Thomas Miller Professions Ltd

Company Name	Thomas Miller Professions Ltd
Company Status	Active
Company Number	01206978
Category	Private Limited Company
Incorporation Date	10 April 1975(49 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Redvers Paul Cunningham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(32 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(34 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ahmed Salim
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(36 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Rajiv Anil Akash Harnal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(37 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 1992(16 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 November 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Mr Christopher Waring Powell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Managing Director Curm
Correspondence Address	78 Parkside Drive Watford Hertfordshire WD1 3AL

Director Name	Mr Michael Derek Ford
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Group European Mgr Cuplc
Correspondence Address	Kennemer Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR

Director Name	Alan Bristow
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(16 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 1999)
Role	Finance Director Curm
Correspondence Address	Buds Oast Mote Road, Shipbourne Tonbridge Kent TN11 9QD

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Executive Director Of Cuplc
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Prof Gordon Charles Alexander Dickson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(16 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 February 2004)
Role	Professor
Country of Residence	Scotland
Correspondence Address	22 Knollpark Drive Glasgow Lanarkshire G76 7SY Scotland

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	19 March 1992(16 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1998)
Role	Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr John William Bird
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(19 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1998)
Role	Insurance Manager
Correspondence Address	57 Oakridge Avenue Radlett Hertfordshire WD7 8HB

Secretary Name	Sarah Firoozan
Nationality	British
Status	Resigned
Appointed	10 October 1994(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1998)
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	Berry Hill House 161 Broughton Road Banbury Oxfordshire OX16 9RH

Director Name	Marek Leopald Bilik
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1999)
Role	Risk Manager
Correspondence Address	Little Dawbourne Ashford Road, St. Michaels Tenterden Kent TN30 6PY

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(22 years, 9 months after company formation)
Appointment Duration	6 months (resigned 03 July 1998)
Role	General Manager General Insura
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Director Name	Thomas James Doherty
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2001)
Role	Insurance Manager
Correspondence Address	33 Barlings Road West Common Harpenden Hertfordshire AL5 2AW

Director Name	Mr Christopher John Charman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(24 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2007)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Rose Lane Wickham Skeith Suffolk IP23 8LU

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(25 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2001)
Role	Insurance Company Official
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(25 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(26 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Feather Green Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	31 August 2001(26 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	George Andrew Cameron
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2003)
Role	Risk Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Cherimoya Gardens West Molesey Surrey KT8 1SA

Director Name	Mr Lee Alexander Tricker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(26 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2011)
Role	Risk Management Consultant
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Grp Company Sec
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mrs Marion Robery
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(30 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Senior Manager New Business Mu
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Peregrine Tatton Eyre Massey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(32 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Peter Donnellan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(32 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Oliver James Stuart Baker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(33 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2011)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Miss Vicki Teasdale
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(37 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Fredericus Jean Gilbert Van Kempen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2012(37 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Charles Edward Fenton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(37 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 November 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Roger Lewis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(40 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stuart Allan Munro
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(40 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2001)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	thomasmillerlegal.com
Telephone	020 72042542
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Thomas Miller Professional Indemnity (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£578,543
Net Worth	£231,827
Cash	£331,639
Current Liabilities	£532,776

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (6 days from now)

Filing History

26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (23 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 May 2023	Confirmation statement made on 13 April 2023 with updates (5 pages)
12 August 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
28 June 2022	Withdrawal of a person with significant control statement on 28 June 2022 (2 pages)
28 June 2022	Notification of Thomas Miller Speciality Underwriting Agency Limited as a person with significant control on 15 June 2022 (2 pages)
16 June 2022	Solvency Statement dated 15/06/22 (1 page)
16 June 2022	Statement of capital on 16 June 2022 GBP 5,000 (3 pages)
16 June 2022	Resolutions RES13 ‐ Cancelling share premium account 15/06/2022 (4 pages)
16 June 2022	Statement by Directors (1 page)
14 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
21 May 2021	Full accounts made up to 31 December 2020 (17 pages)
6 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
12 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2021	Memorandum and Articles of Association (23 pages)
17 August 2020	Full accounts made up to 31 December 2019 (16 pages)
14 August 2020	Termination of appointment of Fredericus Jean Gilbert Van Kempen as a director on 12 August 2020 (1 page)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (14 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
12 December 2018	Notification of a person with significant control statement (2 pages)
12 December 2018	Cessation of Thomas Miller Professional Indemnity (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2018	Withdrawal of a person with significant control statement on 19 July 2018 (2 pages)
19 July 2018	Notification of Thomas Miller Professional Indemnity (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2018	Full accounts made up to 31 December 2017 (14 pages)
27 March 2018	Notification of a person with significant control statement (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
26 March 2018	Cessation of Thomas Miller Professional Indemnity (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (13 pages)
26 July 2017	Full accounts made up to 31 December 2016 (13 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Stuart Allan Munro as a director on 31 December 2016 (1 page)
26 January 2017	Termination of appointment of Stuart Allan Munro as a director on 31 December 2016 (1 page)
26 January 2017	Termination of appointment of Roger Lewis as a director on 31 December 2016 (1 page)
26 January 2017	Termination of appointment of Roger Lewis as a director on 31 December 2016 (1 page)
3 October 2016	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016 (2 pages)
29 September 2016	Director's details changed for Mr Stuart Allan Munro on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Stuart Allan Munro on 29 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (13 pages)
15 September 2016	Full accounts made up to 31 December 2015 (13 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
22 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 5,000 (6 pages)
22 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 5,000 (6 pages)
17 August 2015	Appointment of Mr Roger Lewis as a director on 9 April 2015 (2 pages)
17 August 2015	Appointment of Mr Roger Lewis as a director on 9 April 2015 (2 pages)
17 August 2015	Appointment of Mr Roger Lewis as a director on 9 April 2015 (2 pages)
19 May 2015	Full accounts made up to 31 December 2014 (13 pages)
19 May 2015	Full accounts made up to 31 December 2014 (13 pages)
28 April 2015	Appointment of Mr Stuart Allan Munro as a director on 9 April 2015 (2 pages)
28 April 2015	Appointment of Mr Stuart Allan Munro as a director on 9 April 2015 (2 pages)
28 April 2015	Appointment of Mr Stuart Allan Munro as a director on 9 April 2015 (2 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5,000 (5 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5,000 (5 pages)
24 June 2014	Full accounts made up to 31 December 2013 (13 pages)
24 June 2014	Full accounts made up to 31 December 2013 (13 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 5,000 (5 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 5,000 (5 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
5 August 2013	Termination of appointment of Vicki Teasdale as a director (1 page)
5 August 2013	Termination of appointment of Vicki Teasdale as a director (1 page)
28 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
13 February 2013	Termination of appointment of Bruce Kesterton as a director (1 page)
13 February 2013	Termination of appointment of Bruce Kesterton as a director (1 page)
28 November 2012	Appointment of Mr Bruce Murray Kesterton as a director (2 pages)
28 November 2012	Appointment of Mr Bruce Murray Kesterton as a director (2 pages)
28 November 2012	Termination of appointment of Charles Fenton as a director (1 page)
28 November 2012	Termination of appointment of Charles Fenton as a director (1 page)
18 September 2012	Appointment of Mr Charles Edward Fenton as a director (2 pages)
18 September 2012	Appointment of Mr Charles Edward Fenton as a director (2 pages)
12 June 2012	Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director (2 pages)
12 June 2012	Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director (2 pages)
12 June 2012	Termination of appointment of Peregrine Massey as a director (1 page)
12 June 2012	Termination of appointment of Peregrine Massey as a director (1 page)
11 June 2012	Appointment of Miss Vicki Teasdale as a director (2 pages)
11 June 2012	Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
11 June 2012	Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
11 June 2012	Appointment of Miss Vicki Teasdale as a director (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (13 pages)
9 May 2012	Full accounts made up to 31 December 2011 (13 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Termination of appointment of Lee Tricker as a director (1 page)
7 March 2012	Termination of appointment of Lee Tricker as a director (1 page)
8 February 2012	Termination of appointment of Oliver Baker as a director (1 page)
8 February 2012	Termination of appointment of Oliver Baker as a director (1 page)
7 February 2012	Appointment of Mr Ahmed Salim as a director (2 pages)
7 February 2012	Appointment of Mr Ahmed Salim as a director (2 pages)
5 January 2012	Termination of appointment of Marion Robery as a director (1 page)
5 January 2012	Termination of appointment of Peter Donnellan as a director (1 page)
5 January 2012	Termination of appointment of Marion Robery as a director (1 page)
5 January 2012	Termination of appointment of Peter Donnellan as a director (1 page)
8 November 2011	Company name changed thomas miller advisory services LTD\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
8 November 2011	Company name changed thomas miller advisory services LTD\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
24 October 2011	Director's details changed for Mr Oliver James Stuart Baker on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Oliver James Stuart Baker on 24 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Oliver James Stuart Baker on 30 April 2009 (2 pages)
21 October 2011	Director's details changed for Mr Oliver James Stuart Baker on 30 April 2009 (2 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Director's details changed for Redvers Paul Cunningham on 27 November 2009 (2 pages)
6 April 2011	Director's details changed for Redvers Paul Cunningham on 27 November 2009 (2 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
1 July 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Full accounts made up to 31 December 2009 (13 pages)
8 April 2010	Director's details changed for Marion Robery on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Peregrine Tatton Eyre Massey on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Redvers Cunningham on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Peter Donnellan on 25 March 2010 (2 pages)
8 April 2010	Director's details changed for Marion Robery on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Redvers Cunningham on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Oliver James Stuart Baker on 25 March 2010 (2 pages)
8 April 2010	Director's details changed for Peregrine Tatton Eyre Massey on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Peter Donnellan on 25 March 2010 (2 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Lee Alexander Tricker on 25 March 2010 (2 pages)
8 April 2010	Director's details changed for Lee Alexander Tricker on 25 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Oliver James Stuart Baker on 25 March 2010 (2 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
13 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
13 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
13 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
13 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (13 pages)
29 July 2009	Full accounts made up to 31 December 2008 (13 pages)
23 April 2009	Return made up to 14/03/09; no change of members (10 pages)
23 April 2009	Return made up to 14/03/09; no change of members (10 pages)
20 March 2009	Director appointed oliver james stuart baker (2 pages)
20 March 2009	Director appointed oliver james stuart baker (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
6 June 2008	Full accounts made up to 31 December 2007 (12 pages)
6 June 2008	Full accounts made up to 31 December 2007 (12 pages)
23 April 2008	Return made up to 14/03/08; full list of members (9 pages)
23 April 2008	Return made up to 14/03/08; full list of members (9 pages)
17 April 2008	Company name changed thomas miller risk management (uk) LTD\certificate issued on 17/04/08 (2 pages)
17 April 2008	Company name changed thomas miller risk management (uk) LTD\certificate issued on 17/04/08 (2 pages)
13 March 2008	Director appointed peregrine tatton eyre massey (2 pages)
13 March 2008	Director appointed peregrine tatton eyre massey (2 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
1 June 2007	Full accounts made up to 31 December 2006 (12 pages)
1 June 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2006	Full accounts made up to 31 December 2005 (11 pages)
2 May 2006	Full accounts made up to 31 December 2005 (11 pages)
22 March 2006	Return made up to 14/03/06; full list of members (8 pages)
22 March 2006	Return made up to 14/03/06; full list of members (8 pages)
2 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2006	Nc inc already adjusted 21/06/05 (2 pages)
2 February 2006	Nc inc already adjusted 21/06/05 (2 pages)
2 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2006	Ad 21/06/05--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
2 February 2006	Ad 21/06/05--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 March 2005	Return made up to 14/03/05; full list of members (7 pages)
31 March 2005	Return made up to 14/03/05; full list of members (7 pages)
26 January 2005	Ad 17/12/04--------- Â£ si 980@1=980 Â£ ic 20/1000 (2 pages)
26 January 2005	Ad 17/12/04--------- Â£ si 980@1=980 Â£ ic 20/1000 (2 pages)
17 August 2004	Full accounts made up to 31 December 2003 (15 pages)
17 August 2004	Full accounts made up to 31 December 2003 (15 pages)
31 March 2004	Return made up to 14/03/04; full list of members (8 pages)
31 March 2004	Return made up to 14/03/04; full list of members (8 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
21 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
18 April 2002	Return made up to 19/03/02; full list of members (7 pages)
18 April 2002	Return made up to 19/03/02; full list of members (7 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
17 January 2002	Auditor's resignation (1 page)
17 January 2002	Auditor's resignation (1 page)
27 November 2001	Full accounts made up to 31 December 2000 (13 pages)
27 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 October 2001	Company name changed cgu risk management LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed cgu risk management LIMITED\certificate issued on 01/10/01 (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: st helen's 1 undershaft london EC3P 3DQ. (1 page)
19 September 2001	Registered office changed on 19/09/01 from: st helen's 1 undershaft london EC3P 3DQ. (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
30 April 2001	Return made up to 19/03/01; full list of members (3 pages)
30 April 2001	Return made up to 19/03/01; full list of members (3 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
31 July 2000	Return made up to 19/03/00; full list of members (5 pages)
31 July 2000	Return made up to 19/03/00; full list of members (5 pages)
13 July 2000	Full accounts made up to 31 December 1999 (13 pages)
13 July 2000	Full accounts made up to 31 December 1999 (13 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
3 December 1999	New director appointed (1 page)
3 December 1999	New director appointed (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
28 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (12 pages)
23 May 1999	Full accounts made up to 31 December 1998 (12 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
20 April 1999	Return made up to 19/03/99; full list of members (14 pages)
20 April 1999	Return made up to 19/03/99; full list of members (14 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
1 October 1998	Company name changed commercial union risk management LIMITED\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed commercial union risk management LIMITED\certificate issued on 01/10/98 (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
20 August 1998	Full accounts made up to 31 December 1997 (11 pages)
20 August 1998	Full accounts made up to 31 December 1997 (11 pages)
26 July 1998	New secretary appointed (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
21 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
29 June 1997	Full accounts made up to 31 December 1996 (7 pages)
29 June 1997	Full accounts made up to 31 December 1996 (7 pages)
6 May 1997	Return made up to 19/03/97; no change of members (13 pages)
6 May 1997	Return made up to 19/03/97; no change of members (13 pages)
11 September 1996	Full accounts made up to 31 December 1995 (7 pages)
11 September 1996	Full accounts made up to 31 December 1995 (7 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
16 April 1996	Return made up to 19/03/96; full list of members (13 pages)
16 April 1996	Return made up to 19/03/96; full list of members (13 pages)
8 September 1995	Full accounts made up to 31 December 1994 (7 pages)
8 September 1995	Full accounts made up to 31 December 1994 (7 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
10 April 1975	Incorporation (18 pages)

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