Thomas Miller Professional Indemnity (Holdings) Limited

Company Name	Thomas Miller Professional Indemnity (Holdings) Limited
Company Status	Dissolved
Company Number	03137395
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Name	RBCO 200 Limited

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	Closed
Appointed	31 December 2009(14 years after company formation)
Appointment Duration	13 years, 8 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Redvers Paul Cunningham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Kieran Patrick Halpenny
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 June 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Rajiv Anil Akash Harnal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ahmed Salim
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Fredericus Jean Gilbert Van Kempen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 January 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Hugh Capel Wodehouse
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	20 December 1995(1 week after company formation)
Appointment Duration	11 years (resigned 31 December 2006)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	50 Doneraile Street London SW6 6EP

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 week after company formation)
Appointment Duration	14 years (resigned 31 December 2009)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 week after company formation)
Appointment Duration	14 years (resigned 31 December 2009)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Peregrine Tatton Eyre Massey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(8 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2012)
Role	Insurance Club Mngr
Country of Residence	England
Correspondence Address	Boldshaves Woodchurch Ashford Kent TN26 3RA

Director Name	Nicola Ann Brown
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2008)
Role	Employed Barrister
Correspondence Address	Brooklands Cottage The Street Compton Surrey GU3 1ED

Director Name	David Andrew Simpson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2005(9 years after company formation)
Appointment Duration	8 years (resigned 15 January 2013)
Role	Claims Handler
Country of Residence	United Kingdom
Correspondence Address	Flat 3 13-14 Blackheath Grove London SE3 0DQ

Director Name	Miss Miranda Kate Levey
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years after company formation)
Appointment Duration	4 years (resigned 15 January 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	18a Holmwood Gardens London N3 3NS

Director Name	Mr Jonathan Richard Holbrook Bull
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(16 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 2013)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(17 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	itic-insure.com
Telephone	020 72042928
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

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

Financials

Year	2014
Net Worth	£933

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

12 January 2021	Memorandum and Articles of Association (4 pages)
12 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
21 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 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 subsidiary accounts made up to 31 December 2019 (17 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (20 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
29 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (19 pages)
29 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
29 August 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 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)
11 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	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 subsidiary accounts made up to 31 December 2016 (12 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 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)
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 Kieran Patrick Halpenny 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 Redvers Paul Cunningham on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 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)
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 statement of guarantee by parent company for period ending 31/12/15 (3 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
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	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 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	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 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
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 subsidiary accounts made up to 31 December 2013 (12 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 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)
7 February 2013	Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director (2 pages)
7 February 2013	Termination of appointment of Jonathan Bull as a director (1 page)
7 February 2013	Termination of appointment of Miranda Levey as a director (1 page)
7 February 2013	Appointment of Mr Bruce Murray Kesterton as a director (2 pages)
7 February 2013	Appointment of Mr Bruce Murray Kesterton as a director (2 pages)
7 February 2013	Termination of appointment of David Simpson as a director (1 page)
7 February 2013	Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director (2 pages)
7 February 2013	Termination of appointment of David Simpson as a director (1 page)
7 February 2013	Termination of appointment of Jonathan Bull as a director (1 page)
7 February 2013	Termination of appointment of Miranda Levey as a director (1 page)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
11 June 2012	Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
11 June 2012	Appointment of Mr Redvers Paul Cunningham as a director (2 pages)
11 June 2012	Termination of appointment of Peregrine Massey as a director (1 page)
11 June 2012	Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
11 June 2012	Appointment of Mr Ahmed Salim as a director (2 pages)
11 June 2012	Appointment of Mr Redvers Paul Cunningham as a director (2 pages)
11 June 2012	Appointment of Mr Ahmed Salim as a director (2 pages)
11 June 2012	Appointment of Mr Jonathan Richard Holbrook Bull as a director (2 pages)
11 June 2012	Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
11 June 2012	Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
11 June 2012	Appointment of Mr Jonathan Richard Holbrook Bull as a director (2 pages)
11 June 2012	Termination of appointment of Peregrine Massey as a director (1 page)
15 May 2012	Director's details changed for Miranda Kate Levey on 1 April 2011 (2 pages)
15 May 2012	Director's details changed for Miranda Kate Levey on 1 April 2011 (2 pages)
15 May 2012	Director's details changed for Miranda Kate Levey on 1 April 2011 (2 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)
16 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 13 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)
21 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 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)
29 January 2010	Secretary's details changed for Mr Ian Richard Jarrett on 28 January 2010 (1 page)
29 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Secretary's details changed for Mr Ian Richard Jarrett on 28 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Ian Richard Jarrett on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Ian Richard Jarrett on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Miranda Kate Levey on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Miranda Kate Levey on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for David Andrew Simpson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for David Andrew Simpson on 28 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 secretary (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 director (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
29 January 2009	Director appointed miranda kate levey (2 pages)
29 January 2009	Director appointed miranda kate levey (2 pages)
12 January 2009	Return made up to 13/12/08; no change of members (10 pages)
12 January 2009	Return made up to 13/12/08; no change 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 (12 pages)
15 May 2008	Full accounts made up to 31 December 2007 (12 pages)
16 April 2008	Appointment terminated director nicola brown (1 page)
16 April 2008	Appointment terminated director nicola brown (1 page)
29 December 2007	Return made up to 13/12/07; no change of members (8 pages)
29 December 2007	Return made up to 13/12/07; no change of members (8 pages)
14 May 2007	Full accounts made up to 31 December 2006 (12 pages)
14 May 2007	Full accounts made up to 31 December 2006 (12 pages)
17 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2006	Return made up to 13/12/05; full list of members; amend (8 pages)
1 August 2006	Return made up to 13/12/05; full list of members; amend (8 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
27 April 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
27 April 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
12 January 2006	Return made up to 13/12/05; full list of members (8 pages)
12 January 2006	Return made up to 13/12/05; full list of members (8 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
24 December 2004	Return made up to 13/12/04; full list of members (7 pages)
24 December 2004	Return made up to 13/12/04; 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)
22 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 December 2001	Return made up to 13/12/01; full list of members (6 pages)
28 December 2001	Return made up to 13/12/01; full list of members (6 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
10 May 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2001	Full accounts made up to 31 December 2000 (12 pages)
28 December 2000	Return made up to 13/12/00; full list of members (6 pages)
28 December 2000	Return made up to 13/12/00; full list of members (6 pages)
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)
21 December 1999	Return made up to 13/12/99; full list of members (1 page)
21 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 December 1999	Return made up to 13/12/99; full list of members (1 page)
25 November 1999	Full accounts made up to 31 December 1998 (10 pages)
25 November 1999	Full accounts made up to 31 December 1998 (10 pages)
16 December 1998	Return made up to 13/12/98; no change of members (5 pages)
16 December 1998	Return made up to 13/12/98; no change of members (5 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)
22 December 1997	Return made up to 13/12/97; no change of members (5 pages)
22 December 1997	Return made up to 13/12/97; no change of members (5 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)
31 December 1996	Return made up to 13/12/96; full list of members (7 pages)
31 December 1996	Return made up to 13/12/96; full list of members (7 pages)
18 January 1996	New secretary appointed;new director appointed (3 pages)
18 January 1996	New secretary appointed;new director appointed (3 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
2 January 1996	Company name changed rbco 200 LIMITED\certificate issued on 03/01/96 (4 pages)
2 January 1996	Company name changed rbco 200 LIMITED\certificate issued on 03/01/96 (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Secretary resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 December 1995	Accounting reference date notified as 31/12 (1 page)
27 December 1995	Director resigned (4 pages)
27 December 1995	Registered office changed on 27/12/95 from: beaufort house,10TH floor 15 st. Botolph street london. EC2A 7EE. (1 page)
27 December 1995	Accounting reference date notified as 31/12 (1 page)
27 December 1995	Registered office changed on 27/12/95 from: beaufort house,10TH floor 15 st. Botolph street london. EC2A 7EE. (1 page)
27 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 December 1995	Secretary resigned (4 pages)
13 December 1995	Incorporation (24 pages)
13 December 1995	Incorporation (24 pages)

Thomas Miller Professional Indemnity (Holdings) Limited

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Financials

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Filing History

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