THOMAS MILLER P&I LTD

Overview

Company Name	THOMAS MILLER P&I LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02920387
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1994

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 P&I LTD?

Non-life insurance (65120) / Financial and insurance activities

Where is THOMAS MILLER P&I LTD located?

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

What were the previous names of THOMAS MILLER P&I LTD?

Previous Company Names
Company Name	From	Until
THOMAS MILLER P&I (EUROPE) LTD	Oct 11, 2006	Oct 11, 2006
SUNDERLAND P. & I. MANAGEMENT LIMITED	Apr 19, 1994	Apr 19, 1994

What are the latest accounts for THOMAS MILLER P&I LTD?

Next Accounts
Overdue	No
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 P&I LTD?

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 P&I LTD?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Oct 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Oct 20, 2025	legacy	49 pages	PARENT_ACC

Oct 20, 2025	legacy	3 pages	GUARANTEE2

Oct 20, 2025	legacy	1 pages	AGREEMENT2

Oct 10, 2025	legacy	49 pages	PARENT_ACC

Oct 10, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	legacy	3 pages	GUARANTEE2

May 13, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Termination of appointment of Paul Simon O'neill as a director on Aug 31, 2024	1 pages	TM01

Aug 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Aug 17, 2024	legacy	32 pages	PARENT_ACC

Aug 17, 2024	legacy	3 pages	GUARANTEE2

Aug 17, 2024	legacy	1 pages	AGREEMENT2

Jul 30, 2024	Appointment of Mr Paul Simon O'neill as a director on Dec 20, 2023	2 pages	AP01

Jul 30, 2024	Appointment of Mr Patrick Douglas Blackwood Ryan as a director on Dec 20, 2023	2 pages	AP01

Jul 30, 2024	Appointment of Mr Stuart Edmonston as a director on Dec 20, 2023	2 pages	AP01

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

May 08, 2024	Appointment of Ms Lisa Jane Gibbard as a director on Mar 14, 2024	2 pages	AP01

Dec 20, 2023	Termination of appointment of Huw James Wynn-Williams as a director on Dec 20, 2023	1 pages	TM01

Dec 19, 2023	Termination of appointment of Paul Jonathan Olsen Knight as a director on Dec 18, 2023	1 pages	TM01

Dec 19, 2023	Termination of appointment of Christopher John Brown as a director on Dec 18, 2023	1 pages	TM01

Sep 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Sep 26, 2023	legacy	30 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of THOMAS MILLER P&I LTD?

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		148244750001
BEVERIDGE, William Erskine Fenchurch Street EC3M 4ST London 90	Sep 17, 2022		Director	Fenchurch Street EC3M 4ST London 90	England	British	1969-4	181961070002
CARDEN, Nigel John Patrick Fenchurch Street EC3M 4ST London 90	Oct 07, 2006		Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1954-2	21354200002
CLACY, Philip Brian Fenchurch Street EC3M 4ST London 90	Apr 30, 2015		Director	Fenchurch Street EC3M 4ST London 90	England	British	1965-3	102646010004
DE SILVA, Nigel Christopher Fenchurch Street EC3M 4ST London 90	Jun 12, 2018		Director	Fenchurch Street EC3M 4ST London 90	England	British	1976-7	247602510001
EDMONSTON, Stuart Fenchurch Street EC3M 4ST London 90	Dec 20, 2023		Director	Fenchurch Street EC3M 4ST London 90	England	British	1975-8	207659290001
GIBBARD, Lisa Jane Fenchurch Street EC3M 4ST London 90	Mar 14, 2024		Director	Fenchurch Street EC3M 4ST London 90	England	British	1973-2	197961160001
MACKINNON, Alan Alexander John Fenchurch Street EC3M 4ST London 90 England	Feb 28, 2011		Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1970-8	158908470002
RYAN, Patrick Douglas Blackwood Fenchurch Street EC3M 4ST London 90	Dec 20, 2023		Director	Fenchurch Street EC3M 4ST London 90	England	British	1978-10	280012060001
TAYLOR, Andrew John Fenchurch Street EC3M 4ST London 90	Apr 01, 2014		Director	Fenchurch Street EC3M 4ST London 90	England	British	1970-11	126954880002
CONWAY, Christopher Anthony 12 Burnhope Drive SR5 1SQ Sunderland Tyne And Wear	Apr 19, 1994	Jun 15, 1994	Secretary	12 Burnhope Drive SR5 1SQ Sunderland Tyne And Wear		British		124994230001
JARRETT, Ian Richard 2 Garrard Road SM7 2ER Banstead Surrey	Jun 21, 1996	Dec 31, 2009	Secretary	2 Garrard Road SM7 2ER Banstead Surrey		British		3243820003
PATEL, Sumanrai Mohanlal 1 Burnhope Road Barmston NE38 8DX Washington Tyne & Wear	Jun 15, 1994	Jun 21, 1996	Secretary	1 Burnhope Road Barmston NE38 8DX Washington Tyne & Wear		British		37489000001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 19, 1994	Apr 19, 1994	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BISHOP, Hugh Charles 21 Belvedere Drive SW19 7BU London	Jun 21, 1996	Dec 23, 2005	Director	21 Belvedere Drive SW19 7BU London		British	1945-12	21354020002
BROWN, Christopher John Fenchurch Street EC3M 4ST London 90	Jul 11, 2007	Dec 18, 2023	Director	Fenchurch Street EC3M 4ST London 90	England	American	1961-3	123529430001
DAINES, Graham Robert Fenchurch Street EC3M 4ST London 90	Oct 07, 2006	Dec 31, 2014	Director	Fenchurch Street EC3M 4ST London 90	England	British	1949-10	46121990001
FENTON, Charles Edward 64 Bullocks Lane SG13 8BT Hertford Hertfordshire	May 04, 2006	Oct 09, 2007	Director	64 Bullocks Lane SG13 8BT Hertford Hertfordshire	England	British	1964-4	113012160001
FINN, James Gerald 12 Glaisdale Drive SR6 8BG Sunderland Tyne And Wear	Apr 19, 1994	Jun 21, 1996	Director	12 Glaisdale Drive SR6 8BG Sunderland Tyne And Wear		British	1933-11	38718620001
GAMBLIN, Angela 12 Noirmont Way SR3 2SS Sunderland	Jul 11, 2007	Mar 25, 2010	Director	12 Noirmont Way SR3 2SS Sunderland		British	1964-10	60149200002
GOLDTHORPE, Jonathan Michael Fenchurch Street EC3M 4ST London 90	Oct 07, 2006	Apr 01, 2014	Director	Fenchurch Street EC3M 4ST London 90	England	British	1966-10	95550190001
JONES, Andrew Charles 63 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	Jul 11, 2007	Mar 15, 2013	Director	63 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	United Kingdom	British	1967-4	123530810001
KILLICK, Robert Douglas John 17 Leaplish Fatfield NE38 0RB Washington Tyne & Wear	Apr 19, 1994	Jun 21, 1996	Director	17 Leaplish Fatfield NE38 0RB Washington Tyne & Wear		British	1930-12	38718580001
KNIGHT, Paul Jonathan Olsen Fenchurch Street EC3M 4ST London 90 England	Feb 28, 2011	Dec 18, 2023	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1966-3	106854460002
LINGARD, Rodney 84 Eastwood Drive Highwoods CO4 9SL Colchester Essex	Jun 21, 1996	Dec 20, 2006	Director	84 Eastwood Drive Highwoods CO4 9SL Colchester Essex	Greece	British	1957-1	40248840003
MAIN, Simon Lacy Fenchurch Street EC3M 4ST London 90	Feb 20, 2014	Dec 07, 2016	Director	Fenchurch Street EC3M 4ST London 90	England	British	1959-9	102514550003
NEWSTEAD, Anke Fenchurch Street EC3M 4ST London 90	Feb 20, 2017	Mar 02, 2018	Director	Fenchurch Street EC3M 4ST London 90	England	German	1976-9	137843740002
O'NEILL, Paul Simon Fenchurch Street EC3M 4ST London 90	Dec 20, 2023	Aug 31, 2024	Director	Fenchurch Street EC3M 4ST London 90	England	British	1972-2	281997730001
READMAN, Rupert Neil 79 Blenheim Crescent W11 2EG London	Oct 07, 2006	Jul 22, 2011	Director	79 Blenheim Crescent W11 2EG London	United Kingdom	British	1949-7	21354400001
ROBERY, Marion Fenchurch Street EC3M 4ST London 90	Oct 20, 2014	Mar 26, 2021	Director	Fenchurch Street EC3M 4ST London 90	England	British	1949-9	77157650001
SHARP, Andrew Gordon 44 Bells Hill EN5 2RY Barnet Hertfordshire	Jun 21, 1996	Sep 21, 2004	Director	44 Bells Hill EN5 2RY Barnet Hertfordshire		British	1948-5	21354410004
TOWNSON, Hugh Maxwell 94 Priors Grange High Pittington DH6 1DB Durham County Durham	Jun 21, 1996	Nov 26, 1999	Director	94 Priors Grange High Pittington DH6 1DB Durham County Durham		British	1953-4	70528900001
WU, Chao, Dr Fenchurch Street EC3M 4ST London 90	Aug 29, 2006	Jun 30, 2021	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British,American	1963-4	115337930001
WYNN-WILLIAMS, Huw James Fenchurch Street EC3M 4ST London 90	Jun 21, 1996	Dec 20, 2023	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1955-7	21955730005
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 19, 1994	Apr 19, 1994	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS MILLER P&I LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Miller (Uk) Holdings Company Ltd

Apr 06, 2016

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.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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