Thomas Miller War Risks Services Limited

Company Name	Thomas Miller War Risks Services Limited
Company Status	Active
Company Number	01901415
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(24 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Kieran Patrick Halpenny
Date of Birth	September 1966 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	14 September 2010(25 years, 5 months after company formation)
Appointment Duration	12 years, 8 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 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(27 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Paul Jonathan Olsen Knight
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(35 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Alexander Roy Ballantyne
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Insurance Club Manager
Correspondence Address	129 Kingston Road Teddington Middlesex TW11 9JP

Director Name	Peter James Lowndes Wright
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1996)
Role	Insurance Club Manager
Correspondence Address	Mill House Woolstone Faringdon Oxfordshire SN7 7AQ

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Charles William Homan Goldie
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 1997)
Role	Mutual Insurance Manager
Correspondence Address	2 Myddylton Place Saffron Walden Essex CB10 1BB

Director Name	Peter Nigel Lindrea
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(11 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 April 2004)
Role	Mutual Insurance Manager
Correspondence Address	54 Pursers Cross Road Fulham London SW6 4QX

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(15 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2009)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Gordon Charles Drake
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(16 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 February 2007)
Role	Insurance Club Manager
Correspondence Address	Haresfield Cottage 4 Green Farm Lane Thursford Norfolk NR21 0RX

Director Name	Stephen John Barnes James
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	74 Dora Road Wimbledon London SW19 7HH

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(17 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr John Andrew Culley
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 August 2014)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew Edward Ward
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(21 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Nicholas James Whitear
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(29 years after company formation)
Appointment Duration	6 years, 12 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Rodney Lingard
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(29 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	itic-insure.com
Telephone	020 73380150
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

100 at £1	Thomas Miller (Uk) Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£744,573
Net Worth	£18,092
Current Liabilities	£134,135

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 January 2023 (4 months, 1 week ago)
Next Return Due	13 February 2024 (8 months, 1 week from now)

Filing History

28 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
19 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
19 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (32 pages)
19 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 April 2021	Termination of appointment of Nicholas James Whitear as a director on 16 April 2021 (1 page)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
21 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (20 pages)
21 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 June 2020	Appointment of Mr Paul Jonathan Olsen Knight as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Rodney Lingard as a director on 31 May 2020 (1 page)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
28 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
28 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages)
28 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
15 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 pages)
15 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Director's details changed for Mr Andrew Edward Ward on 9 January 2017 (2 pages)
9 January 2017	Director's details changed for Mr Andrew Edward Ward on 9 January 2017 (2 pages)
11 October 2016	Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Nicholas James Whitear on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Rodney Lingard on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Nicholas James Whitear on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Rodney Lingard on 11 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 Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 January 2016	Director's details changed for Andrew Edward Ward on 1 January 2012 (2 pages)
29 January 2016	Director's details changed for Andrew Edward Ward on 1 January 2012 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
14 January 2015	Termination of appointment of John Andrew Culley as a director on 1 August 2014 (1 page)
14 January 2015	Termination of appointment of John Andrew Culley as a director on 1 August 2014 (1 page)
14 January 2015	Termination of appointment of John Andrew Culley as a director on 1 August 2014 (1 page)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 September 2014	Appointment of Mr Rodney Lingard as a director on 1 July 2014 (2 pages)
9 September 2014	Appointment of Mr Rodney Lingard as a director on 1 July 2014 (2 pages)
9 September 2014	Appointment of Mr Rodney Lingard as a director on 1 July 2014 (2 pages)
11 August 2014	Appointment of Mr Nicholas James Whitear as a director on 22 April 2014 (2 pages)
11 August 2014	Appointment of Mr Nicholas James Whitear as a director on 22 April 2014 (2 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
6 August 2013	Full accounts made up to 31 December 2012 (12 pages)
6 August 2013	Full accounts made up to 31 December 2012 (12 pages)
10 July 2013	Director's details changed for Mr John Andrew Culley on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr John Andrew Culley on 10 July 2013 (2 pages)
19 February 2013	Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
19 February 2013	Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 May 2012	Full accounts made up to 31 December 2011 (12 pages)
9 May 2012	Full accounts made up to 31 December 2011 (12 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 November 2010	Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
16 November 2010	Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
18 August 2010	Director's details changed for Andrew Edward Ward on 4 August 2010 (2 pages)
18 August 2010	Director's details changed for Andrew Edward Ward on 4 August 2010 (2 pages)
18 August 2010	Director's details changed for Andrew Edward Ward on 4 August 2010 (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 August 2010	Statement of company's objects (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Andrew Edward Ward on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr John Andrew Culley on 18 January 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Andrew Edward Ward on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr John Andrew Culley on 18 January 2010 (2 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)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
11 June 2009	Accounts made up to 31 December 2008 (12 pages)
11 June 2009	Accounts made up to 31 December 2008 (12 pages)
12 January 2009	Return made up to 31/12/08; full list of members (10 pages)
12 January 2009	Return made up to 31/12/08; full list of members (10 pages)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
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)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
2 February 2008	Return made up to 31/12/07; no change of members (8 pages)
2 February 2008	Return made up to 31/12/07; no change of members (8 pages)
14 May 2007	Full accounts made up to 31 December 2006 (11 pages)
14 May 2007	Full accounts made up to 31 December 2006 (11 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
28 April 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2006	Full accounts made up to 31 December 2005 (11 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
17 August 2004	Full accounts made up to 31 December 2003 (14 pages)
17 August 2004	Full accounts made up to 31 December 2003 (14 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (11 pages)
14 May 2001	Full accounts made up to 31 December 2000 (11 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Full accounts made up to 31 December 1999 (11 pages)
6 March 2000	Return made up to 31/12/99; full list of members (5 pages)
6 March 2000	Return made up to 31/12/99; full list of members (5 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
23 January 1997	Certificate of re-registration from Unlimited to Limited (1 page)
23 January 1997	Re-registration of Memorandum and Articles (10 pages)
23 January 1997	Application for reregistration from UNLTD to LTD (1 page)
23 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (11 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 January 1997	Certificate of re-registration from Unlimited to Limited (1 page)
23 January 1997	Re-registration of Memorandum and Articles (10 pages)
23 January 1997	Application for reregistration from UNLTD to LTD (1 page)
23 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (11 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 January 1996	Director resigned;new director appointed (1 page)
26 January 1996	Director resigned;new director appointed (1 page)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 April 1985	Certificate of incorporation (1 page)
1 April 1985	Certificate of incorporation (1 page)

Thomas Miller War Risks Services Limited

Business Activity

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Location

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Financials

Accounts

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Filing History

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