Company NameH.A.P.M. Management Company Limited
Company StatusActive
Company Number02448927
CategoryPrivate Limited Company
Incorporation Date4 December 1989(33 years, 6 months ago)
Previous NameMarketprofit Limited

Business Activity

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

Directors

Director NameMr Bruce Murray Kesterton
Date of BirthOctober 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1995(5 years, 11 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Rajiv Anil Akash Harnal
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2009(20 years, 1 month after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameKieran Patrick Halpenny
NationalityBritish
StatusCurrent
Appointed31 December 2009(20 years, 1 month after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Ahmed Salim
Date of BirthMarch 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2022(32 years, 10 months after company formation)
Appointment Duration7 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameGerald Keith Wiles
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(2 years after company formation)
Appointment Duration23 years, 1 month (resigned 01 January 2015)
RoleInsurance Club Manager
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameJonathan Richard Holbrook Bull
Date of BirthOctober 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(2 years after company formation)
Appointment Duration6 years, 8 months (resigned 01 August 1998)
RoleInsurance Club Manager
Correspondence AddressFlat 2 130 Marine Parade
Brighton
East Sussex
BN2 1DE
Director NamePeter Donnellan
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(2 years after company formation)
Appointment Duration6 years, 8 months (resigned 01 August 1998)
RoleInsurance Club Manager
Correspondence AddressThe Abbey
Wix
Manningtree
Essex
CO11 2SH
Director NameFrancis Aylmer Frost
Date of BirthAugust 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(2 years after company formation)
Appointment Duration6 years, 11 months (resigned 26 November 1998)
RoleInsurance Club Manager
Country of ResidenceEngland
Correspondence AddressThe Mill House
Wormingford
Colchester
Essex
CO6 3AZ
Director NameMr Peter Herbert Hartley
Date of BirthApril 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(2 years after company formation)
Appointment Duration1 week, 2 days (resigned 13 December 1991)
RoleInsurance Club Manager
Correspondence Address44 Lancaster Park
Richmond
Surrey
TW10 6AD
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed04 December 1991(2 years after company formation)
Appointment Duration18 years, 1 month (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameMr Bruce Murray Kesterton
Date of BirthOctober 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(5 years, 11 months after company formation)
Appointment Duration26 years, 11 months (resigned 30 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameNicholas Hughes
Date of BirthDecember 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(6 years after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 1999)
RoleHousing Manager
Correspondence Address72 Elms Crescent
London
SW4 8QX
Director NameDavid Robert Wint
Date of BirthJanuary 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(6 years after company formation)
Appointment Duration5 years, 9 months (resigned 05 October 2001)
RoleOperations Director
Correspondence Address56 Edenside
Frinton On Sea
Essex
CO13 0TQ
Director NamePeter Nigel Lindrea
Date of BirthApril 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(8 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 April 2004)
RoleInsurance Club Manager
Correspondence Address54 Pursers Cross Road
Fulham
London
SW6 4QX
Director NameMr Ian Richard Jarrett
Date of BirthFebruary 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(10 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 December 2009)
RoleGroup Company Secretary
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameMrs Kim Elizabeth Vernau
Date of BirthDecember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2014(24 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Contact

Websitethomasmiller.com

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

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

Financials

Year2014
Turnover£370,000
Net Worth£2
Current Liabilities£390,000

Accounts

Latest Accounts31 December 2021 (1 year, 5 months ago)
Next Accounts Due30 September 2023 (4 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return5 January 2023 (4 months, 3 weeks ago)
Next Return Due19 January 2024 (7 months, 3 weeks from now)

Filing History

5 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
10 September 2021Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
26 July 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (32 pages)
26 July 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 July 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (32 pages)
17 July 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 December 2020Confirmation statement made on 23 December 2020 with no updates (3 pages)
25 November 2020Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
22 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (20 pages)
22 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
30 September 2019Termination of appointment of Kim Elizabeth Vernau as a director on 30 September 2019 (1 page)
2 September 2019Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
2 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages)
2 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
15 August 2018Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
15 August 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 pages)
15 August 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 August 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
2 October 2017Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
2 October 2017Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
25 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 13 December 2016 with updates (6 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 Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
29 September 2016Director's details changed for Mrs Kim Elizabeth Vernau on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mrs Kim Elizabeth Vernau on 29 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
30 August 2016Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
30 August 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
30 August 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 August 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 August 2016Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
30 August 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
30 August 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 August 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(4 pages)
18 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(4 pages)
17 November 2015Termination of appointment of Gerald Keith Wiles as a director on 1 January 2015 (1 page)
17 November 2015Termination of appointment of Gerald Keith Wiles as a director on 1 January 2015 (1 page)
17 November 2015Termination of appointment of Gerald Keith Wiles as a director on 1 January 2015 (1 page)
7 October 2015Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
7 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
7 October 2015Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
7 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
16 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(5 pages)
16 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(5 pages)
16 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(5 pages)
6 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
6 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
6 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
6 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
1 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 February 2014Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages)
25 February 2014Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages)
13 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
13 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
13 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
6 August 2013Full accounts made up to 31 December 2012 (11 pages)
6 August 2013Full accounts made up to 31 December 2012 (11 pages)
10 July 2013Director's details changed for Gerald Keith Wiles on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Gerald Keith Wiles on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
9 May 2012Full accounts made up to 31 December 2011 (11 pages)
9 May 2012Full accounts made up to 31 December 2011 (11 pages)
16 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 June 2011Full accounts made up to 31 December 2010 (11 pages)
6 June 2011Full accounts made up to 31 December 2010 (11 pages)
10 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
12 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 August 2010Statement of company's objects (1 page)
12 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 August 2010Statement of company's objects (1 page)
1 July 2010Full accounts made up to 31 December 2009 (11 pages)
1 July 2010Full accounts made up to 31 December 2009 (11 pages)
16 January 2010Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
16 January 2010Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
11 January 2010Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
11 January 2010Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
6 January 2010Annual return made up to 4 December 2009 (15 pages)
6 January 2010Annual return made up to 4 December 2009 (15 pages)
6 January 2010Annual return made up to 4 December 2009 (15 pages)
10 June 2009Full accounts made up to 31 December 2008 (11 pages)
10 June 2009Full accounts made up to 31 December 2008 (11 pages)
12 January 2009Return made up to 04/12/08; full list of members (10 pages)
12 January 2009Return made up to 04/12/08; full list of members (10 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)
15 May 2008Full accounts made up to 31 December 2007 (11 pages)
15 May 2008Full accounts made up to 31 December 2007 (11 pages)
29 December 2007Return made up to 04/12/07; no change of members (7 pages)
29 December 2007Return made up to 04/12/07; no change of members (7 pages)
18 May 2007Full accounts made up to 31 December 2006 (11 pages)
18 May 2007Full accounts made up to 31 December 2006 (11 pages)
5 January 2007Return made up to 04/12/06; full list of members (7 pages)
5 January 2007Return made up to 04/12/06; full list of members (7 pages)
27 April 2006Full accounts made up to 31 December 2005 (11 pages)
27 April 2006Full accounts made up to 31 December 2005 (11 pages)
30 January 2006Return made up to 04/12/05; full list of members (7 pages)
30 January 2006Return made up to 04/12/05; full list of members (7 pages)
31 October 2005Full accounts made up to 31 December 2004 (14 pages)
31 October 2005Full accounts made up to 31 December 2004 (14 pages)
13 December 2004Return made up to 04/12/04; full list of members (7 pages)
13 December 2004Return made up to 04/12/04; full list of members (7 pages)
17 August 2004Full accounts made up to 31 December 2003 (14 pages)
17 August 2004Full accounts made up to 31 December 2003 (14 pages)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
19 December 2003Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 December 2003Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 October 2003Full accounts made up to 31 December 2002 (13 pages)
10 October 2003Full accounts made up to 31 December 2002 (13 pages)
22 March 2003Secretary's particulars changed;director's particulars changed (1 page)
22 March 2003Secretary's particulars changed;director's particulars changed (1 page)
3 January 2003Return made up to 04/12/02; full list of members (8 pages)
3 January 2003Return made up to 04/12/02; full list of members (8 pages)
24 October 2002Full accounts made up to 31 December 2001 (13 pages)
24 October 2002Full accounts made up to 31 December 2001 (13 pages)
28 December 2001Return made up to 04/12/01; full list of members (7 pages)
28 December 2001Return made up to 04/12/01; full list of members (7 pages)
4 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
9 October 2001Auditor's resignation (3 pages)
9 October 2001Auditor's resignation (3 pages)
14 May 2001Full accounts made up to 31 December 2000 (12 pages)
14 May 2001Full accounts made up to 31 December 2000 (12 pages)
28 December 2000Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 December 2000Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2000Full accounts made up to 31 December 1999 (11 pages)
26 July 2000Full accounts made up to 31 December 1999 (11 pages)
6 February 2000New director appointed (2 pages)
6 February 2000New director appointed (2 pages)
21 December 1999Secretary's particulars changed (1 page)
21 December 1999Return made up to 04/12/99; full list of members (7 pages)
21 December 1999Secretary's particulars changed (1 page)
21 December 1999Return made up to 04/12/99; full list of members (7 pages)
22 October 1999Director resigned (1 page)
22 October 1999Director resigned (1 page)
15 October 1999Full accounts made up to 31 December 1998 (10 pages)
15 October 1999Full accounts made up to 31 December 1998 (10 pages)
16 December 1998Return made up to 04/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 December 1998Return made up to 04/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 November 1998New director appointed (2 pages)
30 November 1998Director resigned (1 page)
30 November 1998New director appointed (2 pages)
30 November 1998Director resigned (1 page)
21 October 1998Full accounts made up to 31 December 1997 (9 pages)
21 October 1998Full accounts made up to 31 December 1997 (9 pages)
24 July 1998Director resigned (1 page)
24 July 1998Director resigned (1 page)
24 July 1998Director resigned (1 page)
24 July 1998Director resigned (1 page)
17 December 1997Return made up to 04/12/97; no change of members (7 pages)
17 December 1997Return made up to 04/12/97; no change of members (7 pages)
14 October 1997Full accounts made up to 31 December 1996 (9 pages)
14 October 1997Full accounts made up to 31 December 1996 (9 pages)
15 December 1996Return made up to 04/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 December 1996Return made up to 04/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 October 1996Full accounts made up to 31 December 1995 (9 pages)
15 October 1996Full accounts made up to 31 December 1995 (9 pages)
15 January 1996New director appointed (2 pages)
15 January 1996New director appointed (2 pages)
15 January 1996New director appointed (2 pages)
15 January 1996New director appointed (2 pages)
11 December 1995Return made up to 04/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 December 1995Return made up to 04/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 1995New director appointed (2 pages)
22 November 1995New director appointed (2 pages)
20 September 1995Full accounts made up to 31 December 1994 (9 pages)
20 September 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
11 January 1990Memorandum and Articles of Association (7 pages)
11 January 1990Memorandum and Articles of Association (7 pages)