THOMAS MILLER INVESTMENT LTD.
Overview
| Company Name | THOMAS MILLER INVESTMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02187502 |
| 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 INVESTMENT LTD.?
- Fund management activities (66300) / Financial and insurance activities
Where is THOMAS MILLER INVESTMENT LTD. located?
| Registered Office Address | 90 Fenchurch Street EC3M 4ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS MILLER INVESTMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THOMAS MILLER INVESTMENT LTD.?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for THOMAS MILLER INVESTMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Statement of capital on Feb 28, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Mckenzie as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Mr Hugh Harrison Titcomb on Nov 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr Adam Taylor as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David William Smith as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Murray Kesterton as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Gordon Smith as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Goldthorpe as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Appointment of Keith Henry Burton Allen as a director on Dec 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Christopher O'sullivan as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of THOMAS MILLER INVESTMENT 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 | 148244520001 | ||||||
| ALLEN, Keith Henry Burton | Director | Fenchurch Street EC3M 4ST London 90 | Isle Of Man | British | Director | 281770300001 | ||||
| HUNT, Frank Henry Gordon | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | Director | 123530980001 | ||||
| MCKENZIE, Mark | Director | Fenchurch Street EC3M 4ST London 90 | England | British | Director | 261260550002 | ||||
| OLADIMEJI, Abiodun Mutairu | Director | Fenchurch Street EC3M 4ST London 90 | England | British | Director | 172734490001 | ||||
| SMITH, David William | Director | Fenchurch Street EC3M 4ST London 90 | England | British | Director | 249472450001 | ||||
| TAYLOR, Adam | Director | Fenchurch Street EC3M 4ST London 90 | England | British | Director | 258553470001 | ||||
| TITCOMB, Hugh Harrison | Director | Fenchurch Street EC3M 4ST London 90 | England | British | Director | 205486270003 | ||||
| JARRETT, Ian Richard | Secretary | 2 Garrard Road SM7 2ER Banstead Surrey | British | 3243820003 | ||||||
| BALFOUR, Michael Warren | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | Investment Manager | 38066950001 | ||||
| BEARMAN, John Christopher | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | Chief Investment Officer | 118910870001 | ||||
| BOYLE, Oliver James | Director | Kitsbridge Farm Ashford Road TN26 3LF Bethersden Kent | United Kingdom | British | Financial Services | 148906210001 | ||||
| COGHLIN, Terence George | Director | Ockley Manor BN6 8NX Keymer Surrey | British | Insurance Club Manager | 21955750001 | |||||
| COWLEY, Garret, The Earl | Director | 3 Arbory Road IM9 1NA Castletown Isle Of Man | British | Director | 65995320001 | |||||
| DONNELLAN, Peter | Director | The Abbey Wix CO11 2SH Manningtree Essex | British | Insurance Club Manager | 21354260001 | |||||
| ELLEN, Simon Tudor | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | Non-Executive Director | 111926600001 | ||||
| GOLDTHORPE, Jonathan Michael | Director | Fenchurch Street EC3M 4ST London 90 | England | British | Director | 95550190002 | ||||
| HAINES, Raymond William | Director | 7a Janmead Hutton Mount CM13 2PU Shenfield Essex | British | Investments Director | 82882240001 | |||||
| HENDRIKS, Marc | Director | Range Farm Broad Street Common GU3 3BL Guildford Surrey | England | British | Investment Manager | 32434620002 | ||||
| HERBERTS, Andrew John David | Director | Fenchurch Street EC3M 4ST London 90 | Scotland | British | Director | 265249150001 | ||||
| HOGAN, Desmond James | Director | Fenchurch Street EC3M 4ST London 90 England | England | Irish | Head Of Business Development | 259026250001 | ||||
| JARVIS, Richard Arthur | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | Director | 64658460002 | ||||
| JENKINSON, Andrew Timothy | Director | Rosebery Avenue AL5 2QP Harpenden 16 Hertfordshire | United Kingdom | British | Finance Director | 74069620002 | ||||
| KESTERTON, Bruce Murray | Director | Fenchurch Street EC3M 4ST London 90 | England | British | Director | 12161740002 | ||||
| MASSEY, Peregrine Tatton Eyre | Director | Boldshaves Woodchurch TN26 3RA Ashford Kent | England | British | Insurance Club Manager | 21354050002 | ||||
| MCGAW, Andrew Samuel | Director | 30 The Uplands AL5 2NZ Harpenden Hertfordshire | England | British | Investment Management | 67685930001 | ||||
| MORGAN, Harry James | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | Investment Manager | 103806200002 | ||||
| NEAGLE, Paul Francis Justin | Director | 99 Colindeep Lane NW9 6DJ London | United Kingdom | British | Insurance Executive | 45111430001 | ||||
| O'SULLIVAN, Brian Christopher | Director | Fenchurch Street EC3M 4ST London 90 | England | British | Director | 156920710001 | ||||
| RADY, Mostafa, Dr | Director | 17 West Park SE9 4RZ London | United Kingdom | British | Investment Director | 102041320001 | ||||
| RADY, Mostafa, Dr | Director | 17 West Park SE9 4RZ London | United Kingdom | British | Investment | 102041320001 | ||||
| SHEPPARD, Brian | Director | 20 Downs Hill BR3 5HB Beckenham Kent | British | Accountant | 64773380002 | |||||
| SMITH, Christopher Gordon | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | Director | 116556960001 | ||||
| TRICKETT, Stephen Paul | Director | Fenchurch Street EC3M 4ST London 90 | England | British | Director | 141224940003 | ||||
| VERNAU, Kim Elizabeth | Director | Middleton House Chinnor Road Aston Rowant OX49 5SH Watlington Oxon | England | British | Commercial Director | 77077280001 |
What are the latest statements on persons with significant control for THOMAS MILLER INVESTMENT LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 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