London
EC3M 4ST
Director Name | Mr Rajiv Anil Akash Harnal |
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Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2009(20 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Secretary Name | Kieran Patrick Halpenny |
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Nationality | British |
Status | Current |
Appointed | 31 December 2009(20 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Ahmed Salim |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2022(32 years, 10 months after company formation) |
Appointment Duration | 7 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Gerald Keith Wiles |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(2 years after company formation) |
Appointment Duration | 23 years, 1 month (resigned 01 January 2015) |
Role | Insurance Club Manager |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Jonathan Richard Holbrook Bull |
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Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(2 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 August 1998) |
Role | Insurance Club Manager |
Correspondence Address | Flat 2 130 Marine Parade Brighton East Sussex BN2 1DE |
Director Name | Peter Donnellan |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(2 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 August 1998) |
Role | Insurance Club Manager |
Correspondence Address | The Abbey Wix Manningtree Essex CO11 2SH |
Director Name | Francis Aylmer Frost |
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Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(2 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 November 1998) |
Role | Insurance Club Manager |
Country of Residence | England |
Correspondence Address | The Mill House Wormingford Colchester Essex CO6 3AZ |
Director Name | Mr Peter Herbert Hartley |
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Date of Birth | April 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(2 years after company formation) |
Appointment Duration | 1 week, 2 days (resigned 13 December 1991) |
Role | Insurance Club Manager |
Correspondence Address | 44 Lancaster Park Richmond Surrey TW10 6AD |
Secretary Name | Mr Ian Richard Jarrett |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(2 years after company formation) |
Appointment Duration | 18 years, 1 month (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Garrard Road Banstead Surrey SM7 2ER |
Director Name | Mr Bruce Murray Kesterton |
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Date of Birth | October 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(5 years, 11 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Nicholas Hughes |
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Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(6 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 1999) |
Role | Housing Manager |
Correspondence Address | 72 Elms Crescent London SW4 8QX |
Director Name | David Robert Wint |
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Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(6 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 October 2001) |
Role | Operations Director |
Correspondence Address | 56 Edenside Frinton On Sea Essex CO13 0TQ |
Director Name | Peter Nigel Lindrea |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 April 2004) |
Role | Insurance Club Manager |
Correspondence Address | 54 Pursers Cross Road Fulham London SW6 4QX |
Director Name | Mr Ian Richard Jarrett |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(10 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2009) |
Role | Group Company Secretary |
Country of Residence | England |
Correspondence Address | 2 Garrard Road Banstead Surrey SM7 2ER |
Director Name | Mrs Kim Elizabeth Vernau |
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Date of Birth | December 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2014(24 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Website | thomasmiller.com |
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Registered Address | 90 Fenchurch Street London EC3M 4ST |
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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 |
2 at £1 | Thomas Miller (Uk) Holdings Company LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £370,000 |
Net Worth | £2 |
Current Liabilities | £390,000 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 5 January 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 January 2024 (7 months, 3 weeks from now) |
5 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
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10 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages) |
26 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (32 pages) |
26 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
26 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
17 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
17 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (32 pages) |
17 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
25 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages) |
22 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (20 pages) |
22 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
22 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
2 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
30 September 2019 | Termination of appointment of Kim Elizabeth Vernau as a director on 30 September 2019 (1 page) |
2 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages) |
2 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages) |
2 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
2 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
15 August 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (11 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) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
2 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages) |
2 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (9 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) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 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) |
29 September 2016 | Director's details changed for Mrs Kim Elizabeth Vernau on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mrs Kim Elizabeth Vernau on 29 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages) |
30 August 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages) |
30 August 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages) |
30 August 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
30 August 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
30 August 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages) |
30 August 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages) |
30 August 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
30 August 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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17 November 2015 | Termination of appointment of Gerald Keith Wiles as a director on 1 January 2015 (1 page) |
17 November 2015 | Termination of appointment of Gerald Keith Wiles as a director on 1 January 2015 (1 page) |
17 November 2015 | Termination of appointment of Gerald Keith Wiles as a director on 1 January 2015 (1 page) |
7 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages) |
7 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages) |
7 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages) |
7 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) |
16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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6 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages) |
6 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages) |
6 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages) |
6 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) |
25 February 2014 | Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages) |
25 February 2014 | Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages) |
13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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6 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
6 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
10 July 2013 | Director's details changed for Gerald Keith Wiles on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Gerald Keith Wiles on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages) |
19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
9 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
16 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
6 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Resolutions
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12 August 2010 | Statement of company's objects (1 page) |
12 August 2010 | Resolutions
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12 August 2010 | Statement of company's objects (1 page) |
1 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
16 January 2010 | Appointment of Kieran Patrick Halpenny as a secretary (3 pages) |
16 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 January 2010 | Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages) |
11 January 2010 | Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages) |
6 January 2010 | Annual return made up to 4 December 2009 (15 pages) |
6 January 2010 | Annual return made up to 4 December 2009 (15 pages) |
6 January 2010 | Annual return made up to 4 December 2009 (15 pages) |
10 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
10 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
12 January 2009 | Return made up to 04/12/08; full list of members (10 pages) |
12 January 2009 | Return made up to 04/12/08; full list of members (10 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) |
15 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
29 December 2007 | Return made up to 04/12/07; no change of members (7 pages) |
29 December 2007 | Return made up to 04/12/07; no change of members (7 pages) |
18 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
18 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
5 January 2007 | Return made up to 04/12/06; full list of members (7 pages) |
5 January 2007 | Return made up to 04/12/06; full list of members (7 pages) |
27 April 2006 | Full accounts made up to 31 December 2005 (11 pages) |
27 April 2006 | Full accounts made up to 31 December 2005 (11 pages) |
30 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
30 January 2006 | Return made up to 04/12/05; full list of members (7 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) |
13 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
13 December 2004 | Return made up to 04/12/04; full list of members (7 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) |
19 December 2003 | Return made up to 04/12/03; full list of members
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19 December 2003 | Return made up to 04/12/03; full list of members
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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) |
22 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2003 | Return made up to 04/12/02; full list of members (8 pages) |
3 January 2003 | Return made up to 04/12/02; full list of members (8 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) |
28 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
28 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
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 (12 pages) |
14 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 December 2000 | Return made up to 04/12/00; full list of members
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28 December 2000 | Return made up to 04/12/00; full list of members
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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 February 2000 | New director appointed (2 pages) |
6 February 2000 | New director appointed (2 pages) |
21 December 1999 | Secretary's particulars changed (1 page) |
21 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
21 December 1999 | Secretary's particulars changed (1 page) |
21 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
15 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 December 1998 | Return made up to 04/12/98; no change of members
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16 December 1998 | Return made up to 04/12/98; no change of members
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30 November 1998 | New director appointed (2 pages) |
30 November 1998 | Director resigned (1 page) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | Director resigned (1 page) |
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) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
17 December 1997 | Return made up to 04/12/97; no change of members (7 pages) |
17 December 1997 | Return made up to 04/12/97; no change of members (7 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) |
15 December 1996 | Return made up to 04/12/96; full list of members
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15 December 1996 | Return made up to 04/12/96; full list of members
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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) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
11 December 1995 | Return made up to 04/12/95; no change of members
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11 December 1995 | Return made up to 04/12/95; no change of members
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22 November 1995 | New director appointed (2 pages) |
22 November 1995 | New director appointed (2 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
11 January 1990 | Memorandum and Articles of Association (7 pages) |
11 January 1990 | Memorandum and Articles of Association (7 pages) |