THOMAS MILLER (UK) HOLDINGS COMPANY LTD
Overview
| Company Name | THOMAS MILLER (UK) HOLDINGS COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03766242 |
| 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 (UK) HOLDINGS COMPANY LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is THOMAS MILLER (UK) HOLDINGS COMPANY LTD located?
| Registered Office Address | 90 Fenchurch Street EC3M 4ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS MILLER (UK) HOLDINGS COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED | Jun 11, 1999 | Jun 11, 1999 |
| INGLEBY (1192) LIMITED | May 07, 1999 | May 07, 1999 |
What are the latest accounts for THOMAS MILLER (UK) HOLDINGS COMPANY 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 (UK) HOLDINGS COMPANY 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 (UK) HOLDINGS COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended group of companies' accounts made up to Dec 31, 2024 | 49 pages | AAMD | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2024 | 49 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Taylor as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Director's details changed for Mr Charles Edward Fenton on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Hugh Harrison Titcomb on Nov 17, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Hugh Harrison Titcomb as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Murray Kesterton as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2021 | 30 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2020 | 32 pages | AAMD | ||||||||||
Termination of appointment of Huw James Wynn-Williams as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Goldthorpe as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Who are the officers of THOMAS MILLER (UK) HOLDINGS COMPANY 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 | 148237640001 | ||||||
| FENTON, Charles Edward | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 113012160001 | |||||
| TAYLOR, Adam | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 258553470001 | |||||
| TAYLOR, Andrew John | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 126954880002 | |||||
| TITCOMB, Hugh Harrison | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 205486270003 | |||||
| JARRETT, Ian Richard | Secretary | 2 Garrard Road SM7 2ER Banstead Surrey | British | 3243820003 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| COGHLIN, Terence George | Director | Ockley Manor BN6 8NX Keymer Surrey | British | 21955750001 | ||||||
| CUNNINGHAM, Redvers Paul | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 66655500007 | |||||
| DONNELLAN, Peter | Director | The Abbey Wix CO11 2SH Manningtree Essex | British | 21354260001 | ||||||
| GOLDTHORPE, Jonathan Michael | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 95550190002 | |||||
| HARVEY, Stephen John | Director | 21 Lovering Road Cheshunt EN7 6WU Waltham Cross Hertfordshire | British | 31441190002 | ||||||
| HAUGH, Ann | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 242611430001 | |||||
| JAMES, Stephen John Barnes | Director | 74 Dora Road Wimbledon SW19 7HH London | England | British | 21621310001 | |||||
| KESTERTON, Bruce Murray | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 12161740002 | |||||
| VERNAU, Kim Elizabeth | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 77077280001 | |||||
| WHITEAR, Nicholas James | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 68358900001 | |||||
| WYNN-WILLIAMS, Huw James | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 21955730004 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
What are the latest statements on persons with significant control for THOMAS MILLER (UK) HOLDINGS COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | 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