Kingdom	British	1953-4	74069620002
JONES, Andrew Charles Fenchurch Street EC3M 4ST London 90	Dec 15, 2014	Dec 12, 2018	Director	Fenchurch Street EC3M 4ST London 90	Hong Kong	British	1967-4	123530810002
JONES, Andrew Charles 63 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	Oct 01, 2007	Dec 31, 2011	Director	63 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	United Kingdom	British	1967-4	123530810001
KESTERTON, Bruce Murray Fenchurch Street EC3M 4ST London 90	May 16, 1997	May 24, 2018	Director	Fenchurch Street EC3M 4ST London 90	England	British	1958-10	12161740002
LAWTON, Mark Russell Myddleton House 33 St Catherines Road EN10 7LD Broxbourne Hertfordshire	Jul 01, 2008	Jul 19, 2011	Director	Myddleton House 33 St Catherines Road EN10 7LD Broxbourne Hertfordshire	United Kingdom	British	1959-1	37472840001
LEWIN, Colin Eric 3 Trevelyan Place Saint Stephens Hill AL1 2DT St. Albans	Mar 01, 2006	Jul 31, 2009	Director	3 Trevelyan Place Saint Stephens Hill AL1 2DT St. Albans		British	1958-12	74470890002
LINGARD, Rodney Fenchurch Street EC3M 4ST London 90	Nov 24, 2016	Dec 12, 2018	Director	Fenchurch Street EC3M 4ST London 90	England	British	1957-1	40248840004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS MILLER & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Miller (Uk) Holdings Company Ltd

Dec 31, 2024

Fenchurch Street

EC3M 4ST London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	03766242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THOMAS MILLER & CO. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 10, 2017	Dec 31, 2024	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

View Detailed Information on Persons with Significant Control Statements

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.
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