THOMAS MILLER WAR RISKS SERVICES LIMITED
Overview
| Company Name | THOMAS MILLER WAR RISKS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01901415 |
| 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 WAR RISKS SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is THOMAS MILLER WAR RISKS SERVICES LIMITED located?
| Registered Office Address | 90 Fenchurch Street EC3M 4ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS MILLER WAR RISKS SERVICES LIMITED?
| 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 WAR RISKS SERVICES LIMITED?
| 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 WAR RISKS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Jonathan Olsen Knight as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christopher John Brown as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Christopher John Brown as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Andrew Edward Ward as a director on May 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THOMAS MILLER WAR RISKS SERVICES LIMITED?
| 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 | 148244060001 | ||||||
| HALPENNY, Kieran Patrick | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | Irish | 98349780001 | |||||
| HARNAL, Rajiv Anil Akash | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 169780440001 | |||||
| JARRETT, Ian Richard | Secretary | 2 Garrard Road SM7 2ER Banstead Surrey | British | 3243820003 | ||||||
| BALLANTYNE, Alexander Roy | Director | 129 Kingston Road TW11 9JP Teddington Middlesex | British | 21354480001 | ||||||
| BROWN, Christopher John | Director | Fenchurch Street EC3M 4ST London 90 | England | American | 123529430001 | |||||
| CULLEY, John Andrew | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 21354030002 | |||||
| DRAKE, Gordon Charles | Director | Haresfield Cottage 4 Green Farm Lane NR21 0RX Thursford Norfolk | British | 70195960002 | ||||||
| GOLDIE, Charles William Homan | Director | 2 Myddylton Place CB10 1BB Saffron Walden Essex | British | 36076860001 | ||||||
| JAMES, Stephen John Barnes | Director | 74 Dora Road Wimbledon SW19 7HH London | England | British | 21621310001 | |||||
| JARRETT, Ian Richard | Director | 2 Garrard Road SM7 2ER Banstead Surrey | England | British | 3243820003 | |||||
| JENKINSON, Andrew Timothy | Director | Rosebery Avenue AL5 2QP Harpenden 16 Hertfordshire | United Kingdom | British | 74069620002 | |||||
| KNIGHT, Paul Jonathan Olsen | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 106854460002 | |||||
| LINDREA, Peter Nigel | Director | 54 Pursers Cross Road Fulham SW6 4QX London | British | 50652550002 | ||||||
| LINGARD, Rodney | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 40248840004 | |||||
| WARD, Andrew Edward | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 119923700004 | |||||
| WHITEAR, Nicholas James | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 68358900001 | |||||
| WRIGHT, Peter James Lowndes | Director | Mill House Woolstone SN7 7AQ Faringdon Oxfordshire | British | 36069160001 |
Who are the persons with significant control of THOMAS MILLER WAR RISKS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Miller (Uk) Holdings Company Ltd | Apr 06, 2016 | Fenchurch Street EC3M 4ST London 90 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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