Company NameThomas Miller Professions Ltd
Company StatusActive
Company Number01206978
CategoryPrivate Limited Company
Incorporation Date10 April 1975(49 years ago)
Previous Names4

Business Activity

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

Directors

Director NameMr Redvers Paul Cunningham
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2007(32 years, 7 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameKieran Patrick Halpenny
NationalityBritish
StatusCurrent
Appointed31 December 2009(34 years, 9 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Ahmed Salim
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2011(36 years, 8 months after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Rajiv Anil Akash Harnal
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(37 years, 2 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameDr Cornelis Antonius Carolus Maria Schrauwers
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed19 March 1992(16 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 13 November 2000)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence AddressNancherrow 14 Littleworth Avenue
Esher
Surrey
KT10 9PB
Director NameMr Christopher Waring Powell
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(16 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 June 1996)
RoleManaging Director Curm
Correspondence Address78 Parkside Drive
Watford
Hertfordshire
WD1 3AL
Director NameMr Michael Derek Ford
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(16 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 March 1994)
RoleGroup European Mgr Cuplc
Correspondence AddressKennemer
Vicarage Way
Gerrards Cross
Buckinghamshire
SL9 8AR
Director NameAlan Bristow
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(16 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 1999)
RoleFinance Director Curm
Correspondence AddressBuds Oast
Mote Road, Shipbourne
Tonbridge
Kent
TN11 9QD
Director NameSir John Gordon Thomas Carter
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(16 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
RoleExecutive Director Of Cuplc
Country of ResidenceEngland
Correspondence Address42 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2EN
Director NameProf Gordon Charles Alexander Dickson
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(16 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 26 February 2004)
RoleProfessor
Country of ResidenceScotland
Correspondence Address22 Knollpark Drive
Glasgow
Lanarkshire
G76 7SY
Scotland
Secretary NameKeith Nigel Grant
NationalityBritish
StatusResigned
Appointed19 March 1992(16 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 June 1998)
RoleSecretary
Correspondence AddressThe Willows Pondtail Drive
Horsham
West Sussex
RH12 5HY
Director NameMr John William Bird
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(19 years after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 1998)
RoleInsurance Manager
Correspondence Address57 Oakridge Avenue
Radlett
Hertfordshire
WD7 8HB
Secretary NameSarah Firoozan
NationalityBritish
StatusResigned
Appointed10 October 1994(19 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 February 1998)
RoleAssistant Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBerry Hill House 161 Broughton Road
Banbury
Oxfordshire
OX16 9RH
Director NameMarek Leopald Bilik
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1996(21 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 1999)
RoleRisk Manager
Correspondence AddressLittle Dawbourne
Ashford Road, St. Michaels
Tenterden
Kent
TN30 6PY
Director NameAndrew Charles Homer
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(22 years, 9 months after company formation)
Appointment Duration6 months (resigned 03 July 1998)
RoleGeneral Manager General Insura
Country of ResidenceEngland
Correspondence Address3 Summerswood Close
Kenley Lane
Kenley
Surrey
CR8 5EY
Director NameThomas James Doherty
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(23 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 2001)
RoleInsurance Manager
Correspondence Address33 Barlings Road
West Common
Harpenden
Hertfordshire
AL5 2AW
Director NameMr Christopher John Charman
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(24 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 August 2007)
RoleRisk Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Cottage
Rose Lane
Wickham Skeith
Suffolk
IP23 8LU
Director NameMr Patrick Joseph Robert Snowball
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(25 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 August 2001)
RoleInsurance Company Official
Correspondence AddressThe Old Rectory
Longham
East Dereham
Norfolk
NR19 2RG
Director NameMr Michael Nicholas Biggs
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(25 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 August 2001)
RoleInsurance Company Official
Correspondence Address415 Unthank Road
Norwich
Norfolk
NR4 7QB
Director NameMr Bruce Murray Kesterton
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(26 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFeather Green Yaffle Road
St Georges Hill
Weybridge
Surrey
KT13 0QF
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed31 August 2001(26 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameGeorge Andrew Cameron
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(26 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 August 2003)
RoleRisk Management Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Cherimoya Gardens
West Molesey
Surrey
KT8 1SA
Director NameMr Lee Alexander Tricker
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(26 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2011)
RoleRisk Management Consultant
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Ian Richard Jarrett
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(30 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2009)
RoleGrp Company Sec
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameMrs Marion Robery
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(30 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2011)
RoleSenior Manager New Business Mu
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Peregrine Tatton Eyre Massey
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(32 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NamePeter Donnellan
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(32 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Oliver James Stuart Baker
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2008(33 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2011)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMiss Vicki Teasdale
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(37 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 August 2013)
RoleLawyer
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Fredericus Jean Gilbert Van Kempen
Date of BirthApril 1965 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed01 June 2012(37 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 12 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Charles Edward Fenton
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(37 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 27 November 2012)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Roger Lewis
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2015(40 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Stuart Allan Munro
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2015(40 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameCGNU Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 July 1998(23 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 2001)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ

Contact

Websitethomasmillerlegal.com
Telephone020 72042542
Telephone regionLondon

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£578,543
Net Worth£231,827
Cash£331,639
Current Liabilities£532,776

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return13 April 2023 (1 year ago)
Next Return Due27 April 2024 (4 days from now)

Filing History

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